BLUE BOMBINI LIMITED

BLUE BOMBINI LIMITED is an active private limited company, incorporated on 5 May 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on English Close, Hove. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BLUE BOMBINI LIMITED previously had the company name BLUE DEVIL LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	10 ENGLISH BUSINESS PARK
Address Line 2	ENGLISH CLOSE
Post Town	HOVE
County	EAST SUSSEX
Country	ENGLAND
Postcode	BN3 7ET

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	02/06/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 09/02/2021 onwards:

BLUE BOMBINI LIMITED

Prior to 09/02/2021:

BLUE DEVIL LIMITED

Directors

(The company's officers)

MR PETER JOHN HEWETT (FCCA)

(~56 year old English national)

10 ENGLISH BUSINESS PARK ENGLISH CLOSE, HOVE, EAST SUSSEX, BN3 7ET, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/11/2018

MRS SANDRA MONICA THOMAS

(~67 year old British national)

10 ENGLISH BUSINESS PARK ENGLISH CLOSE, HOVE, EAST SUSSEX, BN3 7ET, ENGLAND

Current Director
Gives occupation as DIRECTOR OF OPERATIONS
Usually resident in ENGLAND

Appointed on 13/02/2024

A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED

338 LONDON ROAD PORTSMOUTH, UNITED KINGDOM, PO2 9JY, UNITED KINGDOM

Current Secretary

Appointed on 09/12/2020

Shareholders

(Persons of Significant Control)

Mr Peter John Hewett

(~56 year old English national)

10 English Business Park, English Close, Hove, East Sussex, BN3 7ET, England

Owns between 25% and 50% of the shares.

Notified on 21/11/2018

Connections

(Shared officers)

15 POWIS SQUARE BRIGHTON LIMITED

A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED

15 STONE STREET LIMITED

A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED

16 CLOUDESLEY ROAD MANAGEMENT COMPANY LIMITED

A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED

18 EATON PLACE (BRIGHTON) RTM COMPANY LIMITED

A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED

45 GLAMIS STREET MANAGEMENT LIMITED

A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED
MR PETER JOHN HEWETT (FCCA)

56 YORK ROAD RESIDENTS ASSOCIATION LIMITED

A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED

A J WHEELER LIMITED

A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED
MR PETER JOHN HEWETT (FCCA)

ADMIRALS WALK (SEAFORD) LIMITED

A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED

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)