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BLUE BECK LTD

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

This company is commonly known as Blue Beck Ltd. The company was founded 16 years ago and was given the registration number 06579338. The firm's registered office is in MACCLESFIELD. You can find them at Westminster House, 10 Westminster Road, Macclesfield, Cheshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BLUE BECK LTD
Company Number:06579338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Ryles Park Road, Macclesfield, United Kingdom, SK11 8AH

Director07 September 2009Active
Westminster House, 10 Westminster Road, Macclesfield, SK10 1BX

Director29 April 2008Active
37, South West Avenue, Bollington, Macclesfield, England, SK10 5DX

Director29 April 2008Active

People with Significant Control

Mr Volker Hirsch
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:44, Ryles Park Road, Macclesfield, United Kingdom, SK11 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Scott
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:1, Hillcrest Road, Bollington, United Kingdom, SK10 5DR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

Download
2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-02-24Mortgage

Mortgage satisfy charge full.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-02-14Officers

Change person director company with change date.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2020-01-23Officers

Change person director company with change date.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2019-05-24Officers

Change person director company with change date.

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2019-03-11Officers

Change person director company with change date.

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2019-03-11Officers

Change person director company with change date.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-12-01Miscellaneous

Legacy.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Accounts

Accounts with accounts type total exemption small.

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