Blusource Professional Services Limited NOTTINGHAM


Founded in 2008, Blusource Professional Services, classified under reg no. 06683487 is an active company. Currently registered at Suite 3A The Hub NG1 6DQ, Nottingham the company has been in the business for 16 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2008-09-23 Blusource Professional Services Limited is no longer carrying the name Bluesource Professional Services.

The company has 3 directors, namely Bjorn J., Gregory E. and Daniel R.. Of them, Bjorn J., Gregory E., Daniel R. have been with the company the longest, being appointed on 8 February 2021. As of 29 April 2024, there were 2 ex directors - Graeme D., Andrew S. and others listed below. There were no ex secretaries.

Blusource Professional Services Limited Address / Contact

Office Address Suite 3A The Hub
Office Address2 40 Friar Lane
Town Nottingham
Post code NG1 6DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06683487
Date of Incorporation Thu, 28th Aug 2008
Industry Other activities of employment placement agencies
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Bjorn J.

Position: Director

Appointed: 08 February 2021

Gregory E.

Position: Director

Appointed: 08 February 2021

Daniel R.

Position: Director

Appointed: 08 February 2021

Graeme D.

Position: Director

Appointed: 29 September 2008

Resigned: 20 February 2009

Andrew S.

Position: Director

Appointed: 28 August 2008

Resigned: 08 February 2021

St Peters House Limited

Position: Corporate Secretary

Appointed: 28 August 2008

Resigned: 01 September 2011

People with significant control

The register of PSCs that own or control the company includes 4 names. As we researched, there is Daniel R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Gregory E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Bjorn J., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel R.

Notified on 8 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Gregory E.

Notified on 8 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Bjorn J.

Notified on 8 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Andrew S.

Notified on 6 April 2016
Ceased on 8 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bluesource Professional Services September 23, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand4 4434 6011 178      
Current Assets 1 144 713988 00253 544108 3886 00325 2015 9976 474
Debtors1 243 2851 140 112986 824      
Net Assets Liabilities  -395 592-1 301 365-1 332 165-105 444-4 277-4 582 
Other Debtors1 237 9031 135 078985 470      
Property Plant Equipment7 5657 516764      
Other
Accrued Liabilities Deferred Income177 393173 273173 341      
Accumulated Depreciation Impairment Property Plant Equipment63 81167 3848 352      
Additions Other Than Through Business Combinations Property Plant Equipment 3 524       
Average Number Employees During Period  4221345
Corporation Tax Payable  931      
Creditors1 466 9741 464 5881 384 3581 355 7301 441 124111 73429 62110 5799 555
Fixed Assets  764821571287143  
Increase From Depreciation Charge For Year Property Plant Equipment 3 5731 450      
Net Current Assets Liabilities -319 875-396 356-1 302 186-1 332 736-105 731-4 420-4 582 
Number Shares Issued Fully Paid  50      
Other Creditors1 259 4901 261 1011 199 231      
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  60 482      
Other Disposals Property Plant Equipment  65 784      
Other Taxation Social Security Payable10 9637 9147 031      
Par Value Share  1      
Prepayments Accrued Income1 2611 2611 354      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  1 354493     
Property Plant Equipment Gross Cost71 37674 9009 116      
Total Assets Less Current Liabilities -312 359-395 592-1 301 365-1 332 165-105 444-4 277-4 582 
Trade Creditors Trade Payables19 12822 3003 824      
Trade Debtors Trade Receivables4 1213 773       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-10-10
filed on: 10th, October 2023
Free Download (3 pages)

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