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BLUE SWAN INVESTMENTS LIMITED

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

This company is commonly known as Blue Swan Investments Limited. The company was founded 6 years ago and was given the registration number 11122131. The firm's registered office is in CANNOCK. You can find them at 33 Wolverhampton Road, , Cannock, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:BLUE SWAN INVESTMENTS LIMITED
Company Number:11122131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:33 Wolverhampton Road, Cannock, England, WS11 1AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ivy Court, Stonehall Common, Kempsey, Worcester, England, WR5 3QQ

Director27 January 2022Active
21a, Ladywood Road, Sutton Coldfield, England, B74 2QN

Director21 December 2017Active
33 Wolverhampton Road, Cannock, England, WS11 1AP

Director21 December 2017Active

People with Significant Control

Mrs Mary Ellis
Notified on:27 January 2022
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:Ivy Court, Stonehall Common, Worcester, England, WR5 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jamie Hunter
Notified on:21 December 2017
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:33 Wolverhampton Road, Cannock, England, WS11 1AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Dewsbery
Notified on:21 December 2017
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:21a, Ladywood Road, Sutton Coldfield, England, B74 2QN
Nature of control:
  • Significant influence or control

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
2024-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2024-01-12Accounts

Accounts with accounts type micro entity.

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2023-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2022-10-10Accounts

Accounts with accounts type micro entity.

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2022-07-21Accounts

Change account reference date company previous shortened.

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2022-07-20Change of name

Certificate change of name company.

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2022-07-20Officers

Termination director company with name termination date.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2022-01-27Address

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

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2022-01-27Persons with significant control

Notification of a person with significant control.

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2022-01-27Persons with significant control

Cessation of a person with significant control.

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2022-01-27Officers

Appoint person director company with name date.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-12-07Persons with significant control

Change to a person with significant control.

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2021-07-02Accounts

Accounts with accounts type dormant.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-11-20Persons with significant control

Cessation of a person with significant control.

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2020-11-20Officers

Termination director company with name termination date.

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2020-06-10Accounts

Accounts with accounts type dormant.

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2020-03-14Gazette

Gazette filings brought up to date.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2020-03-10Gazette

Gazette notice compulsory.

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