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BLUE HORIZON MARKETING LIMITED

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

This company is commonly known as Blue Horizon Marketing Limited. The company was founded 13 years ago and was given the registration number 07439621. The firm's registered office is in BIRMINGHAM. You can find them at 25 Sheepcote Street, , Birmingham, Warwickshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BLUE HORIZON MARKETING LIMITED
Company Number:07439621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2010
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:25 Sheepcote Street, Birmingham, Warwickshire, B16 8AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Director16 November 2010Active
The Chamberlain Building, 36 Frederick Street, Birmingham, United Kingdom, B1 3HN

Secretary15 November 2010Active
25, Sheepcote Street, Birmingham, England, B16 8AE

Secretary31 January 2012Active
The Chamberlain Building, 36 Frederick Street, Birmingham, United Kingdom, B1 3HN

Director15 November 2010Active
25, Sheepcote Street, Birmingham, B16 8AE

Director31 October 2017Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Director23 December 2021Active
25, Sheepcote Street, Birmingham, England, B16 8AE

Director16 November 2010Active

People with Significant Control

Mister Steven Gerard Byrne
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY
Nature of control:
  • Right to appoint and remove directors as trust

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
2023-03-28Gazette

Gazette dissolved voluntary.

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2023-01-10Gazette

Gazette notice voluntary.

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2022-12-28Dissolution

Dissolution application strike off company.

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2022-12-20Officers

Termination director company with name termination date.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-01-06Officers

Appoint person director company with name date.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-04-14Address

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

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-10-05Officers

Termination director company with name termination date.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

Download
2017-12-11Officers

Termination secretary company with name termination date.

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2017-11-27Confirmation statement

Confirmation statement with updates.

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2017-11-06Officers

Appoint person director company with name date.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2017-04-20Officers

Termination director company with name termination date.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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