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BLUECASE LIMITED

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

This company is commonly known as Bluecase Limited. The company was founded 38 years ago and was given the registration number 01957176. The firm's registered office is in LINCOLN. You can find them at Baronsdale, Eagle Barnsdale, Lincoln, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:BLUECASE LIMITED
Company Number:01957176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1985
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Baronsdale, Eagle Barnsdale, Lincoln, LN6 9EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Baronsdale, Eagle Barnsdale, Lincoln, LN6 9EA

Secretary28 February 2022Active
Baronsdale, Eagle Barnsdale, Lincoln, LN6 9EA

Director28 February 2022Active
Baronsdale, Eagle Barnsdale, Lincoln, LN6 9EA

Secretary14 June 2019Active
28 Arndale Road, Avondale Road, Carlton, NG4 1AF

Secretary-Active
Baronsdale, Eagle Barnsdale, Lincoln, England, LN6 9EA

Secretary18 January 1994Active
Baronsdale, Eagle Barnsdale, Lincoln, England, LN6 9EA

Director-Active
Baronsdale, Eagle Barnsdale, Lincoln, England, LN6 9EA

Director01 January 1993Active

People with Significant Control

Mrs Alison Jane Booth
Notified on:28 February 2022
Status:Active
Date of birth:May 1960
Nationality:British
Address:Baronsdale, Eagle Barnsdale, Lincoln, LN6 9EA
Nature of control:
  • Right to appoint and remove directors
Christopher Edward Booth
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Address:Baronsdale, Eagle Barnsdale, Lincoln, LN6 9EA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-04-23Gazette

Gazette notice compulsory.

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2024-01-25Accounts

Accounts with accounts type micro entity.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2023-01-13Accounts

Accounts with accounts type micro entity.

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2022-03-01Officers

Termination secretary company with name termination date.

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2022-03-01Officers

Appoint person secretary company with name date.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Persons with significant control

Notification of a person with significant control.

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2022-02-28Persons with significant control

Cessation of a person with significant control.

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2022-02-28Officers

Termination director company with name termination date.

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2022-02-28Officers

Appoint person director company with name date.

Download
2022-01-07Officers

Change person secretary company with change date.

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2021-12-07Accounts

Accounts with accounts type micro entity.

Download
2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type micro entity.

Download
2020-02-10Confirmation statement

Confirmation statement with updates.

Download
2019-11-01Accounts

Accounts with accounts type micro entity.

Download
2019-06-17Officers

Appoint person secretary company with name date.

Download
2019-06-13Officers

Termination director company with name termination date.

Download
2019-06-12Officers

Termination secretary company with name termination date.

Download
2019-02-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-18Accounts

Accounts with accounts type micro entity.

Download
2018-02-14Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type micro entity.

Download
2017-02-16Confirmation statement

Confirmation statement with updates.

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