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BLUE RHAPSODY LIMITED

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

This company is commonly known as Blue Rhapsody Limited. The company was founded 27 years ago and was given the registration number 03220747. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Claybrook Farm, Kings Toll Road, Pembury, Tunbridge Wells, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BLUE RHAPSODY LIMITED
Company Number:03220747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Claybrook Farm, Kings Toll Road, Pembury, Tunbridge Wells, Kent, TN2 4BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Claybrook Farm, Kings Toll Road, Pembury, Tunbridge Wells, United Kingdom, TN2 4BE

Director10 February 2014Active
Moat Lodge, Watermans Lane, Paddock Wood, TN12 6ND

Secretary19 July 1996Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Secretary04 July 1996Active
Claybrook Farm, Kings Toll Road, Pembury, Tunbridge Wells, TN2 4BE

Director19 July 1996Active
Moat Lodge, Watermans Lane, Paddock Wood, TN12 6ND

Director19 July 1996Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Director04 July 1996Active
Round Oak Old Station Road, Wadhurst, TN5 6TZ

Director23 January 1997Active

People with Significant Control

Mrs Alison Browning
Notified on:14 February 2017
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:Claybrook Farm, Kings Toll Road, Tunbridge Wells, United Kingdom, TN2 4BE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Ross Browning
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:Claybrook Farm, Kings Toll Road, Tunbridge Wells, United Kingdom, TN2 4BE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Shirley Browning
Notified on:06 April 2016
Status:Active
Date of birth:May 1937
Nationality:British
Country of residence:United Kingdom
Address:Moat Lodge, Watermans Lane, Paddock Wood, United Kingdom, TN12 6ND
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-08-17Officers

Termination secretary company with name termination date.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2023-07-04Officers

Termination director company with name termination date.

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2023-02-09Accounts

Accounts with accounts type micro entity.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-02-23Accounts

Accounts with accounts type micro entity.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-04-12Accounts

Accounts with accounts type micro entity.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type micro entity.

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2017-07-10Persons with significant control

Cessation of a person with significant control.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2016-12-29Accounts

Accounts with accounts type total exemption full.

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2016-11-30Officers

Termination director company with name termination date.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2016-07-15Address

Change sail address company with new address.

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2016-06-27Officers

Termination director company with name termination date.

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2015-12-04Accounts

Accounts with accounts type total exemption full.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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