Blue Bombini Limited
- Company number
- 10757115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 May 2017
- Nature of business
- Financial management
Management consultancy activities other than financial management
Human resources provision and management of human resources functions
Registered office
Previous names
- Blue Devil Limited (until 9 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIVE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 9 Dec 2020 | |
| HEWETT, Peter John | Director | 21 Nov 2018 | |
| BARBER, Michael Barry | Director | 13 Feb 2024 | 7 Feb 2025 |
| BAKER, Karen | Director | 13 Feb 2024 | 7 Feb 2025 |
| THOMAS, Sandra Monica | Director | 13 Feb 2024 | 1 Jan 2025 |
| GRAVESTOCK, Richard | Director | 26 Nov 2018 | 8 Oct 2019 |
| GRAVESTOCK, Natalie Francesca | Director | 1 Mar 2019 | 15 Jul 2019 |
| HEWETT, Karen Louise | Director | 1 Mar 2019 | 15 Jul 2019 |
| SYMES, Darren | Director | 5 May 2017 | 21 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter John Hewett | Ownership Of Shares 25 To 50 Percent | 21 Nov 2018 | |
| Mr Richard Gravestock | Ownership Of Shares 25 To 50 Percent | 26 Nov 2018 | 8 Oct 2019 |
| Darren Symes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 May 2017 | 21 Nov 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £1,033,918 | £1,012 | 11 |
| 30 Sep 2023 | £995,044 | £7,251 | 6 |
| 30 Sep 2022 | £352,229 | £7,371 | 4 |
| 30 Sep 2021 | £322,412 | £79 | 1 |
| 31 Dec 2020 | £185,569 | £792 | 1 |
| 31 Dec 2019 | £95,243 | £2,033 | 1 |
| 31 Dec 2018 Dormant | - | £1,999 | - |
| 31 May 2018 Dormant | - | - | - |
Connections
Directors’ other companies
- HEWETT, Peter John - Director at G J Surveying & Management Limited
- HEWETT, Peter John - Director at Hampshire Property Management Ltd
- HEWETT, Peter John - Director at VSL Global Limited
- HEWETT, Peter John - Director at PS & B - Residential Sales Limited
- HEWETT, Peter John - Director at Victory Insurance Services Limited
- HEWETT, Peter John - Director at PS & B - Estate Management Limited
- HEWETT, Peter John - Director at PS & B - Contract Services Limited
- HEWETT, Peter John - Director at A J Wheeler Limited
- HEWETT, Peter John - Director at Leasex Limited
- HEWETT, Peter John - Director at Hive Client Services Limited
Companies at the same address
- 10 Oliver Grove Freehold Limited (11377795)
- 101 Ugr Limited (04184892)
- 15 Powis Square Brighton Limited (04411782)
- 22 Salisbury Road (Worthing) Limited (09381811)
- 3 Rutford Road Ltd (15398678)
- 30 Bloomsbury Place (Brighton) Limited (05117562)
- 45 Glamis Street Management Limited (09646646)
- 5 Harewood Road Residents Limited (07153423)
- 55 Gee Street Limited (08061081)
- A J Wheeler Limited (05323073)