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BLUEBAY TECHNICAL LIMITED

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

This company is commonly known as Bluebay Technical Limited. The company was founded 10 years ago and was given the registration number 08846013. The firm's registered office is in WARRINGTON. You can find them at Fairhouse Barn Pocket Nook Lane, Lowton, Warrington, Cheshire. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:BLUEBAY TECHNICAL LIMITED
Company Number:08846013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2014
End of financial year:30 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:Fairhouse Barn Pocket Nook Lane, Lowton, Warrington, Cheshire, WA3 1AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairhouse Barn, Pocket Nook Lane, Lowton, Warrington, Uk, WA3 1AL

Director04 March 2014Active
27, Ringley Avenue, Golborne, Warrington, England, WA3 3QZ

Director04 March 2014Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH

Corporate Secretary15 January 2014Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH

Director15 January 2014Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH

Director15 January 2014Active

People with Significant Control

Mr Stephen John Basnett
Notified on:01 January 2017
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Fairhouse Barn, Pocket Nook Lane, Warrington, England, WA3 1AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Amy Louise Makin
Notified on:01 January 2017
Status:Active
Date of birth:April 1992
Nationality:British
Address:1, Old Hall Street, Liverpool, L3 9HF
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 (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
2023-03-28Insolvency

Liquidation voluntary statement of affairs.

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2023-03-28Address

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

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2023-03-28Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-28Resolution

Resolution.

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2022-07-30Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2022-03-15Officers

Change person director company with change date.

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2022-03-15Persons with significant control

Change to a person with significant control.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2020-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2019-07-11Accounts

Accounts with accounts type total exemption full.

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2019-04-11Accounts

Change account reference date company previous shortened.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-12Accounts

Accounts with accounts type total exemption small.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Change account reference date company previous extended.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Officers

Change person director company with change date.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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