BLUE AARDVARK HOLDINGS LIMITED

BLUE AARDVARK HOLDINGS LIMITED is an active private limited company, incorporated on 30 September 2015. The nature of the business is Activities of construction holding companies. The company's registered office is on Leeholme Road, Billingham. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Group. BLUE AARDVARK HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	THE PURVIS BUILDING
Address Line 2	LEEHOLME ROAD
Post Town	BILLINGHAM
Country	ENGLAND
Postcode	TS23 3TA

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	13/10/2024
Last Made Up Date	29/09/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:

BLUE AARDVARK HOLDINGS LIMITED

Directors

(The company's officers)

MR STEVEN MCDONALD

(~42 year old British national)

THE PURVIS BUILDING LEEHOLME ROAD, BILLINGHAM, TS23 3TA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2015

MRS TRACY LOUISE MCDONALD

(~39 year old British national)

THE PURVIS BUILDING LEEHOLME ROAD, BILLINGHAM, TS23 3TA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2019

MRS TRACY MCDONALD

THE PURVIS BUILDING LEEHOLME ROAD, BILLINGHAM, TS23 3TA, ENGLAND

Current Secretary

Appointed on 01/02/2016

Shareholders

(Persons of Significant Control)

Mr Steve Mcdonald

(~42 year old British national)

The Purvis Building, Leeholme Road, Billingham, TS23 3TA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Tracy Louise Mcdonald

(~39 year old British national)

The Purvis Building, Leeholme Road, Billingham, TS23 3TA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/06/2017

Connections

(Shared officers)

BA PROPERTIES (NORTH EAST) LIMITED

MR STEVEN MCDONALD

BLUE AARDVARK JOINERY LIMITED

MR STEVEN MCDONALD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)