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BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED

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

This company is commonly known as Blue Light Partnership (asp) Newco Limited. The company was founded 9 years ago and was given the registration number 09312582. The firm's registered office is in MAIDENHEAD. You can find them at 1 Grenfell Road, , Maidenhead, Berkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED
Company Number:09312582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

Director14 November 2014Active
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

Director14 November 2014Active
1, Grenfell Road, Maidenhead, England, SL6 1HN

Director17 December 2014Active
1, Grenfell Road, Maidenhead, England, SL6 1HN

Director17 December 2014Active
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

Director14 November 2014Active
1, Grenfell Road, Maidenhead, England, SL6 1HN

Director17 December 2014Active

People with Significant Control

Bbgi Glocal Infrastructure S.A.
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:6e Ebbc, Route De Treves, Senningerberg, Luxembourg,
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
2024-05-25Insolvency

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

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2024-02-12Officers

Termination director company with name termination date.

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2023-05-10Insolvency

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

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2022-04-12Address

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

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2022-04-12Insolvency

Liquidation voluntary declaration of solvency.

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2022-04-12Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-12Resolution

Resolution.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Change account reference date company previous extended.

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2021-06-16Persons with significant control

Change to a person with significant control.

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2021-02-09Auditors

Auditors resignation company.

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2020-12-15Accounts

Accounts with accounts type group.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type group.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type group.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-10-05Officers

Change person director company with change date.

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2017-10-05Accounts

Accounts with accounts type group.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type group.

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2016-07-20Officers

Termination director company with name termination date.

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2016-07-20Officers

Termination director company with name termination date.

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2016-07-20Officers

Termination director company with name termination date.

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