Bluelight Consultancy Limited

Company Name	Bluelight Consultancy Limited
Directors	Brendan O'Brien and Mariela O'Brien
Company Status	Active
Company Number	07753280
Category	Private Limited Company
Incorporation Date	25 August 2011(12 years, 8 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Brendan O'Brien
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 August 2011(same day as company formation)
Role	Learning And Development Manager
Country of Residence	England
Correspondence Address	Booths Hall Business Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mrs Mariela O'Brien
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Bulgarian
Status	Current
Appointed	20 April 2015(3 years, 7 months after company formation)
Appointment Duration	9 years
Role	Business Development Manager
Country of Residence	England
Correspondence Address	Booths Hall Business Park Chelford Road Knutsford Cheshire WA16 8QZ

Contact

Website	bluelightconsultancy.com
Email address	[email protected]
Telephone	01565 759866
Telephone region	Knutsford

Location

Registered Address	Booths Hall Business Park Chelford Road Knutsford Cheshire WA16 8QZ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford

Shareholders

10 at £1	Brendan O'brien 47.62% Ordinary A
10 at £1	Mariela O'brien 47.62% Ordinary B
100 at £0.01	Brendan O'brien 4.76% Ordinary

Financials

Year	2014
Net Worth	£120,493
Cash	£36,974
Current Liabilities	£15,636

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 2 weeks from now)

Filing History

26 August 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
28 May 2020	Total exemption full accounts made up to 31 August 2019 (4 pages)
6 September 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
22 May 2019	Total exemption full accounts made up to 31 August 2018 (4 pages)
25 August 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 31 August 2017 (5 pages)
26 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
26 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
26 May 2017	Total exemption full accounts made up to 31 August 2016 (5 pages)
26 May 2017	Total exemption full accounts made up to 31 August 2016 (5 pages)
27 August 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
27 August 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
30 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
25 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 21 (4 pages)
25 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 21 (4 pages)
31 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
31 July 2015	Statement of capital following an allotment of shares on 4 May 2015 GBP 11.00 (4 pages)
31 July 2015	Statement of company's objects (2 pages)
31 July 2015	Statement of company's objects (2 pages)
31 July 2015	Statement of capital following an allotment of shares on 4 May 2015 GBP 21.00 (4 pages)
31 July 2015	Statement of capital following an allotment of shares on 4 May 2015 GBP 11.00 (4 pages)
31 July 2015	Statement of capital following an allotment of shares on 4 May 2015 GBP 21.00 (4 pages)
31 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
31 July 2015	Statement of capital following an allotment of shares on 4 May 2015 GBP 11.00 (4 pages)
31 July 2015	Statement of capital following an allotment of shares on 4 May 2015 GBP 21.00 (4 pages)
3 July 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
3 July 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
21 April 2015	Appointment of Mrs Mariela O'brien as a director on 20 April 2015 (2 pages)
21 April 2015	Appointment of Mrs Mariela O'brien as a director on 20 April 2015 (2 pages)
28 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
28 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
30 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (3 pages)
30 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (3 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
4 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (3 pages)
4 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (3 pages)
12 October 2011	Registered office address changed from Booths Hall Business Park Cranford Drive Knutsford Cheshire WA16 8ZR England on 12 October 2011 (1 page)
12 October 2011	Registered office address changed from Booths Hall Business Park Cranford Drive Knutsford Cheshire WA16 8ZR England on 12 October 2011 (1 page)
7 October 2011	Registered office address changed from 46 Appleby Crescent Mobberley Knutsford Cheshire WA16 7GB England on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from 46 Appleby Crescent Mobberley Knutsford Cheshire WA16 7GB England on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from 46 Appleby Crescent Mobberley Knutsford Cheshire WA16 7GB England on 7 October 2011 (1 page)
25 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Bluelight Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire