UKBizDB.co.uk

THE BLUE CONSULT LIMITED

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

This company is commonly known as The Blue Consult Limited. The company was founded 18 years ago and was given the registration number 05605687. The firm's registered office is in EAST SUSSEX. You can find them at One Bell Lane, Lewes, East Sussex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE BLUE CONSULT LIMITED
Company Number:05605687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:One Bell Lane, Lewes, East Sussex, BN7 1JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Bell Lane, Lewes, East Sussex, BN7 1JU

Secretary27 October 2005Active
One, Bell Lane, Lewes, East Sussex, United Kingdom, BN7 1JU

Director01 May 2022Active
One Bell Lane, Lewes, East Sussex, BN7 1JU

Director05 April 2021Active
One Bell Lane, Lewes, East Sussex, BN7 1JU

Director27 October 2005Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary27 October 2005Active
One Bell Lane, Lewes, East Sussex, BN7 1JU

Director01 November 2014Active
One Bell Lane, Lewes, East Sussex, BN7 1JU

Director01 June 2013Active
One Bell Lane, Lewes, East Sussex, BN7 1JU

Director01 April 2010Active

People with Significant Control

Mr Andrew Michael John Warren
Notified on:10 November 2017
Status:Active
Date of birth:August 1971
Nationality:British
Address:One Bell Lane, East Sussex, BN7 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Michael John Warren
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:One Bell Lane, East Sussex, BN7 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kerry Warren
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Address:One Bell Lane, East Sussex, BN7 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with updates.

Download
2023-07-28Accounts

Accounts with accounts type total exemption full.

Download
2022-11-17Confirmation statement

Confirmation statement with no updates.

Download
2022-07-22Accounts

Accounts with accounts type total exemption full.

Download
2022-06-24Officers

Termination director company with name termination date.

Download
2022-06-24Officers

Appoint person director company with name date.

Download
2021-10-29Confirmation statement

Confirmation statement with updates.

Download
2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-06-10Officers

Appoint person director company with name date.

Download
2020-11-09Confirmation statement

Confirmation statement with updates.

Download
2020-08-21Accounts

Accounts with accounts type total exemption full.

Download
2019-11-11Confirmation statement

Confirmation statement with updates.

Download
2019-11-11Officers

Change person director company with change date.

Download
2019-11-11Persons with significant control

Change to a person with significant control.

Download
2019-08-29Accounts

Accounts with accounts type total exemption full.

Download
2018-11-12Confirmation statement

Confirmation statement with no updates.

Download
2018-09-10Accounts

Accounts with accounts type total exemption full.

Download
2018-05-15Accounts

Change account reference date company previous extended.

Download
2017-11-10Confirmation statement

Confirmation statement with no updates.

Download
2017-11-10Persons with significant control

Notification of a person with significant control.

Download
2017-11-10Persons with significant control

Cessation of a person with significant control.

Download
2017-07-24Accounts

Accounts with accounts type total exemption small.

Download
2016-11-22Confirmation statement

Confirmation statement with updates.

Download
2016-11-15Officers

Termination director company with name termination date.

Download
2016-03-17Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.