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BLUE RIVER CONTROLS LIMITED

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

This company is commonly known as Blue River Controls Limited. The company was founded 22 years ago and was given the registration number 04657976. The firm's registered office is in HIGH WYCOMBE. You can find them at 10 Rydal Way, , High Wycombe, Bucks. This company's SIC code is 26120 - Manufacture of loaded electronic boards.

Company Information

Name:BLUE RIVER CONTROLS LIMITED
Company Number:04657976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26120 - Manufacture of loaded electronic boards
  • 26512 - Manufacture of electronic industrial process control equipment
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:10 Rydal Way, High Wycombe, Bucks, England, HP12 4NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Rydal Way, Sands, High Wycombe, HP12 4NS

Director31 October 2003Active
6 Narrow Lane, Downley, High Wycombe, HP13 5XP

Secretary31 October 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary06 February 2003Active
6 Narrow Lane, Downley, High Wycombe, HP13 5XP

Director31 October 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director06 February 2003Active

People with Significant Control

Mr Robert John Perfect
Notified on:06 February 2017
Status:Active
Date of birth:October 1954
Nationality:British
Address:6 Narrow Lane, High Wycombe, HP13 5XP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Robert Laughlin
Notified on:06 February 2017
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:United Kingdom
Address:10, Rydal Way, High Wycombe, United Kingdom, HP12 4NS
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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