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BLUEGEM CONSULTANTS LIMITED

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

This company is commonly known as Bluegem Consultants Limited. The company was founded 28 years ago and was given the registration number 03070684. The firm's registered office is in GRIMSBY. You can find them at C/o Cue World Bridge House, Victoria Street, Grimsby, Ne Lincolnshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BLUEGEM CONSULTANTS LIMITED
Company Number:03070684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1995
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Cue World Bridge House, Victoria Street, Grimsby, Ne Lincolnshire, United Kingdom, DN31 1NH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cue World, Victoria Street, Grimsby, England, DN31 1NH

Director02 December 1998Active
18 Westlands Avenue, Grimsby, DN34 4SP

Secretary22 June 2007Active
3 Sunningdale, Waltham, Grimsby, DN37 0UA

Secretary20 June 2007Active
3 Sunningdale, Waltham, Grimsby, DN37 0UA

Secretary02 December 1998Active
107, Cleethorpe Road, Grimsby, DN31 3ER

Corporate Secretary28 February 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 June 1995Active
Meadow Thatch House, Tetney Lock Road Tetney Lock, Grimsby, DN36 5UW

Director18 March 2008Active
3 Sunningdale, Waltham, Grimsby, DN37 0UA

Director02 December 1998Active
1 Heron Close, Grimsby, DN32 8PW

Director02 December 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 June 1995Active

People with Significant Control

Mr John Graham Leyland
Notified on:06 July 2018
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:Cue World, Victoria Street, Grimsby, England, DN31 1NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2022-08-30Address

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

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2021-10-09Dissolution

Dissolved compulsory strike off suspended.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-06-15Address

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

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2021-06-09Address

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

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-07-06Persons with significant control

Notification of a person with significant control.

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2018-03-31Accounts

Accounts with accounts type micro entity.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type micro entity.

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2016-08-03Annual return

Annual return company with made up date full list shareholders.

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2016-08-03Officers

Change person director company with change date.

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2016-08-03Officers

Termination secretary company with name termination date.

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2016-04-26Address

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

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2016-03-31Accounts

Accounts with accounts type micro entity.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Accounts

Accounts with accounts type total exemption small.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-03-18Accounts

Accounts with accounts type total exemption small.

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2013-07-09Annual return

Annual return company with made up date full list shareholders.

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2013-03-22Accounts

Accounts with accounts type total exemption small.

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