Blue Spear Software Limited BRACKLEY


Blue Spear Software started in year 2014 as Private Limited Company with registration number 09097921. The Blue Spear Software company has been functioning successfully for ten years now and its status is active. The firm's office is based in Brackley at 15 High Street. Postal code: NN13 7DH. Since 2014-07-03 Blue Spear Software Limited is no longer carrying the name Blue Steel Software.

The company has 2 directors, namely Elaine G., Philip G.. Of them, Philip G. has been with the company the longest, being appointed on 23 June 2014 and Elaine G. has been with the company for the least time - from 1 December 2015. As of 16 May 2024, our data shows no information about any ex officers on these positions.

Blue Spear Software Limited Address / Contact

Office Address 15 High Street
Town Brackley
Post code NN13 7DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09097921
Date of Incorporation Mon, 23rd Jun 2014
Industry Business and domestic software development
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (137 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Elaine G.

Position: Director

Appointed: 01 December 2015

Philip G.

Position: Director

Appointed: 23 June 2014

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we found, there is Philip G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Elaine G. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Elaine G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Blue Steel Software July 3, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth26 766        
Balance Sheet
Cash Bank In Hand45 523        
Current Assets47 87823 71712 46328 25122 26411 22029 11121 22226 649
Debtors2 355        
Net Assets Liabilities Including Pension Asset Liability26 766        
Tangible Fixed Assets1 924        
Net Assets Liabilities      10 9978 6735 664
Reserves/Capital
Called Up Share Capital100        
Profit Loss Account Reserve26 666        
Shareholder Funds26 766        
Other
Amount Specific Advance Or Credit Directors        15 172
Amount Specific Advance Or Credit Made In Period Directors        15 172
Average Number Employees During Period   222222
Creditors22 65219 62218 38927 56816 84115 64919 38433 92228 558
Creditors Due Within One Year22 651        
Fixed Assets1 92422 27622 28221 71121 20320 7281 27042 93831 829
Net Current Assets Liabilities25 2274 095-5 9266835 423-4 42910 7958133 599
Number Shares Allotted100        
Par Value Share1        
Provisions For Liabilities Charges385        
Share Capital Allotted Called Up Paid100        
Tangible Fixed Assets Additions2 142        
Tangible Fixed Assets Cost Or Valuation2 142        
Tangible Fixed Assets Depreciation218        
Tangible Fixed Assets Depreciation Charged In Period218        
Total Assets Less Current Liabilities27 15126 37116 35622 39426 62616 29912 06543 75135 428
Accrued Liabilities Not Expressed Within Creditors Subtotal      1 0681 1561 206
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal        25

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 19th, December 2023
Free Download (5 pages)

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