BLU (NCG)

Company summary

0 outstanding charges

Company number: 03883794
Status: DISSOLVED
Incorporated / age: 22 November 199912 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 24 September 2026 at 06:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
York House, 45 Seymour Street, London, W1H 7LX
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAINE, Anthony ACTIVE	Secretary	22 Nov 1999				21 Woodville Road, Ealing, London, W5 2SE
FORSHAW, Christopher Michael John ACTIVE	Director	18 Dec 2006		England	July 1949	44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	22 Nov 1999	22 Nov 1999			Victoria House, 64 Paul Street, London, EC2A 4NG
BARNES, Eric Malcolm RESIGNED	Director	22 Nov 1999	17 Nov 2003		October 1932	148 Chapel Lane, Ravenshead, Nottingham, Nottinghamshire, NG15 9DJ
BARZYCKI, Sarah Morrell RESIGNED	Director	14 Jul 2006	16 Jul 2007	United Kingdom	August 1958	10 Cromford Way, New Malden, Surrey, KT3 3AZ
BELL, Lucinda Margaret RESIGNED	Director	14 Jul 2006	16 Jul 2007	England	September 1964	6 Priory Gardens, Chiswick, London, W4 1TT
BOWDEN, Robert Edward RESIGNED	Director	22 Nov 1999	16 Jul 2007	United Kingdom	May 1942	The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
BRAINE, Anthony RESIGNED	Director	18 Dec 2006	16 Jul 2007	United Kingdom	February 1957	21 Woodville Road, Ealing, London, W5 2SE
CLARKE, Peter Courtenay RESIGNED	Director	14 Jul 2006	16 Aug 2010	United Kingdom	March 1966	Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
GUNSTON, Michael Ian RESIGNED	Director	22 Nov 1999	24 Jan 2002	United Kingdom	January 1944	Larchmont, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HB
HESTER, Stephen Alan Michael RESIGNED	Director	07 Jan 2005	16 Jul 2007		December 1960	3 Ilchester Place, London, W14 8AA
HINCHLEY, David RESIGNED	Director	22 Nov 1999	17 Nov 2003		July 1946	20 Leconfield Garth, Follifoot, Harrogate, North Yorkshire, HG3 1NF
JONES, Andrew Marc RESIGNED	Director	14 Jul 2006	16 Jul 2007	England	July 1968	2, Hazlewell Road, Putney, London, SW15 6LH
METLISS, Cyril RESIGNED	Director	22 Nov 1999	14 Jul 2006		June 1923	25 Foscote Road, Hendon, London, NW4 3SE
PELTZ, Daniel RESIGNED	Director	22 Nov 1999	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
ROBERTS, Graham Charles RESIGNED	Director	21 Nov 2003	16 Jul 2007	England	June 1958	6a Lower Belgrave Street, London, SW1W 0LJ
ROBERTS, Timothy Andrew RESIGNED	Director	24 Jan 2002	16 Jul 2007	United Kingdom	July 1964	Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
WEBB, Nigel Mark RESIGNED	Director	14 Jul 2006	16 Jul 2007	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
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	22 Nov 1999	22 Nov 1999			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	22 Nov 1999	22 Nov 1999			Victoria House, 64 Paul Street, London, EC2A 4NG

BRAINE, Anthony ACTIVE
Role: Secretary
Appointed on: 22 Nov 1999
Address: 21 Woodville Road, Ealing, London, W5 2SE

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

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Nov 1999
Resigned on: 22 Nov 1999
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BARNES, Eric Malcolm RESIGNED
Role: Director
Appointed on: 22 Nov 1999
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 Jul 2007
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 10 Cromford Way, New Malden, Surrey, KT3 3AZ

BELL, Lucinda Margaret RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 16 Jul 2007
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: 22 Nov 1999
Resigned on: 16 Jul 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 Jul 2007
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 21 Woodville Road, Ealing, London, W5 2SE

CLARKE, Peter Courtenay RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 16 Aug 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: 22 Nov 1999
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: 16 Jul 2007
Date of birth: December 1960
Address: 3 Ilchester Place, London, W14 8AA

HINCHLEY, David RESIGNED
Role: Director
Appointed on: 22 Nov 1999
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: 16 Jul 2007
Country of Residence: England
Date of birth: July 1968
Address: 2, Hazlewell Road, Putney, London, SW15 6LH

METLISS, Cyril RESIGNED
Role: Director
Appointed on: 22 Nov 1999
Resigned on: 14 Jul 2006
Date of birth: June 1923
Address: 25 Foscote Road, Hendon, London, NW4 3SE

PELTZ, Daniel RESIGNED
Role: Director
Appointed on: 22 Nov 1999
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

ROBERTS, Graham Charles RESIGNED
Role: Director
Appointed on: 21 Nov 2003
Resigned on: 16 Jul 2007
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 Jul 2007
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU

WEBB, Nigel Mark RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 16 Jul 2007
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

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Nov 1999
Resigned on: 22 Nov 1999
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Nov 1999
Resigned on: 22 Nov 1999
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Aug 2006	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)
30 Mar 2001	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

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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