opendata.bot
Company number
03791802

BLUEROW HOMES LIMITED

Officer · GRIFFIN-BOOTH, Helen Diane and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
BLUEROW HOMES LIMITED
Company number
03791802
Registered office
116 DUKE STREET, LIVERPOOL, L1 5JW
Company type
Private Limited Company
Incorporated on
18 June 1999
Status
Active
Age
27 years
Nature of business (SIC)
68310 — Real estate agencies · 68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
02 Jul 2027
Confirmation statement — last
18 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 4 resigned

director
Appointed 01/08/2010
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bluerow Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/10/2021
Mr Peter Kenneth Booth
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Helen Diane Griffin-Booth
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 08/10/2021 Controls 3 companies
Mr Peter Kenneth Booth
born 08/1948 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 13/12/2018 Controls 4 companies
Mrs Helen Diane Griffin-Booth
born 11/1978 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/10/2021 Controls 5 companies

Serving officers

director Appointed 01/08/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/10/2021 Person with significant control ceased Mrs Helen Diane Griffin-Booth
08/10/2021 Person with significant control added Bluerow Holdings Limited
13/12/2018 Person with significant control ceased Mr Peter Kenneth Booth
13/12/2018 Director resigned BOOTH, Peter Kenneth
13/12/2018 Secretary resigned BOOTH, Margaret
06/04/2016 Person with significant control added Mrs Helen Diane Griffin-Booth
06/04/2016 Person with significant control added Mr Peter Kenneth Booth
01/08/2010 Director appointed GRIFFIN-BOOTH, Helen Diane
18/06/1999 Corporate-nominee-director resigned AR NOMINEES LIMITED
18/06/1999 Corporate-nominee-secretary resigned ASHBURTON REGISTRARS LIMITED
18/06/1999 Corporate-nominee-director appointed AR NOMINEES LIMITED
18/06/1999 Director appointed BOOTH, Peter Kenneth
18/06/1999 Corporate-nominee-secretary appointed ASHBURTON REGISTRARS LIMITED
18/06/1999 Secretary appointed BOOTH, Margaret

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 77
▲ 14.7%
67
Net assets 71
▲ 39.7%
51
Employees (avg) 6
▼ 25.0%
8

Documents for BLUEROW HOMES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-shortened
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

BLUEROW HOMES LIMITED — L1 5JW
Trading as BLUEROW LETTINGS
Tier 1 · renews 08/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BLUEROW HOMES LIMITED?
According to the official registry, the company number of BLUEROW HOMES LIMITED is 03791802.
Where is BLUEROW HOMES LIMITED registered?
The registered office is 116 DUKE STREET, LIVERPOOL, L1 5JW.
Who runs BLUEROW HOMES LIMITED?
GRIFFIN-BOOTH, Helen Diane is listed among the officers of BLUEROW HOMES LIMITED.
What is the SIC code of BLUEROW HOMES LIMITED?
The nature of business is recorded under SIC code 68310 — Real estate agencies, 68320 — Management of real estate on a fee or contract basis.
Who controls BLUEROW HOMES LIMITED?
Bluerow Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BLUEROW HOMES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BLUEROW HOMES LIMITED (03791802)

BLUEROW HOMES LIMITED is a private limited company incorporated on 18 June 1999 and registered in the United Kingdom under company number 03791802. Its registered office is at 116 DUKE STREET, LIVERPOOL, L1 5JW. The recorded nature of business is real estate agencies (SIC 68310). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Bluerow Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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