This company is commonly known as Bluesky Trustee Company Ltd. The company was founded 37 years ago and was given the registration number 02110109. The firm's registered office is in SWANLEY. You can find them at Unit 2, White Oak Square, London Road, Swanley, Kent. This company's SIC code is 65300 - Pension funding.
| Name | : | BLUESKY TRUSTEE COMPANY LTD |
|---|---|---|
| Company Number | : | 02110109 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 1987 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Smart Building, 136 George Street, London, United Kingdom, W1H 5LD | Director | 11 July 2023 | Active |
| The Smart Building, 136 George Street, London, United Kingdom, W1H 5LD | Director | 11 July 2023 | Active |
| The Smart Building, 136 George Street, London, United Kingdom, W1H 5LD | Secretary | 17 December 2015 | Active |
| 78 Hayes Hill, Hayes, Bromley, BR2 7HW | Secretary | 01 September 1998 | Active |
| 48 Montbelle Road, London, SE9 3PB | Secretary | - | Active |
| 17 Orchard Grove, Orpington, BR6 0RX | Secretary | 30 June 1997 | Active |
| 19 Roe Cross Green, Mottram Via, Hyde, SK14 6LP | Director | 10 January 2009 | Active |
| The Hollies, 3 Norwood Park Grove Road, Ilkley, LS29 9SQ | Director | 07 May 1998 | Active |
| Unit 2, White Oak Square, London Road, Swanley, BR8 7AG | Director | 21 June 2018 | Active |
| Unit 2, White Oak Square, London Road, Swanley, BR8 7AG | Director | 05 July 2016 | Active |
| 1 Harrowbond Road, Harlow, CM17 9LZ | Director | 28 November 2006 | Active |
| 1a Hebron Close, Clydach, Swansea, SA6 5EG | Director | - | Active |
| 41, Chester Road, Forest Gate, London, E7 8QT | Director | 27 May 2009 | Active |
| 30 Braemar Gardens, West Wickham, BR4 0JN | Director | 13 March 1997 | Active |
| The Smart Building, 136 George Street, London, United Kingdom, W1H 5LD | Director | 24 March 2021 | Active |
| Unit 2, White Oak Square, London Road, Swanley, BR8 7AG | Director | 14 February 2012 | Active |
| 30 Kingsdown Way Hayes, Bromley, BR2 7PT | Director | 16 July 2003 | Active |
| Unit 2, White Oak Square, London Road, Swanley, BR8 7AG | Director | 26 June 2015 | Active |
| Unit 2, White Oak Square, London Road, Swanley, BR8 7AG | Director | 07 June 2018 | Active |
| 42 Park Lane, Sutton Bonington, Loughborough, LE12 5NH | Director | 23 May 1996 | Active |
| 145 Bucklesham Road, Ipswich, IP3 8UB | Director | - | Active |
| 12 Stoneycroft East, Killingworth Village, Newcastle Upon Tyne, NE12 0YU | Director | - | Active |
| Unit 2, White Oak Square, London Road, Swanley, BR8 7AG | Director | 12 December 2017 | Active |
| Kingswood House, 47-51 Sidcup Hill, Sidcup, DA14 6HP | Director | 23 May 2011 | Active |
| Unit 2, White Oak Square, London Road, Swanley, BR8 7AG | Director | 26 June 2015 | Active |
| Unit 2, White Oak Square, London Road, Swanley, BR8 7AG | Director | 29 May 2013 | Active |
| Unit 2, White Oak Square, London Road, Swanley, BR8 7AG | Director | 01 July 2014 | Active |
| 11 Husseywell Crescent, Hayes, Bromley, BR2 7LN | Director | - | Active |
| 17 Greenfarm Close, Orpington, BR6 6DJ | Director | 21 September 1995 | Active |
| Unit 2, White Oak Square, London Road, Swanley, BR8 7AG | Director | 07 June 2018 | Active |
| Unit 2, White Oak Square, London Road, Swanley, BR8 7AG | Director | 29 May 2013 | Active |
| Daisy Lea Barn, Daisy Lea Lane, Holmfirth, HD9 2TD | Director | 31 August 2005 | Active |
| Glendevon 11 Longlands Park, Ayr, KA7 4RJ | Director | - | Active |
| 189 Bolton Road, Rochdale, OL11 3LR | Director | - | Active |
| Hayes Court, West Common Road, Bromley, BR2 7AU | Director | 14 December 1995 | Active |
| Smart Pension Limited | ||
| Notified on | : | 11 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 136, George Street, London, United Kingdom, W1H 5LD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-20 | Other | Legacy. | Download |
| 2023-11-20 | Other | Legacy. | Download |
| 2023-11-20 | Other | Legacy. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-16 | Accounts | Change account reference date company current shortened. | Download |
| 2023-08-10 | Resolution | Resolution. | Download |
| 2023-08-03 | Incorporation | Memorandum articles. | Download |
| 2023-07-31 | Officers | Termination director company with name termination date. | Download |
| 2023-07-31 | Officers | Appoint person director company with name date. | Download |
| 2023-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-27 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-07-27 | Officers | Termination director company with name termination date. | Download |
| 2023-07-27 | Officers | Appoint person director company with name date. | Download |
| 2023-07-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-26 | Officers | Termination director company with name termination date. | Download |
| 2021-03-26 | Officers | Appoint person director company with name date. | Download |
| 2021-03-26 | Officers | Termination director company with name termination date. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type small. | Download |
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