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BLUESKY WEALTH MANAGEMENT LIMITED

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

This company is commonly known as Bluesky Wealth Management Limited. The company was founded 19 years ago and was given the registration number 05279267. The firm's registered office is in WARWICK. You can find them at 6 Corunna Court, Corunna Road, Warwick, Warwickshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:BLUESKY WEALTH MANAGEMENT LIMITED
Company Number:05279267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:6 Corunna Court, Corunna Road, Warwick, Warwickshire, CV34 5HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Caroline Street, Birmingham, B3 1UP

Secretary05 November 2004Active
79, Caroline Street, Birmingham, B3 1UP

Director22 August 2005Active
2 Mawsley Lodge, Mawsley, Kettering, NN14 1SW

Director05 November 2004Active
89 Bittacy Rise, Mill Hill, London, NW7 2HH

Director05 November 2004Active

People with Significant Control

Mr Frank Breuer
Notified on:01 July 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:79, Caroline Street, Birmingham, B3 1UP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Tammy Lorraine Breuer
Notified on:01 July 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:79, Caroline Street, Birmingham, B3 1UP
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-03Address

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

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2023-05-03Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-03Resolution

Resolution.

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2023-05-03Insolvency

Liquidation voluntary statement of affairs.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2022-12-05Accounts

Change account reference date company previous extended.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2021-02-16Officers

Change person director company with change date.

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2021-02-16Persons with significant control

Change to a person with significant control.

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2021-02-16Persons with significant control

Change to a person with significant control.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2019-11-15Persons with significant control

Change to a person with significant control.

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2019-11-14Officers

Change person secretary company with change date.

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2019-11-14Officers

Change person director company with change date.

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2019-11-14Persons with significant control

Change to a person with significant control.

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2019-11-14Persons with significant control

Change to a person with significant control.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-10-19Accounts

Accounts with accounts type total exemption full.

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