BLUECOAT DISPLAY CENTRE LIMITED
Overview
| Company Name | BLUECOAT DISPLAY CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03175344 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUECOAT DISPLAY CENTRE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BLUECOAT DISPLAY CENTRE LIMITED located?
| Registered Office Address | America House Rumford Court L3 9DD Rumford Place Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUECOAT DISPLAY CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BLUECOAT DISPLAY CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for BLUECOAT DISPLAY CENTRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 40 pages | AA | ||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Peter Kinsella on Jun 18, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Alison Maria Appleton on Mar 28, 2025 | 2 pages | CH01 | ||
Appointment of Peter Kinsella as a director on Jun 18, 2024 | 2 pages | AP01 | ||
Appointment of Kate Cowie as a director on Jun 18, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Maureen Ann Bampton as a director on Mar 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kimberley Earle as a director on Jan 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Vicky Charnock as a director on Jan 25, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 46 pages | AA | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julie Colligan as a director on Mar 25, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 38 pages | AA | ||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anthony Michael Wong as a director on May 27, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 39 pages | AA | ||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 41 pages | AA | ||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rebecca Gouldson as a director on Feb 04, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 43 pages | AA | ||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter William Gordon Urquhart as a director on Oct 25, 2018 | 1 pages | TM01 | ||
Termination of appointment of Linda Jones as a director on Oct 25, 2018 | 1 pages | TM01 | ||
Who are the officers of BLUECOAT DISPLAY CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RHODES, Samantha | Secretary | Seaview Hoylake CH47 2DD Wirral 12 Merseyside United Kingdom | British | Gallery Administrator | 81180950003 | |||||
| APPLETON, Alison Maria | Director | America House Rumford Court L3 9DD Rumford Place Liverpool | England | British | Ceramic Designer | 160825570002 | ||||
| BACKHOUSE, David Alan | Director | Old Hall Court Old Hall Sandfield Park L12 Liverpool | United Kingdom | British | Architect | 5307610001 | ||||
| COWIE, Kate | Director | America House Rumford Court L3 9DD Rumford Place Liverpool | England | British | Company Director | 334011810001 | ||||
| CURRY, Gillian | Director | 15 Devonshire Road West Kirby CH48 7HR Wirral Merseyside | United Kingdom | British | Teacher | 74724320001 | ||||
| FORDHAM, Judith | Director | Lea By Backford CH1 6NU Chester Lea Hall Cheshire | United Kingdom | British | Barrister | 91910560001 | ||||
| KINSELLA, Peter | Director | America House Rumford Court L3 9DD Rumford Place Liverpool | United Kingdom | British | Company Director | 62956600002 | ||||
| WHITTAKER, Alan | Director | 8 Thickwood Moss Lane Rainford WA11 8QL St Helens Merseyside | England | British | Head Of Fine Art Design | 79093220001 | ||||
| WONG, Anthony Michael | Director | America House Rumford Court L3 9DD Rumford Place Liverpool | England | British | Artist | 245208240001 | ||||
| WOODS, Peter David | Director | 86 Rodney Street L1 9AR Liverpool Merseyside | England | Irish | Company Director | 31432510001 | ||||
| MALTHOUSE, John Christopher | Secretary | 6 Alma Road Aigburth L17 6AJ Liverpool Merseyside | British | Chartered Accountant | 47469740001 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| BAMPTON, Maureen Ann, Dr | Director | America House Rumford Court L3 9DD Rumford Place Liverpool | England | British | Administrator (Retired) | 153972530001 | ||||
| BAMPTON, Maureen Ann, Dr | Director | 61 Grove Road L45 3HF Wallasey Merseyside | England | British | Manager | 153972530001 | ||||
| BURMAN, Lionel Alan | Director | 12 Albert Road West Kirby L48 0RS Wirral Merseyside | United Kingdom | British | Art Historian | 47311000001 | ||||
| CHARNOCK, Vicky | Director | America House Rumford Court L3 9DD Rumford Place Liverpool | England | British | Arts For Health Lead | 245123770001 | ||||
| COLLIGAN, Julie | Director | America House Rumford Court L3 9DD Rumford Place Liverpool | England | British | Councillor And Marketing And Website Consultant | 255293440001 | ||||
| EARLE, Kimberley | Director | America House Rumford Court L3 9DD Rumford Place Liverpool | United Kingdom | British | Independent Education Consultant | 245083860001 | ||||
| GOULDSON, Rebecca | Director | America House Rumford Court L3 9DD Rumford Place Liverpool | England | British | Craftsperson | 228514930001 | ||||
| GOULDSON, Rebecca Louise | Director | Dingle Lane L8 9RW Liverpool 23a United Kingdom | United Kingdom | British | Craftsperson | 117850520001 | ||||
| HALL, Jo | Director | Howey Hill CW12 4AF Congleton 51 Cheshire United Kingdom | United Kingdom | British | Freelance Writer/Editor | 159446700001 | ||||
| JACKSON, Toby | Director | Mayville Road L18 0HG Liverpool 25 England | England | British | Director | 105441480003 | ||||
| JONES, Linda | Director | Mersey Avenue Aigburth L19 3QU Liverpool 6 United Kingdom | United Kingdom | British | Retired Teacher | 159446710001 | ||||
| MALTHOUSE, John Christopher | Director | 6 Alma Road Aigburth L17 6AJ Liverpool Merseyside | England | British | Chartered Accountant | 47469740001 | ||||
| MCTAVISH, Ann | Director | 4 Fulwood Close Fulwood Park L17 5AJ Liverpool Merseyside | British | Textile Artist | 56225460001 | |||||
| SAMATA, Angela Maria | Director | Kingsland Road CH42 9NN Birkenhead 7 Merseyside England | United Kingdom | British | Director | 187390250001 | ||||
| SEGAR, Gill Rosemary | Director | America House Rumford Court L3 9DD Rumford Place Liverpool | United Kingdom | British | Company Director | 196580470001 | ||||
| TOH, Cheng Hock, Professor | Director | 35 Beaconsfield Road L25 6EQ Liverpool Merseyside | United Kingdom | Malaysian | Medical Doctor | 79094200001 | ||||
| URQUHART, Peter William Gordon, His Hon | Director | Braehead 19 Poplar Road CH43 5TB Prenton Merseyside | United Kingdom | British | Retired | 78526020002 | ||||
| WILLIAMS, Elizabeth Anne | Director | 11 Egremont Promenade CH44 8BG Wallasey Wirral | England | British | Executive Director Of Arts Org | 73546950001 | ||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
What are the latest statements on persons with significant control for BLUECOAT DISPLAY CENTRE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0