BLUE LIGHT CARD LTD - LEICESTER


Company Profile Company Filings

Overview

BLUE LIGHT CARD LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
BLUE LIGHT CARD LTD was incorporated 16 years ago on 30/04/2008 and has the registered number: 06581540. The accounts status is FULL and accounts are next due on 31/01/2025.

BLUE LIGHT CARD LTD - LEICESTER

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

CHARNWOOD EDGE BUSINESS PARK SYSTON ROAD
LEICESTER
LEICESTERSHIRE
LE7 4UZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JAMES COLLINS Mar 1986 British Director 2020-05-01 CURRENT
VICTORIA JAYNE NORRISH May 1979 British Director 2021-03-15 CURRENT
MR ALIDAD MOGHADDAM Jun 1978 British Director 2023-08-03 CURRENT
COLIN GARRETT Feb 1957 British Director 2019-01-31 UNTIL 2022-02-22 RESIGNED
MR SEBASTIAN JAMES MASON SAYWOOD Sep 1980 British Director 2019-01-30 UNTIL 2022-02-22 RESIGNED
MR STEPHEN CHARLES DENNY Nov 1985 British Director 2008-04-30 UNTIL 2023-08-03 RESIGNED
MR THOMAS JAMES DALBY Oct 1985 British Director 2008-04-30 UNTIL 2023-08-03 RESIGNED
MR THOMAS MARTIN British Secretary 2008-04-30 UNTIL 2013-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Hive Bidco Limited 2022-02-22 Leicester   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bgf Gp Limited 2019-01-30 - 2022-02-22 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas James Dalby 2016-04-06 - 2022-02-22 10/1985 Leicester   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Charles Denny 2016-04-06 - 2022-02-22 11/1985 Leicester   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Blue Light Card Ltd - Period Ending 2018-04-30 2018-12-18 30-04-2018 £1,291,389 Cash £1,668,872 equity
Blue Light Card Ltd - Period Ending 2017-04-30 2018-02-01 30-04-2017 £449,938 Cash £796,890 equity
Blue Light Card Ltd - Period Ending 2016-04-30 2016-12-15 30-04-2016 £246,024 Cash £420,518 equity
Blue Light Card Ltd - Period Ending 2015-04-30 2016-01-28 30-04-2015 £152,444 Cash £192,867 equity
Blue Light Card Ltd - Period Ending 2014-04-30 2015-01-31 30-04-2014 £52,344 Cash £72,552 equity

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