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Home > England & Wales Companies > BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED
Company Information for

BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,
Company Registration Number
09626397
Private Limited Company
Liquidation

Company Overview

About Blue Light Partnership (asp) Newco 2 Ltd
BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED was founded on 2015-06-05 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Blue Light Partnership (asp) Newco 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED
 
Legal Registered Office
C/O BDO LLP
5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
 
Filing Information
Company Number 09626397
Company ID Number 09626397
Date formed 2015-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 31/03/2022
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts GROUP
Last Datalog update: 2024-09-08 11:16:30
Primary Source:Companies House
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Company Officers of BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DENNY
 Director 2015-06-05
FRANK MANFRED SCHRAMM
 Director 2015-06-05
IAN TAYLER
 Director 2015-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DENNY BBGI (NI) 2 LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
MICHAEL DENNY GT ASP LIMITED Director 2015-06-16 CURRENT 2012-08-09 Liquidation
MICHAEL DENNY BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED Director 2014-11-14 CURRENT 2014-11-14 Liquidation
MICHAEL DENNY BBGI (NI) LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
MICHAEL DENNY PRIMARIA (BARKING & HAVERING) LIMITED Director 2012-11-15 CURRENT 2003-11-06 Active
FRANK MANFRED SCHRAMM LSHP DEVELOPMENT COMPANY LIMITED Director 2017-01-26 CURRENT 2016-12-13 Active
FRANK MANFRED SCHRAMM NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED Director 2016-03-09 CURRENT 1998-12-16 Active
FRANK MANFRED SCHRAMM NORTHWIN (BELFAST) LIMITED Director 2016-03-09 CURRENT 2000-05-05 Active
FRANK MANFRED SCHRAMM NORTHWIN LIMITED Director 2015-12-21 CURRENT 1997-11-21 Active
FRANK MANFRED SCHRAMM MCDC MIDCO LIMITED Director 2015-11-26 CURRENT 2012-11-09 Active
FRANK MANFRED SCHRAMM MCDC FUNDCO LIMITED Director 2015-11-26 CURRENT 2012-11-09 Active
FRANK MANFRED SCHRAMM GBCONSORTIUM 1 LIMITED Director 2015-08-13 CURRENT 2003-11-07 Active
FRANK MANFRED SCHRAMM BBGI (NI) 2 LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
FRANK MANFRED SCHRAMM GT ASP LIMITED Director 2015-06-16 CURRENT 2012-08-09 Liquidation
FRANK MANFRED SCHRAMM BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED Director 2014-12-23 CURRENT 2012-07-26 Active
FRANK MANFRED SCHRAMM BLUE LIGHT PARTNERSHIP (ASP) LIMITED Director 2014-12-23 CURRENT 2012-07-17 Active
FRANK MANFRED SCHRAMM GOS FUNDCO LIMITED Director 2014-11-24 CURRENT 2009-04-09 Active
FRANK MANFRED SCHRAMM TPM FUNDCO LIMITED Director 2014-11-24 CURRENT 2010-09-29 Active
FRANK MANFRED SCHRAMM FMH FUNDCO LIMITED Director 2014-11-24 CURRENT 2010-06-22 Active
FRANK MANFRED SCHRAMM FOREST VALE FUNDCO LIMITED Director 2014-11-24 CURRENT 2004-01-13 Active
FRANK MANFRED SCHRAMM NORTH LONDON ESTATE PARTNERSHIPS LIMITED Director 2014-11-24 CURRENT 2004-01-23 Active
FRANK MANFRED SCHRAMM AEL FUNDCO LIMITED Director 2014-11-24 CURRENT 2004-01-23 Active
FRANK MANFRED SCHRAMM CPP FUNDCO LIMITED Director 2014-11-24 CURRENT 2010-05-26 Active
FRANK MANFRED SCHRAMM LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED Director 2014-11-24 CURRENT 2004-01-26 Active
FRANK MANFRED SCHRAMM KHC FUNDCO LIMITED Director 2014-11-24 CURRENT 2011-09-13 Active
FRANK MANFRED SCHRAMM BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED Director 2014-11-14 CURRENT 2014-11-14 Liquidation
FRANK MANFRED SCHRAMM HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED Director 2014-06-06 CURRENT 2005-09-13 Active
FRANK MANFRED SCHRAMM HIGHWAY MANAGEMENT (CITY) FINANCE PLC Director 2014-06-06 CURRENT 2005-11-17 Active
FRANK MANFRED SCHRAMM HIGHWAY MANAGEMENT (CITY) LIMITED Director 2014-06-06 CURRENT 2005-09-13 Active
FRANK MANFRED SCHRAMM MERSEYLINK (FINANCE) LIMITED Director 2014-04-03 CURRENT 2013-11-18 Active
FRANK MANFRED SCHRAMM MERSEYLINK LIMITED Director 2014-04-03 CURRENT 2013-11-19 Active
FRANK MANFRED SCHRAMM MERSEYLINK (HOLDINGS) LIMITED Director 2014-04-03 CURRENT 2013-11-18 Active
FRANK MANFRED SCHRAMM MG BRIDGE INVESTMENTS LTD Director 2014-04-03 CURRENT 2014-01-15 Active
FRANK MANFRED SCHRAMM MERSEYLINK (ISSUER) PLC Director 2014-04-03 CURRENT 2014-02-14 Active
FRANK MANFRED SCHRAMM TOR BANK SCHOOL EDUCATION PARTNERSHIP LIMITED Director 2013-12-23 CURRENT 2010-10-29 Active
FRANK MANFRED SCHRAMM TOR BANK SCHOOL EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2013-12-23 CURRENT 2010-11-12 Active
FRANK MANFRED SCHRAMM BBGI (NI) LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
FRANK MANFRED SCHRAMM HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED Director 2012-12-28 CURRENT 2010-09-29 Active
FRANK MANFRED SCHRAMM HIGHWAY MANAGEMENT (SCOTLAND) LIMITED Director 2012-12-28 CURRENT 2008-08-27 Active
FRANK MANFRED SCHRAMM HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED Director 2012-12-28 CURRENT 2008-08-27 Active
FRANK MANFRED SCHRAMM HIGHWAY MANAGEMENT M80 TOPCO LIMITED Director 2012-12-17 CURRENT 2011-08-15 Active
FRANK MANFRED SCHRAMM BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED Director 2012-11-16 CURRENT 2003-10-16 Active
FRANK MANFRED SCHRAMM BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED Director 2012-11-16 CURRENT 2003-10-16 Active
FRANK MANFRED SCHRAMM BARKING & HAVERING LIFT (MIDCO) LIMITED Director 2012-11-16 CURRENT 2006-06-06 Active
FRANK MANFRED SCHRAMM PRIMARIA (BARKING & HAVERING) LIMITED Director 2012-11-15 CURRENT 2003-11-06 Active
FRANK MANFRED SCHRAMM EAST DOWN EDUCATION PARTNERSHIP LIMITED Director 2012-05-25 CURRENT 2006-09-15 Active
FRANK MANFRED SCHRAMM EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2012-05-25 CURRENT 2007-09-03 Active
FRANK MANFRED SCHRAMM LISBURN EDUCATION PARTNERSHIP LIMITED Director 2012-05-25 CURRENT 2006-09-15 Active
FRANK MANFRED SCHRAMM LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2012-05-25 CURRENT 2007-09-03 Active
FRANK MANFRED SCHRAMM GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED Director 2012-04-13 CURRENT 2001-12-17 Active
FRANK MANFRED SCHRAMM CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2012-04-13 CURRENT 2006-10-06 Active
FRANK MANFRED SCHRAMM SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED Director 2012-04-13 CURRENT 2006-05-25 Active
FRANK MANFRED SCHRAMM SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2012-04-13 CURRENT 2006-05-25 Active
FRANK MANFRED SCHRAMM HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED Director 2012-04-13 CURRENT 2001-12-17 Active
FRANK MANFRED SCHRAMM CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP LIMITED Director 2012-04-13 CURRENT 2006-10-06 Active
FRANK MANFRED SCHRAMM KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2012-04-12 CURRENT 2005-06-14 Active
FRANK MANFRED SCHRAMM BEDFORD EDUCATION PARTNERSHIP LIMITED Director 2012-04-12 CURRENT 2003-03-06 Active
FRANK MANFRED SCHRAMM KENT EDUCATION PARTNERSHIP LIMITED Director 2012-04-12 CURRENT 2005-06-14 Active
FRANK MANFRED SCHRAMM FIRE SUPPORT (SSFR) HOLDINGS LIMITED Director 2012-04-12 CURRENT 2009-09-11 Active
FRANK MANFRED SCHRAMM FIRE SUPPORT (SSFR) LIMITED Director 2012-04-12 CURRENT 2009-09-13 Active
FRANK MANFRED SCHRAMM COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED Director 2012-04-12 CURRENT 2004-07-23 Active
FRANK MANFRED SCHRAMM COVENTRY EDUCATION PARTNERSHIP LIMITED Director 2012-04-12 CURRENT 2004-07-23 Active
FRANK MANFRED SCHRAMM BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED Director 2012-04-12 CURRENT 2003-03-06 Active
FRANK MANFRED SCHRAMM BBGI HOLDING LIMITED Director 2012-02-29 CURRENT 2011-08-08 Active
IAN TAYLER BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED Director 2016-07-20 CURRENT 2012-07-26 Active
IAN TAYLER BLUE LIGHT PARTNERSHIP (ASP) LIMITED Director 2016-07-20 CURRENT 2012-07-17 Active
IAN TAYLER BBGI (NI) 2 LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
IAN TAYLER GT ASP LIMITED Director 2015-06-16 CURRENT 2012-08-09 Liquidation
IAN TAYLER BBGI (NI) LIMITED Director 2015-05-29 CURRENT 2013-12-06 Active
IAN TAYLER PRIMARIA (BARKING & HAVERING) LIMITED Director 2014-12-03 CURRENT 2003-11-06 Active
IAN TAYLER BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED Director 2014-11-14 CURRENT 2014-11-14 Liquidation
IAN TAYLER BBGI HOLDING LIMITED Director 2014-04-16 CURRENT 2011-08-08 Active
IAN TAYLER MCDC MIDCO LIMITED Director 2013-12-20 CURRENT 2012-11-09 Active
IAN TAYLER MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED Director 2013-12-20 CURRENT 2012-11-09 Active
IAN TAYLER MCDC FUNDCO LIMITED Director 2013-12-20 CURRENT 2012-11-09 Active
IAN TAYLER BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED Director 2013-07-03 CURRENT 2003-10-16 Active
IAN TAYLER BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED Director 2013-07-03 CURRENT 2003-10-16 Active
IAN TAYLER BARKING & HAVERING LIFT (MIDCO) LIMITED Director 2013-07-03 CURRENT 2006-06-06 Active
IAN TAYLER GBCONSORTIUM 1 LIMITED Director 2013-06-06 CURRENT 2003-11-07 Active
IAN TAYLER TPM FUNDCO LIMITED Director 2013-04-17 CURRENT 2010-09-29 Active
IAN TAYLER AEL FUNDCO LIMITED Director 2013-04-17 CURRENT 2004-01-23 Active
IAN TAYLER CPP FUNDCO LIMITED Director 2013-04-17 CURRENT 2010-05-26 Active
IAN TAYLER LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED Director 2013-04-17 CURRENT 2004-01-26 Active
IAN TAYLER KHC FUNDCO LIMITED Director 2013-04-17 CURRENT 2011-09-13 Active
IAN TAYLER FMH FUNDCO LIMITED Director 2013-03-27 CURRENT 2010-06-22 Active
IAN TAYLER FOREST VALE FUNDCO LIMITED Director 2013-03-27 CURRENT 2004-01-13 Active
IAN TAYLER NORTH LONDON ESTATE PARTNERSHIPS LIMITED Director 2013-03-27 CURRENT 2004-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-25Voluntary liquidation Statement of receipts and payments to 2024-03-27
2024-02-12APPOINTMENT TERMINATED, DIRECTOR FRANK MANFRED SCHRAMM
2022-04-29Appointment of a voluntary liquidator
2022-04-29600Appointment of a voluntary liquidator
2022-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/22 FROM 1 Grenfell Road Maidenhead Berkshire SL6 1HN United Kingdom
2022-04-12LRESSPResolutions passed:
  • Special resolution to wind up on 2022-03-28
2022-04-12LIQ01Voluntary liquidation declaration of solvency
2021-09-13AA01Previous accounting period extended from 31/12/20 TO 30/06/21
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-06-16PSC05Change of details for Bbgi Sicav S.A. as a person with significant control on 2020-10-27
2021-02-09AUDAUDITOR'S RESIGNATION
2021-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2019-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-03SH20Statement by Directors
2019-09-03SH19Statement of capital on 2019-09-03 GBP 1,000
2019-09-03CAP-SSSolvency Statement dated 21/08/19
2019-09-03RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-10-05CH01Director's details changed for Mr Ian Tayler on 2017-10-05
2017-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 3504676
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-07AR0105/06/16 ANNUAL RETURN FULL LIST
2015-09-17AA01Current accounting period shortened from 30/06/16 TO 31/12/15
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-05SH0106/07/15 STATEMENT OF CAPITAL GBP 1000
2015-06-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-06-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED
Trademarks
We have not found any records of BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L2 5RH