Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Gazeley Blue UK Limited
- Incorporated
- 3 May 2013 (13 years)
- Previously known as
- Bsrep Logistics UK Limited (until 2 February 2018)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ryan Paul Harvey
- Accounts type
- Full
- Region
- Greater London
- Address
- 25 Argyll StreetLondonW1F 7TU
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Harvey, Ryan Paul
Director · Appointed 23 March 2026
British
Born May 1989 (37)
Director · Appointed 23 March 2026
British
Born March 1981 (45)
Officer history (11 former)
23 March 2026
23 March 2026
23 March 2026
23 March 2026
Appointed Harvey, Ryan Paul as Director
17 July 2023
27 June 2023
24 April 2019
20 December 2017
20 December 2017
20 December 2017
20 December 2017
20 December 2017
Resigned Cornforth, Jay Robert as Director
20 December 2017
9 November 2015
9 November 2015
9 November 2015
16 October 2015
26 March 2014
26 March 2014
24 January 2014
Appointed Cornforth, Jay Robert as Director
24 January 2014
3 May 2013
3 May 2013
3 May 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10988182
Former controllers (2)
20 December 2017
Ceased Pearl Income Holdings UK Limited — Has significant influence or control
20 December 2017
Ceased Brookfield Asset Management Inc. — Holds 75–100% of voting rights
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Full accounts | 31 December 2025 | ||
| 21 September 2026 | Registered office address changed | |||
| 15 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 30 March 2026 | Termination of appointment of a director | |||
| 30 March 2026 | Appointment of a director |
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