BLUE LIGHT PARTNERSHIP (ASP) LIMITED
Overview
| Company Name | BLUE LIGHT PARTNERSHIP (ASP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08145384 |
| 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 BLUE LIGHT PARTNERSHIP (ASP) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BLUE LIGHT PARTNERSHIP (ASP) LIMITED located?
| Registered Office Address | Part First Floor 1 Grenfell Road SL6 1HN Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE LIGHT PARTNERSHIP (ASP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BLUE LIGHT PARTNERSHIP (ASP) LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for BLUE LIGHT PARTNERSHIP (ASP) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ian Tayler as a director on Feb 02, 2026 | 1 pages | TM01 | ||
Appointment of Mr Desmond Mark French as a director on Feb 02, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Elisabeth Helena Maria Karssemakers as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Albert Hendrik Naafs as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||
Termination of appointment of Emeka Ikechi Ehenulo as a secretary on Mar 20, 2024 | 1 pages | TM02 | ||
Termination of appointment of Frank Manfred Schramm as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Accounts for a small company made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ian Tayler on Feb 11, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Confirmation statement made on Jul 17, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 17, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BLUE LIGHT PARTNERSHIP (ASP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRENCH, Desmond Mark | Director | 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire | Scotland | Irish | 264714210001 | |||||
| KARSSEMAKERS, Elisabeth Helena Maria | Director | 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire | Netherlands | Dutch | 342144250001 | |||||
| EHENULO, Emeka Ikechi | Secretary | 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire United Kingdom | 180558060001 | |||||||
| TAYLER, Ian | Secretary | Floor Braywick Gate Braywick Road SL6 1DA Maidenhead 3rd Berkshire United Kingdom | 170684040001 | |||||||
| BULLEY, Ian | Director | Floor Braywick Gate Braywick Road SL6 1DA Maidenhead 3rd Berkshire United Kingdom | England | British | 151379810001 | |||||
| HARRIS, Nicholas Forster | Director | Floor Braywick Gate Braywick Road SL6 1DA Maidenhead 3rd Berkshire | England | British | 157106950001 | |||||
| HARRIS, Philip Jonathan | Director | Galliford Try Construction (Uk) Limited Edinburgh Park EH12 1LB Edinburgh 2 Lochside View United Kingdom | United Kingdom | British | 98885490002 | |||||
| NAAFS, Albert Hendrik | Director | 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire United Kingdom | Netherlands | Dutch | 197964340001 | |||||
| PARKER, Simon Mark | Director | Galliford Try Construction (Uk) Limited Edinburgh Park EH12 1LB Edinburgh 2 Lochside View United Kingdom | United Kingdom | British | 173357620001 | |||||
| PATEL, Jitesh Kumar | Director | Floor Braywick Gate Braywick Road SL6 1DA Maidenhead 3rd Berkshire United Kingdom | England | British | 283901280001 | |||||
| SCHRAMM, Frank Manfred | Director | 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire United Kingdom | Germany | German | 192985020001 | |||||
| SHARPE, Tim Frank | Director | 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire United Kingdom | England | British | 237083390001 | |||||
| TAYLER, Ian | Director | 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire | United Kingdom | British | 198117400001 | |||||
| TAYLOR, Kirk Graham Vaughan | Director | Floor Braywick Gate Braywick Road SL6 1DA Maidenhead 3rd Berkshire United Kingdom | England | British | 249326260001 |
Who are the persons with significant control of BLUE LIGHT PARTNERSHIP (ASP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blue Light Partnership (Asp) Holdings Limited | Apr 06, 2016 | Grenfell Road SL6 1HN Maidenhead 1 Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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