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BLUENOVA LTD

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

This company is commonly known as Bluenova Ltd. The company was founded 15 years ago and was given the registration number 06806561. The firm's registered office is in COVENTRY. You can find them at Union House, 111 New Union Street, Coventry, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:BLUENOVA LTD
Company Number:06806561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2009
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Union House, 111 New Union Street, Coventry, England, CV1 2NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Teal Close, Northampton, United Kingdom, NN4 9XF

Director01 January 2010Active
3, Teal Close, Northampton, England, NN4 9XF

Director03 January 2022Active
Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH

Director30 January 2009Active

People with Significant Control

Mrs Paula Bayles
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:3, Teal Close, Northampton, England, NN4 9XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter William Bayles
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:3, Teal Close, Northampton, England, NN4 9XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-10-23Accounts

Accounts with accounts type dormant.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type dormant.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2022-01-03Officers

Change person director company with change date.

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2022-01-03Officers

Appoint person director company with name date.

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2022-01-03Address

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

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2021-02-09Accounts

Accounts with accounts type dormant.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type dormant.

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2020-02-09Confirmation statement

Confirmation statement with no updates.

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2019-11-01Address

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

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2019-11-01Accounts

Accounts with accounts type dormant.

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2019-02-10Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type dormant.

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2018-02-11Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type dormant.

Download
2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type dormant.

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2016-04-21Address

Move registers to sail company with new address.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Address

Move registers to registered office company with new address.

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2015-10-28Accounts

Accounts with accounts type dormant.

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2015-02-22Annual return

Annual return company with made up date full list shareholders.

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