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Home > England & Wales Companies > BLUE OCEAN PROPERTY CONSULTANTS LIMITED
Company Information for BLUE OCEAN PROPERTY CONSULTANTS LIMITED
403 KENTON LANE, HARROW, HA3 8RZ,
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Company Registration Number
 04513915 Private Limited Company
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Company Overview
About Blue Ocean Property Consultants Ltd
BLUE OCEAN PROPERTY CONSULTANTS LIMITED was founded on 2002-08-16 and has its registered office in Harrow. The organisation's status is listed as "Active". Blue Ocean Property Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BLUE OCEAN PROPERTY CONSULTANTS LIMITED | |
| Legal Registered Office | |
| 403 KENTON LANE HARROW HA3 8RZ Other companies in HA3 | |
Filing Information
| Company Number | 04513915 | |
|---|---|---|
| Company ID Number | 04513915 | |
| Date formed | 2002-08-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 16/08/2015 | |
| Return next due | 13/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB799262372 |
| Last Datalog update: | 2023-11-06 16:14:55 |
| Companies House |
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Company Officers of BLUE OCEAN PROPERTY CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HARMINDER SINGH JOHAL |
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SADHANA TINA MALVIYA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SADHANA TINA MALVIYA |
Company Secretary | ||
ANEEL KHADIM |
Company Secretary | ||
ANEEL KHADIM |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Harminder Singh Johal on 2022-09-20 | |
| PSC04 | Change of details for Mr Harminder Singh Johal as a person with significant control on 2022-09-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/22 FROM 301 Kenton Lane Harrow Middlesex HA3 8RR | |
| CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
| AD02 | Register inspection address changed from Sovereign House Graham Road Harrow Middlesex HA3 5RF United Kingdom to 301 Kenton Lane Harrow HA3 8RR | |
| AD04 | Register(s) moved to registered office address 301 Kenton Lane Harrow Middlesex HA3 8RR | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Current accounting period extended from 31/08/15 TO 31/12/15 | |
| LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/15 FROM C/O Charter Green Sovereign House Graham Road Harrow Middlesex HA3 5RF | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS SADHANA TINA MALVIYA | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from 132 Pinner Road Harrow Middlesex HA1 4JE United Kingdom | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/09/11 FROM 132 Pinner Road Harrow Middlesex HA1 4JE | |
| AR01 | 16/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/08/10 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARMINDER SINGH JOHAL / 16/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY SADHANA MALVIYA | |
| 363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SADHANA MALVIYA / 01/04/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / HARMINDER JOHAL / 01/04/2008 | |
| 363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: CHARTER GREEN TEMPLE HOUSE 221-225 STATION ROAD HARROW MIDDLESEX HA1 2TH | |
| 363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 20/08/02--------- £ SI 97@1 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/09/03 FROM: 269 WOODCOCK HILL KENTON MIDDLESEX HA3 0PG | |
| 88(2)R | AD 20/08/02--------- £ SI 1@1=1 £ IC 2/3 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to BLUE OCEAN PROPERTY CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BLUE OCEAN PROPERTY CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BLUE OCEAN PROPERTY CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.71 | 9 |
| MortgagesNumMortOutstanding | 0.52 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE OCEAN PROPERTY CONSULTANTS LIMITED
Intangible Assets
Patents
We have not found any records of BLUE OCEAN PROPERTY CONSULTANTS LIMITED registering or being granted any patents Domain Names
BLUE OCEAN PROPERTY CONSULTANTS LIMITED owns 1 domain names.
blueoceanhomes.co.uk
Income
Government Income
Government spend with BLUE OCEAN PROPERTY CONSULTANTS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Brent | |
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| London Borough of Brent | |
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HPT - Incentive Payments |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where BLUE OCEAN PROPERTY CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE OCEAN PROPERTY CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BLUE OCEAN PROPERTY CONSULTANTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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