Blue Light Partnership (asp) Holdings Limited. Head office in Maidenhead. Check Director.

Blue Light Partnership (asp) Holdings Limited, Maidenhead

Blue Light Partnership (Asp) Holdings Limited is a private limited company. Registered at Part First Floor, 1 Grenfell Road, Maidenhead SL6 1HN, the aforementioned 11 years old firm was incorporated on 2012-07-26 and is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
2 directors can be found in this firm: Ian T. (appointed on 20 July 2016), Albert N. (appointed on 23 July 2015). As for the secretaries (1 in total), we can name: Emeka E. (appointed on 15 July 2013).

About
Name: Blue Light Partnership (asp) Holdings Limited
Number: 08157921
Incorporation date: 2012-07-26
End of financial year: 31 December


Address:	Part First Floor 1 Grenfell Road Maidenhead SL6 1HN
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Bbgi Global Infrastructure S.A.

7 March 2022

Address	Building E 6, Route De Trèves, L-2633 Senningerberg, Luxembourg
Legal authority	Luxembourg Act 10 August 1915, Luxembourg Law 17 December 2010, Luxembourg Law 12 July 2013
Legal form	A Public Limited Company With Variable Share Capital
Country registered	Luxembourg
Place registered	Registre De Commerce Et Des Societes
Registration number	B163879
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Blue Light Partnership (Asp) Newco Limited

6 April 2016 - 7 March 2022

Address	Part First Floor 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN, United Kingdom
Legal authority	Companies Act 2006
Legal form	A Private Limited Company, Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09312582
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The due date for Blue Light Partnership (Asp) Holdings Limited confirmation statement filing is 2024-04-04. The most current confirmation statement was filed on 2023-03-21. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Bbgi Global Infrastructure S.A. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 6, Route De Trèves. Blue Light Partnership (Asp) Newco Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at 1 Grenfell Road, SL6 1HN Maidenhead, Berkshire.

Company filing

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Type		Free download
TM02	Secretary appointment termination on 2024-03-20 filed on: 20th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary appointment termination on 2024-03-20 filed on: 20th, March 2024 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2024-01-31 filed on: 31st, January 2024 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2022-12-31 filed on: 8th, July 2023 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 17th, October 2022 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 11th, September 2021 \| accounts	Free Download (25 pages)
AUD	Auditor's resignation filed on: 9th, February 2021 \| auditors	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 13th, November 2020 \| accounts	Free Download (24 pages)
CH01	On 2020-02-11 director's details were changed filed on: 12th, February 2020 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 28th, August 2019 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 5th, July 2018 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 26th, September 2017 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 30th, August 2016 \| accounts	Free Download (25 pages)
AP01	New director was appointed on 2016-07-20 filed on: 22nd, July 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-07-20 filed on: 21st, July 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-07-20 filed on: 21st, July 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to 2016-01-14 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-15: 10000.00 GBP capital
AA	Group of companies' accounts made up to 2014-12-31 filed on: 4th, September 2015 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 2015-07-23 filed on: 14th, August 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-06-16 filed on: 6th, July 2015 \| officers	Free Download (1 page)
AD01	Registered office address changed from 3rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA to Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN on 2015-05-29 filed on: 29th, May 2015 \| address	Free Download (1 page)
AP01	New director was appointed on 2014-12-23 filed on: 30th, January 2015 \| officers	Free Download (2 pages)
MISC	Section 519 auditor's resignation filed on: 23rd, January 2015 \| miscellaneous	Free Download (1 page)
TM01	Director appointment termination date: 2014-12-23 filed on: 19th, January 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-12-23 filed on: 19th, January 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to 2015-01-14 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (5 pages)
CH01	On 2014-10-07 director's details were changed filed on: 19th, January 2015 \| officers	Free Download (2 pages)
CH01	On 2014-10-07 director's details were changed filed on: 19th, January 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-17 filed on: 11th, August 2014 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 25th, April 2014 \| accounts	Free Download (20 pages)
AR01	Annual return made up to 2014-01-14 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (6 pages)
AP03	On 2013-08-13 - new secretary appointed filed on: 13th, August 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-08-13 filed on: 13th, August 2013 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2013-08-13 filed on: 13th, August 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to 2013-07-26 with full list of members filed on: 13th, August 2013 \| annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2013-08-13 filed on: 13th, August 2013 \| officers	Free Download (1 page)
AD01	Registered office address changed from C/O Bilfinger Project Investments Europe Limited Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA United Kingdom on 2013-01-22 filed on: 22nd, January 2013 \| address	Free Download (1 page)
CH01	On 2013-01-21 director's details were changed filed on: 22nd, January 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Bbpi Limited 3Rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA on 2013-01-21 filed on: 21st, January 2013 \| address	Free Download (1 page)
SH01	Statement of Capital on 2012-08-31: 10000.00 GBP filed on: 26th, November 2012 \| capital	Free Download (3 pages)
CH01	On 2012-11-05 director's details were changed filed on: 5th, November 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-11-02 filed on: 2nd, November 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-11-02 filed on: 2nd, November 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-10-24 filed on: 24th, October 2012 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of removal of pre-emption rights filed on: 18th, October 2012 \| resolution	Free Download (22 pages)
CH01	On 2012-10-17 director's details were changed filed on: 17th, October 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-10-17 filed on: 17th, October 2012 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2013-07-31 to 2013-12-31 filed on: 16th, October 2012 \| accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 12th, September 2012 \| mortgage	Free Download (10 pages)
NEWINC	Incorporation filed on: 26th, July 2012 \| incorporation	Free Download (19 pages)

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