BLUEFDC LTD

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

    Company NameBLUEFDC LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12261086
    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 BLUEFDC LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BLUEFDC LTD located?

    Registered Office Address
    Ridgemoor
    Bryants Bottom
    HP16 0JT Great Missenden
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUEFDC LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 14, 2025
    Next Accounts Due OnJan 14, 2026
    Last Accounts
    Last Accounts Made Up ToApr 14, 2024

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

    Last Confirmation Statement Made Up ToOct 13, 2025
    Next Confirmation Statement DueOct 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2024
    OverdueNo

    What are the latest filings for BLUEFDC LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Apr 14, 2024

    2 pagesAA

    Confirmation statement made on Oct 13, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 14, 2023

    2 pagesAA

    Confirmation statement made on Oct 13, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 17a Marlow Road High Wycombe HP11 1TA England to Ridgemoor Bryants Bottom Great Missenden Buckinghamshire HP16 0JT on Jan 26, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Apr 14, 2022

    2 pagesAA

    Confirmation statement made on Oct 13, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 13, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 14, 2021

    2 pagesAA

    Confirmation statement made on Oct 13, 2020 with updates

    4 pagesCS01

    Notification of Yvonne Alison Clough as a person with significant control on May 01, 2020

    2 pagesPSC01

    Current accounting period extended from Oct 31, 2020 to Apr 14, 2021

    1 pagesAA01

    Termination of appointment of Gavin Darrell Clough as a director on May 01, 2020

    1 pagesTM01

    Cessation of Gavin Darrell Clough as a person with significant control on May 01, 2020

    1 pagesPSC07

    Appointment of Yvonne Alison Clough as a director on May 01, 2020

    2 pagesAP01

    Director's details changed for Mr Gavin Darrell Clough on Mar 03, 2020

    2 pagesCH01

    Registered office address changed from 2 Stamford Square London SW15 2BF United Kingdom to 17a Marlow Road High Wycombe HP11 1TA on Mar 03, 2020

    1 pagesAD01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2019

    Statement of capital on Oct 14, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of BLUEFDC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLOUGH, Yvonne Alison
    Bryants Bottom
    HP16 0JT Great Missenden
    Ridgemoor
    Buckinghamshire
    England
    Director
    Bryants Bottom
    HP16 0JT Great Missenden
    Ridgemoor
    Buckinghamshire
    England
    EnglandBritishDirector91650710001
    CLOUGH, Gavin Darrell
    Marlow Road
    HP11 1TA High Wycombe
    17a
    England
    Director
    Marlow Road
    HP11 1TA High Wycombe
    17a
    England
    United KingdomBritishAccountant91650720001

    Who are the persons with significant control of BLUEFDC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yvonne Alison Clough
    Bryants Bottom
    HP16 0JT Great Missenden
    Ridgemoor
    Buckinghamshire
    England
    May 01, 2020
    Bryants Bottom
    HP16 0JT Great Missenden
    Ridgemoor
    Buckinghamshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Gavin Darrell Clough
    Stamford Square
    SW15 2BF London
    2
    United Kingdom
    Oct 14, 2019
    Stamford Square
    SW15 2BF London
    2
    United Kingdom
    Yes
    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.

    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