This company is commonly known as Bluepeg Limited. The company was founded 17 years ago and was given the registration number 05984032. The firm's registered office is in BEDFORD. You can find them at Star Live Milton Road, Thurleigh, Bedford, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | BLUEPEG LIMITED |
|---|---|---|
| Company Number | : | 05984032 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 2006 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Star Live Milton Road, Thurleigh, Bedford, England, MK44 2DF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 156, Great Charles Street Queensway, Birmingham, England, B3 3HN | Director | 25 May 2023 | Active |
| 3, Hollow Wood, Olney, MK54 5LY | Secretary | 31 October 2006 | Active |
| Corner Chambers, 590a Kingsbury Road, Birmingham, B24 9ND | Corporate Secretary | 31 October 2006 | Active |
| 3, Hollow Wood, Olney, MK54 5LY | Director | 31 October 2006 | Active |
| 3, Hollow Wood, Olney, MK54 5LY | Director | 31 October 2006 | Active |
| 3 Tudor Close, Market Bosworth, England, CV13 0NA | Director | 01 November 2013 | Active |
| 80, Caroline Street, Birmingham, England, B3 1UP | Director | 12 October 2018 | Active |
| Corner Chambers, 590a Kingsbury Road, Birmingham, B24 9ND | Corporate Director | 31 October 2006 | Active |
| Regent Assay Limited | ||
| Notified on | : | 25 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 156, Great Charles Street Queensway, Birmingham, England, B3 3HN |
| Nature of control | : |
|
| Star Live Investments Limited | ||
| Notified on | : | 12 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Star Live, Milton Road, Bedford, England, MK44 2DF |
| Nature of control | : |
|
| Mr Christopher James Mccormick | ||
| Notified on | : | 21 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 Tudor Close, Market Bosworth, England, CV13 0NA |
| Nature of control | : |
|
| Mrs Lauren Claire Broyd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 Hollow Wood, Olney, United Kingdom, MK54 5LY |
| Nature of control | : |
|
| Mr Simon Broyd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 Hollow Wood, Olney, United Kingdom, MK54 5LY |
| Nature of control | : |
|
| Mrs Gillian Ann Stephens | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6, Riverbank Gardens, Tiddington Road, Stratford Upon Avon, United Kingdom, CV37 7BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-09-26 | Gazette | Gazette notice voluntary. | Download |
| 2023-09-19 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-16 | Change of name | Certificate change of name company. | Download |
| 2023-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-15 | Officers | Termination director company with name termination date. | Download |
| 2023-06-15 | Officers | Termination director company with name termination date. | Download |
| 2023-06-15 | Officers | Termination director company with name termination date. | Download |
| 2023-06-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-15 | Officers | Appoint person director company with name date. | Download |
| 2023-05-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-13 | Accounts | Change account reference date company current extended. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-08 | Accounts | Change account reference date company current shortened. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-18 | Resolution | Resolution. | Download |
| 2021-02-17 | Officers | Termination director company with name termination date. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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