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BLUE NOTE AUDIO LIMITED

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

This company is commonly known as Blue Note Audio Limited. The company was founded 11 years ago and was given the registration number 08499460. The firm's registered office is in BURTON ON TRENT. You can find them at Chartwell House, 4 St Pauls Square, Burton On Trent, Staffordshire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:BLUE NOTE AUDIO LIMITED
Company Number:08499460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Chartwell House, 4 St Pauls Square, Burton On Trent, Staffordshire, DE14 2EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glenelg, 85a Mill Hill Lane, Burton-On-Trent, England, DE15 0BA

Director08 December 2016Active
Chartwell House, 4 St Pauls Square, Burton On Trent, England, DE14 2EF

Director23 April 2013Active
Glenelg, 85a Mill Hill Lane, Burton-On-Trent, England, DE15 0BA

Director04 July 2014Active

People with Significant Control

Mr Diarmid Farquhar Maclennan
Notified on:31 March 2017
Status:Active
Date of birth:December 1963
Nationality:Scottish
Country of residence:England
Address:Glenelg, 85a Mill Hill Lane, Burton-On-Trent, England, DE15 0BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Joanna Baker
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:Chartwell House, 4 St Pauls Square, Burton On Trent, England, DE14 2EF
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

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2024-01-08Accounts

Accounts with accounts type micro entity.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-03-05Confirmation statement

Confirmation statement with updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2020-01-23Accounts

Accounts with accounts type micro entity.

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2019-02-08Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2018-02-06Persons with significant control

Notification of a person with significant control.

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2018-02-06Persons with significant control

Change to a person with significant control.

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2018-01-24Accounts

Accounts with accounts type micro entity.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type micro entity.

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2016-12-09Officers

Appoint person director company with name date.

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2016-12-09Officers

Termination director company with name termination date.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-10-21Officers

Termination director company with name termination date.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-13Accounts

Accounts with accounts type total exemption small.

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