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 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.
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 |
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 |