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 31/01/2026.
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 31/01/2026.
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 | 30/04/2024 | 31/01/2026 |
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 |
|---|---|
| 30/04/2024 | 14/05/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VICTORIA JAYNE NORRISH | May 1979 | British | Director | 2021-03-15 | CURRENT |
| MR ALIDAD MOGHADDAM | Jun 1978 | British | Director | 2023-08-03 | CURRENT |
| ANDREW JAMES COLLINS | Mar 1986 | British | Director | 2020-05-01 | 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 | Feb 1986 | 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 |