BLUE HERON NETWORK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Blue Heron Network Limited. The company was founded 26 years ago and was given the registration number 03674128. The firm's registered office is in SURREY. You can find them at 17 Balmoral Crescent, West Molesey, Surrey, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | BLUE HERON NETWORK LIMITED |
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| Company Number | : | 03674128 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 November 1998 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | 17 Balmoral Crescent, West Molesey, Surrey, KT8 1QA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 17 Balmoral Crescent, West Molesey, KT8 1QA | Secretary | 25 November 1998 | Active |
| 17 Balmoral Crescent, West Molesey, KT8 1QA | Director | 25 November 1998 | Active |
| 17 Balmoral Crescent, West Molesey, KT8 1QA | Director | 25 November 1998 | Active |
| Schwanhausser Strasse 9, Nurnberg, 90408, Germany, FOREIGN | Director | 25 November 1998 | Active |
People with Significant Control
| Mr Gregory John Martin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1951 |
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| Nationality | : | British |
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| Address | : | 17 Balmoral Crescent, Surrey, KT8 1QA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Linda Dolores Martin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1955 |
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| Nationality | : | British |
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| Address | : | 17 Balmoral Crescent, Surrey, KT8 1QA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)