Blue Light Partnership (asp) Limited in 1 Grenfell Road MAIDENHEAD

Blue Light Partnership (asp) Limited MAIDENHEAD

Founded in 2012, Blue Light Partnership (asp), classified under reg no. 08145384 is an active company. Currently registered at Part First Floor SL6 1HN, Maidenhead the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Ian T. and Albert N.. In addition one secretary - Emeka E. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ian T. who worked with the the firm until 5 June 2013.

Blue Light Partnership (asp) Limited Address / Contact

Office Address	Part First Floor
Office Address2	1 Grenfell Road
Town	Maidenhead
Post code	SL6 1HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08145384
Date of Incorporation	Tue, 17th Jul 2012
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Ian T.

Position: Director

Appointed: 20 July 2016

Albert N.

Position: Director

Appointed: 23 July 2015

Emeka E.

Position: Secretary

Appointed: 15 July 2013

Frank S.

Position: Director

Appointed: 23 December 2014

Resigned: 31 January 2024

Nicholas H.

Position: Director

Appointed: 17 July 2014

Resigned: 23 December 2014

Jitesh P.

Position: Director

Appointed: 11 October 2012

Resigned: 15 July 2013

Ian B.

Position: Director

Appointed: 11 October 2012

Resigned: 23 December 2014

Simon P.

Position: Director

Appointed: 11 October 2012

Resigned: 16 June 2015

Philip H.

Position: Director

Appointed: 31 August 2012

Resigned: 20 July 2016

Ian T.

Position: Secretary

Appointed: 17 July 2012

Resigned: 05 June 2013

Tim S.

Position: Director

Appointed: 17 July 2012

Resigned: 20 July 2016

Kirk T.

Position: Director

Appointed: 17 July 2012

Resigned: 16 July 2013

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Blue Light Partnership (Asp) Holdings Limited from Maidenhead, United Kingdom. This PSC is categorised as "a private limited company, limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Blue Light Partnership (Asp) Holdings Limited

1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN, United Kingdom

Legal authority	Companies Act 2006
Legal form	A Private Limited Company, Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08157921
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM01	Wed, 31st Jan 2024 - the day director's appointment was terminated filed on: 31st, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Wed, 31st Jan 2024 - the day director's appointment was terminated filed on: 31st, January 2024	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 8th, July 2023	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 17th, October 2022	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 11th, September 2021	accounts	Free Download (22 pages)
AUD	Resignation of an auditor filed on: 9th, February 2021	auditors	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 13th, November 2020	accounts	Free Download (20 pages)
CH01	On Tue, 11th Feb 2020 director's details were changed filed on: 12th, February 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 28th, August 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, July 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, October 2016	accounts	Free Download (22 pages)
TM01	Wed, 20th Jul 2016 - the day director's appointment was terminated filed on: 22nd, July 2016	officers	Free Download (1 page)
AP01	On Wed, 20th Jul 2016 new director was appointed. filed on: 22nd, July 2016	officers	Free Download (2 pages)
TM01	Wed, 20th Jul 2016 - the day director's appointment was terminated filed on: 22nd, July 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, September 2015	accounts	Free Download (17 pages)
AP01	On Thu, 23rd Jul 2015 new director was appointed. filed on: 14th, August 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 17th Jul 2015 with full list of members filed on: 14th, August 2015	annual return	Free Download (4 pages)
TM01	Tue, 16th Jun 2015 - the day director's appointment was terminated filed on: 6th, July 2015	officers	Free Download (1 page)
AD01	Address change date: Fri, 29th May 2015. New Address: Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN. Previous address: 3rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA filed on: 29th, May 2015	address	Free Download (1 page)
CH01	On Tue, 7th Oct 2014 director's details were changed filed on: 30th, January 2015	officers	Free Download (2 pages)
AP01	On Tue, 23rd Dec 2014 new director was appointed. filed on: 30th, January 2015	officers	Free Download (2 pages)
CH01	On Tue, 7th Oct 2014 director's details were changed filed on: 30th, January 2015	officers	Free Download (2 pages)
MISC	Section 519 auditor's resignation filed on: 23rd, January 2015	miscellaneous	Free Download (1 page)
TM01	Tue, 23rd Dec 2014 - the day director's appointment was terminated filed on: 19th, January 2015	officers	Free Download (1 page)
TM01	Tue, 23rd Dec 2014 - the day director's appointment was terminated filed on: 19th, January 2015	officers	Free Download (1 page)
AP01	On Thu, 17th Jul 2014 new director was appointed. filed on: 11th, August 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 17th Jul 2014 with full list of members filed on: 6th, August 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 6th Aug 2014: 10000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, April 2014	accounts	Free Download (16 pages)
AP03	New secretary appointment on Tue, 13th Aug 2013 filed on: 13th, August 2013	officers	Free Download (1 page)
TM01	Tue, 13th Aug 2013 - the day director's appointment was terminated filed on: 13th, August 2013	officers	Free Download (1 page)
TM01	Tue, 13th Aug 2013 - the day director's appointment was terminated filed on: 13th, August 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 17th Jul 2013 with full list of members filed on: 13th, August 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 13th Aug 2013: 10,000 GBP	capital
TM02	Wed, 5th Jun 2013 - the day secretary's appointment was terminated filed on: 5th, June 2013	officers	Free Download (1 page)
CH03	On Tue, 22nd Jan 2013 secretary's details were changed filed on: 22nd, January 2013	officers	Free Download (1 page)
CH01	On Tue, 22nd Jan 2013 director's details were changed filed on: 22nd, January 2013	officers	Free Download (2 pages)
CH01	On Tue, 22nd Jan 2013 director's details were changed filed on: 22nd, January 2013	officers	Free Download (2 pages)
CH01	On Tue, 22nd Jan 2013 director's details were changed filed on: 22nd, January 2013	officers	Free Download (2 pages)
CH01	On Mon, 21st Jan 2013 director's details were changed filed on: 22nd, January 2013	officers	Free Download (2 pages)
CH01	On Tue, 22nd Jan 2013 director's details were changed filed on: 22nd, January 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 22nd Jan 2013. Old Address: C/O Bilfinger Project Investments Europe Limited Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA United Kingdom filed on: 22nd, January 2013	address	Free Download (1 page)
AD01	Company moved to new address on Mon, 21st Jan 2013. Old Address: C/O C/O Bbpi Limited Braywick Gate Braywick Road Maidenhead SL6 1DA United Kingdom filed on: 21st, January 2013	address	Free Download (1 page)
SH01	Capital declared on Fri, 31st Aug 2012: 10000.00 GBP filed on: 26th, November 2012	capital	Free Download (3 pages)
CH03	On Mon, 5th Nov 2012 secretary's details were changed filed on: 6th, November 2012	officers	Free Download (2 pages)
CH01	On Mon, 5th Nov 2012 director's details were changed filed on: 5th, November 2012	officers	Free Download (2 pages)
CH01	On Mon, 5th Nov 2012 director's details were changed filed on: 5th, November 2012	officers	Free Download (2 pages)
CH01	On Mon, 5th Nov 2012 director's details were changed filed on: 5th, November 2012	officers	Free Download (2 pages)
CH01	On Mon, 5th Nov 2012 director's details were changed filed on: 5th, November 2012	officers	Free Download (2 pages)
CH01	On Mon, 5th Nov 2012 director's details were changed filed on: 5th, November 2012	officers	Free Download (2 pages)
CH01	On Mon, 5th Nov 2012 director's details were changed filed on: 5th, November 2012	officers	Free Download (2 pages)
AP01	On Fri, 2nd Nov 2012 new director was appointed. filed on: 2nd, November 2012	officers	Free Download (2 pages)
AP01	On Fri, 2nd Nov 2012 new director was appointed. filed on: 2nd, November 2012	officers	Free Download (2 pages)
AP01	On Wed, 24th Oct 2012 new director was appointed. filed on: 24th, October 2012	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 18th, October 2012	resolution	Free Download (22 pages)
CH01	On Wed, 17th Oct 2012 director's details were changed filed on: 17th, October 2012	officers	Free Download (2 pages)
AP01	On Wed, 17th Oct 2012 new director was appointed. filed on: 17th, October 2012	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2013 filed on: 16th, October 2012	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, July 2012	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Blue Light Partnership (asp) Limited MAIDENHEAD

Blue Light Partnership (asp) Limited Address / Contact

Company Information / Profile

Company staff

Ian T.

Albert N.

Emeka E.

Frank S.

Nicholas H.

Jitesh P.

Ian B.

Simon P.

Philip H.

Ian T.

Tim S.

Kirk T.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us