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BLUEHORZE LIMITED

BLUEHORZE LIMITED

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

    • Overview

    Company NameBLUEHORZE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05948021
    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 BLUEHORZE LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BLUEHORZE LIMITED located?

    Registered Office Address
    7 Chapel Drive
    SG15 6PB Arlesey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUEHORZE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for BLUEHORZE LIMITED?

    Last Confirmation Statement Made Up ToSep 15, 2026
    Next Confirmation Statement DueSep 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2025
    OverdueNo

    What are the latest filings for BLUEHORZE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 15, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Bluehorze Limited 78 York Street London London W1H 1DP to 7 Chapel Drive Arlesey SG15 6PB on Feb 04, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Memorandum and Articles of Association

    		2 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Sep 15, 2020 with updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		2 pagesMA

    Confirmation statement made on Sep 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 20, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 27, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of BLUEHORZE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JIBRIL, Linda
    7 Chapel Drive
    SG15 6PB Arlesey
    Bedfordshire
    		Secretary
    7 Chapel Drive
    SG15 6PB Arlesey
    Bedfordshire
    		British86737250001
    JIBRIL, Mutairu
    7 Chapel Drive
    SG15 6PB Arlesey
    Bedfordshire
    		Director
    7 Chapel Drive
    SG15 6PB Arlesey
    Bedfordshire
    		EnglandBritishHead Of It80607130001
    COLBY, Adam
    4 Copenhagen Walk
    NR19 1XY Dereham
    		Director
    4 Copenhagen Walk
    NR19 1XY Dereham
    		EnglandBritishDirector115744080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUEHORZE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mutairu Jibril
    Chapel Drive
    SG15 6PB Arlesey
    7
    England
    		Sep 27, 2016
    Chapel Drive
    SG15 6PB Arlesey
    7
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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