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BLUE CREST PTY LTD

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

This company is commonly known as Blue Crest Pty Ltd. The company was founded 13 years ago and was given the registration number 07609286. The firm's registered office is in BASINGSTOKE. You can find them at 70 Gloucester Drive, , Basingstoke, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:BLUE CREST PTY LTD
Company Number:07609286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:70 Gloucester Drive, Basingstoke, United Kingdom, RG22 4PH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Gloucester Drive, Basingstoke, United Kingdom, RG22 4PH

Secretary10 December 2012Active
54, Gloucester Drive, Basingstoke, United Kingdom, RG22 4PH

Director19 April 2011Active
Winton House, Winton Square, Winchester Road, Basingstoke, RG21 8EN

Director19 April 2011Active

People with Significant Control

Dr. Gerard James Charles Norval
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:United Kingdom
Address:54, Gloucester Drive, Basingstoke, United Kingdom, RG22 4PH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Confirmation statement

Confirmation statement with updates.

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2024-01-16Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2022-07-30Mortgage

Mortgage satisfy charge full.

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2022-07-30Mortgage

Mortgage satisfy charge full.

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2022-07-24Accounts

Accounts with accounts type micro entity.

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2022-04-30Officers

Change person secretary company with change date.

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2022-04-30Officers

Change person director company with change date.

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2022-04-30Address

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

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2022-04-30Persons with significant control

Change to a person with significant control.

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2022-04-30Confirmation statement

Confirmation statement with updates.

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2021-08-05Accounts

Accounts with accounts type micro entity.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2020-06-23Address

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

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2020-04-24Confirmation statement

Confirmation statement with updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-01-21Accounts

Accounts with accounts type total exemption full.

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2018-04-26Confirmation statement

Confirmation statement with updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption full.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type total exemption full.

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