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BLUE WING GALLERY LIMITED

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

This company is commonly known as Blue Wing Gallery Limited. The company was founded 24 years ago and was given the registration number 03814141. The firm's registered office is in TRURO. You can find them at Blue Wing House Heron Way, Newham, Truro, Cornwall. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:BLUE WING GALLERY LIMITED
Company Number:03814141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1999
End of financial year:04 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Blue Wing House Heron Way, Newham, Truro, Cornwall, TR1 2XN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blue Wing House, Heron Way, Newham, Truro, England, TR1 2XN

Director01 August 2004Active
Blue Wing House, Heron Way, Newham, Truro, England, TR1 2XN

Director26 July 1999Active
13 Robins Hill, Coffee Hall, Milton Keynes, MK6 5HG

Secretary26 July 1999Active

People with Significant Control

Harper Group Enterprises Limited
Notified on:03 October 2016
Status:Active
Country of residence:United Kingdom
Address:Blue Wing House, Heron Way, Truro, United Kingdom, TR1 2XN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Bircan Harper
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:Blue Wing House, Heron Way, Truro, England, TR1 2XN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen John Harper
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:Blue Wing House, Heron Way, Truro, England, TR1 2XN
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
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-08-02Persons with significant control

Notification of a person with significant control.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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2017-08-02Persons with significant control

Cessation of a person with significant control.

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2017-08-02Persons with significant control

Cessation of a person with significant control.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Officers

Change person director company with change date.

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2015-08-17Officers

Change person director company with change date.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2015-06-15Address

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

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2015-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

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