BLUEMANTLE LTD.
Overview
| Company Name | BLUEMANTLE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04046388 |
| 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 BLUEMANTLE LTD.?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BLUEMANTLE LTD. located?
| Registered Office Address | 78 Chorley New Road Bolton BL1 4BY |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUEMANTLE LTD.?
| Company Name | From | Until |
|---|---|---|
| AMALGAMATED EMPLOYERS LIMITED | Mar 06, 2002 | Mar 06, 2002 |
| STARBOARD LEISURE LIMITED | Aug 03, 2000 | Aug 03, 2000 |
What are the latest accounts for BLUEMANTLE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for BLUEMANTLE LTD.?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for BLUEMANTLE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 040463880005, created on Mar 11, 2025 | 64 pages | MR01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Benjamin James Fearns as a director on Nov 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Margaret Elaine Caldwell as a secretary on Nov 08, 2024 | 1 pages | TM02 | ||||||||||
Notification of Novo Bluemantle Ltd as a person with significant control on Nov 08, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Mark James Caldwell as a person with significant control on Nov 08, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of David Caldwell as a person with significant control on Nov 08, 2024 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of James Stanley Caldwell as a director on Nov 08, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 040463880004, created on Nov 08, 2024 | 65 pages | MR01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of David Caldwell as a person with significant control on Mar 28, 2024 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Mark James Caldwell as a person with significant control on Mar 28, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||||||||||
Who are the officers of BLUEMANTLE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALDWELL, Mark James | Director | 78 Chorley New Road Bolton BL1 4BY | United Kingdom | British | 80183180001 | |||||
| FEARNS, Benjamin James | Director | 78 Chorley New Road Bolton BL1 4BY | England | British | 331208530001 | |||||
| BARDEN, James Douglas | Secretary | 99 New Hall Lane BL1 5LF Bolton Lancashire | British | 31313650001 | ||||||
| CALDWELL, Margaret Elaine | Secretary | 78 Chorley New Road Bolton BL1 4BY | British | 22325200005 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CALDWELL, James Stanley | Director | 78 Chorley New Road Bolton BL1 4BY | England | British | 44956500001 | |||||
| SHEEN, Mark Richard Churchill | Director | 3 Wardley Grove BL1 5HH Bolton Lancashire | England | British | 72836470001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BLUEMANTLE LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Novo Bluemantle Ltd | Nov 08, 2024 | Chorley New Road BL1 4BY Bolton 78 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Caldwell | Mar 28, 2024 | 78 Chorley New Road Bolton BL1 4BY | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark James Caldwell | Apr 06, 2016 | 78 Chorley New Road Bolton BL1 4BY | Yes | ||||||||||
Nationality: English Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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