Blaze Networks Limited

Company Name	Blaze Networks Limited
Company Status	Active
Company Number	04427554
Category	Private Limited Company
Incorporation Date	30 April 2002(22 years ago)

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 62030	Computer facilities management activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Benjamin Stephen Brassington
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 May 2002(4 days after company formation)
Appointment Duration	21 years, 12 months
Role	IT Engineer
Country of Residence	England
Correspondence Address	Howlers Knowle Farm Pyms Chair Lane Macclesfield SK10 5XL

Secretary Name	Michael Brassington
Nationality	British
Status	Current
Appointed	04 May 2002(4 days after company formation)
Appointment Duration	21 years, 12 months
Role	Company Director
Correspondence Address	Howlers Knowle Farm Pyms Chair Lane Macclesfield Cheshire SK10 5XL

Director Name	Mr Simon Paul Brassington
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(4 years, 8 months after company formation)
Appointment Duration	17 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Howlers Knowle Farm Saltersford Macclesfield Cheshire SK10 5XL

Director Name	Mrs Justine Lorna Brassington
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 October 2011(9 years, 5 months after company formation)
Appointment Duration	12 years, 6 months
Role	Administration
Country of Residence	England
Correspondence Address	Howlers Knowle Farm Saltersford Macclesfield Cheshire SK10 5XL

Director Name	Mrs Lauren Claire Brassington
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2012(9 years, 11 months after company formation)
Appointment Duration	12 years
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	Howlers Knowle Farm Saltersford Macclesfield Cheshire SK10 5XL

Director Name	UKBF Nominee Director Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Secretary Name	UKBF Nominee Company Secretary Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Contact

Website	www.blazenetworks.co.uk
Email address	[email protected]

Location

Registered Address	Howlers Knowle Farm Saltersford Macclesfield Cheshire SK10 5XL
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Rainow
Ward	Sutton

Shareholders

1 at £1	Benjamin Brassington 25.00% Ordinary
1 at £1	Justine Brassington 25.00% Redeemable
1 at £1	Lauren Brassington 25.00% Redeemable
1 at £1	Simon Paul Peter Brassington 25.00% Ordinary

Financials

Year	2014
Net Worth	£329,383
Cash	£280,761
Current Liabilities	£211,957

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 3 days from now)

Filing History

11 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
18 January 2023	Unaudited abridged accounts made up to 30 April 2022 (8 pages)
11 May 2022	Confirmation statement made on 30 April 2022 with updates (5 pages)
28 January 2022	Unaudited abridged accounts made up to 30 April 2021 (10 pages)
30 April 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
23 December 2020	Unaudited abridged accounts made up to 30 April 2020 (10 pages)
15 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
30 January 2020	Unaudited abridged accounts made up to 30 April 2019 (8 pages)
1 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
19 December 2018	Unaudited abridged accounts made up to 30 April 2018 (7 pages)
14 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
15 November 2017	Unaudited abridged accounts made up to 30 April 2017 (7 pages)
15 November 2017	Unaudited abridged accounts made up to 30 April 2017 (7 pages)
15 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
25 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 4 (7 pages)
25 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 4 (7 pages)
19 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
19 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
8 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 4 (7 pages)
8 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 4 (7 pages)
6 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
6 November 2014	Register inspection address has been changed to Becchfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP (1 page)
6 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
6 November 2014	Register inspection address has been changed to Becchfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP (1 page)
7 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 4 (7 pages)
7 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 4 (7 pages)
19 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
19 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
9 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
20 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
20 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
8 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
8 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
8 May 2012	Director's details changed for Mr Benjamin Stephen Brassington on 10 April 2012 (2 pages)
8 May 2012	Director's details changed for Mr Simon Paul Brassington on 10 April 2012 (2 pages)
8 May 2012	Director's details changed for Mr Benjamin Stephen Brassington on 10 April 2012 (2 pages)
8 May 2012	Director's details changed for Mr Simon Paul Brassington on 10 April 2012 (2 pages)
16 April 2012	Appointment of Mrs Lauren Claire Brassington as a director (2 pages)
16 April 2012	Appointment of Mrs Lauren Claire Brassington as a director (2 pages)
20 February 2012	Statement of capital following an allotment of shares on 20 October 2011 GBP 4 (3 pages)
20 February 2012	Statement of capital following an allotment of shares on 20 October 2011 GBP 4 (3 pages)
20 February 2012	Statement of capital following an allotment of shares on 20 October 2011 GBP 3 (3 pages)
20 February 2012	Statement of capital following an allotment of shares on 20 February 2012 GBP 4 (3 pages)
20 February 2012	Statement of capital following an allotment of shares on 20 February 2012 GBP 4 (3 pages)
20 February 2012	Statement of capital following an allotment of shares on 20 October 2011 GBP 4 (3 pages)
20 February 2012	Statement of capital following an allotment of shares on 20 October 2011 GBP 3 (3 pages)
20 February 2012	Statement of capital following an allotment of shares on 20 October 2011 GBP 4 (3 pages)
12 October 2011	Statement of capital following an allotment of shares on 12 October 2011 GBP 3 (3 pages)
12 October 2011	Statement of capital following an allotment of shares on 12 October 2011 GBP 3 (3 pages)
12 October 2011	Appointment of Mrs Justine Lorna Brassington as a director (2 pages)
12 October 2011	Statement of capital following an allotment of shares on 12 October 2011 GBP 3 (3 pages)
12 October 2011	Appointment of Mrs Justine Lorna Brassington as a director (2 pages)
12 October 2011	Statement of capital following an allotment of shares on 12 October 2011 GBP 3 (3 pages)
27 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
27 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
13 May 2011	Director's details changed for Benjamin Stephen Brassington on 24 April 2011 (2 pages)
13 May 2011	Director's details changed for Simon Paul Peter Brassington on 5 March 2011 (2 pages)
13 May 2011	Director's details changed for Simon Paul Peter Brassington on 5 March 2011 (2 pages)
13 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
13 May 2011	Director's details changed for Simon Paul Peter Brassington on 5 March 2011 (2 pages)
13 May 2011	Director's details changed for Benjamin Stephen Brassington on 24 April 2011 (2 pages)
13 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
13 July 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 July 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
7 May 2010	Director's details changed for Simon Paul Peter Brassington on 15 April 2010 (2 pages)
7 May 2010	Director's details changed for Benjamin Stephen Brassington on 15 April 2010 (2 pages)
7 May 2010	Director's details changed for Benjamin Stephen Brassington on 15 April 2010 (2 pages)
7 May 2010	Director's details changed for Simon Paul Peter Brassington on 15 April 2010 (2 pages)
7 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
22 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
22 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
9 June 2009	Return made up to 30/04/09; full list of members (4 pages)
9 June 2009	Return made up to 30/04/09; full list of members (4 pages)
12 November 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
12 November 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
15 May 2008	Return made up to 30/04/08; full list of members (4 pages)
15 May 2008	Return made up to 30/04/08; full list of members (4 pages)
11 April 2008	Return made up to 30/04/07; full list of members (4 pages)
11 April 2008	Return made up to 30/04/07; full list of members (4 pages)
14 January 2008	Total exemption full accounts made up to 30 April 2007 (5 pages)
14 January 2008	Total exemption full accounts made up to 30 April 2007 (5 pages)
15 January 2007	Total exemption full accounts made up to 30 April 2006 (5 pages)
15 January 2007	Total exemption full accounts made up to 30 April 2006 (5 pages)
12 January 2007	Ad 01/07/06--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
12 January 2007	Ad 01/07/06--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
12 January 2007	New director appointed (1 page)
12 January 2007	New director appointed (1 page)
10 May 2006	Return made up to 30/04/06; full list of members (6 pages)
10 May 2006	Return made up to 30/04/06; full list of members (6 pages)
15 February 2006	Total exemption full accounts made up to 30 April 2005 (5 pages)
15 February 2006	Total exemption full accounts made up to 30 April 2005 (5 pages)
25 May 2005	Return made up to 30/04/05; full list of members (6 pages)
25 May 2005	Return made up to 30/04/05; full list of members (6 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (5 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (5 pages)
11 August 2004	Return made up to 30/04/04; full list of members (6 pages)
11 August 2004	Return made up to 30/04/04; full list of members (6 pages)
10 March 2004	Total exemption full accounts made up to 30 April 2003 (5 pages)
10 March 2004	Total exemption full accounts made up to 30 April 2003 (5 pages)
20 May 2003	Return made up to 30/04/03; full list of members (6 pages)
20 May 2003	Return made up to 30/04/03; full list of members (6 pages)
7 June 2002	New secretary appointed (2 pages)
7 June 2002	New secretary appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
28 May 2002	Registered office changed on 28/05/02 from: c/o ukbf LIMITED office 2, 16 new street, stourport-on-severn, worcestershire DY13 8UW (1 page)
28 May 2002	Registered office changed on 28/05/02 from: c/o ukbf LIMITED office 2 16 new street stourport-on-severn worcestershire DY13 8UW (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Secretary resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Secretary resigned (1 page)
30 April 2002	Incorporation (13 pages)
30 April 2002	Incorporation (13 pages)

Blaze Networks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire