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BLUE LIGHT HOLDINGS LIMITED - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Company Information
- Company registration number
- 06286963
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 7 One Bartholomew Close
- Barts Square
- London
- EC1A 7BL
- United Kingdom Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom UK
Management
- Managing Directors
- PICKARD, Keith William
- PITCHER, Caroline Louise
- SEEKINGS, Harry Edward Charles
- Company secretaries
- MENDES, Emily
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-20
- Age Of Company 2007-06-20 16 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Infrastructure Investments Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-06-20
- Annual Return
- Due Date: 2021-07-06
- Last Date: 2020-06-22
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BLUE LIGHT HOLDINGS LIMITED Company Description
- BLUE LIGHT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06286963. Its current trading status is "live". It was registered 2007-06-20. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-06-20.It can be contacted at Level 7 One Bartholomew Close .
Get BLUE LIGHT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blue Light Holdings Limited - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
- 2007-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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legacy (2020-03-17) - CAP-SS
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resolution (2020-03-17) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-03-17) - SH19
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legacy (2020-03-17) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01
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change-to-a-person-with-significant-control (2020-07-02) - PSC05
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-25) - AA
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confirmation-statement-with-no-updates (2019-06-25) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
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appoint-person-secretary-company-with-name-date (2018-01-12) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-12) - TM02
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
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change-person-director-company-with-change-date (2018-04-18) - CH01
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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confirmation-statement-with-no-updates (2018-07-27) - CS01
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accounts-with-accounts-type-full (2018-07-31) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-28) - AP01
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accounts-with-accounts-type-full (2017-06-29) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-full (2016-01-06) - AA
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accounts-with-accounts-type-full (2016-07-08) - AA
keyboard_arrow_right 2015
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miscellaneous (2015-04-23) - MISC
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accounts-with-accounts-type-group (2015-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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auditors-resignation-company (2015-08-05) - AUD
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miscellaneous (2015-07-21) - MISC
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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resolution (2014-04-16) - RESOLUTIONS
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capital-allotment-shares (2014-04-10) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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appoint-person-director-company-with-name (2013-03-15) - AP01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-05-15) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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accounts-with-accounts-type-full (2012-06-06) - AA
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termination-director-company-with-name (2012-08-17) - TM01
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change-registered-office-address-company-with-date-old-address (2012-05-15) - AD01
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second-filing-of-form-with-form-type (2012-09-06) - RP04
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auditors-resignation-company (2012-09-17) - AUD
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termination-director-company-with-name (2012-05-15) - TM01
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change-account-reference-date-company-current-extended (2012-08-28) - AA01
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termination-director-company-with-name (2012-03-20) - TM01
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termination-secretary-company-with-name (2012-03-20) - TM02
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appoint-person-director-company-with-name (2012-03-20) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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appoint-person-director-company-with-name (2011-02-04) - AP01
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appoint-corporate-director-company-with-name (2011-01-04) - AP02
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termination-director-company-with-name (2011-01-04) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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accounts-with-accounts-type-full (2010-07-02) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-26) - CH01
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change-person-secretary-company-with-change-date (2009-10-05) - CH03
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change-person-director-company (2009-10-05) - CH01
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change-person-director-company-with-change-date (2009-10-04) - CH01
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legacy (2009-06-30) - 363a
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accounts-with-accounts-type-full (2009-04-06) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-02) - AA
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legacy (2008-07-02) - 288b
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legacy (2008-09-10) - 288b
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legacy (2008-09-16) - 288c
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legacy (2008-09-19) - 363a
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legacy (2008-09-17) - 288a
keyboard_arrow_right 2007
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legacy (2007-07-04) - 288b
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legacy (2007-07-04) - 225
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legacy (2007-07-04) - 287
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legacy (2007-07-04) - 288a
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legacy (2007-10-21) - 288a
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legacy (2007-10-25) - 288a
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resolution (2007-11-30) - RESOLUTIONS
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legacy (2007-11-30) - 123
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legacy (2007-11-30) - 88(2)R
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incorporation-company (2007-06-20) - NEWINC