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

Blue Light Partnership (asp) Limited, Maidenhead

Blue Light Partnership (Asp) Limited is a private limited company. Situated at Part First Floor, 1 Grenfell Road, Maidenhead SL6 1HN, the aforementioned 11 years old business was incorporated on 2012-07-17 and is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
2 directors can be found in the business: Ian T. (appointed on 20 July 2016), Albert N. (appointed on 23 July 2015). Moving on to the secretaries (1 in total), we can name: Emeka E. (appointed on 15 July 2013).

About
Name: Blue Light Partnership (asp) Limited
Number: 08145384
Incorporation date: 2012-07-17
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

Blue Light Partnership (Asp) Holdings Limited

6 April 2016

Address	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	08157921
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The date for Blue Light Partnership (Asp) Limited confirmation statement filing is 2024-07-31. The most current confirmation statement was submitted on 2023-07-17. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company Blue Light Partnership (Asp) Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Grenfell Road, SL6 1HN Maidenhead, Berkshire.

Company filing

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Type		Free download
TM01	Wed, 31st Jan 2024 - the day director's appointment was terminated filed on: 31st, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Wed, 31st Jan 2024 - the day director's appointment was terminated filed on: 31st, January 2024 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 8th, July 2023 \| accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 17th, October 2022 \| accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 11th, September 2021 \| accounts	Free Download (22 pages)
AUD	Resignation of an auditor filed on: 9th, February 2021 \| auditors	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 13th, November 2020 \| accounts	Free Download (20 pages)
CH01	On Tue, 11th Feb 2020 director's details were changed filed on: 12th, February 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 28th, August 2019 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, July 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, October 2016 \| accounts	Free Download (22 pages)
TM01	Wed, 20th Jul 2016 - the day director's appointment was terminated filed on: 22nd, July 2016 \| officers	Free Download (1 page)
AP01	On Wed, 20th Jul 2016 new director was appointed. filed on: 22nd, July 2016 \| officers	Free Download (2 pages)
TM01	Wed, 20th Jul 2016 - the day director's appointment was terminated filed on: 22nd, July 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, September 2015 \| accounts	Free Download (17 pages)
AP01	On Thu, 23rd Jul 2015 new director was appointed. filed on: 14th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 17th Jul 2015 with full list of members filed on: 14th, August 2015 \| annual return	Free Download (4 pages)
TM01	Tue, 16th Jun 2015 - the day director's appointment was terminated filed on: 6th, July 2015 \| officers	Free Download (1 page)
AD01	Address change date: Fri, 29th May 2015. New Address: Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN. Previous address: 3rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA filed on: 29th, May 2015 \| address	Free Download (1 page)
CH01	On Tue, 7th Oct 2014 director's details were changed filed on: 30th, January 2015 \| officers	Free Download (2 pages)
AP01	On Tue, 23rd Dec 2014 new director was appointed. filed on: 30th, January 2015 \| officers	Free Download (2 pages)
CH01	On Tue, 7th Oct 2014 director's details were changed 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	Tue, 23rd Dec 2014 - the day director's appointment was terminated filed on: 19th, January 2015 \| officers	Free Download (1 page)
TM01	Tue, 23rd Dec 2014 - the day director's appointment was terminated filed on: 19th, January 2015 \| officers	Free Download (1 page)
AP01	On Thu, 17th Jul 2014 new director was appointed. filed on: 11th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 17th Jul 2014 with full list of members filed on: 6th, August 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 6th Aug 2014: 10000.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, April 2014 \| accounts	Free Download (16 pages)
AP03	New secretary appointment on Tue, 13th Aug 2013 filed on: 13th, August 2013 \| officers	Free Download (1 page)
TM01	Tue, 13th Aug 2013 - the day director's appointment was terminated filed on: 13th, August 2013 \| officers	Free Download (1 page)
TM01	Tue, 13th Aug 2013 - the day director's appointment was terminated filed on: 13th, August 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 17th Jul 2013 with full list of members filed on: 13th, August 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 13th Aug 2013: 10,000 GBP capital
TM02	Wed, 5th Jun 2013 - the day secretary's appointment was terminated filed on: 5th, June 2013 \| officers	Free Download (1 page)
CH03	On Tue, 22nd Jan 2013 secretary's details were changed filed on: 22nd, January 2013 \| officers	Free Download (1 page)
CH01	On Tue, 22nd Jan 2013 director's details were changed filed on: 22nd, January 2013 \| officers	Free Download (2 pages)
CH01	On Tue, 22nd Jan 2013 director's details were changed filed on: 22nd, January 2013 \| officers	Free Download (2 pages)
CH01	On Tue, 22nd Jan 2013 director's details were changed filed on: 22nd, January 2013 \| officers	Free Download (2 pages)
CH01	On Mon, 21st Jan 2013 director's details were changed filed on: 22nd, January 2013 \| officers	Free Download (2 pages)
CH01	On Tue, 22nd Jan 2013 director's details were changed filed on: 22nd, January 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 22nd Jan 2013. Old Address: C/O Bilfinger Project Investments Europe Limited Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA United Kingdom filed on: 22nd, January 2013 \| address	Free Download (1 page)
AD01	Company moved to new address on Mon, 21st Jan 2013. Old Address: C/O C/O Bbpi Limited Braywick Gate Braywick Road Maidenhead SL6 1DA United Kingdom filed on: 21st, January 2013 \| address	Free Download (1 page)
SH01	Capital declared on Fri, 31st Aug 2012: 10000.00 GBP filed on: 26th, November 2012 \| capital	Free Download (3 pages)
CH03	On Mon, 5th Nov 2012 secretary's details were changed filed on: 6th, November 2012 \| officers	Free Download (2 pages)
CH01	On Mon, 5th Nov 2012 director's details were changed filed on: 5th, November 2012 \| officers	Free Download (2 pages)
CH01	On Mon, 5th Nov 2012 director's details were changed filed on: 5th, November 2012 \| officers	Free Download (2 pages)
CH01	On Mon, 5th Nov 2012 director's details were changed filed on: 5th, November 2012 \| officers	Free Download (2 pages)
CH01	On Mon, 5th Nov 2012 director's details were changed filed on: 5th, November 2012 \| officers	Free Download (2 pages)
CH01	On Mon, 5th Nov 2012 director's details were changed filed on: 5th, November 2012 \| officers	Free Download (2 pages)
CH01	On Mon, 5th Nov 2012 director's details were changed filed on: 5th, November 2012 \| officers	Free Download (2 pages)
AP01	On Fri, 2nd Nov 2012 new director was appointed. filed on: 2nd, November 2012 \| officers	Free Download (2 pages)
AP01	On Fri, 2nd Nov 2012 new director was appointed. filed on: 2nd, November 2012 \| officers	Free Download (2 pages)
AP01	On Wed, 24th Oct 2012 new director was appointed. filed on: 24th, October 2012 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 18th, October 2012 \| resolution	Free Download (22 pages)
CH01	On Wed, 17th Oct 2012 director's details were changed filed on: 17th, October 2012 \| officers	Free Download (2 pages)
AP01	On Wed, 17th Oct 2012 new director was appointed. filed on: 17th, October 2012 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2013 filed on: 16th, October 2012 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, July 2012 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

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