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BLUEHAZEL LIMITED

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

This company is commonly known as Bluehazel Limited. The company was founded 17 years ago and was given the registration number 06018553. The firm's registered office is in BOURNE END. You can find them at 15 Fieldhead Gardens, , Bourne End, Buckinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BLUEHAZEL LIMITED
Company Number:06018553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:15 Fieldhead Gardens, Bourne End, Buckinghamshire, SL8 5RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Fieldhead Gardens, Bourne End, England, SL8 5RN

Secretary24 May 2012Active
15, Fieldhead Gardens, Bourne End, England, SL8 5RN

Director31 July 2012Active
381 Lickey Road, Rednal, Birmingham, B45 8UR

Secretary05 December 2006Active
2, Cavendish Court, Beaumont Rise, Marlow, United Kingdom, SL7 1EQ

Director24 May 2012Active
381 Lickey Road, Rednal, Birmingham, B45 8UR

Director05 December 2006Active

People with Significant Control

Mr James Llewellyn Pugh
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:15, Fieldhead Gardens, Bourne End, SL8 5RN
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 (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
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-02-21Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2020-01-26Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2019-01-20Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2018-09-16Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2017-09-17Confirmation statement

Confirmation statement with no updates.

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2016-09-24Accounts

Accounts with accounts type total exemption small.

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2016-09-11Confirmation statement

Confirmation statement with updates.

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2016-09-11Officers

Change person director company with change date.

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2015-10-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-20Accounts

Accounts with accounts type total exemption small.

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2014-09-18Address

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

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2013-09-29Annual return

Annual return company with made up date full list shareholders.

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2013-09-14Accounts

Accounts with accounts type total exemption small.

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