BLUEVENN HOLDINGS LIMITED

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

This company is commonly known as Bluevenn Holdings Limited. The company was founded 24 years ago and was given the registration number 04024932. The firm's registered office is in . You can find them at One Redcliff Street, Bristol, , . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	BLUEVENN HOLDINGS LIMITED
Company Number	:	04024932
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 June 2000
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	One Redcliff Street, Bristol, BS1 6NP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH	Director	28 February 2021	Active
Flat 2, 34 West Mall, Bristol, BS8 4BG	Secretary	10 February 2006	Active
Third Floor Narrow Quay House, Prince Street, Bristol, BS1 4AH	Secretary	30 June 2000	Active
One Redcliff Street, Bristol, BS1 6NP	Secretary	20 December 2011	Active
Raving Towers, Millburn Hill Road, Coventry, United Kingdom, CV4 7HS	Secretary	11 September 2020	Active
One Redcliff Street, Bristol, BS1 6NP	Secretary	30 April 2007	Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH	Corporate Secretary	29 September 2000	Active
One Redcliff Street, Bristol, BS1 6NP	Director	12 March 2013	Active
One Redcliff Street, Bristol, BS1 6NP	Director	31 December 2010	Active
Grove Cottage, Yarlet Lane, Stafford, ST18 9ST	Director	19 September 2000	Active
60 Brecon House, Gunwharf Quays, Portsmouth, PO1 3BP	Director	29 April 2004	Active
One Redcliff Street, Bristol, BS1 6NP	Director	30 April 2004	Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH	Director	11 October 2022	Active
One Redcliff Street, Bristol, BS1 6NP	Director	12 December 2011	Active
Raving Towers, Millburn Hill Road, Coventry, United Kingdom, CV4 7HS	Director	01 August 2013	Active
Raving Towers, Millburn Hill Road, Coventry, United Kingdom, CV4 7HS	Director	01 August 2013	Active
One, Redcliff Street, Bristol, BS1 6NP	Director	01 August 2013	Active
One Redcliff Street, Bristol, BS1 6NP	Director	18 December 2003	Active
One Redcliff Street, Bristol, BS1 6NP	Director	12 March 2013	Active
One Redcliff Street, Bristol, BS1 6NP	Director	12 December 2011	Active
9 Brassey Hill, Limpsfield, Oxted, RH8 0ES	Director	21 December 2001	Active
Raving Towers, Millburn Hill Road, Coventry, United Kingdom, CV4 7HS	Director	01 August 2013	Active
One Redcliff Street, Bristol, BS1 6NP	Director	31 December 2010	Active
One Redcliff Street, Bristol, BS1 6NP	Director	19 September 2000	Active
One Redcliff Street, Bristol, BS1 6NP	Director	12 March 2013	Active
Third Floor Narrow Quay House, Prince Street, Bristol, BS1 4AH	Corporate Director	30 June 2000	Active

People with Significant Control

Mr Iain Fraser Lovatt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1957
Nationality	:	British
Address	:	One Redcliff Street, BS1 6NP
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Steven And Lesley Ann Klin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1967
Nationality	:	British
Address	:	One Redcliff Street, BS1 6NP
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Neil Thomas
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1964
Nationality	:	British
Address	:	One Redcliff Street, BS1 6NP
Nature of control	:	Ownership of shares 25 to 50 percent

Bluevenn Group Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BLUEVENN HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement