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Bluechain Payments Limited MAIDENHEAD

Founded in 2017, Bluechain Payments, classified under reg no. 10646000 is an active company. Currently registered at C/o Mha Building 4, Foundation Park SL6 3UD, Maidenhead the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 4 directors, namely Timothy A., David R. and Peter R. and others. Of them, Peter R., Joseph L. have been with the company the longest, being appointed on 12 August 2021 and Timothy A. has been with the company for the least time - from 19 December 2022. As of 24 April 2024, there were 9 ex directors - Craig G., Bernard W. and others listed below. There were no ex secretaries.

Bluechain Payments Limited Address / Contact

Office Address C/o Mha Building 4, Foundation Park
Office Address2 Roxborough Way
Town Maidenhead
Post code SL6 3UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10646000
Date of Incorporation Wed, 1st Mar 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Timothy A.

Position: Director

Appointed: 19 December 2022

David R.

Position: Director

Appointed: 16 August 2021

Peter R.

Position: Director

Appointed: 12 August 2021

Joseph L.

Position: Director

Appointed: 12 August 2021

Craig G.

Position: Director

Appointed: 14 January 2021

Resigned: 24 February 2021

Prosec Company Secretarial Services

Position: Corporate Secretary

Appointed: 16 February 2018

Resigned: 29 March 2023

Bernard W.

Position: Director

Appointed: 17 August 2017

Resigned: 12 May 2021

Kristin M.

Position: Director

Appointed: 17 August 2017

Resigned: 28 August 2018

Sundeep S.

Position: Director

Appointed: 12 July 2017

Resigned: 05 August 2017

John M.

Position: Director

Appointed: 03 July 2017

Resigned: 11 August 2021

Craig G.

Position: Director

Appointed: 03 July 2017

Resigned: 02 August 2018

Michael M.

Position: Director

Appointed: 03 July 2017

Resigned: 10 August 2018

Sundeep S.

Position: Director

Appointed: 13 June 2017

Resigned: 12 July 2017

Michael M.

Position: Director

Appointed: 01 March 2017

Resigned: 16 May 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Craig G. This PSC has significiant influence or control over the company,.

Craig G.

Notified on 1 March 2017
Ceased on 1 March 2022
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 20th, January 2024 		Free Download (16 pages)

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