BLUE CARPET MANAGEMENT LIMITED

Overview

Company Name	BLUE CARPET MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09605957
Jurisdiction	England/Wales
Date of Creation	May 22, 2015

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 CARPET MANAGEMENT LIMITED?

Other sports activities (93199) / Arts, entertainment and recreation

Where is BLUE CARPET MANAGEMENT LIMITED located?

Registered Office Address	1 London Road IP1 2HA Ipswich England
Undeliverable Registered Office Address	No

What are the latest accounts for BLUE CARPET MANAGEMENT LIMITED?

Next Accounts
Overdue	No
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 CARPET MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for BLUE CARPET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Oct 14, 2025	Change of details for Mr Alistair Brownlee as a person with significant control on Oct 14, 2025	2 pages	PSC04

Oct 14, 2025	Change of details for Mr Jonathan Brownlee as a person with significant control on Oct 14, 2025	2 pages	PSC04

Oct 14, 2025	Change of details for Mr Richard James Downey as a person with significant control on Oct 14, 2025	2 pages	PSC04

Sep 26, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Oct 09, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Sep 25, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Sep 05, 2024	Director's details changed for Mr Andrew James Robert Mashiter on Sep 05, 2024	2 pages	CH01

Oct 11, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Sep 25, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jan 11, 2023	Appointment of Mr Andrew James Robert Mashiter as a director on Jan 10, 2023	2 pages	AP01

Oct 05, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Director's details changed for Mr Richard James Downey on Jun 10, 2022	2 pages	CH01

Jun 22, 2022	Change of details for Mr Richard James Downey as a person with significant control on Jun 10, 2022	2 pages	PSC04

Apr 21, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Nov 03, 2021	Director's details changed for Mr Richard James Downey on Oct 25, 2021	2 pages	CH01

Nov 03, 2021	Change of details for Mr Richard James Downey as a person with significant control on Oct 25, 2021	2 pages	PSC04

Oct 06, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Oct 05, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Oct 05, 2020	Director's details changed for Mr Alistair Brownlee on Sep 30, 2020	2 pages	CH01

Oct 05, 2020	Director's details changed for Mr Jonathan Brownlee on Sep 30, 2020	2 pages	CH01

Oct 05, 2020	Director's details changed for Mr Richard James Downey on Sep 30, 2020	2 pages	CH01

Sep 04, 2020	Registered office address changed from , 122 Feering Hill Feering, Colchester, Essex, CO5 9PY, England to 1 London Road Ipswich IP1 2HA on Sep 04, 2020	1 pages	AD01

May 19, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

View All Filings

Who are the officers of BLUE CARPET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWNLEE, Alistair London Road IP1 2HA Ipswich 1 England	May 22, 2015	Director	London Road IP1 2HA Ipswich 1 England	England	British	1988-4	138495440002
BROWNLEE, Jonathan London Road IP1 2HA Ipswich 1 England	May 22, 2015	Director	London Road IP1 2HA Ipswich 1 England	England	British	1990-4	149064670002
DOWNEY, Richard James London Road IP1 2HA Ipswich 1 England	May 22, 2015	Director	London Road IP1 2HA Ipswich 1 England	United Kingdom	British	1970-6	117443810008
MASHITER, Andrew James Robert London Road IP1 2HA Ipswich 1 England	Jan 10, 2023	Director	London Road IP1 2HA Ipswich 1 England	England	British	1980-2	304122240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUE CARPET MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard James Downey London Road IP1 2HA Ipswich 1 England	Jul 01, 2016	London Road IP1 2HA Ipswich 1 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.
Mr Jonathan Brownlee London Road IP1 2HA Ipswich 1 England	Jul 01, 2016	London Road IP1 2HA Ipswich 1 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 voting rights in the company.
Mr Alistair Brownlee London Road IP1 2HA Ipswich 1 England	Jul 01, 2016	London Road IP1 2HA Ipswich 1 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 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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