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BLUE VALLEY SOFTWARE LTD

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

This company is commonly known as Blue Valley Software Ltd. The company was founded 23 years ago and was given the registration number 04148676. The firm's registered office is in DEVIZES. You can find them at The Old Smithey 56 High Street, West Lavington, Devizes, Wiltshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BLUE VALLEY SOFTWARE LTD
Company Number:04148676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:The Old Smithey 56 High Street, West Lavington, Devizes, Wiltshire, SN10 4JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 22 The Croft, Meadow Drive, Devizes, England, SN10 3BJ

Secretary07 March 2001Active
The Old Smithey, 56 High Street, West Lavington, Devizes, SN10 4JB

Director11 September 2011Active
Flat 22 The Croft, Meadow Drive, Devizes, England, SN10 3BJ

Director07 March 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary26 January 2001Active
22 Valley Close, Colden Common, Winchester, SO21 1UN

Director07 March 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director26 January 2001Active

People with Significant Control

Mr Matthew Stephen May
Notified on:01 May 2016
Status:Active
Date of birth:April 1967
Nationality:English
Address:The Old Smithey, 56 High Street, Devizes, SN10 4JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Rute Alexandre De Oliveira Rabacal Frederico
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:Portuguese
Country of residence:United Kingdom
Address:The Old Smithey, 56 High Street, Devizes, United Kingdom, SN10 4JB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Officers

Change person director company with change date.

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2024-01-23Officers

Change person director company with change date.

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2024-01-23Persons with significant control

Change to a person with significant control.

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2024-01-23Persons with significant control

Change to a person with significant control.

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2024-01-23Confirmation statement

Confirmation statement with updates.

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2024-01-22Persons with significant control

Withdrawal of a person with significant control statement.

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2024-01-22Persons with significant control

Notification of a person with significant control statement.

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2024-01-22Persons with significant control

Notification of a person with significant control.

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2024-01-22Persons with significant control

Change to a person with significant control.

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2023-07-17Accounts

Accounts with accounts type micro entity.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type micro entity.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type micro entity.

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2021-03-14Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type total exemption full.

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2020-03-08Confirmation statement

Confirmation statement with no updates.

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2019-11-20Officers

Change person director company with change date.

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2019-07-05Accounts

Accounts with accounts type total exemption full.

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2019-03-02Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-03-07Accounts

Accounts with accounts type total exemption full.

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2017-02-04Confirmation statement

Confirmation statement with updates.

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2016-03-11Accounts

Accounts with accounts type total exemption small.

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