BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED was incorporated 11 years ago on 26/07/2012 and has the registered number: 08157921. The accounts status is GROUP and accounts are next due on 30/09/2024.

BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED - MAIDENHEAD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

PART FIRST FLOOR
MAIDENHEAD
BERKSHIRE
SL6 1HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN TAYLER Apr 1976 British Director 2016-07-20 CURRENT
MR FRANK MANFRED SCHRAMM Aug 1968 German Director 2014-12-23 CURRENT
MR ALBERT HENDRIK NAAFS Jan 1965 Dutch Director 2015-07-23 CURRENT
MR EMEKA IKECHI EHENULO Secretary 2013-07-15 CURRENT
MR KIRK TAYLOR Sep 1964 British Director 2012-07-26 UNTIL 2013-07-16 RESIGNED
MR TIM FRANK SHARPE Sep 1957 British Director 2012-07-26 UNTIL 2016-07-20 RESIGNED
MR JITESH KUMAR PATEL Oct 1965 British Director 2012-10-11 UNTIL 2013-07-15 RESIGNED
SIMON MARK PARKER Dec 1961 British Director 2012-10-11 UNTIL 2015-06-16 RESIGNED
MR PHILIP JONATHAN HARRIS Feb 1971 British Director 2012-08-31 UNTIL 2016-07-20 RESIGNED
MR NICHOLAS FORSTER HARRIS Sep 1959 British Director 2014-07-17 UNTIL 2014-12-23 RESIGNED
MR IAN BULLEY Jul 1965 British Director 2012-10-11 UNTIL 2014-12-23 RESIGNED
IAN TAYLER Secretary 2012-07-26 UNTIL 2013-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bbgi Global Infrastructure S.A. 2022-03-07 L-2633 Senningerberg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Blue Light Partnership (Asp) Newco Limited 2016-04-06 - 2022-03-07 Maidenhead   Berkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODWAY HOLDINGS LIMITED NR COVENTRY Active SMALL 64209 - Activities of other holding companies n.e.c.
KAJIMA PARTNERSHIPS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED MAIDENHEAD Active FULL 64999 - Financial intermediation not elsewhere classified
AEL FUNDCO LIMITED BIRMINGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
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GOS FUNDCO LIMITED BIRMINGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
FIRE SUPPORT (SSFR) HOLDINGS LIMITED MAIDENHEAD Active GROUP 64999 - Financial intermediation not elsewhere classified
FIRE SUPPORT (SSFR) LIMITED MAIDENHEAD Active SMALL 64999 - Financial intermediation not elsewhere classified
TPM FUNDCO LIMITED BIRMINGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
THE STOKE ON TRENT & STAFFORDSHIRE SAFER COMMUNITIES COMMUNITY INTEREST COMPANY STONE ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLUE LIGHT PARTNERSHIP (ASP) LIMITED MAIDENHEAD Active SMALL 64999 - Financial intermediation not elsewhere classified
KAJIMA COMMUNITY LIMITED LONDON UNITED KINGDOM Active DORMANT 93110 - Operation of sports facilities
STEP SPRINGFIELD VILLAGE LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 41100 - Development of building projects
STEP DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GENR8 KAJIMA REGENERATION LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
GPG O'HARE (LISBURN) HOLDINGS LIMITED NEWRY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
GPG O'HARE (LISBURN) LIMITED NEWRY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PPP SERVICES (NORTH AYRSHIRE) LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED MAIDENHEAD UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
BEDFORD EDUCATION PARTNERSHIP LIMITED MAIDENHEAD UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED MAIDENHEAD Active GROUP 64999 - Financial intermediation not elsewhere classified
SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED MAIDENHEAD Active SMALL 64999 - Financial intermediation not elsewhere classified
FIRE AND RESCUE NW LIMITED MAIDENHEAD ENGLAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
FIRE AND RESCUE NW INTERMEDIATE LIMITED MAIDENHEAD ENGLAND Active SMALL 64203 - Activities of construction holding companies
FIRE AND RESCUE NW HOLDINGS LIMITED MAIDENHEAD ENGLAND Active SMALL 64204 - Activities of distribution holding companies
BBGI HOLDING LIMITED MAIDENHEAD Active FULL 70100 - Activities of head offices
BBGI (NI) LIMITED MAIDENHEAD Active SMALL 70100 - Activities of head offices
BBGI (NI) 2 LIMITED MAIDENHEAD UNITED KINGDOM Active SMALL 70100 - Activities of head offices