Blue Fire Communications Limited in Warndon WORCESTER

Blue Fire Communications Limited WORCESTER

Founded in 2009, Blue Fire Communications, classified under reg no. 06956139 is an active company. Currently registered at Open International Limited Buckholt Drive WR4 9SR, Worcester the company has been in the business for 15 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31. Since 2011/12/13 Blue Fire Communications Limited is no longer carrying the name Consolidated Telecommunications.

Currently there are 2 directors in the the firm, namely Simon B. and Charles R.. In addition one secretary - Charles R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Blue Fire Communications Limited Address / Contact

Office Address	Open International Limited Buckholt Drive
Office Address2	Warndon
Town	Worcester
Post code	WR4 9SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06956139
Date of Incorporation	Wed, 8th Jul 2009
Industry	Dormant Company
End of financial Year	31st May
Company age	15 years old
Account next due date	Thu, 29th Feb 2024 (70 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Simon B.

Position: Director

Appointed: 12 July 2019

Charles R.

Position: Director

Appointed: 06 March 2017

Position: Director

Appointed: 08 July 2009

Resigned: 31 March 2012

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Open International Limited from Worcester, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Open International Limited

Open Gi Buckholt Drive, Worcester, WR4 9SR, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	05716519
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Consolidated Telecommunications	December 13, 2011

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/05/18 filed on: 24th, May 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/05/18 filed on: 24th, May 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 28th, February 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/05/18 filed on: 20th, May 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/05/31 filed on: 14th, February 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/05/18 filed on: 21st, May 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/05/31 filed on: 3rd, March 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/05/18 filed on: 18th, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 27th, November 2019	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2019/07/12 filed on: 12th, July 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/07/12. filed on: 12th, July 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/05/18 filed on: 20th, May 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 30th, November 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2018/05/18 filed on: 18th, May 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/05/31 filed on: 23rd, February 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2017/07/08 filed on: 12th, July 2017	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2017/03/06 filed on: 9th, March 2017	officers	Free Download (1 page)
AP03	On 2017/03/06, company appointed a new person to the position of a secretary filed on: 9th, March 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/06. filed on: 9th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/03/06 filed on: 9th, March 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/05/31 filed on: 17th, February 2017	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2016/07/08 filed on: 21st, July 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/05/31 filed on: 2nd, March 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/08 filed on: 5th, August 2015	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, March 2015	resolution
AA	Full accounts for the period ending 2014/05/31 filed on: 2nd, March 2015	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 2014/12/02 filed on: 15th, December 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/10/31 filed on: 10th, November 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/07/08 filed on: 18th, August 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/05/31 filed on: 19th, February 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/08 filed on: 30th, August 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/05/31 filed on: 4th, March 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/08 filed on: 30th, July 2012	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2012/06/19 filed on: 19th, June 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/05/31 filed on: 15th, February 2012	accounts	Free Download (13 pages)
CERTNM	Company name changed consolidated telecommunications LIMITEDcertificate issued on 13/12/11 filed on: 13th, December 2011	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 13th, December 2011	change of name	Free Download (2 pages)
AP01	New director appointment on 2011/12/08. filed on: 8th, December 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/12/08 from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN filed on: 8th, December 2011	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/12/08 filed on: 8th, December 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/12/08. filed on: 8th, December 2011	officers	Free Download (2 pages)
AP03	On 2011/12/08, company appointed a new person to the position of a secretary filed on: 8th, December 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/07/08 filed on: 27th, July 2011	annual return	Free Download (4 pages)
AP03	On 2011/07/26, company appointed a new person to the position of a secretary filed on: 26th, July 2011	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/07/26 filed on: 26th, July 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/07/11 filed on: 11th, July 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/05/31 filed on: 25th, February 2011	accounts	Free Download (12 pages)
TM02	Secretary's appointment terminated on 2010/12/06 filed on: 6th, December 2010	officers	Free Download (1 page)
AP03	On 2010/12/06, company appointed a new person to the position of a secretary filed on: 6th, December 2010	officers	Free Download (1 page)
CH03	On 2010/07/08 secretary's details were changed filed on: 9th, July 2010	officers	Free Download (1 page)
CH01	On 2010/07/08 director's details were changed filed on: 9th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/07/08 director's details were changed filed on: 9th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/07/08 director's details were changed filed on: 9th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/07/08 director's details were changed filed on: 9th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/08 filed on: 9th, July 2010	annual return	Free Download (5 pages)
288a	On 2009/07/27 Secretary appointed filed on: 27th, July 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/2010 to 31/05/2010 filed on: 27th, July 2009	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, July 2009	incorporation	Free Download (19 pages)

Blue Fire Communications Limited WORCESTER

Blue Fire Communications Limited Address / Contact

Company Information / Profile

Company staff

Simon B.

Charles R.

Charles R.

Daryl B.

Christopher G.

Daryl B.

Samuel C.

Andrew H.

Darryl C.

Andrew H.

Peter C.

James C.

Ian P.

People with significant control

Company previous names

Company filings

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