Blue Spruce Homes Wembley Limited

Proposed for strike-off11909451 Private limited company
Incorporated
27 March 2019 (7 years)
Previously known as
LPV Elite Wembley Limited (until 27 June 2022)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
9 April 2026
Last conf. stmt
26 March 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2019
Also at Blue Spruce Homes South Park Limited (proposed for strike-off), London Property Rent Limited (proposed for strike-off), Pocket App Ltd · more companies
British
Born January 1972 (54)
Officer history (1 former)
29 December 2024
Resigned Jordan, Matthew Alexander as Director
18 April 2019
Appointed Jordan, Matthew Alexander as Director
27 March 2019
Appointed Hull, Andrew William as Director

Ownership 1 active

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

Corporate entity · Notified 18 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11775439
Former controllers (1)
18 April 2019
Ceased Andrew Hull — Has significant influence or control

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Blue Spruce Homes Ascend Limited Has significant influence or control
Blue Spruce Homes 75 Limited Owns 25–50% of shares
Blue Spruce Homes Elite Limited Owns 75–100% of shares
Blue Spruce Homes 2 Limited Owns 75–100% of shares
Blue Spruce Homes 500 Limited Owns 50–75% of shares
Blue Spruce Homes Hampstead Limited Owns 25–50% of shares
Blue Spruce Homes South Park Limited Proposed for strike-offOwns 25–50% of shares
Blue Spruce Homes Gondar Limited Owns 50–75% of shares
Blue Spruce Homes Wembley Limited This company Proposed for strike-offOwns 75–100% of shares
Bonl SPV 10 Limited DissolvedOwns 75–100% of shares
Blue Spruce Homes Capital and Income Limited DissolvedOwns 75–100% of shares
Bonl SPV 12 Limited DissolvedOwns 75–100% of shares
Bonl SPV 13 Limited DissolvedOwns 75–100% of shares
Bonl SPV 14 Limited Proposed for strike-offOwns 75–100% of shares
Bonl SPV 25 Limited Owns 75–100% of shares
Bonl SPV 4 Limited DissolvedOwns 75–100% of shares
Bonl SPV 7 Limited Proposed for strike-offOwns 75–100% of shares
Bonl SPV 8 Limited DissolvedOwns 75–100% of shares
Salus (Tamlaght) Ltd Has significant influence or control
Bonl SPV 9 Limited Owns 75–100% of shares
Clifton Development 2 Limited In liquidationOwns 25–50% of shares

Financials

Employees
2

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2019 2021 2022 2023 £86,769 £90,799 £87,122 (£44,754)
Balance sheet detail
2023202220212019
Current Assets£92,537£1,148,623£2,316,580
Debtors£83,842£92,537£164,462£130,627
Cash£0£984,161£19
Creditors (< 1 year)£128,596£5,415£190,624£1,412,611
Creditors (> 1 year)£0£867,200£817,200
Net Current Assets(£44,754)£87,122£957,999£903,969
Net Assets£87,122£90,799£86,769
Shareholder Funds(£44,754)£87,122£90,799£86,769

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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