UKBizDB.co.uk

BLUE PETER CLUB LIMITED

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

This company is commonly known as Blue Peter Club Limited. The company was founded 21 years ago and was given the registration number 04778736. The firm's registered office is in LEICESTER. You can find them at 3-5 Law Street, , Leicester, Leicestershire. This company's SIC code is 56290 - Other food services.

Company Information

Name:BLUE PETER CLUB LIMITED
Company Number:04778736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:3-5 Law Street, Leicester, Leicestershire, LE4 5GR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-5, Law Street, Leicester, LE4 5GR

Director01 April 2010Active
8 Dwyer Close, Syston, Leicester, LE7 2BP

Secretary28 May 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 May 2003Active
3-5, Law Street, Leicester, LE4 5GR

Director01 April 2010Active
30 Gough Road, Leicester, LE5 4AL

Director28 May 2003Active
8 Dwyer Close, Syston, Leicester, LE7 2BP

Director28 May 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 May 2003Active

People with Significant Control

Mr Manjit Singh Randhawa
Notified on:01 September 2023
Status:Active
Date of birth:August 1978
Nationality:British
Address:3-5, Law Street, Leicester, LE4 5GR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Piara Singh Randhawa
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Address:3-5, Law Street, Leicester, LE4 5GR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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)

Company Filing History

DateCategoryDescription
2023-12-26Accounts

Accounts with accounts type micro entity.

Download
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-15Persons with significant control

Notification of a person with significant control.

Download
2023-09-15Persons with significant control

Cessation of a person with significant control.

Download
2022-12-25Accounts

Accounts with accounts type micro entity.

Download
2022-10-27Confirmation statement

Confirmation statement with updates.

Download
2022-10-27Officers

Termination secretary company with name termination date.

Download
2022-10-27Officers

Termination director company with name termination date.

Download
2022-10-27Officers

Termination director company with name termination date.

Download
2022-07-09Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Officers

Change person secretary company.

Download
2021-12-24Officers

Change person secretary company with change date.

Download
2021-12-20Accounts

Accounts with accounts type micro entity.

Download
2021-07-03Confirmation statement

Confirmation statement with no updates.

Download
2021-03-24Accounts

Accounts with accounts type micro entity.

Download
2020-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-12-25Accounts

Accounts with accounts type micro entity.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2018-12-03Accounts

Accounts with accounts type micro entity.

Download
2018-10-01Persons with significant control

Notification of a person with significant control.

Download
2018-06-04Confirmation statement

Confirmation statement with no updates.

Download
2017-12-31Accounts

Accounts with accounts type micro entity.

Download
2017-11-21Address

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

Download
2017-11-21Confirmation statement

Confirmation statement with updates.

Download
2017-11-21Annual return

Annual return company with made up date.

Download

Copyright © 2024. All rights reserved.