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BLUEBANK SOLUTIONS LIMITED

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

This company is commonly known as Bluebank Solutions Limited. The company was founded 16 years ago and was given the registration number 06356626. The firm's registered office is in BLACKPOOL. You can find them at Unit 3 Shorebury Point, Amy Johnson Way, Blackpool, Lancashire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:BLUEBANK SOLUTIONS LIMITED
Company Number:06356626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2007
End of financial year:30 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 3 Shorebury Point, Amy Johnson Way, Blackpool, Lancashire, England, FY4 2RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vicarage Chambers, 9 Park Square East, Leeds, LS1 2LH

Secretary30 August 2007Active
Vicarage Chambers, 9 Park Square East, Leeds, LS1 2LH

Director30 August 2007Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Secretary30 August 2007Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Director30 August 2007Active

People with Significant Control

J & T Holdings Limited
Notified on:17 July 2017
Status:Active
Country of residence:United Kingdom
Address:Unit 3 Shorebury Point, Amy Johnson Way, Blackpool, United Kingdom, FY4 2RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Kailey Colette Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:Doves Nest Cottage, Jubilee Lane, Blackpool, England, FY4 5EP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-31Address

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

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2022-10-24Insolvency

Liquidation voluntary statement of affairs.

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2022-10-24Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-24Resolution

Resolution.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type total exemption full.

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2017-09-06Persons with significant control

Cessation of a person with significant control.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2017-09-05Persons with significant control

Notification of a person with significant control.

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2017-09-04Officers

Change person secretary company with change date.

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2017-09-04Officers

Change person director company with change date.

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2017-08-29Address

Move registers to sail company with new address.

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2017-08-29Address

Change sail address company with old address new address.

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2017-08-07Accounts

Accounts with accounts type total exemption small.

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2017-06-08Officers

Change person director company.

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2017-06-08Address

Move registers to sail company with new address.

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