BLUENOSE LTD

Overview

Company Name	BLUENOSE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08231538
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLUENOSE LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BLUENOSE LTD located?

Registered Office Address	242-242a Farnham Road SL1 4XE Slough Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for BLUENOSE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BLUENOSE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2027
Next Confirmation Statement Due	Oct 11, 2027
Next Confirmation Statement Made Up To	Sep 27, 2026
Overdue	No

What are the latest filings for BLUENOSE LTD?

Filings
Date	Description	Document	Type
Sep 28, 2026	Confirmation statement made on Sep 27, 2026 with updates	4 pages	CS01

Dec 11, 2025	Micro company accounts made up to Mar 31, 2025	5 pages	AA

Oct 07, 2025	Confirmation statement made on Sep 27, 2025 with updates	4 pages	CS01

Dec 12, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 27, 2024 with updates	4 pages	CS01

Dec 12, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Sep 27, 2023	Confirmation statement made on Sep 27, 2023 with updates	5 pages	CS01

Aug 09, 2023	Change of details for Mr Kenneth Paul Tollet as a person with significant control on Aug 08, 2023	2 pages	PSC04

Aug 08, 2023	Director's details changed for Mr Kenneth Paul Tollet on Aug 08, 2023	2 pages	CH01

Dec 29, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Sep 27, 2022	Confirmation statement made on Sep 27, 2022 with no updates	3 pages	CS01

Dec 10, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 27, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 27, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Oct 01, 2019	Confirmation statement made on Sep 27, 2019 with no updates	3 pages	CS01

Jul 24, 2019	Director's details changed for Mr Kenneth Paul Tollet on Jul 24, 2019	2 pages	CH01

Dec 30, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Oct 01, 2018	Confirmation statement made on Sep 27, 2018 with no updates	3 pages	CS01

Aug 20, 2018	Director's details changed for Mr Kennett Paul Tollet on Aug 17, 2018	2 pages	CH01

Aug 17, 2018	Director's details changed for Mr Paul Kenneth Tollet on Aug 17, 2018	2 pages	CH01

Dec 19, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Oct 02, 2017	Confirmation statement made on Sep 27, 2017 with updates	5 pages	CS01

Dec 28, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

View All Filings

Who are the officers of BLUENOSE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TOLLET, Kenneth Paul Farnham Road SL1 4XE Slough 242-242a Berkshire	Sep 27, 2012		Director	Farnham Road SL1 4XE Slough 242-242a Berkshire		United Kingdom	British	1961-8		172407630004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUENOSE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kenneth Paul Tollet Cleeve Road RG8 9BG Goring On Thames The Cottage Oxfordshire	Apr 06, 2016	Cleeve Road RG8 9BG Goring On Thames The Cottage Oxfordshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.
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