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Blue Door Holdings Limited, CV1 2EL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BLUE DOOR HOLDINGS LIMITED

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

This company is commonly known as Blue Door Holdings Limited. The company was founded 18 years ago and was given the registration number 05744558. The firm's registered office is in COVENTRY,. You can find them at 5 The Quadrant, , Coventry,, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BLUE DOOR HOLDINGS LIMITED
Company Number:05744558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5 The Quadrant, Coventry,, West Midlands, CV1 2EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, The Quadrant, Coventry, England, CV1 2EL

Director01 April 2018Active
5, The Quadrant, Coventry,, CV1 2EL

Director08 May 2006Active
5, The Quadrant, Coventry,, CV1 2EL

Secretary08 May 2006Active
5, The Quadrant, Coventry,, CV1 2EL

Secretary21 August 2015Active
One Eleven Edmund Street, Birmingham, B3 2HJ

Corporate Secretary15 March 2006Active
5, The Quadrant, Coventry,, CV1 2EL

Director08 May 2006Active
One Eleven Edmund Street, Birmingham, B3 2HJ

Corporate Director15 March 2006Active

People with Significant Control

Mr Neil Jonathan Askew
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:5, The Quadrant, Coventry,, CV1 2EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robin Brent Callaway
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:The Farmhouse, Oaklands Farm, Clay Lane, Coventry, United Kingdom, CV5 9DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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