THE BLUE MILE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE BLUE MILE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04650963
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of THE BLUE MILE LIMITED?

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

    Where is THE BLUE MILE LIMITED located?

    Registered Office Address
    Greywell
    Sandeman Way
    RH13 6EL Horsham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BLUE MILE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for THE BLUE MILE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 22, 2025
    Next Confirmation Statement DueApr 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2024
    OverdueYes

    What are the latest filings for THE BLUE MILE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Jan 31, 2023 to Jul 31, 2023

    1 pagesAA01

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 29, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 29, 2020 with no updates

    3 pagesCS01

    Registered office address changed from White Hart House High Street, Limpsfield Surrey RH8 0DT to Greywell Sandeman Way Horsham RH13 6EL on Jan 10, 2020

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 29, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Jan 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Jan 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    5 pagesAA

    Termination of appointment of Christine Mighall as a director

    1 pagesTM01

    Appointment of Mrs Christine Ann Mighall as a director

    2 pagesAP01

    Who are the officers of THE BLUE MILE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIGHALL, Christine Ann
    Greywell
    Sandeman Way
    RH13 6EL Horsham
    West Sussex
    Secretary
    Greywell
    Sandeman Way
    RH13 6EL Horsham
    West Sussex
    British87434010001
    MIGHALL, Christine Ann
    Sandeman Way
    RH13 6EL Horsham
    Greywell
    England
    Director
    Sandeman Way
    RH13 6EL Horsham
    Greywell
    England
    EnglandBritishCompany Director185577460001
    MIGHALL, Michael Leslie
    Greywell
    Sandeman Way
    RH13 6EL Horsham
    West Sussex
    Director
    Greywell
    Sandeman Way
    RH13 6EL Horsham
    West Sussex
    EnglandBritishManagement Consultant87433990001
    DWW SECRETARIAL LIMITED
    High Street
    RH8 0DT Limpsfield
    White Hart House
    Surrey
    Secretary
    High Street
    RH8 0DT Limpsfield
    White Hart House
    Surrey
    58956180009
    MIGHALL, Christine
    White Hart House
    High Street, Limpsfield
    RH8 0DT Surrey
    Director
    White Hart House
    High Street, Limpsfield
    RH8 0DT Surrey
    EnglandBritishCompany Director176766580001
    DWW MANAGEMENT NOMINEES LIMITED
    High Street
    RH8 0DT Limpsfield
    White Hart House
    Surrey
    Director
    High Street
    RH8 0DT Limpsfield
    White Hart House
    Surrey
    42617180004

    Who are the persons with significant control of THE BLUE MILE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Leslie Mighall
    Sandeman Way
    RH13 6EL Horsham
    Greywell
    England
    Apr 06, 2016
    Sandeman Way
    RH13 6EL Horsham
    Greywell
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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