BR

BLUE RIVER SYSTEMS LIMITED

Dissolved

Company number 03837253

London · Incorporated 7 September 1999

4 Triton Square, Regent's Place, London

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

YIELD TECHNOLOGY LIMITED · 7 September 1999 – 5 September 2000

Company overview

BLUE RIVER SYSTEMS LIMITED was a private limited company incorporated on 7 September 1999 and registered in England and Wales and dissolved on 2 January 2018. It changed its name from YIELD TECHNOLOGY LIMITED on 7 September 1999. Its registered office is at 4 Triton Square, Regent's Place, London. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Vbhg Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: HARRIS, Chad Sterling (appointed 1 July 2015), PROCH, Michel Alain (appointed 1 July 2015) and GREGORY, Adrian Paul (appointed 1 December 2015). LOUGHREY, James Terrence John serves as company secretary (appointed 1 July 2015). 23 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2015, were filed on 29 September 2016. Companies House holds 124 filings for this company, most recently a gazette filing on 2 January 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GA
GREGORY, Adrian Paul
Director
1 December 2015
HC
HARRIS, Chad Sterling
Director
1 July 2015
PM
PROCH, Michel Alain
Director
1 July 2015
LJ
LOUGHREY, James Terrence John
Secretary
1 July 2015
MU
MORGENSTERN, Ursula Franziska
Director · Resigned
1 July 2015
PJ
PEFFER, James Michael
Secretary · Resigned
20 February 2012
TK
TAYLOR, Kevin Lee, Mr.
Director · Resigned
16 September 2011
BA
BROOKS, Alan Russell
Director · Resigned
1 June 2010
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
7 September 2009
BL
BRICKMAN, Lowell K
Secretary · Resigned
12 June 2009
GS
GRAHAM, Steven
Director · Resigned
12 June 2009
DG
DJURIC, George
Director · Resigned
12 June 2009
JD
JAMES, Derrell
Director · Resigned
12 June 2009
AR
ARROWSMITH, Robert George
Director · Resigned
15 December 2008
SA
SMITH, Andrew Ian
Director · Resigned
15 December 2008
BS
BEACH SECRETARIES LIMITED
Corporate Secretary · Resigned
15 December 2008
HW
HOMAN-RUSSELL, William Barry
Secretary · Resigned
1 March 2007
HE
HALPIN, Eamus James
Director · Resigned
22 November 2006
BA
BROWN, Andrew Jason
Director · Resigned
1 August 2002
PC
PRITCHARD, Charles Arthur
Director · Resigned
30 August 2000
WP
WEBB, Paul
Director · Resigned
30 August 2000
CD
CHANCERY DIRECTORS LIMITED
Corporate Director · Resigned
7 September 1999
CS
CHANCERY SECRETARIES LIMITED
Corporate Secretary · Resigned
7 September 1999

Persons with significant control

PS
Vbhg Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 January 2018 View
Gazette Notice Voluntary
Gazette
10 October 2017 View
Dissolution Application Strike Off Company
Dissolution
27 September 2017 View
Resolution
Resolution
22 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2017 View
Accounts With Accounts Type Dormant
Accounts
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Termination Director Company With Name Termination Date
Officers
10 December 2015 View
Appoint Person Director Company With Name Date
Officers
10 December 2015 View
Accounts With Accounts Type Dormant
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Resolution
Resolution
13 July 2015 View
Appoint Person Director Company With Name Date
Officers
2 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Dormant
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 November 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 November 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 November 2013 View
Accounts With Accounts Type Dormant
Accounts
28 February 2013 View
Change Account Reference Date Company
Accounts
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Change Person Director Company With Change Date
Officers
1 October 2012 View
Accounts With Accounts Type Dormant
Accounts
30 March 2012 View
Appoint Person Secretary Company With Name
Officers
7 March 2012 View
Termination Secretary Company With Name
Officers
7 March 2012 View
Auditors Resignation Company
Auditors
17 November 2011 View
Miscellaneous
Miscellaneous
11 November 2011 View
Appoint Person Director Company With Name
Officers
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Termination Director Company With Name
Officers
23 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Change Person Director Company With Change Date
Officers
19 November 2010 View
Gazette Filings Brought Up To Date
Gazette
23 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Appoint Corporate Secretary Company With Name
Officers
15 October 2010 View
Termination Secretary Company With Name
Officers
5 October 2010 View
Gazette Notice Compulsary
Gazette
5 October 2010 View
Termination Director Company With Name
Officers
30 September 2010 View
Auditors Resignation Company
Auditors
25 September 2010 View
Accounts With Accounts Type Full
Accounts
7 July 2010 View
Appoint Person Director Company With Name
Officers
29 June 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Change Account Reference Date Company Current Extended
Accounts
11 February 2010 View
Legacy
Mortgage
27 July 2009 View
Legacy
Accounts
9 July 2009 View
Legacy
Officers
29 June 2009 View
Auditors Resignation Company
Auditors
25 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Accounts
23 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Address
23 June 2009 View
Legacy
Mortgage
15 May 2009 View
Legacy
Mortgage
1 May 2009 View
Miscellaneous
Miscellaneous
20 January 2009 View
Auditors Resignation Company
Auditors
31 December 2008 View
Accounts With Accounts Type Full
Accounts
30 December 2008 View
Legacy
Accounts
22 December 2008 View
Legacy
Address
18 December 2008 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
18 December 2008 View
Legacy
Annual Return
18 November 2008 View
Accounts With Accounts Type Full
Accounts
30 July 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Mortgage
28 February 2008 View
Legacy
Mortgage
5 February 2008 View
Legacy
Accounts
14 January 2008 View
Legacy
Annual Return
30 October 2007 View
Legacy
Mortgage
24 July 2007 View
Legacy
Address
9 May 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Officers
26 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2007 View
Legacy
Annual Return
12 October 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
23 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2005 View
Legacy
Annual Return
13 October 2005 View
Legacy
Annual Return
18 January 2005 View
Legacy
Capital
16 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2004 View
Legacy
Capital
9 September 2004 View
Legacy
Mortgage
7 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Annual Return
30 January 2004 View
Legacy
Capital
30 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2004 View
Legacy
Annual Return
23 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2003 View
Legacy
Annual Return
27 November 2002 View
Legacy
Officers
9 August 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Mortgage
5 April 2002 View
Legacy
Annual Return
16 October 2001 View
Legacy
Accounts
29 August 2001 View
Accounts With Accounts Type Dormant
Accounts
1 August 2001 View
Legacy
Annual Return
31 October 2000 View
Legacy
Capital
31 October 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
11 September 2000 View
Certificate Change Of Name Company
Change Of Name
4 September 2000 View
Incorporation Company
Incorporation
7 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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