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BLUESKY INTERNATIONAL LIMITED

BLUESKY INTERNATIONAL LIMITED

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

    • Overview

    Company NameBLUESKY INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04789469
    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 BLUESKY INTERNATIONAL LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BLUESKY INTERNATIONAL LIMITED located?

    Registered Office Address
    The Station
    Station Road
    LE65 2AS Ashby-De-La-Zouch
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUESKY INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BLUESKY INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for BLUESKY INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 24, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Appointment of Mr Murray Glenn Zimmer as a director on Apr 30, 2025

    		2 pagesAP01

    Appointment of Mr Oliver Beamer Brown as a director on Apr 30, 2025

    		2 pagesAP01

    Appointment of Mr John Edward Bolton as a director on Apr 30, 2025

    		2 pagesAP01

    Appointment of Mr Salman Rashid as a director on Apr 30, 2025

    		2 pagesAP01

    Appointment of Mr Neil Churman as a director on Apr 30, 2025

    		2 pagesAP01

    Satisfaction of charge 047894690005 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Second filing of Confirmation Statement dated Jul 24, 2021

    		4 pagesRP04CS01

    Second filing of Confirmation Statement dated Jul 24, 2020

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jul 24, 2017

    		3 pagesRP04CS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 24, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of James Eddy as a director on Mar 24, 2023

    		1 pagesTM01

    Appointment of Mr Glyn John Wheeler as a director on Nov 08, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 24, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Jul 24, 2021 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Mar 14, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 14/03/2025.

    Cessation of Bs Wh Holdings Limited as a person with significant control on Dec 16, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of BLUESKY INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLTON, John Edward
    Station Road
    LE65 2AS Ashby-De-La-Zouch
    The Station
    England
    		Director
    Station Road
    LE65 2AS Ashby-De-La-Zouch
    The Station
    England
    		United StatesAmerican335338330001
    BROWN, Oliver Beamer
    Station Road
    LE65 2AS Ashby-De-La-Zouch
    The Station
    England
    		Director
    Station Road
    LE65 2AS Ashby-De-La-Zouch
    The Station
    England
    		United StatesAmerican335338550001
    CHURMAN, Neil Thomas
    Station Road
    LE65 2AS Ashby-De-La-Zouch
    The Station
    England
    		Director
    Station Road
    LE65 2AS Ashby-De-La-Zouch
    The Station
    England
    		United StatesAmerican335337780001
    COLEMAN, Hedley Ralph
    Station Road
    LE65 2AS Ashby-De-La-Zouch
    The Station
    England
    		Director
    Station Road
    LE65 2AS Ashby-De-La-Zouch
    The Station
    England
    		EnglandBritish154575570001
    RASHID, Salman
    Station Road
    LE65 2AS Ashby-De-La-Zouch
    The Station
    England
    		Director
    Station Road
    LE65 2AS Ashby-De-La-Zouch
    The Station
    England
    		United StatesAmerican335338010001
    TIDMARSH, Rachel Jane
    Station Road
    LE65 2AS Ashby-De-La-Zouch
    The Station
    England
    		Director
    Station Road
    LE65 2AS Ashby-De-La-Zouch
    The Station
    England
    		EnglandBritish114789320003
    TIDMARSH, Simon
    Station Road
    LE65 2AS Ashby-De-La-Zouch
    The Station
    England
    		Director
    Station Road
    LE65 2AS Ashby-De-La-Zouch
    The Station
    England
    		EnglandBritish139866140001
    WHEELER, Glyn John
    Station Road
    LE65 2AS Ashby-De-La-Zouch
    The Station
    England
    		Director
    Station Road
    LE65 2AS Ashby-De-La-Zouch
    The Station
    England
    		EnglandBritish302049930001
    ZIMMER, Murray Glenn
    Station Road
    LE65 2AS Ashby-De-La-Zouch
    The Station
    England
    		Director
    Station Road
    LE65 2AS Ashby-De-La-Zouch
    The Station
    England
    		AustraliaNew Zealander335338880001
    EDDY, James
    1 De Ruthyn Close
    Moira
    DE12 6ED Swadlincote
    Derbyshire
    		Secretary
    1 De Ruthyn Close
    Moira
    DE12 6ED Swadlincote
    Derbyshire
    		British120439290001
    GRIFFIN, Paul Michael
    Coalville Business Park, Jackson Street
    LE67 3NR Coalville
    The Old Toy Factory
    Leicestershire
    United Kingdom
    		Secretary
    Coalville Business Park, Jackson Street
    LE67 3NR Coalville
    The Old Toy Factory
    Leicestershire
    United Kingdom
    		British125192590002
    HUMMEL, John William
    Coalville Business Park
    Jackson Street
    LE67 3NR Coalville
    The Old Toy Factory
    Leicestershire
    		Secretary
    Coalville Business Park
    Jackson Street
    LE67 3NR Coalville
    The Old Toy Factory
    Leicestershire
    		147830880001
    STEPHENSON, Frederick George
    6 St Marys Road
    Belmont
    DH1 1NP Durham City
    County Durham
    		Secretary
    6 St Marys Road
    Belmont
    DH1 1NP Durham City
    County Durham
    		British41517790001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    EDDY, James
    Station Road
    LE65 2AS Ashby-De-La-Zouch
    The Station
    England
    		Director
    Station Road
    LE65 2AS Ashby-De-La-Zouch
    The Station
    England
    		EnglandBritish120439290003
    GRIFFIN, Paul Michael
    Coalville Business Park, Jackson Street
    LE67 3NR Coalville
    The Old Toy Factory
    Leicestershire
    United Kingdom
    		Director
    Coalville Business Park, Jackson Street
    LE67 3NR Coalville
    The Old Toy Factory
    Leicestershire
    United Kingdom
    		British125192590002
    HUMMEL, John William
    Coalville Business Park, Jackson Street
    LE67 3NR Coalville
    The Old Toy Factory
    Leicestershire
    United Kingdom
    		Director
    Coalville Business Park, Jackson Street
    LE67 3NR Coalville
    The Old Toy Factory
    Leicestershire
    United Kingdom
    		EnglandBritish22403550010
    STEPHENSON, Frederick George
    6 St Marys Road
    Belmont
    DH1 1NP Durham City
    County Durham
    		Director
    6 St Marys Road
    Belmont
    DH1 1NP Durham City
    County Durham
    		EnglandBritish41517790001
    STUBLEY, David Frank
    49 Hinckley Road
    Burbage
    LE10 2AF Hinckley
    Leicestershire
    		Director
    49 Hinckley Road
    Burbage
    LE10 2AF Hinckley
    Leicestershire
    		EnglandBritish68003480001
    YORKE, Lyndon
    3 Andrews Way
    SL7 3QJ Marlow
    Buckinghamshire
    		Director
    3 Andrews Way
    SL7 3QJ Marlow
    Buckinghamshire
    		British90399210001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUESKY INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bs Int Holdings Limited
    Station Road
    LE65 2AS Ashby-De-La-Zouch
    The Station
    England
    		Dec 16, 2020
    Station Road
    LE65 2AS Ashby-De-La-Zouch
    The Station
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number13064043
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bs Wh Holdings Limited
    Station Road
    LE65 2AS Ashby-De-La-Zouch
    The Station
    England
    		Dec 10, 2020
    Station Road
    LE65 2AS Ashby-De-La-Zouch
    The Station
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number12691644
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wild Sky Holdings Limited
    Station Road
    LE65 2AS Ashby-De-La-Zouch
    The Station
    Leicestershire
    England
    		May 11, 2017
    Station Road
    LE65 2AS Ashby-De-La-Zouch
    The Station
    Leicestershire
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number07458266
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Rachel Jane Tidmarsh
    Station Road
    LE65 2AS Ashby-De-La-Zouch
    The Station
    England
    		Jul 24, 2016
    Station Road
    LE65 2AS Ashby-De-La-Zouch
    The Station
    England
    		Yes
    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.
    Mr James Eddy
    Station Road
    LE65 2AS Ashby-De-La-Zouch
    The Station
    England
    		Jul 24, 2016
    Station Road
    LE65 2AS Ashby-De-La-Zouch
    The Station
    England
    		Yes
    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.
    View Detailed Information on Persons with Significant 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