BLUE STORAGE GROUP LIMITED

BLUE STORAGE GROUP LIMITED is an active private limited company, incorporated on 14 September 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on East Tyndall Street, Cardiff. The company's next accounts are due on 14 June 2024, and fall under the accounts category: No Accounts Filed. BLUE STORAGE GROUP LIMITED previously had the company name BLUE SELF STORAGE (HOLDINGS) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O RESOURCE LIMITED THE MALTINGS
Address Line 2	EAST TYNDALL STREET
Post Town	CARDIFF
Country	WALES
Postcode	CF24 5EA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	14/06/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	07/03/2025
Last Made Up Date	21/02/2024

Return

Next Due Date	12/10/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
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 06/12/2023 onwards:

BLUE STORAGE GROUP LIMITED

Prior to 06/12/2023:

BLUE SELF STORAGE (HOLDINGS) LIMITED

Directors

(The company's officers)

MR CHRISTOPHER PAUL BRYAN

(~36 year old British national)

C/O RESOURCE LIMITED THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 14/09/2022

MR PAUL POSTLE

(~45 year old British national)

C/O RESOURCE LIMITED THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/09/2022

Shareholders

(Persons of Significant Control)

Sean Fitzgerald Allison

(~60 year old New Zealander national)

C/O Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/06/2023

Simon Roger Kirkup

(~57 year old British national)

The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, Tyne And Wear, NE4 5DE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/06/2023

Paul George Hannah

(~70 year old British national)

Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/06/2023

Connections

(Shared officers)

BLUE SELF STORAGE (PROPERTIES) LIMITED

MR CHRISTOPHER PAUL BRYAN
MR PAUL POSTLE

BLUE SELF STORAGE LIMITED

MR PAUL POSTLE

CARDIFF ARCHIVES LIMITED

MR PAUL POSTLE

CONTAINER CITY CARDIFF LIMITED

MR PAUL POSTLE

EMB INVESTMENTS LIMITED

MR CHRISTOPHER PAUL BRYAN

EURO CLAD (DEVELOPMENTS) LIMITED

MR PAUL POSTLE

EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED

MR PAUL POSTLE

EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED

MR PAUL POSTLE

EURO COMMERCIALS LIMITED

MR PAUL POSTLE

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)