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BLUE LOGIC (HOLDINGS) LIMITED

BLUE LOGIC (HOLDINGS) LIMITED

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

    • Overview

    Company NameBLUE LOGIC (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10227093
    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 BLUE LOGIC (HOLDINGS) LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is BLUE LOGIC (HOLDINGS) LIMITED located?

    Registered Office Address
    Second Floor, Building 4, Manchester Green
    Styal Road
    M22 5LW Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE LOGIC (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BLUE LOGIC (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for BLUE LOGIC (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 102270930007, created on May 08, 2025

    		88 pagesMR01

    Registration of charge 102270930006, created on May 08, 2025

    		71 pagesMR01

    Confirmation statement made on Mar 26, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2023

    		16 pagesAA

    Registration of charge 102270930005, created on Mar 29, 2023

    		77 pagesMR01

    Registration of charge 102270930004, created on Mar 29, 2023

    		67 pagesMR01

    Confirmation statement made on Mar 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2022

    		6 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-documents 18/06/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		38 pagesMA

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Termination of appointment of Matthew Lewis Smith as a director on Jun 18, 2022

    		1 pagesTM01

    Termination of appointment of Simon Edward Kelf as a director on Jun 18, 2022

    		1 pagesTM01

    Registration of charge 102270930003, created on Jun 18, 2022

    		23 pagesMR01

    Registration of charge 102270930002, created on Jun 18, 2022

    		23 pagesMR01

    Satisfaction of charge 102270930001 in full

    		1 pagesMR04

    Full accounts made up to Apr 30, 2021

    		18 pagesAA

    Confirmation statement made on Mar 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2020

    		15 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Ground Floor, Trident 3, Trident Business Park Styal Road Manchester M22 5XB England to Second Floor, Building 4, Manchester Green Styal Road Manchester M22 5LW on Feb 01, 2021

    		1 pagesAD01

    Confirmation statement made on Mar 26, 2020 with updates

    		5 pagesCS01

    Registration of charge 102270930001, created on Mar 18, 2020

    		8 pagesMR01
    View All Filings

    Who are the officers of BLUE LOGIC (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLEWELLYN, Julian David
    Styal Road
    M22 5LW Manchester
    Second Floor, Building 4, Manchester Green
    England
    		Director
    Styal Road
    M22 5LW Manchester
    Second Floor, Building 4, Manchester Green
    England
    		EnglandBritishDirector219375790001
    AMBLER, Mark Andrew
    Bramley Grange
    Skeltons Lane, Thorner
    LS14 3DW Leeds
    Unit 3
    West Yorkshire
    United Kingdom
    		Director
    Bramley Grange
    Skeltons Lane, Thorner
    LS14 3DW Leeds
    Unit 3
    West Yorkshire
    United Kingdom
    		EnglandBritishConsultant54604760002
    DOYLE, Richard Alexander
    Bramley Grange
    Skeltons Lane, Thorner
    LS14 3DW Leeds
    Unit 3
    West Yorkshire
    United Kingdom
    		Director
    Bramley Grange
    Skeltons Lane, Thorner
    LS14 3DW Leeds
    Unit 3
    West Yorkshire
    United Kingdom
    		United KingdomBritishDirector22527920003
    HELM, David Christopher
    Bramley Grange
    Skeltons Lane, Thorner
    LS14 3DW Leeds
    Unit 3
    West Yorkshire
    United Kingdom
    		Director
    Bramley Grange
    Skeltons Lane, Thorner
    LS14 3DW Leeds
    Unit 3
    West Yorkshire
    United Kingdom
    		EnglandBritishConsultant208986870001
    KELF, Simon Edward
    Styal Road
    M22 5LW Manchester
    Second Floor, Building 4, Manchester Green
    England
    		Director
    Styal Road
    M22 5LW Manchester
    Second Floor, Building 4, Manchester Green
    England
    		United KingdomBritishDirector202074670001
    SMITH, Matthew Lewis
    Styal Road
    M22 5LW Manchester
    Second Floor, Building 4, Manchester Green
    England
    		Director
    Styal Road
    M22 5LW Manchester
    Second Floor, Building 4, Manchester Green
    England
    		EnglandBritishDirector91044680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUE LOGIC (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bcn Topco Limited
    Styal Road
    M22 5XB Manchester
    Ground Floor, Trident 3 Trident Business Park
    England
    		May 02, 2019
    Styal Road
    M22 5XB Manchester
    Ground Floor, Trident 3 Trident Business Park
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Register
    Registration Number11672759
    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 Mark Andrew Ambler
    Trident Business Park
    Styal Road
    M22 5XB Manchester
    Ground Floor, Trident 3,
    England
    		Jun 11, 2016
    Trident Business Park
    Styal Road
    M22 5XB Manchester
    Ground Floor, Trident 3,
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr David Christopher Helm
    Trident Business Park
    Styal Road
    M22 5XB Manchester
    Ground Floor, Trident 3,
    England
    		Jun 11, 2016
    Trident Business Park
    Styal Road
    M22 5XB Manchester
    Ground Floor, Trident 3,
    England
    		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 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