BLUE BADGE LIMITED
Overview
| Company Name | BLUE BADGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04166788 |
| 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 BLUE BADGE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BLUE BADGE LIMITED located?
| Registered Office Address | 17 Linford Forum, Rockingham Drive Linford Wood MK14 6LY Milton Keynes Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUE BADGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUE BADGE (UK) LIMITED | Feb 23, 2001 | Feb 23, 2001 |
What are the latest accounts for BLUE BADGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for BLUE BADGE LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for BLUE BADGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Aldbury Directors Limited as a director on Feb 19, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 2 pages | AA | ||||||||||
Director's details changed for Mr Andrew Richard Beaumont on Apr 30, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Aldbury Secretaries Limited on Apr 30, 2015 | 1 pages | CH04 | ||||||||||
Director's details changed for Aldbury Directors Limited on Apr 10, 2015 | 1 pages | CH02 | ||||||||||
Registered office address changed from Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on Apr 21, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of BLUE BADGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Rockingham Drive Linford Wood MK14 6LY Milton Keynes 17 Linford Forum England | 900018420001 | |||||||
| BEAUMONT, Andrew Richard | Director | Linford Forum, Rockingham Drive Linford Wood MK14 6LY Milton Keynes 17 Buckinghamshire England | England | British | Company Director | 68781400003 | ||||
| ALDBURY DIRECTORS LIMITED | Nominee Director | Linford Forum, Rockingham Drive Linford Wood MK14 6LY Milton Keynes 17 Buckinghamshire England | 900018410001 |
Who are the persons with significant control of BLUE BADGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aldbury Secretaries Limited | Jul 01, 2016 | Rockingham Drive Linford Wood MK14 6LY Milton Keynes 17 Linford Forum England | No | ||||||||||
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Natures of Control
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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