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BLUECOAT TRIANGLE LIMITED

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

This company is commonly known as Bluecoat Triangle Limited. The company was founded 30 years ago and was given the registration number 02902925. The firm's registered office is in MERSEYSIDE. You can find them at 9 Gambier Terrace, Liverpool, Merseyside, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BLUECOAT TRIANGLE LIMITED
Company Number:02902925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:9 Gambier Terrace, Liverpool, Merseyside, L1 7BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Gambier Terrace, Liverpool, L1 7BG

Secretary07 November 1995Active
9 Gambier Terrace, Liverpool, L1 7BG

Director07 November 1995Active
9 Gambier Terrace, Liverpool, L1 7BG

Director07 November 1995Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Corporate Nominee Secretary28 February 1994Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Nominee Director28 February 1994Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Nominee Director28 February 1994Active

People with Significant Control

Mr Max Lucas Stone
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:British
Country of residence:England
Address:89 Wood Street, 89 Wood Street, Liverpool, England, L1 4NU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Wendy Joanne Dixon
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:89 Wood Street, 89 Wood Street, Liverpool, England, L1 4NU
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 (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
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2024-01-30Address

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

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2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type micro entity.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-12-16Accounts

Accounts amended with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type micro entity.

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2014-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-01-04Accounts

Accounts with accounts type dormant.

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2013-03-12Annual return

Annual return company with made up date full list shareholders.

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