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BLUE ELM LTD.

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

This company is commonly known as Blue Elm Ltd.. The company was founded 17 years ago and was given the registration number 06214607. The firm's registered office is in TUNBRIDGE WELLS. You can find them at C3 Speldhurst Business Park Langton Road, Speldhurst, Tunbridge Wells, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BLUE ELM LTD.
Company Number:06214607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2007
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C3 Speldhurst Business Park Langton Road, Speldhurst, Tunbridge Wells, Kent, United Kingdom, TN3 0AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C3 Speldhurst Business Park, Langton Road, Speldhurst, Tunbridge Wells, United Kingdom, TN3 OAQ

Secretary16 April 2007Active
C3 Speldhurst Business Park, Langton Road, Speldhurst, Tunbridge Wells, England, TN3 0AQ

Director16 April 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 April 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 April 2007Active

People with Significant Control

Mr Mark Edward Frank Sprules
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:C3 Speldhurst Business Park, Langton Road, Tunbridge Wells, England, TN3 0AQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Clare Amanda Spooner
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:C3 Speldhurst Business Park, Langton Road, Tunbridge Wells, United Kingdom, TN3 OAQ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-15Gazette

Gazette dissolved voluntary.

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2021-03-30Gazette

Gazette notice voluntary.

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2021-03-23Dissolution

Dissolution application strike off company.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-03-07Persons with significant control

Change to a person with significant control.

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2019-03-07Officers

Change person secretary company with change date.

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2019-03-07Persons with significant control

Change to a person with significant control.

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2019-03-07Officers

Change person director company with change date.

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2019-03-01Address

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

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2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-05-13Gazette

Gazette filings brought up to date.

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2017-05-12Accounts

Accounts with accounts type total exemption small.

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2017-03-14Gazette

Gazette notice compulsory.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-05-21Officers

Change person director company with change date.

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2014-05-21Officers

Change person secretary company with change date.

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