BLUE STREAM CONSULTING LIMITED

BLUE STREAM CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLUE STREAM CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03974874
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUE STREAM CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BLUE STREAM CONSULTING LIMITED located?

    Registered Office Address
    The Old Bank
    41 King Street
    CA11 7AY Penrith
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BLUE STREAM CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMMISSIONING & OPERATIONAL SAFETY & RELIABILITY LIMITEDApr 17, 2000Apr 17, 2000

    What are the latest accounts for BLUE STREAM CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What are the latest filings for BLUE STREAM CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Sep 30, 2023

    2 pagesAA

    Previous accounting period extended from Jul 31, 2023 to Sep 30, 2023

    1 pagesAA01

    Micro company accounts made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Thomas Anderson on Apr 04, 2023

    2 pagesCH01

    Micro company accounts made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Apr 17, 2022 with no updates

    3 pagesCS01

    Registered office address changed from East Lodge Edenhall Penrith Cumbria CA11 8SX to The Old Bank 41 King Street Penrith CA11 7AY on Apr 08, 2022

    1 pagesAD01

    Change of details for Mr Thomas Anderson as a person with significant control on Apr 07, 2022

    2 pagesPSC04

    Confirmation statement made on Apr 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Apr 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Termination of appointment of Terry Meighan as a director on Aug 31, 2017

    1 pagesTM01

    Confirmation statement made on Apr 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    5 pagesAA

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 2,250
    SH01

    Who are the officers of BLUE STREAM CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Thomas
    Sorbie
    DG8 8AN Newton Stewart
    Stonehouse Farm
    England
    Director
    Sorbie
    DG8 8AN Newton Stewart
    Stonehouse Farm
    England
    EnglandBritish70527810005
    ANDERSON, Justine
    East Lodge
    Edenhall
    CA11 8SX Penrith
    Cumbria
    Secretary
    East Lodge
    Edenhall
    CA11 8SX Penrith
    Cumbria
    British68509930004
    ARNOLD, David William
    88 Oxenholme Road
    LA9 7HQ Kendal
    Cumbria
    Secretary
    88 Oxenholme Road
    LA9 7HQ Kendal
    Cumbria
    British75357770001
    CLARK, Paul
    10 Appleby Road
    LA9 6ES Kendal
    Cumbria
    Secretary
    10 Appleby Road
    LA9 6ES Kendal
    Cumbria
    British54816800001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    ARNOLD, David William
    88 Oxenholme Road
    LA9 7HQ Kendal
    Cumbria
    Director
    88 Oxenholme Road
    LA9 7HQ Kendal
    Cumbria
    EnglandBritish75357770001
    MEIGHAN, Terry
    Edenhall
    CA11 8SX Penrith
    East Lodge
    Cumbria
    England
    Director
    Edenhall
    CA11 8SX Penrith
    East Lodge
    Cumbria
    England
    EnglandBritish120699900001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of BLUE STREAM CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Anderson
    41 King Street
    CA11 7AY Penrith
    The Old Bank
    England
    Apr 16, 2017
    41 King Street
    CA11 7AY Penrith
    The Old Bank
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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