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BLUETHYME LIMITED

BLUETHYME LIMITED

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

    • Overview

    Company NameBLUETHYME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07476825
    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 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 AddressNo

    What are the latest accounts for BLUETHYME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToDec 20, 2025
    Next Confirmation Statement DueJan 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2024
    OverdueNo

    What are the latest filings for BLUETHYME LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Confirmation statement made on Dec 20, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Dec 20, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Dec 20, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Dec 20, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Dec 20, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Dec 20, 2019 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Dec 20, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Dec 20, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Dec 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Mrs Barbara Marianne Grant on Dec 02, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of BLUETHYME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Andrew Harry
    Healthaid House
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor
    Middlesex
    England
    		Director
    Healthaid House
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor
    Middlesex
    England
    		United KingdomBritishDirector24334320003
    GRANT, Barbara Marianne
    Healthaid House
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor
    Middlesex
    United Kingdom
    		Director
    Healthaid House
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor
    Middlesex
    United Kingdom
    		EnglandBritishDirector156640170001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritishDirector69231070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUETHYME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Barbara Marianne Grant
    Healthaid House
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor
    Middlesex
    United Kingdom
    		Apr 06, 2016
    Healthaid House
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor
    Middlesex
    United Kingdom
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Harry Grant
    Healthaid House
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor
    Middlesex
    England
    		Apr 06, 2016
    Healthaid House
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor
    Middlesex
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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