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Blue Light Card Ltd, LE11 3AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BLUE LIGHT CARD LTD

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

This company is commonly known as Blue Light Card Ltd. The company was founded 16 years ago and was given the registration number 06581540. The firm's registered office is in LOUGHBOROUGH. You can find them at Registry House, 202 Ashby Road, Loughborough, Leicestershire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BLUE LIGHT CARD LTD
Company Number:06581540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Registry House, 202 Ashby Road, Loughborough, Leicestershire, England, LE11 3AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charnwood Edge Business Park, Syston Road, Cossington, Leicester, England, LE7 4UZ

Director01 May 2020Active
Charnwood Edge Business Park, Syston Road, Cossington, Leicester, England, LE7 4UZ

Director03 August 2023Active
Charnwood Edge Business Park, Syston Road, Cossington, Leicester, England, LE7 4UZ

Director15 March 2021Active
4, Crosswood Close, Loughborough, United Kingdom, LE11 4BP

Secretary30 April 2008Active
Charnwood Edge Business Park, Syston Road, Cossington, Leicester, England, LE7 4UZ

Director30 April 2008Active
Charnwood Edge Business Park, Syston Road, Cossington, Leicester, England, LE7 4UZ

Director30 April 2008Active
812, Warwick Road, Solihull, England, B92 7HP

Director31 January 2019Active
6th Floor, City Gate East, Tollhouse Hill, Nottingham, England, NG1 5FS

Director30 January 2019Active

People with Significant Control

Project Hive Bidco Limited
Notified on:22 February 2022
Status:Active
Country of residence:United Kingdom
Address:Charnwood Edge Business Park, Syston Road, Leicester, United Kingdom, LE7 4UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bgf Gp Limited
Notified on:30 January 2019
Status:Active
Country of residence:England
Address:13 - 15, York Buildings, London, England, WC2N 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas James Dalby
Notified on:06 April 2016
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:Charnwood Edge Business Park, Syston Road, Leicester, England, LE7 4UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Charles Denny
Notified on:06 April 2016
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:Charnwood Edge Business Park, Syston Road, Leicester, England, LE7 4UZ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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