General information

Name:

Blue-wire Ltd

Office Address:

86 West Street RG9 2EA Henley-on-thames

Number: 04171063

Incorporation date: 2001-03-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blue-wire Limited is officially located at Henley-on-thames at 86 West Street. Anyone can search for this business by referencing its area code - RG9 2EA. Blue-wire's incorporation dates back to year 2001. This business is registered under the number 04171063 and their current state is active. The present name is Blue-wire Limited. This business's former associates may recognize this company as Rossnett, which was in use until Mon, 19th Mar 2001. This business's declared SIC number is 70229 which means Management consultancy activities other than financial management. Blue-wire Ltd released its account information for the financial period up to 2022-03-31. The company's most recent confirmation statement was submitted on 2023-09-15.

The data obtained detailing this company's management indicates a leadership of two directors: Tracey B. and Grahame B. who became the part of the company on Tue, 15th Mar 2005 and Thu, 15th Mar 2001. To help the directors in their tasks, the abovementioned business has been utilizing the expertise of Tracey B. as a secretary since March 2001.

  • Previous company's names
  • Blue-wire Limited 2001-03-19
  • Rossnett Limited 2001-03-02

Financial data based on annual reports

Company staff

Tracey B.

Role: Director

Appointed: 15 March 2005

Latest update: 14 March 2024

Tracey B.

Role: Secretary

Appointed: 15 March 2001

Latest update: 14 March 2024

Grahame B.

Role: Director

Appointed: 15 March 2001

Latest update: 14 March 2024

People with significant control

Executives with significant control over the firm are: Tracey B. owns 1/2 or less of company shares. Grahame B. owns 1/2 or less of company shares.

Tracey B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Grahame B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 September 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 9 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2015

Address:

The Old Rectory Tidmarsh

Post code:

RG8 8ER

City / Town:

Nr Pangbourne

HQ address,
2016

Address:

The Old Rectory Tidmarsh

Post code:

RG8 8ER

City / Town:

Nr Pangbourne

Accountant/Auditor,
2015

Name:

Liles Morris Limited

Address:

Park House 233 Roehampton Lane

Post code:

SW15 4LB

City / Town:

London

Accountant/Auditor,
2016

Name:

Liles Morris Limited

Address:

1st Floor 80 Coombe Road

Post code:

KT3 4QS

City / Town:

New Malden

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 82990 : Other business support service activities not elsewhere classified
23
Company Age

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