This company is commonly known as Blue Castle (2015) Limited. The company was founded 9 years ago and was given the registration number 09225721. The firm's registered office is in NEWARK. You can find them at Warwick House, Long Bennington Business Park, Newark, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BLUE CASTLE (2015) LIMITED |
|---|---|---|
| Company Number | : | 09225721 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 2014 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Warwick House, Long Bennington Business Park, Newark, NG23 5JR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 7, Withambrook Park Industrial Estate, Grantham, England, NG31 9ST | Director | 30 November 2020 | Active |
| Unit 7, Withambrook Park Industrial Estate, Grantham, England, NG31 9ST | Director | 05 January 2015 | Active |
| Unit 7, Withambrook Park Industrial Estate, Grantham, England, NG31 9ST | Director | 30 November 2020 | Active |
| Warwick House, Long Bennington Business Park, Newark, NG23 5JR | Secretary | 07 March 2016 | Active |
| Warwick House, Long Bennington Business Park, Newark, NG23 5JR | Secretary | 20 November 2018 | Active |
| Warwick House, Long Bennington Business Park, Newark, United Kingdom, NG23 5JR | Secretary | 19 September 2014 | Active |
| Warwick House, Long Bennington Business Park, Newark, United Kingdom, NG23 5JR | Director | 29 October 2014 | Active |
| Warwick House, Long Bennington Business Park, Newark, United Kingdom, NG23 5JR | Director | 29 October 2014 | Active |
| Warwick House, Long Bennington Business Park, Newark, United Kingdom, NG23 5JR | Director | 29 October 2014 | Active |
| Warwick House, Long Bennington Business Park, Newark, United Kingdom, NG23 5JR | Director | 19 September 2014 | Active |
| Mr Andrew Simon Clarfield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1970 |
| Nationality | : | British |
| Address | : | Warwick House, Long Bennington Business Park, Newark, NG23 5JR |
| Nature of control | : |
|
| Mr David John Brighton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1980 |
| Nationality | : | British |
| Address | : | Warwick House, Long Bennington Business Park, Newark, NG23 5JR |
| Nature of control | : |
|
| Hc1234 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Warwick House, Long Bennington Business Park, Newark, England, NG23 5JR |
| Nature of control | : |
|
| Mrs Marie Harley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 7, Withambrook Park Industrial Estate, Grantham, England, NG31 9ST |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-27 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-04-04 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-11-30 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-17 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-11 | Officers | Termination director company with name termination date. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-20 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-20 | Officers | Appoint person secretary company with name date. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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