BLUESPIER INTERNATIONAL LIMITED
AURORA HOUSE, DELTIC AVENUE,, ROOKSLEY, MILTON KEYNES, MK13 8LW- Active
- Private Limited Company
- Company No. 04260260
- Last Updated: 01 Mar 2024
Company Profile
BLUESPIER INTERNATIONAL LIMITED was incorporated on Friday, July 27, 2001 as a Private Limited Company with registered address in ROOKSLEY, MILTON KEYNES,. BLUESPIER INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 23 years 3 months and 12 days.
| Name | BLUESPIER INTERNATIONAL LIMITED |
|---|---|
| Company number | 04260260 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AURORA HOUSE DELTIC AVENUE, ROOKSLEY, MILTON KEYNES, MK13 8LW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Clanwilliam Investments (U.K.) Limited Deltic Avenue, Rooksley, MK13 8LW |
Dates: Wednesday, January 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Greg Evan Lindberg Nationality: American |
Dates: Wednesday, May 4, 2016 - Wednesday, January 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Clanwilliam Investments Limited Old Station House, 15a Main Street |
Dates: Wednesday, May 4, 2016 - Wednesday, May 4, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BLUESPIER INTERNATIONAL LIMITED | 27 Jul 2001 |