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- BLUE LOGIC (HOLDINGS) LIMITED
BLUE LOGIC (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
BLUE LOGIC (HOLDINGS) LIMITED
COMPANY NUMBER
10227093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
11/06/2016
(8 years and 4 months old)
WEBSITE
BCN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MANCHESTER
M22 5LW
Second Floor, Building 4, Manche
Styal Road
Manchester
M22 5LW
M22 5LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BCN TOPCO LIMITED | Active - Accounts Filed | View Report |
BLUE LOGIC (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
BCN GROUP (LEEDS) LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/04/2024 | Event: New Confirmation Statement filed |
Date: 22/01/2024 | Event: New Accounts filed |
Date: 06/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLUE LOGIC (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUE LOGIC (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE LOGIC (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/05/2019 - Present (5 years and 5 months) Born in Feb 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 11 |
View Report |
11/06/2016 - Present (8 years and 4 months) Born in Jun 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 9 |
View Report |
11/06/2016 - 02/05/2019 (2 years and 10 months) Born in Mar 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
09/10/2018 - Present (6years) Born in Oct 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 22 |
View Report |
02/05/2019 - Present (5 years and 5 months) Born in Jul 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 20 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BCN TOPCO LIMITED | Active - Accounts Filed | View Report |
BCN GROUP (BRADFORD) LIMITED | Active - Accounts Filed | View Report |
BCN GROUP (RUNCORN) LTD | Active - Accounts Filed | View Report |
BCN MIDCO LIMITED | Active - Accounts Filed | View Report |
BCN BIDCO LIMITED | Active - Accounts Filed | View Report |
BCN GROUP LTD. | Active - Accounts Filed | View Report |
BCN NOMINEE LIMITED | Dormant | View Report |
BLUE LOGIC (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
BCN GROUP (LEEDS) LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/04/2024 | Event: New Confirmation Statement filed |
Date: 22/01/2024 | Event: New Accounts filed |
Date: 06/04/2023 | Event: New Confirmation Statement filed |
Date: 08/02/2023 | Event: New Accounts filed |
Date: 01/02/2023 | Event: New Accounts filed |
Date: 02/07/2022 | Event: Matthew Lewis Smith (909104468) has left the board |
Date: 02/07/2022 | Event: Simon Edward Kelf (920207467) has left the board |
Date: 28/05/2022 | Event: New Accounts filed |
Date: 24/05/2022 | Event: New Confirmation Statement filed |
Date: 01/05/2022 | Event: New Accounts filed |
Date: 19/10/2021 | Event: New Accounts filed |
Date: 19/10/2021 | Event: New Accounts filed |
Date: 07/04/2021 | Event: New Confirmation Statement filed |
Date: 03/02/2021 | Event: Change in Reg. Office |
Date: 03/06/2020 | Event: New Confirmation Statement filed |
Date: 07/06/2019 | Event: New Accounts filed |
Date: 10/05/2019 | Event: New Board Member Simon Edward Kelf (920207467) Appointed |
Date: 10/05/2019 | Event: Change in Reg. Office |
Date: 10/05/2019 | Event: New Board Member Matthew Lewis Smith (909104468) Appointed |
Date: 10/05/2019 | Event: New Board Member Julian David Llewellyn (921937579) Appointed |
Date: 10/05/2019 | Event: Mark Andrew Ambler (905460476) has left the board |
Date: 10/05/2019 | Event: David Christopher Helm (920898687) has left the board |
Date: 10/05/2019 | Event: Richard Alexander Doyle (902252792) has left the board |
Date: 30/03/2019 | Event: New Confirmation Statement filed |
Date: 23/10/2018 | Event: Richard Alexander Doyle (925139355) has left the board |
Date: 23/10/2018 | Event: New Board Member Richard Alexander Doyle (902252792) Appointed |
Date: 16/10/2018 | Event: New Board Member Richard Alexander Doyle (925139355) Appointed |
Date: 26/06/2018 | Event: New Confirmation Statement filed |
Date: 16/05/2018 | Event: New Accounts filed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 09/09/2017 | Event: New Annual Return filed |
Date: 22/06/2016 | Event: New Board Member Mark Andrew Ambler (905460476) Appointed |
Date: 22/06/2016 | Event: Mark Andrew Ambler (920898688) has left the board |
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