Blue Beck Ltd

Company Name	Blue Beck Ltd
Directors	Peter Scott and Volker Hirsch
Company Status	Active
Company Number	06579338
Category	Private Limited Company
Incorporation Date	29 April 2008(16 years ago)
Previous Name	Bluebeck Games Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Peter Scott
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 April 2008(same day as company formation)
Role	Chief Technical Officer
Country of Residence	United Kingdom
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Mr Volker Hirsch
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 September 2009(1 year, 4 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 Ryles Park Road Macclesfield Cheshire SK11 8AH

Director Name	Mr Eric Renwick Hobson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	37 South West Avenue Bollington Macclesfield Cheshire SK10 5DX

Contact

Website	bluebeck.info

Location

Registered Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Mr Peter Scott 50.00% Ordinary
100 at £1	Volker Hirsch 50.00% Ordinary

Financials

Year	2014
Net Worth	£70,698
Cash	£46,020
Current Liabilities	£72,101

Accounts

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

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 2 days from now)

Charges

25 March 2022	Delivered on: 29 March 2022 Persons entitled: National Westminster Bank Public Limited Company Classification: A registered charge Outstanding

Filing History

2 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
24 February 2023	Satisfaction of charge 065793380001 in full (1 page)
23 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
29 April 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
29 March 2022	Registration of charge 065793380001, created on 25 March 2022 (7 pages)
25 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
13 May 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
29 April 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
14 February 2020	Director's details changed for Mr Volker Hirsch on 13 February 2020 (2 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
23 January 2020	Director's details changed for Mr Peter Scott on 20 January 2020 (2 pages)
29 May 2019	Confirmation statement made on 29 April 2019 with updates (4 pages)
24 May 2019	Director's details changed for Mr Peter Scott on 24 May 2019 (2 pages)
11 March 2019	Director's details changed for Mr Peter Scott on 11 March 2019 (2 pages)
11 March 2019	Director's details changed for Mr Peter Scott on 11 March 2019 (2 pages)
24 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
30 April 2018	Confirmation statement made on 29 April 2018 with updates (4 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
1 December 2017	Second filing of Confirmation Statement dated 29/04/2017 (13 pages)
1 December 2017	Second filing of Confirmation Statement dated 29/04/2017 (13 pages)
3 May 2017	Confirmation statement made on 29 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder Information and Information about people with significant control) was registered on 01/12/2017. (7 pages)
3 May 2017	Confirmation statement made on 29 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder Information and Information about people with significant control) was registered on 01/12/2017. (7 pages)
16 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
16 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
16 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 200 (4 pages)
16 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 200 (4 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
14 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 200 (4 pages)
14 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 200 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
12 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 200 (4 pages)
12 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 200 (4 pages)
24 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
24 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
12 June 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
19 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
10 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
16 September 2011	Registered office address changed from 1 Hillcrest Road Bollington Macclesfield Cheshire SK10 5DR on 16 September 2011 (1 page)
16 September 2011	Registered office address changed from 1 Hillcrest Road Bollington Macclesfield Cheshire SK10 5DR on 16 September 2011 (1 page)
11 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Director's details changed for Mr Volker Hirsch on 1 April 2011 (2 pages)
11 May 2011	Director's details changed for Mr Volker Hirsch on 1 April 2011 (2 pages)
11 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Director's details changed for Mr Volker Hirsch on 1 April 2011 (2 pages)
23 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
23 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
4 June 2010	Director's details changed for Mr Peter Scott on 1 April 2010 (2 pages)
4 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for Mr Peter Scott on 1 April 2010 (2 pages)
4 June 2010	Director's details changed for Mr Peter Scott on 1 April 2010 (2 pages)
4 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
3 February 2010	Director's details changed for Mr Volker Hirsch on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Mr Volker Hirsch on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Mr Volker Hirsch on 1 January 2010 (2 pages)
11 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
11 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
28 September 2009	Director appointed mr volker hirsch (1 page)
28 September 2009	Appointment terminated director eric hobson (1 page)
28 September 2009	Appointment terminated director eric hobson (1 page)
28 September 2009	Director appointed mr volker hirsch (1 page)
7 August 2009	Registered office changed on 07/08/2009 from 37 southwest ave bollington cheshire SK10 5DX (1 page)
7 August 2009	Company name changed bluebeck games LTD\certificate issued on 07/08/09 (2 pages)
7 August 2009	Registered office changed on 07/08/2009 from 37 southwest ave bollington cheshire SK10 5DX (1 page)
7 August 2009	Company name changed bluebeck games LTD\certificate issued on 07/08/09 (2 pages)
16 July 2009	Return made up to 29/04/09; full list of members (3 pages)
16 July 2009	Return made up to 29/04/09; full list of members (3 pages)
29 April 2008	Incorporation (10 pages)
29 April 2008	Incorporation (10 pages)

Blue Beck Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire