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BLUEFIRE CONSULTANCY LIMITED

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

This company is commonly known as Bluefire Consultancy Limited. The company was founded 22 years ago and was given the registration number 04368508. The firm's registered office is in HATFIELD. You can find them at 2 2 The Drive, Brookmans Park, Hatfield, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:BLUEFIRE CONSULTANCY LIMITED
Company Number:04368508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 2 The Drive, Brookmans Park, Hatfield, England, AL9 7BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115a, Rusthall Avenue, London, England, W4 1BN

Secretary09 September 2020Active
115a Rusthall Avenue, Chiswick, W4 1BN

Director06 February 2002Active
115a, Rusthall Avenue, London, England, W4 1BN

Director31 March 2021Active
Coppershoe House, Norden Road, Maidenhead, SL6 4BQ

Secretary06 February 2002Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Secretary06 February 2002Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Director06 February 2002Active

People with Significant Control

Mr. Robert Edward Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:103, High Street, Waltham Cross, England, EN8 7AN
Nature of control:
  • Ownership of shares 75 to 100 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
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type micro entity.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-09-22Address

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

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2022-02-13Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2021-12-30Accounts

Change account reference date company previous shortened.

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2021-03-31Officers

Appoint person director company with name date.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type micro entity.

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2020-09-10Officers

Appoint person secretary company with name date.

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2020-09-10Officers

Termination secretary company with name termination date.

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2020-09-10Address

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

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type micro entity.

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2019-03-10Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type micro entity.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type micro entity.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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