Bluespier International Limited

General information

Name:

Bluespier International Ltd

Office Address:

Aurora House Deltic Avenue, MK13 8LW Rooksley, Milton Keynes,

Number: 04260260

Incorporation date: 2001-07-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bluespier International Limited,registered as Private Limited Company, located in Aurora House, Deltic Avenue, in Rooksley, Milton Keynes,. The head office's zip code MK13 8LW. The company was set up on Friday 27th July 2001. The business Companies House Reg No. is 04260260. The company's registered with SIC code 62011, that means Ready-made interactive leisure and entertainment software development. The business latest filed accounts documents cover the period up to 2021-12-31 and the most recent annual confirmation statement was submitted on 2023-08-25.

Stuart V. and Howard B. are registered as the company's directors and have been cooperating as the Management Board since January 2018.

The companies that control this firm are as follows: Clanwilliam Investments (U.K.) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes, at Deltic Avenue, Rooksley, MK13 8LW, Buckinghamshire, and was registered as a PSC under the registration number 10855687.

Financial data based on annual reports

Company staff

Stuart V.

Role: Director

Appointed: 01 January 2018

Latest update: 14 March 2024

Howard B.

Role: Director

Appointed: 04 May 2016

Latest update: 14 March 2024

People with significant control

Clanwilliam Investments (U.K.) Limited
Address: Aurora House, Deltic Avenue, Rooksley, Milton Keynes,, Buckinghamshire,, MK13 8LW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies Registry Uk
Registration number 10855687
Notified on 30 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Greg L.
Notified on 4 May 2016
Ceased on 30 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Clanwilliam Investments Limited
Address: 22 Old Station House, 15a Main Street, Blackrock, Co. Dublin, Ireland
Legal authority Irish Companies Act
Legal form Limited Company
Country registered Ireland
Place registered Irish Register Of Companies
Registration number 544512
Notified on 4 May 2016
Ceased on 4 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts 20th November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 20th November 2014
Annual Accounts 20th November 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 20th November 2012
Annual Accounts 17th October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 17th October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (30 pages)

Additional Information

HQ address,
2012

Address:

Woodend House

Post code:

WR7 4PH

City / Town:

Grafton Flyford

HQ address,
2013

Address:

Woodend House

Post code:

WR7 4PH

City / Town:

Grafton Flyford

HQ address,
2014

Address:

Woodend House

Post code:

WR7 4PH

City / Town:

Grafton Flyford

Accountant/Auditor,
2013 - 2014

Name:

Ormerod Rutter Limited

Address:

The Oakley Kidderminster Road

Post code:

WR9 9AY

City / Town:

Droitwich

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
22
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