BLUETHYME LIMITED
Overview
| Company Name | BLUETHYME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07476825 |
| 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 BLUETHYME LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BLUETHYME LIMITED located?
| Registered Office Address | Second Floor, Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUETHYME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BLUETHYME LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for BLUETHYME LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 20, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Barbara Marianne Grant as a director on Dec 15, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mrs Barbara Marianne Grant on Oct 09, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Andrew Harry Grant as a person with significant control on Oct 09, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mrs Barbara Marianne Grant as a person with significant control on Oct 09, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Andrew Harry Grant on Oct 09, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on Sep 02, 2025 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Dec 20, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Dec 20, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Dec 20, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Dec 20, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Dec 20, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 20, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 20, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||||||
Who are the officers of BLUETHYME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANT, Andrew Harry | Director | 11-15 Peterborough Road HA1 2AX Harrow Second Floor, Kirkland House Middlesex United Kingdom | United Kingdom | British | 24334320003 | |||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 United Kingdom | England | British | 69231070002 | |||||
| GRANT, Barbara Marianne | Director | 11-15 Peterborough Road HA1 2AX Harrow Second Floor, Kirkland House Middlesex United Kingdom | England | British | 156640170001 |
Who are the persons with significant control of BLUETHYME LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Barbara Marianne Grant | Apr 06, 2016 | 11-15 Peterborough Road HA1 2AX Harrow Second Floor, Kirkland House Middlesex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Harry Grant | Apr 06, 2016 | 11-15 Peterborough Road HA1 2AX Harrow Second Floor, Kirkland House Middlesex United Kingdom | No |
Nationality: British Country of Residence: England | |||
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