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Company Information for

BLUE PROP LTD

C/O XERXES ASSOCIATES LLP, 29 THROGMORTON STREET, LONDON, EC2N 2AT,
Company Registration Number
07057337
Private Limited Company
Active

Company Overview

About Blue Prop Ltd
BLUE PROP LTD was founded on 2009-10-26 and has its registered office in London. The organisation's status is listed as "Active". Blue Prop Ltd 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 PROP LTD
 
Legal Registered Office
C/O XERXES ASSOCIATES LLP
29 THROGMORTON STREET
LONDON
EC2N 2AT
Other companies in HA7
 
Filing Information
Company Number 07057337
Company ID Number 07057337
Date formed 2009-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:28:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE PROP LTD
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Companies with same name BLUE PROP LTD
The following companies were found which have the same name as BLUE PROP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE PROPELLER LTD VIRGINIA HOUSE MAIN STREET BECKLEY RYE EAST SUSSEX TN31 6RR Dissolved Company formed on the 2012-10-31
BLUE PROPELLOR LIMITED 34-40 HIGH STREET WANSTEAD LONDON UNITED KINGDOM E11 2RJ Dissolved Company formed on the 2013-03-01
BLUE PROPERTIES & INVESTMENTS LIMITED LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD BURY NEW ROAD WHITEFIELD M45 7TA Dissolved Company formed on the 2000-11-02
BLUE PROPERTIES LIMITED 21 Cricket Green Mitcham Surrey CR4 4LB Active Company formed on the 2000-04-12
BLUE PROPERTIES UK LIMITED MONKSWELL HOUSE MANSE LANE KNARESBOROUGH NORTH YORKSHIRE HG5 8NQ Active Company formed on the 2002-05-28
BLUE PROPERTY (GROUP) LIMITED 3 East Circus Street Nottingham NOTTINGHAMSHIRE NG1 5AF Active Company formed on the 2012-02-27
BLUE PROPERTY (UK) LTD FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON BEDFORD BEDFORDSHIRE MK42 7PN Active Company formed on the 2012-04-13
BLUE PROPERTY 1 (UK) LTD 136-140 BEDFORD ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 8BH Dissolved Company formed on the 2012-04-11
BLUE PROPERTY 2 (UK) LTD C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TH Dissolved Company formed on the 2012-03-30
BLUE PROPERTY CARE & MAINTENANCE LIMITED 45A BRANKSOME WOOD ROAD BOURNEMOUTH DORSET BH4 9JT Active - Proposal to Strike off Company formed on the 2013-05-08
BLUE PROPERTY CONSULTANTS LIMITED C/O BEGBIES TRAYNOR GROUP, 31ST FLOOR 40 BANK STREET LONDON E14 5NR Liquidation Company formed on the 2012-08-09
BLUE PROPERTY INVESTMENT UK LIMITED 3 EAST CIRCUS STREET NOTTINGHAM NG1 5AF Active Company formed on the 2007-02-19
BLUE PROPERTY LETTINGS LLP 25 MURIESTON PARK LIVINGSTON WEST LOTHIAN EH54 9DT Dissolved Company formed on the 2011-02-28
BLUE PROPERTY MAINTENANCE UK LIMITED 3 East Circus Street Nottingham NG1 5AF Active Company formed on the 2007-04-23
BLUE PROPERTY MANAGEMENT UK LIMITED 3 EAST CIRCUS STREET NOTTINGHAM NG1 5AF Active Company formed on the 2004-06-15
BLUE PROPERTY SERVICES (UK) LTD 6 RAINBOW AVENUE ISLE OF DOGS ISLE OF DOGS LONDON E14 3AR Dissolved Company formed on the 2010-10-06
BLUE PROPERTY SERVICES LIMITED 6 FERNDOWN ROAD SOLIHULL B91 2AT Active Company formed on the 2003-01-20
BLUE PROPERTY SOLUTIONS LTD 70 UPTON PARK ROAD LONDON ENGLAND E7 8LD Dissolved Company formed on the 2013-05-16
BLUE PROPERTY SPV1 (CARNBROE) LIMITED TITANIUM 1 KING'S INCH PLACE KING'S INCH PLACE GLASGOW G51 4BP Dissolved Company formed on the 2007-05-31
BLUE PROPERTIES (UK) LIMITED 8 GROSVENOR CLOSE WALKDEN WALKDEN MANCHESTER M28 3RZ Dissolved Company formed on the 2013-12-09

Company Officers of BLUE PROP LTD

Current Directors
Officer Role Date Appointed
MICHAEL MAGID
Company Secretary 2010-09-10
CLAUDIA MICHELLE MAGID
Director 2009-11-16
MICHAEL MAGID
Director 2017-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
CLAUDIA MICHELLE MAGID
Company Secretary 2009-11-16 2010-09-10
MICHAEL MAGID
Company Secretary 2009-10-26 2009-11-16
MICHAEL MAGID
Director 2009-10-26 2009-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL MAGID 88 GLOUCESTER AVENUE LTD Director 2016-08-23 CURRENT 2016-08-23 Active
MICHAEL MAGID RYLA LIMITED Director 2008-10-10 CURRENT 2008-10-09 Active

More director information

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.

DateDocument TypeDocument Description
2024-03-15REGISTERED OFFICE CHANGED ON 15/03/24 FROM 94 Clifton Hill London NW8 0JT England
2023-10-17REGISTERED OFFICE CHANGED ON 17/10/23 FROM 82 st John Street London EC1M 4JN United Kingdom
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-07-04Director's details changed for Mr Michael Magid on 2022-07-04
2022-07-04Director's details changed for Mrs Claudia Michelle Magid on 2022-07-04
2022-07-04Change of details for Mrs Claudia Michelle Magid as a person with significant control on 2022-07-04
2022-07-04PSC04Change of details for Mrs Claudia Michelle Magid as a person with significant control on 2022-07-04
2022-07-04CH01Director's details changed for Mr Michael Magid on 2022-07-04
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES
2021-11-12PSC04Change of details for Mrs Claudia Michelle Magid as a person with significant control on 2021-11-12
2021-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/21 FROM Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU
2021-07-26AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES
2020-09-28AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES
2019-07-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-05-09AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-28AP01DIRECTOR APPOINTED MR MICHAEL MAGID
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-06-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0126/10/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21SH0131/10/14 STATEMENT OF CAPITAL GBP 100
2014-11-10CH01Director's details changed for Mrs Claudia Michelle Magid on 2014-11-10
2014-11-07AR0126/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08AR0126/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0126/10/12 ANNUAL RETURN FULL LIST
2012-07-19AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0126/10/11 ANNUAL RETURN FULL LIST
2011-04-19AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09DISS40Compulsory strike-off action has been discontinued
2011-03-08AR0126/10/10 ANNUAL RETURN FULL LIST
2011-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-09-16AP03Appointment of Mr Michael Magid as company secretary
2010-09-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLAUDIA MAGID
2009-11-17CH01Director's details changed for Claudia Michelle Magid on 2009-11-17
2009-11-17TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL MAGID
2009-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAGID
2009-11-17AP01DIRECTOR APPOINTED CLAUDIA MICHELLE MAGID
2009-11-17AP03SECRETARY APPOINTED CLAUDIA MICHELLE MAGID
2009-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 16 LYNDHURST GARDENS LONDON LONDON NW3 5NR ENGLAND
2009-10-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BLUE PROP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 PROP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUE PROP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due After One Year 2012-10-31 £ 1,056,074
Creditors Due After One Year 2011-10-31 £ 1,056,074

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 PROP LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 6,194
Current Assets 2012-10-31 £ 1,057,673
Current Assets 2011-10-31 £ 1,048,448
Shareholder Funds 2012-10-31 £ 1,509
Stocks Inventory 2012-10-31 £ 1,041,902
Stocks Inventory 2011-10-31 £ 1,021,045
Tangible Fixed Assets 2011-10-31 £ 1,005

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUE PROP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE PROP LTD
Trademarks
We have not found any records of BLUE PROP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE PROP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BLUE PROP LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BLUE PROP LTD 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 PROP LTD 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 PROP LTD any grants or awards.
Ownership
    We could not find any group structure information
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