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BLUE WREN LIMITED

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

This company is commonly known as Blue Wren Limited. The company was founded 14 years ago and was given the registration number 07212908. The firm's registered office is in PRESTON. You can find them at 15 Ribblesdale Place, , Preston, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BLUE WREN LIMITED
Company Number:07212908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:15 Ribblesdale Place, Preston, England, PR1 3NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 16 Eastway Business Village, Olivers Place, Fulwood, Preston, England, PR2 9WT

Director01 September 2011Active
Unit 16 Eastway Business Village, Olivers Place, Fulwood, Preston, England, PR2 9WT

Director01 May 2023Active
Unit 16 Eastway Business Village, Olivers Place, Fulwood, Preston, England, PR2 9WT

Director06 April 2010Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director06 April 2010Active

People with Significant Control

Mr Philip Anthony Hodson
Notified on:01 November 2019
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:Unit 16 Eastway Business Village, Olivers Place, Preston, England, PR2 9WT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael James Lough
Notified on:01 April 2017
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:Unit 16 Eastway Business Village, Olivers Place, Preston, England, PR2 9WT
Nature of control:
  • 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 (7 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
2024-02-09Persons with significant control

Change to a person with significant control.

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2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-07-07Officers

Change person director company with change date.

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2023-07-07Officers

Change person director company with change date.

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2023-07-07Persons with significant control

Change to a person with significant control.

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2023-07-07Address

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

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2023-07-06Officers

Appoint person director company with name date.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

Download
2022-08-17Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

Download
2021-11-24Confirmation statement

Confirmation statement with updates.

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2020-10-31Confirmation statement

Confirmation statement with updates.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

Download
2020-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-28Mortgage

Mortgage satisfy charge full.

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2019-11-22Persons with significant control

Notification of a person with significant control.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-11-21Capital

Capital allotment shares.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

Download
2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-29Confirmation statement

Confirmation statement with updates.

Download
2017-11-28Confirmation statement

Confirmation statement with updates.

Download
2017-11-28Accounts

Accounts with accounts type total exemption full.

Download

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