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BLUE FIRE CONSULTING LIMITED

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

This company is commonly known as Blue Fire Consulting Limited. The company was founded 24 years ago and was given the registration number 03906482. The firm's registered office is in MILTON KEYNES. You can find them at 1 Radian Court, Knowlhill, Milton Keynes, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:BLUE FIRE CONSULTING LIMITED
Company Number:03906482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 January 2000
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Secretary20 March 2006Active
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director20 March 2006Active
76 Avondale Road, Liverpool, L15 3HF

Secretary05 March 2002Active
C/O Hill Dickinson, Union Court 1 Cook Street, Liverpool, L2 4SJ

Corporate Secretary13 January 2000Active
6th, Floor Horton House, Exchange Flags, Liverpool, United Kingdom, L2 3PF

Director05 March 2002Active
Abbey Lodge, Childwall Abbey Road, Liverpool, L16 0JW

Director05 March 2002Active
C/O Hill Dickinson, Union Court 1 Cook Street, Liverpool, L2 4SJ

Corporate Director13 January 2000Active

People with Significant Control

Mr Jamie Kaswell Albert Swain
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:1, Radian Court, Milton Keynes, MK5 8PJ
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 (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
2022-10-27Gazette

Gazette dissolved liquidation.

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2022-07-27Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-09-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-10-10Insolvency

Liquidation disclaimer notice.

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2018-09-03Insolvency

Liquidation voluntary statement of affairs.

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2018-08-22Address

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

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2018-08-14Insolvency

Liquidation voluntary appointment of liquidator.

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2018-08-14Resolution

Resolution.

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2018-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-11-06Address

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

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Accounts

Accounts with accounts type total exemption small.

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2013-02-20Annual return

Annual return company with made up date full list shareholders.

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2013-01-05Accounts

Accounts with accounts type total exemption small.

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2012-01-13Annual return

Annual return company with made up date full list shareholders.

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