BLUSEAL LIMITED
Overview
| Company Name | BLUSEAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05014005 |
| 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 BLUSEAL LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
- Other construction installation (43290) / Construction
Where is BLUSEAL LIMITED located?
| Registered Office Address | Unit P Blackpole Trading Estate East Blackpole Road WR3 8SG Worcester Worcestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUSEAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BLUSEAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for BLUSEAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jan 13, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Registered office address changed from Almswood House 93 High Street Evesham Worcestershire WR11 4DU to Unit P Blackpole Trading Estate East Blackpole Road Worcester Worcestershire WR3 8SG on Dec 19, 2023 | 1 pages | AD01 | ||
Change of details for Bluseal (Holdings) Limited as a person with significant control on Dec 19, 2023 | 2 pages | PSC05 | ||
Director's details changed for Steven David Spencer on Dec 19, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Pauline Patricia Spencer on Dec 19, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr David Arthur Spencer on Dec 19, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 13, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jan 13, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jan 13, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Jan 13, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Jan 13, 2019 with updates | 5 pages | CS01 | ||
Director's details changed for Steven David Spencer on Apr 06, 2016 | 2 pages | CH01 | ||
Notification of Bluseal (Holdings) Limited as a person with significant control on Nov 30, 2018 | 2 pages | PSC02 | ||
Cessation of Pauline Patricia Spencer as a person with significant control on Nov 30, 2018 | 1 pages | PSC07 | ||
Cessation of David Arthur Spencer as a person with significant control on Nov 30, 2018 | 1 pages | PSC07 | ||
Cessation of Steven David Spencer as a person with significant control on Nov 30, 2018 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Jan 13, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of BLUSEAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPENCER, Pauline Patricia | Secretary | Blackpole Trading Estate East Blackpole Road WR3 8SG Worcester Unit P Worcestershire United Kingdom | British | 3929160004 | ||||||
| SPENCER, David Arthur | Director | Blackpole Trading Estate East Blackpole Road WR3 8SG Worcester Unit P Worcestershire United Kingdom | United Kingdom | British | Director | 61038190004 | ||||
| SPENCER, Steven David | Director | Blackpole Trading Estate East Blackpole Road WR3 8SG Worcester Unit P Worcestershire United Kingdom | England | British | Director | 95732290003 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BLUSEAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bluseal (Holdings) Limited | Nov 30, 2018 | Blackpole Trading Estate East Blackpole Road WR3 8SG Worcester Unit P United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven David Spencer | Apr 06, 2016 | 93 High Street WR11 4DU Evesham Almswood House Worcestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Arthur Spencer | Apr 06, 2016 | 93 High Street WR11 4DU Evesham Almswood House Worcestershire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Pauline Patricia Spencer | Apr 06, 2016 | 93 High Street WR11 4DU Evesham Almswood House Worcestershire England | Yes | ||||||||||
Nationality: British 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