Company NameBluehenco Limited
DirectorsPhilip Douglas Bedford and Carolyn Bedford
Company StatusActive
Company Number08719795
CategoryPrivate Limited Company
Incorporation Date7 October 2013(8 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Philip Douglas Bedford
Date of BirthMarch 1971 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address320 Firecrest Court Centre Park
Warrington
WA1 1RG
Director NameMrs Carolyn Bedford
Date of BirthFebruary 1970 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2016(2 years, 6 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMelcot House Kirton Road
Messingham
SN17 3RD

Location

Registered Address320 Firecrest Court Centre Park
Warrington
WA1 1RG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 7,000 other UK companies use this postal address

Shareholders

1 at £1Mr Philip Douglas Bedford
50.00%
Ordinary
1 at £1Mrs Carolyn Bedford
50.00%
Ordinary A

Financials

Year2014
Net Worth£29,234
Cash£58,045
Current Liabilities£34,297

Accounts

Latest Accounts31 March 2022 (5 months, 4 weeks ago)
Next Accounts Due31 December 2023 (1 year, 3 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return7 October 2021 (11 months, 3 weeks ago)
Next Return Due21 October 2022 (3 weeks, 3 days from now)

Filing History

11 January 2022Current accounting period extended from 31 October 2021 to 31 March 2022 (1 page)
7 October 2021Confirmation statement made on 7 October 2021 with updates (4 pages)
6 April 2021Total exemption full accounts made up to 31 October 2020 (8 pages)
11 December 2020Registered 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 2020Notification of Philip Douglas Bedford as a person with significant control on 1 June 2016 (2 pages)
7 October 2020Confirmation statement made on 7 October 2020 with updates (4 pages)
30 June 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
7 October 2019Confirmation statement made on 7 October 2019 with updates (4 pages)
26 July 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
8 October 2018Confirmation statement made on 7 October 2018 with updates (4 pages)
25 April 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
16 November 2017Notification of Carolyn Bedford as a person with significant control on 9 November 2017 (2 pages)
16 November 2017Withdrawal of a person with significant control statement on 16 November 2017 (2 pages)
16 November 2017Notification of Carolyn Bedford as a person with significant control on 9 November 2017 (2 pages)
16 November 2017Withdrawal of a person with significant control statement on 16 November 2017 (2 pages)
9 October 2017Confirmation statement made on 7 October 2017 with updates (4 pages)
9 October 2017Confirmation statement made on 7 October 2017 with updates (4 pages)
17 March 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
17 March 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
7 October 2016Confirmation statement made on 7 October 2016 with updates (6 pages)
7 October 2016Confirmation statement made on 7 October 2016 with updates (6 pages)
12 April 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
12 April 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
7 April 2016Appointment of Mrs Carolyn Bedford as a director on 6 April 2016 (2 pages)
7 April 2016Appointment of Mrs Carolyn Bedford as a director on 6 April 2016 (2 pages)
7 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
(4 pages)
7 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
(4 pages)
7 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
(4 pages)
19 June 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
19 June 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
7 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
(4 pages)
7 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
(4 pages)
7 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
(4 pages)
4 November 2013Statement of capital following an allotment of shares on 28 October 2013
  • GBP 2
(3 pages)
4 November 2013Statement of capital following an allotment of shares on 28 October 2013
  • GBP 2
(3 pages)
7 October 2013Incorporation (23 pages)
7 October 2013Incorporation (23 pages)