| Company Name | Bluehenco Limited |
|---|---|
| Directors | Philip Douglas Bedford and Carolyn Bedford |
| Company Status | Active |
| Company Number | 08719795 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2013(10 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Philip Douglas Bedford |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 320 Firecrest Court Centre Park Warrington WA1 1RG |
| Director Name | Mrs Carolyn Bedford |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2016(2 years, 6 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Melcot House Kirton Road Messingham SN17 3RD |
Location
| Registered Address | 320 Firecrest Court Centre Park Warrington WA1 1RG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Philip Douglas Bedford 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Carolyn Bedford 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,234 |
| Cash | £58,045 |
| Current Liabilities | £34,297 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (6 months from now) |
Filing History
| 11 December 2020 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 11 December 2020 (1 page) |
|---|---|
| 2 November 2020 | Notification of Philip Douglas Bedford as a person with significant control on 1 June 2016 (2 pages) |
| 7 October 2020 | Confirmation statement made on 7 October 2020 with updates (4 pages) |
| 30 June 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 7 October 2019 | Confirmation statement made on 7 October 2019 with updates (4 pages) |
| 26 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 8 October 2018 | Confirmation statement made on 7 October 2018 with updates (4 pages) |
| 25 April 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 16 November 2017 | Notification of Carolyn Bedford as a person with significant control on 9 November 2017 (2 pages) |
| 16 November 2017 | Withdrawal of a person with significant control statement on 16 November 2017 (2 pages) |
| 16 November 2017 | Notification of Carolyn Bedford as a person with significant control on 9 November 2017 (2 pages) |
| 16 November 2017 | Withdrawal of a person with significant control statement on 16 November 2017 (2 pages) |
| 9 October 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
| 9 October 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 7 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 7 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 7 April 2016 | Appointment of Mrs Carolyn Bedford as a director on 6 April 2016 (2 pages) |
| 7 April 2016 | Appointment of Mrs Carolyn Bedford as a director on 6 April 2016 (2 pages) |
| 7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 19 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 7 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 4 November 2013 | Statement of capital following an allotment of shares on 28 October 2013
|
| 4 November 2013 | Statement of capital following an allotment of shares on 28 October 2013
|
| 7 October 2013 | Incorporation (23 pages) |
| 7 October 2013 | Incorporation (23 pages) |