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Blue Spark Holdings Limited, BB1 8ET Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BLUE SPARK HOLDINGS LIMITED

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

This company is commonly known as Blue Spark Holdings Limited. The company was founded 16 years ago and was given the registration number 06542437. The firm's registered office is in BLACKBURN. You can find them at Unit 7 Rosewood Park, St James's Road, Blackburn, Lancashire. This company's SIC code is 25620 - Machining.

Company Information

Name:BLUE SPARK HOLDINGS LIMITED
Company Number:06542437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Unit 7 Rosewood Park, St James's Road, Blackburn, Lancashire, BB1 8ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Rosewood Park, St James's Road, Blackburn, BB1 8ET

Secretary25 March 2008Active
Unit 7 Rosewood Park, St James's Road, Blackburn, BB1 8ET

Director25 March 2008Active
Unit 7 Rosewood Park, St James's Road, Blackburn, BB1 8ET

Director17 April 2009Active
Unit 7 Rosewood Park, St James's Road, Blackburn, BB1 8ET

Director30 April 2008Active
Unit 7 Rosewood Park, St James's Road, Blackburn, BB1 8ET

Director25 March 2008Active
Ormonde House, 22 Easthorpe, Southwell, NG25 0HY

Director25 March 2008Active

People with Significant Control

New Spark Holdings Limited
Notified on:24 June 2024
Status:Active
Country of residence:United Kingdom
Address:Unit 7 Rosewood Park, St. James's Road, Blackburn, United Kingdom, BB1 8ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Stuart Bertolini
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:Unit 7 Rosewood Park, St James's Road, Blackburn, BB1 8ET
Nature of control:
  • Ownership of shares 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 (0 months remaining)

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