BLUEFACE LIMITED - LONDON


Company Profile Company Filings

Overview

BLUEFACE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLUEFACE LIMITED was incorporated 12 years ago on 06/12/2011 and has the registered number: 07873156. The accounts status is SMALL and accounts are next due on 30/09/2024.

BLUEFACE LIMITED - LONDON

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O CORPORATION SERVICE COMPANY (UK) LIMITED
LONDON
E14 5HU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2021-05-04 CURRENT
GAVAN SMYTH May 1975 Irish Director 2021-02-28 CURRENT
MR STEPHEN LLOYD HACKLEY Jan 1964 American Director 2022-06-30 CURRENT
MR KEVIN RICHARD O'TOOLE Jun 1971 American Director 2021-08-20 UNTIL 2022-06-30 RESIGNED
MR BRENDAN GAFFNEY Mar 1972 Irish Director 2014-07-09 UNTIL 2015-07-30 RESIGNED
ALAN FOY Dec 1981 Irish Director 2011-12-06 UNTIL 2021-02-28 RESIGNED
LUISA FRANCESCA EDWARDS Oct 1968 British,Australian,Italian Director 2020-01-24 UNTIL 2021-08-20 RESIGNED
FEARGAL JOHN BRADY Jan 1970 Irish Director 2012-03-15 UNTIL 2020-01-24 RESIGNED
ALI MANSFIELD Secretary 2020-01-24 UNTIL 2021-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Comcast Corporation 2020-01-24 Philadelphia, Pennsylvania   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Alan Foy 2016-07-01 - 2020-01-31 12/1981 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MASERGY COMMUNICATIONS UK LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
BLUEFACE_LIMITED - Accounts 2021-10-01 31-12-2020 £50,701 equity
BLUEFACE_LIMITED - Accounts 2020-12-16 31-12-2019 £37,491 equity
BLUEFACE_LIMITED - Accounts 2019-09-27 31-12-2018 £26,466 equity
BLUEFACE_LIMITED - Accounts 2018-09-14 31-12-2017 £11,576 equity
Micro-entity Accounts - BLUEFACE LIMITED 2017-09-14 31-12-2016 £100 equity
Abbreviated Company Accounts - BLUEFACE LIMITED 2016-09-10 31-12-2015 £100 equity
Abbreviated Company Accounts - BLUEFACE LIMITED 2015-09-10 31-12-2014 £100 equity
Abbreviated Company Accounts - BLUEFACE LIMITED 2014-09-24 31-12-2013 £100 equity

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