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BLUE PENCIL LIMITED

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

This company is commonly known as Blue Pencil Limited. The company was founded 22 years ago and was given the registration number 04381278. The firm's registered office is in BRISTOL. You can find them at Bath House, 6-8 Bath Street, Bristol, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:BLUE PENCIL LIMITED
Company Number:04381278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2002
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Bath House, 6-8 Bath Street, Bristol, United Kingdom, BS1 6HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Director13 March 2002Active
Bath House, 6-8 Bath Street, Bristol, United Kingdom, BS1 6HL

Secretary12 March 2015Active
10 The Rowans, Portishead, BS20 6SR

Secretary13 March 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary25 February 2002Active
28, Sorrel Place, Stoke Gifford, Bristol, England, BS34 8AR

Director29 June 2018Active
Kingscot, Fore Street, Chulmleigh, United Kingdom, EX18 7BR

Director18 September 2017Active
22 Church Road, Whitchurch Village, Bristol, Bristol, BS14 0PP

Director05 December 2007Active
Flat 4 Longreach, 321 Bath Road, Saltford, Bristol, BS31 3TJ

Director01 June 2009Active
Flat 4, 86 Worrall Road, Clifton, Bristol, BS8 2TU

Director01 June 2009Active
Bath House, 6-8 Bath Street, Bristol, United Kingdom, BS1 6HL

Director17 July 2017Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director25 February 2002Active

People with Significant Control

Mr Liam Mooney
Notified on:25 February 2017
Status:Active
Date of birth:May 1972
Nationality:British
Address:Sfp 9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Address

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

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2023-11-10Insolvency

Liquidation voluntary statement of affairs.

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2023-11-10Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-10Resolution

Resolution.

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2023-08-27Officers

Termination director company with name termination date.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type micro entity.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2022-03-08Officers

Change person director company with change date.

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2022-03-08Officers

Change person director company with change date.

Download
2022-01-20Accounts

Accounts with accounts type micro entity.

Download
2021-04-08Officers

Termination director company with name termination date.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Officers

Termination director company with name termination date.

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2021-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-05Accounts

Accounts with accounts type micro entity.

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2020-09-05Officers

Termination secretary company with name termination date.

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2020-04-03Address

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

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type micro entity.

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2018-06-29Officers

Appoint person director company with name date.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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