Bluco Limited BEARLEY, STRATFORD-UPON-AVON


Founded in 1981, Bluco, classified under reg no. 01594346 is an active company. Currently registered at Baxters House CV37 0SQ, Bearley, Stratford-upon-avon the company has been in the business for fourty three years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023. Since Thursday 16th December 1999 Bluco Limited is no longer carrying the name Action Leisure.

The company has one director. Christine T., appointed on 29 December 1991. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - David P., Antony T. and others listed below. There were no ex secretaries.

Bluco Limited Address / Contact

Office Address Baxters House
Office Address2 School Lane
Town Bearley, Stratford-upon-avon
Post code CV37 0SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01594346
Date of Incorporation Thu, 29th Oct 1981
Industry Dormant Company
End of financial Year 31st March
Company age 43 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Christine T.

Position: Secretary

Resigned:

Christine T.

Position: Director

Appointed: 29 December 1991

David P.

Position: Director

Appointed: 23 July 1993

Resigned: 30 November 2013

Antony T.

Position: Director

Appointed: 29 December 1991

Resigned: 23 July 1993

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Christine T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Anthony T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Christine T.

Notified on 13 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Anthony T.

Notified on 13 December 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Action Leisure December 16, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors1 0001 0001 0001 0001 0001 0001 000
Other
Net Current Assets Liabilities 1 0001 0001 0001 0001 0001 000
Number Shares Allotted    1 0001 0001 000
Par Value Share    111
Total Assets Less Current Liabilities1 0001 0001 0001 0001 0001 0001 000

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 20th, October 2023
Free Download (5 pages)

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