Bluenova Ltd

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General information

Name:

Bluenova Limited

Office Address:

3 Teal Close NN4 9XF Northampton

Number: 06806561

Incorporation date: 2009-01-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06806561 15 years ago, Bluenova Ltd was set up as a Private Limited Company. The official office address is 3 Teal Close, Northampton. The company's registered with SIC code 71129 and has the NACE code: Other engineering activities. The latest filed accounts documents were submitted for the period up to 2023-01-31 and the latest annual confirmation statement was submitted on 2023-01-30.

Within the firm, all of director's obligations have been met by Peter B. and Paula B.. As for these two executives, Paula B. has been with the firm the longest, having become a part of company's Management Board on January 2010.

Executives who have control over the firm are as follows: Paula B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Peter B.

Role: Director

Appointed: 03 January 2022

Latest update: 24 January 2024

Paula B.

Role: Director

Appointed: 01 January 2010

Latest update: 24 January 2024

People with significant control

Paula B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts 27 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 27 October 2012
Annual Accounts 5 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 5 October 2013
Annual Accounts 6 October 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 6 October 2014
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts 23 October 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 23 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts 28 October 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 28 October 2015
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 25 October 2017
Date Approval Accounts 25 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2024/01/30 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
15
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