Active
Company Information for BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED
PART FIRST FLOOR, 1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1HN,
|
Company Registration Number
08157921
Private Limited Company
Active |
Company Name | |
---|---|
BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED | |
Legal Registered Office | |
PART FIRST FLOOR 1 GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1HN Other companies in SL6 | |
Company Number | 08157921 | |
---|---|---|
Company ID Number | 08157921 | |
Date formed | 2012-07-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-07-05 12:06:50 |
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Officer | Role | Date Appointed |
---|---|---|
EMEKA IKECHI EHENULO |
||
ALBERT HENDRIK NAAFS |
||
FRANK MANFRED SCHRAMM |
||
IAN TAYLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JONATHAN HARRIS |
Director | ||
TIM FRANK SHARPE |
Director | ||
SIMON MARK PARKER |
Director | ||
IAN BULLEY |
Director | ||
NICHOLAS FORSTER HARRIS |
Director | ||
KIRK GRAHAM VAUGHAN TAYLOR |
Director | ||
IAN TAYLER |
Company Secretary | ||
JITESH KUMAR PATEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LSHP DEVELOPMENT COMPANY LIMITED | Director | 2017-01-26 | CURRENT | 2016-12-13 | Active | |
NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED | Director | 2016-03-09 | CURRENT | 1998-12-16 | Active | |
NORTHWIN (BELFAST) LIMITED | Director | 2016-03-09 | CURRENT | 2000-05-05 | Active | |
NORTHWIN LIMITED | Director | 2015-12-21 | CURRENT | 1997-11-21 | Active | |
BLUE LIGHT PARTNERSHIP (ASP) LIMITED | Director | 2015-07-23 | CURRENT | 2012-07-17 | Active | |
KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2015-05-29 | CURRENT | 2005-06-14 | Active | |
HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED | Director | 2015-05-29 | CURRENT | 2010-09-29 | Active | |
EAST DOWN EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2006-09-15 | Active | |
TOR BANK SCHOOL EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2010-10-29 | Active | |
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2001-12-17 | Active | |
BEDFORD EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2003-03-06 | Active | |
KENT EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2005-06-14 | Active | |
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2015-05-29 | CURRENT | 2006-10-06 | Active | |
FIRE SUPPORT (SSFR) HOLDINGS LIMITED | Director | 2015-05-29 | CURRENT | 2009-09-11 | Active | |
FIRE SUPPORT (SSFR) LIMITED | Director | 2015-05-29 | CURRENT | 2009-09-13 | Active | |
HIGHWAY MANAGEMENT M80 TOPCO LIMITED | Director | 2015-05-29 | CURRENT | 2011-08-15 | Active | |
SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2006-05-25 | Active | |
SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2015-05-29 | CURRENT | 2006-05-25 | Active | |
HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED | Director | 2015-05-29 | CURRENT | 2005-09-13 | Active | |
HIGHWAY MANAGEMENT (CITY) FINANCE PLC | Director | 2015-05-29 | CURRENT | 2005-11-17 | Active | |
EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2015-05-29 | CURRENT | 2007-09-03 | Active | |
TOR BANK SCHOOL EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2015-05-29 | CURRENT | 2010-11-12 | Active | |
LAGAN COLLEGE EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2010-10-29 | Active | |
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED | Director | 2015-05-29 | CURRENT | 2001-12-17 | Active | |
COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED | Director | 2015-05-29 | CURRENT | 2004-07-23 | Active | |
COVENTRY EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2004-07-23 | Active | |
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2006-10-06 | Active | |
HIGHWAY MANAGEMENT (SCOTLAND) LIMITED | Director | 2015-05-29 | CURRENT | 2008-08-27 | Active | |
HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED | Director | 2015-05-29 | CURRENT | 2008-08-27 | Active | |
HIGHWAY MANAGEMENT (CITY) LIMITED | Director | 2015-05-29 | CURRENT | 2005-09-13 | Active | |
LISBURN EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2006-09-15 | Active | |
LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2015-05-29 | CURRENT | 2007-09-03 | Active | |
LAGAN COLLEGE EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2015-05-29 | CURRENT | 2010-11-08 | Active | |
BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED | Director | 2015-05-29 | CURRENT | 2003-03-06 | Active | |
GOS FUNDCO LIMITED | Director | 2015-05-26 | CURRENT | 2009-04-09 | Active | |
TPM FUNDCO LIMITED | Director | 2015-05-26 | CURRENT | 2010-09-29 | Active | |
FMH FUNDCO LIMITED | Director | 2015-05-26 | CURRENT | 2010-06-22 | Active | |
MCDC MIDCO LIMITED | Director | 2015-05-26 | CURRENT | 2012-11-09 | Active | |
MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED | Director | 2015-05-26 | CURRENT | 2012-11-09 | Active | |
BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED | Director | 2015-05-26 | CURRENT | 2003-10-16 | Active | |
BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED | Director | 2015-05-26 | CURRENT | 2003-10-16 | Active | |
PRIMARIA (BARKING & HAVERING) LIMITED | Director | 2015-05-26 | CURRENT | 2003-11-06 | Active | |
FOREST VALE FUNDCO LIMITED | Director | 2015-05-26 | CURRENT | 2004-01-13 | Active | |
NORTH LONDON ESTATE PARTNERSHIPS LIMITED | Director | 2015-05-26 | CURRENT | 2004-01-23 | Active | |
AEL FUNDCO LIMITED | Director | 2015-05-26 | CURRENT | 2004-01-23 | Active | |
BARKING & HAVERING LIFT (MIDCO) LIMITED | Director | 2015-05-26 | CURRENT | 2006-06-06 | Active | |
CPP FUNDCO LIMITED | Director | 2015-05-26 | CURRENT | 2010-05-26 | Active | |
GBCONSORTIUM 1 LIMITED | Director | 2015-05-26 | CURRENT | 2003-11-07 | Active | |
LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED | Director | 2015-05-26 | CURRENT | 2004-01-26 | Active | |
KHC FUNDCO LIMITED | Director | 2015-05-26 | CURRENT | 2011-09-13 | Active | |
MCDC FUNDCO LIMITED | Director | 2015-05-26 | CURRENT | 2012-11-09 | Active | |
LSHP DEVELOPMENT COMPANY LIMITED | Director | 2017-01-26 | CURRENT | 2016-12-13 | Active | |
NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED | Director | 2016-03-09 | CURRENT | 1998-12-16 | Active | |
NORTHWIN (BELFAST) LIMITED | Director | 2016-03-09 | CURRENT | 2000-05-05 | Active | |
NORTHWIN LIMITED | Director | 2015-12-21 | CURRENT | 1997-11-21 | Active | |
MCDC MIDCO LIMITED | Director | 2015-11-26 | CURRENT | 2012-11-09 | Active | |
MCDC FUNDCO LIMITED | Director | 2015-11-26 | CURRENT | 2012-11-09 | Active | |
GBCONSORTIUM 1 LIMITED | Director | 2015-08-13 | CURRENT | 2003-11-07 | Active | |
BBGI (NI) 2 LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
GT ASP LIMITED | Director | 2015-06-16 | CURRENT | 2012-08-09 | Liquidation | |
BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Liquidation | |
BLUE LIGHT PARTNERSHIP (ASP) LIMITED | Director | 2014-12-23 | CURRENT | 2012-07-17 | Active | |
GOS FUNDCO LIMITED | Director | 2014-11-24 | CURRENT | 2009-04-09 | Active | |
TPM FUNDCO LIMITED | Director | 2014-11-24 | CURRENT | 2010-09-29 | Active | |
FMH FUNDCO LIMITED | Director | 2014-11-24 | CURRENT | 2010-06-22 | Active | |
FOREST VALE FUNDCO LIMITED | Director | 2014-11-24 | CURRENT | 2004-01-13 | Active | |
NORTH LONDON ESTATE PARTNERSHIPS LIMITED | Director | 2014-11-24 | CURRENT | 2004-01-23 | Active | |
AEL FUNDCO LIMITED | Director | 2014-11-24 | CURRENT | 2004-01-23 | Active | |
CPP FUNDCO LIMITED | Director | 2014-11-24 | CURRENT | 2010-05-26 | Active | |
LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED | Director | 2014-11-24 | CURRENT | 2004-01-26 | Active | |
KHC FUNDCO LIMITED | Director | 2014-11-24 | CURRENT | 2011-09-13 | Active | |
BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Liquidation | |
HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED | Director | 2014-06-06 | CURRENT | 2005-09-13 | Active | |
HIGHWAY MANAGEMENT (CITY) FINANCE PLC | Director | 2014-06-06 | CURRENT | 2005-11-17 | Active | |
HIGHWAY MANAGEMENT (CITY) LIMITED | Director | 2014-06-06 | CURRENT | 2005-09-13 | Active | |
MERSEYLINK (FINANCE) LIMITED | Director | 2014-04-03 | CURRENT | 2013-11-18 | Active | |
MERSEYLINK LIMITED | Director | 2014-04-03 | CURRENT | 2013-11-19 | Active | |
MERSEYLINK (HOLDINGS) LIMITED | Director | 2014-04-03 | CURRENT | 2013-11-18 | Active | |
MG BRIDGE INVESTMENTS LTD | Director | 2014-04-03 | CURRENT | 2014-01-15 | Active | |
MERSEYLINK (ISSUER) PLC | Director | 2014-04-03 | CURRENT | 2014-02-14 | Active | |
TOR BANK SCHOOL EDUCATION PARTNERSHIP LIMITED | Director | 2013-12-23 | CURRENT | 2010-10-29 | Active | |
TOR BANK SCHOOL EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2013-12-23 | CURRENT | 2010-11-12 | Active | |
BBGI (NI) LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED | Director | 2012-12-28 | CURRENT | 2010-09-29 | Active | |
HIGHWAY MANAGEMENT (SCOTLAND) LIMITED | Director | 2012-12-28 | CURRENT | 2008-08-27 | Active | |
HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED | Director | 2012-12-28 | CURRENT | 2008-08-27 | Active | |
HIGHWAY MANAGEMENT M80 TOPCO LIMITED | Director | 2012-12-17 | CURRENT | 2011-08-15 | Active | |
BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED | Director | 2012-11-16 | CURRENT | 2003-10-16 | Active | |
BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED | Director | 2012-11-16 | CURRENT | 2003-10-16 | Active | |
BARKING & HAVERING LIFT (MIDCO) LIMITED | Director | 2012-11-16 | CURRENT | 2006-06-06 | Active | |
PRIMARIA (BARKING & HAVERING) LIMITED | Director | 2012-11-15 | CURRENT | 2003-11-06 | Active | |
EAST DOWN EDUCATION PARTNERSHIP LIMITED | Director | 2012-05-25 | CURRENT | 2006-09-15 | Active | |
EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2012-05-25 | CURRENT | 2007-09-03 | Active | |
LISBURN EDUCATION PARTNERSHIP LIMITED | Director | 2012-05-25 | CURRENT | 2006-09-15 | Active | |
LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2012-05-25 | CURRENT | 2007-09-03 | Active | |
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED | Director | 2012-04-13 | CURRENT | 2001-12-17 | Active | |
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2012-04-13 | CURRENT | 2006-10-06 | Active | |
SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED | Director | 2012-04-13 | CURRENT | 2006-05-25 | Active | |
SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2012-04-13 | CURRENT | 2006-05-25 | Active | |
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED | Director | 2012-04-13 | CURRENT | 2001-12-17 | Active | |
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP LIMITED | Director | 2012-04-13 | CURRENT | 2006-10-06 | Active | |
KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2012-04-12 | CURRENT | 2005-06-14 | Active | |
BEDFORD EDUCATION PARTNERSHIP LIMITED | Director | 2012-04-12 | CURRENT | 2003-03-06 | Active | |
KENT EDUCATION PARTNERSHIP LIMITED | Director | 2012-04-12 | CURRENT | 2005-06-14 | Active | |
FIRE SUPPORT (SSFR) HOLDINGS LIMITED | Director | 2012-04-12 | CURRENT | 2009-09-11 | Active | |
FIRE SUPPORT (SSFR) LIMITED | Director | 2012-04-12 | CURRENT | 2009-09-13 | Active | |
COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED | Director | 2012-04-12 | CURRENT | 2004-07-23 | Active | |
COVENTRY EDUCATION PARTNERSHIP LIMITED | Director | 2012-04-12 | CURRENT | 2004-07-23 | Active | |
BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED | Director | 2012-04-12 | CURRENT | 2003-03-06 | Active | |
BBGI HOLDING LIMITED | Director | 2012-02-29 | CURRENT | 2011-08-08 | Active | |
BLUE LIGHT PARTNERSHIP (ASP) LIMITED | Director | 2016-07-20 | CURRENT | 2012-07-17 | Active | |
BBGI (NI) 2 LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
GT ASP LIMITED | Director | 2015-06-16 | CURRENT | 2012-08-09 | Liquidation | |
BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Liquidation | |
BBGI (NI) LIMITED | Director | 2015-05-29 | CURRENT | 2013-12-06 | Active | |
PRIMARIA (BARKING & HAVERING) LIMITED | Director | 2014-12-03 | CURRENT | 2003-11-06 | Active | |
BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Liquidation | |
BBGI HOLDING LIMITED | Director | 2014-04-16 | CURRENT | 2011-08-08 | Active | |
MCDC MIDCO LIMITED | Director | 2013-12-20 | CURRENT | 2012-11-09 | Active | |
MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED | Director | 2013-12-20 | CURRENT | 2012-11-09 | Active | |
MCDC FUNDCO LIMITED | Director | 2013-12-20 | CURRENT | 2012-11-09 | Active | |
BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED | Director | 2013-07-03 | CURRENT | 2003-10-16 | Active | |
BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED | Director | 2013-07-03 | CURRENT | 2003-10-16 | Active | |
BARKING & HAVERING LIFT (MIDCO) LIMITED | Director | 2013-07-03 | CURRENT | 2006-06-06 | Active | |
GBCONSORTIUM 1 LIMITED | Director | 2013-06-06 | CURRENT | 2003-11-07 | Active | |
TPM FUNDCO LIMITED | Director | 2013-04-17 | CURRENT | 2010-09-29 | Active | |
AEL FUNDCO LIMITED | Director | 2013-04-17 | CURRENT | 2004-01-23 | Active | |
CPP FUNDCO LIMITED | Director | 2013-04-17 | CURRENT | 2010-05-26 | Active | |
LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED | Director | 2013-04-17 | CURRENT | 2004-01-26 | Active | |
KHC FUNDCO LIMITED | Director | 2013-04-17 | CURRENT | 2011-09-13 | Active | |
FMH FUNDCO LIMITED | Director | 2013-03-27 | CURRENT | 2010-06-22 | Active | |
FOREST VALE FUNDCO LIMITED | Director | 2013-03-27 | CURRENT | 2004-01-13 | Active | |
NORTH LONDON ESTATE PARTNERSHIPS LIMITED | Director | 2013-03-27 | CURRENT | 2004-01-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
Termination of appointment of Emeka Ikechi Ehenulo on 2024-03-20 | ||
APPOINTMENT TERMINATED, DIRECTOR FRANK MANFRED SCHRAMM | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES | |
PSC02 | Notification of Bbgi Global Infrastructure S.A. as a person with significant control on 2022-03-07 | |
PSC07 | CESSATION OF BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian Tayler on 2020-02-11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR IAN TAYLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHARPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ALBERT HENDRIK NAAFS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARK PARKER | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/15 FROM 3rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA | |
AP01 | DIRECTOR APPOINTED MR FRANK MANFRED SCHRAMM | |
MISC | Section 519 auditor's resignation | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JONATHAN HARRIS / 07/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK PARKER / 07/10/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BULLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARRIS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS FORSTER HARRIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 26/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRK TAYLOR | |
AP03 | SECRETARY APPOINTED MR EMEKA IKECHI EHENULO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JITESH PATEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN TAYLER | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM C/O BILFINGER PROJECT INVESTMENTS EUROPE LIMITED BRAYWICK GATE BRAYWICK ROAD MAIDENHEAD BERKSHIRE SL6 1DA UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JONATHAN HARRIS / 21/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM C/O BBPI LIMITED 3RD FLOOR BRAYWICK GATE BRAYWICK ROAD MAIDENHEAD BERKSHIRE SL6 1DA | |
SH01 | 31/08/12 STATEMENT OF CAPITAL GBP 10000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK PARKER / 05/11/2012 | |
AP01 | DIRECTOR APPOINTED SIMON MARK PARKER | |
AP01 | DIRECTOR APPOINTED JITESH KUMAR PATEL | |
AP01 | DIRECTOR APPOINTED MR IAN BULLEY | |
RES01 | ADOPT ARTICLES 31/08/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JONATHAN HARRIS / 17/10/2012 | |
AP01 | DIRECTOR APPOINTED PHILIP JONATHAN HARRIS | |
AA01 | CURREXT FROM 31/07/2013 TO 31/12/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES ("SECURITY TRUSTEE") |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |