BLUEVENN LIMITED

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

This company is commonly known as Bluevenn Limited. The company was founded 26 years ago and was given the registration number 03595018. The firm's registered office is in BRISTOL. 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 LIMITED
Company Number	:	03595018
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 July 1998
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
One, Redcliff Street, Bristol, BS1 6NP	Secretary	20 December 2011	Active
Patchwicks, The Lee, HP16 9LZ	Secretary	08 July 1998	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	30 September 2000	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	08 July 1998	Active
21 High Street, Warwick, CV34 4AP	Director	01 December 1998	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	30 September 2000	Active
Manor Cottage Lyndon Road, Pilton, Oakham, LE15 9PA	Director	08 July 1998	Active
7 Woodwarde Road, Dulwich, London, SE22 8UN	Director	16 November 1998	Active
10 Alma Road, Stockport, SK4 4PU	Director	01 December 1998	Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH	Director	11 October 2022	Active
Flat 1 Woodlands, 4 Church Road Sneyd Park, Bristol, BS9 1JT	Director	30 October 2000	Active
One, Redcliff Street, Bristol, BS1 6NP	Director	12 December 2011	Active
Castlewood, Cranes Lane, Lathom, Ormskirk, L40 5UJ	Director	08 July 1998	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	12 March 2013	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
One, Redcliff Street, Bristol, BS1 6NP	Director	15 June 2010	Active
One, Redcliff Street, Bristol, BS1 6NP	Director	01 December 1998	Active
One, Redcliff Street, Bristol, BS1 6NP	Director	12 March 2013	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	08 July 1998	Active

People with Significant Control

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

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

Bluevenn 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 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement