UKBizDB.co.uk

BL ELITE HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bl Elite Holdings Ltd. The company was founded 4 years ago and was given the registration number SC657158. The firm's registered office is in GLASGOW. You can find them at C/o Horizon Ca 11, Somerset Place, Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BL ELITE HOLDINGS LTD
Company Number:SC657158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2020
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Horizon Ca, 12 Somerset Place, Glasgow, Scotland, G3 7JT

Director08 April 2022Active
C/O Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT

Director18 March 2020Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary11 March 2020Active
36, South Harbour Street, Ayr, Scotland, KA7 1JT

Director18 March 2020Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Director11 March 2020Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director11 March 2020Active

People with Significant Control

Mrs Louise Booth
Notified on:14 May 2022
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:Scotland
Address:C/O Horizon Ca, 20 - 23 Woodside Place, Glasgow, Scotland, G3 7QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bryan Booth
Notified on:10 May 2022
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:Scotland
Address:C/O Horizon Ca, 20 - 23 Woodside Place, Glasgow, Scotland, G3 7QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Louise Booth
Notified on:18 March 2020
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:Scotland
Address:C/O Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT
Nature of control:
  • Significant influence or control
Mr Bryan Booth
Notified on:17 March 2020
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:Scotland
Address:36, South Harbour Street, Ayr, Scotland, KA7 1JT
Nature of control:
  • Significant influence or control as trust
Codir Limited
Notified on:11 March 2020
Status:Active
Country of residence:Scotland
Address:78, Montgomery Street, Edinburgh, Scotland, EH7 5JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.