BLU HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 03325068
Status: DISSOLVED
Incorporated / age: 21 February 199713 years
Registered office: York House, 45 Seymour Street, London, W1H 7LX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 22:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
York House, 45 Seymour Street, London, W1H 7LX
Nature of business
Development & sell real estate
Previous company names
PCO 167 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAINE, Anthony ACTIVE	Secretary	28 Feb 1997				York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
FORSHAW, Christopher Michael John ACTIVE	Director	18 Dec 2006		England	July 1949	44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
PAILEX CORPORATE SERVICES LIMITED RESIGNED	Nominee Secretary	21 Feb 1997	28 Feb 1997			First Floor Bouverie House, 154 Fleet Street, London, EC4A 2DQ
ADAM, Shenol RESIGNED	Director	28 Feb 1997	27 Feb 2001		September 1946	13 Beech Drive, London, N2 9NX
BARNES, Eric Malcolm RESIGNED	Director	28 Feb 1997	17 Nov 2003		October 1932	148 Chapel Lane, Ravenshead, Nottingham, Nottinghamshire, NG15 9DJ
BARZYCKI, Sarah Morrell RESIGNED	Director	14 Jul 2006	16 Mar 2010	United Kingdom	August 1958	27, Sandown Road, Esher, Surrey, KT10 9TT
BELL, Lucinda Margaret RESIGNED	Director	14 Jul 2006	16 Mar 2010	England	September 1964	6 Priory Gardens, Chiswick, London, W4 1TT
BOWDEN, Robert Edward RESIGNED	Director	28 Feb 1997	31 Dec 2007	United Kingdom	May 1942	The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
BRAINE, Anthony RESIGNED	Director	18 Dec 2006	16 Mar 2010	United Kingdom	February 1957	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BURY, David Gordon RESIGNED	Director	28 Feb 1997	31 Jan 2002	United Kingdom	August 1942	The Viking Wing, Thurland Castle Tunstall, Lancaster, Lancashire, LA6 2QR
CLARKE, Peter Courtenay RESIGNED	Director	14 Jul 2006	16 Mar 2010	United Kingdom	March 1966	Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
GUNSTON, Michael Ian RESIGNED	Director	28 Feb 1997	24 Jan 2002	United Kingdom	January 1944	Larchmont, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HB
HESTER, Stephen Alan Michael RESIGNED	Director	07 Jan 2005	15 Nov 2008		December 1960	3 Ilchester Place, London, W14 8AA
HINCHLEY, David RESIGNED	Director	28 Feb 1997	17 Nov 2003		July 1946	20 Leconfield Garth, Follifoot, Harrogate, North Yorkshire, HG3 1NF
JONES, Andrew Marc RESIGNED	Director	14 Jul 2006	06 Nov 2009	England	July 1968	2, Hazlewell Road, Putney, London, SW15 6LH
METLISS, Cyril RESIGNED	Director	28 Feb 1997	14 Jul 2006		June 1923	25 Foscote Road, Hendon, London, NW4 3SE
MORRIS, David RESIGNED	Director	28 Feb 1997	17 Nov 2003		September 1944	4 Greenmount Drive, Greenmount, Bury, Lancashire, BL8 4HA
PELTZ, Daniel RESIGNED	Director	28 Feb 1997	17 Nov 2003	England	March 1961	9 Cavendish Avenue, St Johns Wood, London, NW8 9JD
RITBLAT, John, Sir RESIGNED	Director	21 Nov 2003	31 Dec 2006	England	October 1935	The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
RITBLAT, Nicholas Simon Jonathan RESIGNED	Director	21 Nov 2003	31 Aug 2005	United Kingdom	August 1961	37 Queens Grove, London, NW8 6HN
RITBLAT, Nicholas Simon Jonathan RESIGNED	Director	31 Mar 1998	17 Nov 2003	United Kingdom	August 1961	37 Queens Grove, London, NW8 6HN
ROBERTS, Graham Charles RESIGNED	Director	21 Nov 2003	16 Mar 2010	England	June 1958	6a Lower Belgrave Street, London, SW1W 0LJ
ROBERTS, Timothy Andrew RESIGNED	Director	24 Jan 2002	16 Mar 2010	United Kingdom	July 1964	Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
ROSEFIELD, Stephen Michael RESIGNED	Director	21 Feb 1997	28 Feb 1997		December 1952	154 Fleet Street, 1st Floor, Bouverie House, London, EC4A 2DQ
TYLER, David Alan RESIGNED	Director	28 Feb 1997	17 Nov 2003		January 1953	6 Ernle Road, Wimbledon, London, SW20 0HJ
WEBB, Nigel Mark RESIGNED	Director	14 Jul 2006	16 Mar 2010	England	November 1963	Beech Lodge, 53 Crouch Hall Lane Redbourn, St Albans, Hertfordshire, AL3 7EU
WESTON SMITH, John Harry RESIGNED	Director	21 Nov 2003	14 Jul 2006	England	February 1932	10 Eldon Grove, Hampstead, London, NW3 5PT

BRAINE, Anthony ACTIVE
Role: Secretary
Appointed on: 28 Feb 1997
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

FORSHAW, Christopher Michael John ACTIVE
Role: Director
Appointed on: 18 Dec 2006
Country of Residence: England
Date of birth: July 1949
Address: 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW

PAILEX CORPORATE SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Feb 1997
Resigned on: 28 Feb 1997
Address: First Floor Bouverie House, 154 Fleet Street, London, EC4A 2DQ

ADAM, Shenol RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 27 Feb 2001
Date of birth: September 1946
Address: 13 Beech Drive, London, N2 9NX

BARNES, Eric Malcolm RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 17 Nov 2003
Date of birth: October 1932
Address: 148 Chapel Lane, Ravenshead, Nottingham, Nottinghamshire, NG15 9DJ

BARZYCKI, Sarah Morrell RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 16 Mar 2010
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 27, Sandown Road, Esher, Surrey, KT10 9TT

BELL, Lucinda Margaret RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 16 Mar 2010
Country of Residence: England
Date of birth: September 1964
Address: 6 Priory Gardens, Chiswick, London, W4 1TT

BOWDEN, Robert Edward RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: May 1942
Address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG

BRAINE, Anthony RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 16 Mar 2010
Country of Residence: United Kingdom
Date of birth: February 1957
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BURY, David Gordon RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 31 Jan 2002
Country of Residence: United Kingdom
Date of birth: August 1942
Address: The Viking Wing, Thurland Castle Tunstall, Lancaster, Lancashire, LA6 2QR

CLARKE, Peter Courtenay RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 16 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG

GUNSTON, Michael Ian RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 24 Jan 2002
Country of Residence: United Kingdom
Date of birth: January 1944
Address: Larchmont, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HB

HESTER, Stephen Alan Michael RESIGNED
Role: Director
Appointed on: 07 Jan 2005
Resigned on: 15 Nov 2008
Date of birth: December 1960
Address: 3 Ilchester Place, London, W14 8AA

HINCHLEY, David RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 17 Nov 2003
Date of birth: July 1946
Address: 20 Leconfield Garth, Follifoot, Harrogate, North Yorkshire, HG3 1NF

JONES, Andrew Marc RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 06 Nov 2009
Country of Residence: England
Date of birth: July 1968
Address: 2, Hazlewell Road, Putney, London, SW15 6LH

METLISS, Cyril RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 14 Jul 2006
Date of birth: June 1923
Address: 25 Foscote Road, Hendon, London, NW4 3SE

MORRIS, David RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 17 Nov 2003
Date of birth: September 1944
Address: 4 Greenmount Drive, Greenmount, Bury, Lancashire, BL8 4HA

PELTZ, Daniel RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 17 Nov 2003
Country of Residence: England
Date of birth: March 1961
Address: 9 Cavendish Avenue, St Johns Wood, London, NW8 9JD

RITBLAT, John, Sir RESIGNED
Role: Director
Appointed on: 21 Nov 2003
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: October 1935
Address: The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

RITBLAT, Nicholas Simon Jonathan RESIGNED
Role: Director
Appointed on: 21 Nov 2003
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 37 Queens Grove, London, NW8 6HN

RITBLAT, Nicholas Simon Jonathan RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 17 Nov 2003
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 37 Queens Grove, London, NW8 6HN

ROBERTS, Graham Charles RESIGNED
Role: Director
Appointed on: 21 Nov 2003
Resigned on: 16 Mar 2010
Country of Residence: England
Date of birth: June 1958
Address: 6a Lower Belgrave Street, London, SW1W 0LJ

ROBERTS, Timothy Andrew RESIGNED
Role: Director
Appointed on: 24 Jan 2002
Resigned on: 16 Mar 2010
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU

ROSEFIELD, Stephen Michael RESIGNED
Role: Director
Appointed on: 21 Feb 1997
Resigned on: 28 Feb 1997
Date of birth: December 1952
Address: 154 Fleet Street, 1st Floor, Bouverie House, London, EC4A 2DQ

TYLER, David Alan RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 17 Nov 2003
Date of birth: January 1953
Address: 6 Ernle Road, Wimbledon, London, SW20 0HJ

WEBB, Nigel Mark RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 16 Mar 2010
Country of Residence: England
Date of birth: November 1963
Address: Beech Lodge, 53 Crouch Hall Lane Redbourn, St Albans, Hertfordshire, AL3 7EU

WESTON SMITH, John Harry RESIGNED
Role: Director
Appointed on: 21 Nov 2003
Resigned on: 14 Jul 2006
Country of Residence: England
Date of birth: February 1932
Address: 10 Eldon Grove, Hampstead, London, NW3 5PT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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