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BLUEDROP SERVICES (NW) LIMITED

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

This company is commonly known as Bluedrop Services (nw) Limited. The company was founded 13 years ago and was given the registration number 07287668. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 4 Flanders Road, Hedge End, Southampton, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:BLUEDROP SERVICES (NW) LIMITED
Company Number:07287668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2010
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Unit 4 Flanders Road, Hedge End, Southampton, England, SO30 2LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Flanders Road, Hedge End, Southampton, England, SO30 2LG

Director21 November 2011Active
Unit 4, Flanders Road, Hedge End, Southampton, England, SO30 2LG

Director11 February 2021Active
90, Smithills Croft Road, Smithills, Bolton, United Kingdom, BL1 6NG

Secretary17 June 2010Active
5-7, New Road, Radcliffe, Manchester, England, M26 1LS

Corporate Secretary08 May 2011Active
Unit 4, Flanders Road, Hedge End, Southampton, England, SO30 2LG

Director01 November 2015Active
6, Chads Green, Wynbury, Nantwich, United Kingdom, CW5 7NL

Director17 June 2010Active

People with Significant Control

Bluedrop Services (Holdings) Limited
Notified on:11 February 2021
Status:Active
Country of residence:England
Address:4, Flanders Road, Southampton, England, SO30 2LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Douglas Kelley
Notified on:13 August 2017
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Unit 4, Flanders Road, Southampton, England, SO30 2LG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Douglas Kelley
Notified on:13 August 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Unit 4, Flanders Road, Southampton, England, SO30 2LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr John Anthony Mckenna
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Unit 4, Flanders Road, Southampton, England, SO30 2LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Douglas Kelley
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Unit 4, Flanders Road, Southampton, England, SO30 2LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type total exemption full.

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2021-04-23Officers

Appoint person director company with name date.

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2021-04-23Officers

Termination director company with name termination date.

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2021-04-23Persons with significant control

Cessation of a person with significant control.

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2021-04-23Persons with significant control

Cessation of a person with significant control.

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2021-04-23Persons with significant control

Notification of a person with significant control.

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2021-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-23Persons with significant control

Notification of a person with significant control.

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2020-10-22Persons with significant control

Cessation of a person with significant control.

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2020-10-22Persons with significant control

Notification of a person with significant control.

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2020-10-22Persons with significant control

Cessation of a person with significant control.

Download
2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type total exemption full.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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