Blue Light Card Ltd in Leicester, LE7 4UZ

Website

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www.bluelightcard.co.uk

Description

Data updated on: 01-11-2023

Blue Light Card came into being in 2008 as a company enlisted under no 06581540, located at LE7 4UZ Leicester at Charnwood Edge Business Park Syston Road. This firm has been in business for 16 years and its last known status is active. This firm's declared SIC number is 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. The most recent accounts cover the period up to Saturday 30th April 2022 and the latest confirmation statement was submitted on Sunday 30th April 2023.

The company owns three trademarks, all are still in use. The first trademark was licensed in 2013 and the last one in 2014. The trademark which will lose its validity first, that is in May, 2023 is Defence Discount Service.

Alidad M., Victoria N. and Andrew C. are registered as the enterprise's directors and have been cooperating as the Management Board for one year.

Trade marks

Trademark UK00003023284

Trademark image:	-
Trademark name:	Savings For Life Savers
Status:	Registered
Filing date:	2013-09-24
Date of entry in register:	2014-01-31
Renewal date:	2023-09-24
Owner name:	Blue Light Card Ltd
Owner address:	Beacon House, 10 Forest Road, LOUGHBOROUGH, United Kingdom, LE11 3NP

Trademark UK00003012611

Trademark image:	-
Trademark name:	Defence Discount Card
Status:	Registered
Filing date:	2013-07-04
Date of entry in register:	2013-10-11
Renewal date:	2023-07-04
Owner name:	Blue Light Card Ltd
Owner address:	Beacon House, 10 Forest Road, LOUGHBOROUGH, United Kingdom, LE11 3NP

Trademark UK00003006511

Trademark image:	-
Trademark name:	Defence Discount Service
Status:	Registered
Filing date:	2013-05-17
Date of entry in register:	2013-09-06
Renewal date:	2023-05-17
Owner name:	Blue Light Card Ltd
Owner address:	Beacon House, 10 Forest Road, LOUGHBOROUGH, United Kingdom, LE11 3NP

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	4 390	5 812	39 305	72 552	192 867	420 518

Balance Sheet
Cash Bank On Hand						246 024	449 938	1 291 389
Current Assets	6 138	7 250	57 888	76 878	257 619	375 618	742 099	1 809 588
Debtors	2 566	4 225	23 287	20 494	100 375	125 854	270 256	389 111
Net Assets Liabilities						420 518	796 890	1 668 872
Other Debtors						609	608
Property Plant Equipment						396 844	554 659	572 536
Total Inventories						3 740	21 905	129 088
Cash Bank In Hand	239	803	32 068	52 344	152 444	246 024
Net Assets Liabilities Including Pension Asset Liability	4 390	5 812	39 305	72 552	192 867	420 518
Stocks Inventory	3 333	2 222	2 533	4 040	4 800	3 740
Tangible Fixed Assets	994	476	5 595	21 511	14 814	396 844

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	3 390	4 811	38 305	71 552	191 867	419 518
Shareholder Funds	4 390	5 812	39 305	72 552	192 867	420 518

Other Financial Data
Accrued Liabilities						6 076	5 176	4 141
Accumulated Depreciation Impairment Property Plant Equipment						21 983	42 832	88 999
Additions Other Than Through Business Combinations Property Plant Equipment							178 664	64 044
Amounts Owed To Related Parties						4 834	8 095	6 193
Average Number Employees During Period						4	6	7
Bank Borrowings						216 163	204 792	192 079
Creditors						216 163	292 677	256 528
Finance Lease Liabilities Present Value Total							87 885	64 449
Further Item Creditors Component Total Creditors						167 293	153 002	137 716
Increase From Depreciation Charge For Year Property Plant Equipment							20 849	46 167
Net Current Assets Liabilities	2 929	4 765	34 829	55 343	181 016	244 051	565 151	1 377 731
Number Shares Issued Fully Paid						1 000	1 000	800
Other Creditors						65 674	76 866	299 495
Other Inventories						3 740	21 905	129 088
Par Value Share		1	1	1	1	1	1	1
Payments To Related Parties						87 000	151 258	225 000
Property Plant Equipment Gross Cost						418 827	597 491	661 535
Provisions For Liabilities Balance Sheet Subtotal						4 214	30 243	24 867
Taxation Social Security Payable						44 352	52 366	86 974
Total Assets Less Current Liabilities	4 589	5 906	40 424	76 854	195 830	640 895	1 119 810	1 950 267
Total Borrowings						216 163	292 677	256 528
Trade Debtors Trade Receivables						125 245	269 648	389 111
Creditors Due After One Year						216 163
Creditors Due Within One Year	3 209	2 486	23 059	21 535	76 603	131 567
Fixed Assets	1 660	1 142	5 595	21 511	14 814	396 844
Instalment Debts Due After5 Years						167 293
Investments Fixed Assets	666	666
Number Shares Allotted	1 000	1 000	1 000	1 000	1 000	1 000
Percentage Subsidiary Held		66
Provisions For Liabilities Charges	199	95	1 119	4 302	2 963	4 214
Value Shares Allotted	1 000	1 000	1 000	1 000	1 000	1 000

The companies that control this firm are as follows: Project Hive Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Syston Road, Cossington, LE7 4UZ, Leicestershire and was registered as a PSC under the registration number 13894912.

Project Hive Bidco Limited

Address: Charnwood Edge Business Park Syston Road, Cossington, Leicester, Leicestershire, LE7 4UZ, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 13894912

Notified on 22 February 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Bgf Gp Limited

Address: 13 - 15 York Buildings, London, WC2N 6JU, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England & Wales

Place registered Companies House

Registration number 10657217

Notified on 30 January 2019

Ceased on 22 February 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Thomas D.

Notified on 6 April 2016

Ceased on 22 February 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Stephen D.

Notified on 6 April 2016

Ceased on 22 February 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	14 May 2024
Confirmation statement last made up date	30 April 2023

Annual Accounts 31 January 2013
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	31 January 2013
Annual Accounts 28 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	28 January 2014
Annual Accounts
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	30 April 2014
Annual Accounts 27 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	27 January 2016
Annual Accounts 14 December 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	14 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts 30 January 2015
Date Approval Accounts	30 January 2015

Blue Light Card Ltd

General information

Name:

Office Address:

Contact information

Website

www.bluelightcard.co.uk

Description

Trade marks

Trademark UK00003023284

Trademark UK00003012611

Trademark UK00003006511

Financial data based on annual reports

Company staff

Alidad M.

Victoria N.

Andrew C.

Colin G.

Sebastian S.

Thomas D.

Thomas M.

Stephen D.

People with significant control

Project Hive Bidco Limited

Bgf Gp Limited

Thomas D.

Stephen D.

Accounts Documents

Company filings

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