Blue Gold International Limited BATH

Blue Gold International Limited is a private limited company that can be found at 4 Queen Street, Bath BA1 1HE. Incorporated on 2019-12-30, this 4-year-old company is run by 4 directors.
Director Phil N., appointed on 12 September 2023. Director Daniel O., appointed on 10 August 2022. Director Mark G., appointed on 02 January 2020.
The company is classified as "support activities for other mining and quarrying" (Standard Industrial Classification code: 9900). According to CH information there was a name change on 2022-06-21 and their previous name was Future Global Resources Limited.
The last confirmation statement was filed on 2023-10-09 and the due date for the next filing is 2024-10-23. Likewise, the statutory accounts were filed on 29 June 2021 and the next filing should be sent on 20 March 2023.

Blue Gold International Limited Address / Contact

Office Address 4 Queen Street
Town Bath
Post code BA1 1HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12380930
Date of Incorporation Mon, 30th Dec 2019
Industry Support activities for other mining and quarrying
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 20th Mar 2023 (341 days after)
Account last made up date Tue, 29th Jun 2021
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Phil N.

Position: Director

Appointed: 12 September 2023

Daniel O.

Position: Director

Appointed: 10 August 2022

Mark G.

Position: Director

Appointed: 02 January 2020

Andrew C.

Position: Director

Appointed: 30 December 2019

Glenn B.

Position: Director

Appointed: 02 January 2020

Resigned: 07 May 2021

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Blue International Holdings Limited from Bath, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Blue International Holdings Limited

4 Queen Street, 47-49 Tooley Street, Bath, BA1 1HE, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10638438
Notified on 30 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Future Global Resources June 21, 2022
Future Minerals January 9, 2020

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Sub-division of shares on Wed, 11th Oct 2023
filed on: 26th, October 2023
Free Download (4 pages)

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