Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Blue3 (Staffs) (Holdings) Limited
- Incorporated
- 14 February 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Alder Castle10 Noble StreetLondonEC2V 7JX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born March 1973 (53)
Director · Appointed 1 March 2026
British
Born February 1970 (56)
Director · Appointed 8 February 2023
British
Born April 1969 (57)
Corporate Secretary · Appointed 12 July 2021
Officer history (14 former)
7 September 2026
1 July 2026
1 July 2026
1 March 2026
19 December 2023
19 December 2023
1 March 2023
8 February 2023
8 February 2023
31 August 2022
12 July 2021
Resigned Johnstone, Peter Kenneth as Secretary
12 July 2021
1 June 2019
13 July 2017
13 July 2017
13 July 2017
13 July 2017
Appointed Johnstone, Peter Kenneth as Secretary
13 July 2017
Resigned Melges, Bethan as Secretary
13 July 2017
13 July 2017
13 July 2017
23 May 2016
Appointed Melges, Bethan as Secretary
23 May 2016
23 May 2016
Resigned Fairbank, Graham Bruce as Secretary
23 May 2016
23 October 2013
23 October 2013
4 July 2013
4 July 2013
4 July 2013
14 February 2013
Appointed Fairbank, Graham Bruce as Secretary
14 February 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08827532
Holdings 1
Companies where Blue3 (Staffs) (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
13 July 2017
Ceased Kier Project Investment Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Profit Before Tax
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £2,270,000 | ||
| Debtors | £153,000 | £154,000 | |
| Shareholder Funds | £10,000 | £10,000 | £10,000 |
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 3 August 2026 | Registered office address changed | |||
| 3 August 2026 | Secretary's details changed | |||
| 3 August 2026 | Change of details for a person with significant control |
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