Blue3 (Gloucestershire Fire) Limited

Active07264608 Private limited company
Incorporated
25 May 2010 (16 years)
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
10 St. Giles Square
London
WC2H 8AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
Also at Academy Services (Oldham) Holdings Limited, Ealing Care Alliance (Holdings) Limited, Academy Services (Sheffield) Holdings Limited · more companies
British
Born November 1994
Director · Appointed 1 February 2026
Also at Academy Services (Sheffield) Holdings Limited, Children's Ark Partnerships Holdings Limited, Ealing Schools Partnerships Limited · more companies
British
Born February 1975 (51)
Bell, Samantha
Secretary · Appointed 8 October 2025
Director · Appointed 1 July 2024
Also at HLR Schools Limited, Academy Services (Oldham) Holdings Limited, Ealing Care Alliance (Holdings) Limited · more companies
British
Born October 1972 (54)
Director · Appointed 1 November 2019
Also at Ravensbourne Health Services (Holdings) Limited, Ravensbourne Health Services Limited, Academy Services (Oldham) Holdings Limited · more companies
British
Born March 1989 (37)
Officer history (39 former)
29 May 2026
Resigned Cheadle, Jayne as Secretary
1 March 2026
Appointed Lotter, Jessabel Piera as Director
1 March 2026
Resigned Lufkin, Antonia Maxine as Director
1 February 2026
Appointed Dundas, John Craig as Director
1 February 2026
Resigned Reid, Jordan Luke as Director
10 October 2025
Appointed Lufkin, Antonia Maxine as Director
10 October 2025
Resigned Exakoustidou, Angeliki Maria as Director
8 October 2025
Appointed Bell, Samantha as Secretary
1 January 2025
Resigned Barnett, Richard Ian as Director
1 January 2025
Appointed Reid, Jordan Luke as Director
1 July 2024
Resigned Hawkins, Kevin Stuart as Director
1 July 2024
Appointed Knowles, Sarah Elizabeth as Director
9 February 2024
Resigned Clancy, Richard Simon Muir as Director
9 February 2024
Appointed Hawkins, Kevin Stuart as Director
5 May 2023
Appointed Clancy, Richard Simon Muir as Director
5 May 2023
Resigned Gill, Christopher Mark David as Director
4 May 2023
Resigned Holden, Mark Geoffrey David as Director
4 November 2022
Appointed Barnett, Richard Ian as Director
4 November 2022
Resigned Ulla, Naseer as Director
26 September 2022
Appointed Exakoustidou, Angeliki Maria as Director
29 March 2022
Resigned Foot, David Alexander John, Mr. as Director
8 February 2021
Resigned Barnett, Richard Ian as Director
8 February 2021
Appointed Ulla, Naseer as Director
31 July 2020
Appointed Gill, Christopher Mark David as Director
31 July 2020
Resigned Hawkins, Kevin Stuart as Director
15 May 2020
Resigned Driver, Ross William as Director
15 May 2020
Appointed Foot, David Alexander John, Mr. as Director
1 November 2019
Resigned Poupard, Natalia as Director
1 November 2019
Appointed Thorne, Alexander Victor as Director
1 July 2019
Resigned Ulla, Naseer as Director
1 July 2019
Appointed Hawkins, Kevin Stuart as Director
31 January 2019
Appointed Poupard, Natalia as Director
31 January 2019
Resigned Wegener, Elena Giorgiana as Director
31 October 2018
Appointed Wegener, Elena Giorgiana as Director
31 October 2018
Resigned Turnbull, Rachel Louise as Director
8 May 2018
Resigned Hawkins, Kevin Stuart as Director
8 May 2018
Appointed Ulla, Naseer as Director
30 January 2018
Appointed Barnett, Richard Ian as Director
2 November 2017
Appointed Turnbull, Rachel Louise as Director
2 November 2017
Resigned Roper, Anthony Charles as Director
14 February 2014
Appointed Driver, Ross William as Director
14 February 2014
Resigned Newton, Robert James as Director
4 December 2013
Appointed Hawkins, Kevin Stuart as Director
4 December 2013
Resigned Ulla, Naseer as Director
28 June 2013
Appointed Ulla, Naseer as Director
28 June 2013
Resigned Nuttall, Richard as Director
28 June 2013
Appointed Roper, Anthony Charles as Director
28 June 2013
Appointed Cheadle, Jayne as Secretary
28 June 2013
Appointed Newton, Robert James as Director
28 June 2013
Appointed Holden, Mark Geoffrey David as Director
28 June 2013
Resigned Chapman, Ian Greg as Secretary
28 June 2013
Resigned Croft, David John as Director
28 June 2013
28 June 2013
Resigned Prongue, Phillippa Jane Wilton as Director
28 June 2013
Resigned Simon, Jeremy Paul as Director
28 June 2013
Resigned Carden, Simon Dennis as Director
21 December 2012
Appointed Chapman, Ian Greg as Secretary
21 December 2012
Resigned George, Philip Roger Perkins as Secretary
24 August 2012
Resigned Townsend, Philip Andrew as Director
24 August 2012
Appointed Simon, Jeremy Paul as Director
24 August 2012
Appointed French, Neil Peter Donaldson, Dr as Director
25 July 2012
Appointed Nuttall, Richard as Director
25 July 2012
Resigned Whiscombe, Phil John as Director
1 March 2012
Appointed Prongue, Phillippa Jane Wilton as Director
12 January 2012
Resigned Woolley, Martin John Treemoon as Director
1 December 2011
Resigned Leaning, Richard John as Director
15 March 2011
Resigned George, Philip Roger Perkins as Director
10 March 2011
Appointed Townsend, Philip Andrew as Director
10 March 2011
Appointed Croft, David John as Director
10 March 2011
Appointed Whiscombe, Phil John as Director
10 March 2011
Appointed Woolley, Martin John Treemoon as Director
10 March 2011
Appointed Leaning, Richard John as Director
10 March 2011
Appointed Carden, Simon Dennis as Director
23 June 2010
Resigned Mitre Directors Limited as Corporate Director
23 June 2010
Appointed George, Philip Roger Perkins as Director
23 June 2010
Appointed George, Philip Roger Perkins as Secretary
23 June 2010
Resigned Mitre Secretaries Limited as Corporate Secretary
23 June 2010
Resigned Mitre Secretaries Limited as Corporate Director
23 June 2010
Resigned Yuill, William George Henry as Director
25 May 2010
Appointed Mitre Secretaries Limited as Corporate Secretary
25 May 2010
Appointed Mitre Directors Limited as Corporate Director
25 May 2010
Appointed Mitre Secretaries Limited as Corporate Director
25 May 2010
Appointed Yuill, William George Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07264727

Filings 138

DateDescriptionMade Up ToPagesPDF
5 June 2026Termination of appointment of a secretary
4 June 2026Accounts for a small company31 December 2025
27 March 2026Other filing—
27 March 2026Other filing—
27 March 2026Other filing—
Show all 138 filings

Some other companies at this address

Academy Services (Norwich) Holdings Limited
Academy Services (Norwich) Limited
Academy Services (Oldham) Holdings Limited
Academy Services (Oldham) Limited
Academy Services (Sheffield) Holdings Limited
Academy Services (Sheffield) Limited

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