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BLEEDING EDGE SOLUTIONS LIMITED

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

This company is commonly known as Bleeding Edge Solutions Limited. The company was founded 28 years ago and was given the registration number 03178817. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 66 Warren Wood Drive, High Wycombe, Buckinghamshire, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BLEEDING EDGE SOLUTIONS LIMITED
Company Number:03178817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:66 Warren Wood Drive, High Wycombe, Buckinghamshire, HP11 1EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66 Warren Wood Drive, High Wycombe, HP11 1EA

Secretary31 March 2002Active
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX

Director01 February 2018Active
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX

Director19 December 2017Active
66, Warren Wood Drive, High Wycombe, England, HP11 1EA

Director15 November 2012Active
66 Warren Wood Drive, High Wycombe, HP11 1EA

Director27 March 1996Active
Franz Konrad Strasse 70, Schwabisch Gmnmd, West Germany,

Secretary01 March 1997Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary27 March 1996Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director27 March 1996Active

People with Significant Control

Mr Nael Farag Naim Mahfouz
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:66, Warren Wood Drive, High Wycombe, England, HP11 1EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Christine Schneider
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:German
Country of residence:England
Address:66, Warren Wood Drive, High Wycombe, England, HP11 1EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-07-28Confirmation statement

Confirmation statement with updates.

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2022-12-27Accounts

Accounts with accounts type micro entity.

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2022-10-12Gazette

Gazette filings brought up to date.

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2022-10-11Gazette

Gazette notice compulsory.

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2022-10-05Address

Change registered office address company with date old address new address.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-02-03Address

Change registered office address company with date old address new address.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-07-24Confirmation statement

Confirmation statement with updates.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2018-02-19Officers

Appoint person director company with name date.

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2017-12-19Officers

Appoint person director company with name date.

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2017-11-03Accounts

Accounts with accounts type total exemption full.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-03Accounts

Accounts with accounts type total exemption small.

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