This company is commonly known as Blue Light Holdings Limited. The company was founded 16 years ago and was given the registration number 06286963. The firm's registered office is in LONDON. You can find them at Level 7 One Bartholomew Close, Barts Square, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BLUE LIGHT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06286963 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Secretary | 12 January 2018 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 15 December 2020 | Active |
| Kent House, 14-17 Market Place, London, W1W 8AJ | Secretary | 20 June 2007 | Active |
| 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Secretary | 23 March 2012 | Active |
| 42-46 High Street, Esher, KT10 9QY | Corporate Secretary | 20 June 2007 | Active |
| 14 Rydon Street, London, N1 7AL | Director | 20 June 2007 | Active |
| 10, Furnival Street, London, EC4A 1AB | Director | 21 July 2008 | Active |
| 7 Courtneidge Close, Stewkley, LU7 0EL | Director | 10 July 2007 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 23 February 2022 | Active |
| 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 14 March 2013 | Active |
| 1, Churchill Place, London, E14 5HP | Director | 10 July 2007 | Active |
| Condor House, St Paul's Churchyard, London, EC4M 8AL | Director | 10 July 2007 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 19 December 2011 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 20 March 2018 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 14 March 2022 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 16 April 2021 | Active |
| 12, Charles Ii Street, London, SW1Y 4QU | Director | 19 December 2011 | Active |
| Barclays Bank Plc, 1 Churchill Place, London, United Kingdom, E14 5HP | Director | 29 September 2010 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 01 July 2017 | Active |
| 10, Furnival Street, London, United Kingdom, EC4A 1AB | Director | 21 July 2008 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 23 February 2021 | Active |
| Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX | Corporate Director | 29 September 2010 | Active |
| 42-46 High Street, Esher, KT10 9QY | Corporate Director | 20 June 2007 | Active |
| Infrastructure Investments Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Officers | Termination director company with name termination date. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-26 | Officers | Change person director company with change date. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Officers | Termination director company with name termination date. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-16 | Officers | Change person director company with change date. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Officers | Change person director company with change date. | Download |
| 2022-03-15 | Officers | Termination director company with name termination date. | Download |
| 2022-03-15 | Officers | Appoint person director company with name date. | Download |
| 2022-02-28 | Officers | Termination director company with name termination date. | Download |
| 2022-02-28 | Officers | Appoint person director company with name date. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-24 | Officers | Second filing of director termination with name. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Officers | Appoint person director company with name date. | Download |
| 2021-04-16 | Officers | Termination director company with name termination date. | Download |
| 2021-02-24 | Officers | Termination director company with name termination date. | Download |
| 2021-02-24 | Officers | Appoint person director company with name date. | Download |
| 2021-01-29 | Officers | Termination director company with name termination date. | Download |
| 2020-12-22 | Officers | Second filing of director appointment with name. | Download |
| 2020-12-16 | Officers | Appoint person director company with name date. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type full. | Download |
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