BLUEFRIARS TRAINING AND CONSULTANCY LIMITED

BLUEFRIARS TRAINING AND CONSULTANCY LIMITED

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

    Company NameBLUEFRIARS TRAINING AND CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10062793
    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 BLUEFRIARS TRAINING AND CONSULTANCY LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is BLUEFRIARS TRAINING AND CONSULTANCY LIMITED located?

    Registered Office Address
    Suncrest
    Throcking Lane
    SG9 9RP Buntingford
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BLUEFRIARS TRAINING AND CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLUEFRIARS ACQUISITION SERVICES LIMITEDMar 15, 2016Mar 15, 2016

    What are the latest accounts for BLUEFRIARS TRAINING AND CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BLUEFRIARS TRAINING AND CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for BLUEFRIARS TRAINING AND CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    6 pagesAA

    Confirmation statement made on Mar 14, 2025 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    6 pagesAA

    Confirmation statement made on Mar 14, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    6 pagesAA

    Confirmation statement made on Mar 14, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    6 pagesAA

    Cessation of David Plummer as a person with significant control on Dec 01, 2022

    1 pagesPSC07

    Cessation of David Gwynn Owen as a person with significant control on Dec 01, 2022

    1 pagesPSC07

    Notification of Bluefriars Limited as a person with significant control on Dec 01, 2022

    2 pagesPSC02

    Appointment of Mr Johnathan David Hutchison as a director on Dec 07, 2022

    2 pagesAP01

    Confirmation statement made on Mar 14, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Mar 14, 2021 with updates

    4 pagesCS01

    Current accounting period extended from Mar 31, 2021 to Apr 30, 2021

    1 pagesAA01

    Unaudited abridged accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 14, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 14, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 14, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 09, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 06, 2017

    RES15

    Confirmation statement made on Mar 14, 2017 with updates

    7 pagesCS01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 15, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of BLUEFRIARS TRAINING AND CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTCHISON, Johnathan David
    Throcking Lane
    SG9 9RP Buntingford
    Suncrest
    Hertfordshire
    United Kingdom
    Director
    Throcking Lane
    SG9 9RP Buntingford
    Suncrest
    Hertfordshire
    United Kingdom
    EnglandEnglish303088220001
    OWEN, David Gwynn
    Throcking Lane
    SG9 9RP Buntingford
    Suncrest
    Hertfordshire
    England
    Director
    Throcking Lane
    SG9 9RP Buntingford
    Suncrest
    Hertfordshire
    England
    EnglandBritish200187050001
    PLUMMER, David
    Throcking Lane
    SG9 9RP Buntingford
    Suncrest
    Hertfordshire
    England
    Director
    Throcking Lane
    SG9 9RP Buntingford
    Suncrest
    Hertfordshire
    England
    EnglandBritish174890080004

    Who are the persons with significant control of BLUEFRIARS TRAINING AND CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bluefriars Limited
    Throcking Lane
    SG9 9RP Buntingford
    Suncrest
    Hertfordshire
    United Kingdom
    Dec 01, 2022
    Throcking Lane
    SG9 9RP Buntingford
    Suncrest
    Hertfordshire
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number08355483
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Plummer
    Throcking Lane
    SG9 9RP Buntingford
    Suncrest
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Throcking Lane
    SG9 9RP Buntingford
    Suncrest
    Hertfordshire
    United Kingdom
    Yes
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Gwynn Owen
    Throcking Lane
    SG9 9RP Buntingford
    Suncrest
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Throcking Lane
    SG9 9RP Buntingford
    Suncrest
    Hertfordshire
    United Kingdom
    Yes
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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