BLUECOAT TRIANGLE LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BLUECOAT TRIANGLE LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
BLUECOAT TRIANGLE LIMITED was incorporated 30 years ago on 28/02/1994 and has the registered number: 02902925. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BLUECOAT TRIANGLE LIMITED - LIVERPOOL

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

89 WOOD STREET
LIVERPOOL
L1 4NU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAX LUCAS STONE Oct 1943 British Director 1995-11-07 CURRENT
MS WENDY JOANNE DIXON Dec 1963 British Director 1995-11-07 CURRENT
MAX LUCAS STONE Oct 1943 British Secretary 1995-11-07 CURRENT
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary 1994-02-28 UNTIL 1995-11-07 RESIGNED
DH & B DIRECTORS LIMITED Nominee Director 1994-02-28 UNTIL 1995-11-07 RESIGNED
DH & B MANAGERS LIMITED Nominee Director 1994-02-28 UNTIL 1995-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Max Lucas Stone 2016-04-06 10/1943 Ownership of shares 25 to 50 percent
Ms Wendy Joanne Dixon 2016-04-06 12/1963 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRENSON LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CONCERT STEPS LIMITED Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ARTHOUSE SQUARE LIMITED Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
FRENSON CAR PARKS LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
FRENSON 2 LIMITED Dissolved... DORMANT 74990 - Non-trading company
WOLSTENHOLME SQUARE LIMITED Dissolved... DORMANT 74990 - Non-trading company
FRENSON 3.1 LIMITED LIVERPOOL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
EASTERN & FORTIS LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PINS ( LIVERPOOL ) LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
BLUECOAT_TRIANGLE_LIMITED - Accounts 2023-12-30 31-03-2023 £6,518 equity
Micro-entity Accounts - BLUECOAT TRIANGLE LIMITED 2014-12-10 31-03-2014 £41,126 Cash £-504 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTERN SECURITIES LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
FRENSON LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FRENSON CAR PARKS LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
EASTERN & FORTIS LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MINSKY'S 2020 LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment