BLUE HELIX LIMITED
VOTEC HOUSE THE VO-TEC CENTRE, HAMBRIDGE LANE, NEWBURY RG14 5TN- Active
- Private Limited Company
- Company No. 04836349
- Last Updated: 01 Mar 2024
Company Profile
BLUE HELIX LIMITED was incorporated on Thursday, July 17, 2003 as a Private Limited Company with registered address in NEWBURY. BLUE HELIX LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 21 years 3 months and 22 days.
| Name | BLUE HELIX LIMITED |
|---|---|
| Company number | 04836349 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VOTEC HOUSE THE VO-TEC CENTRE HAMBRIDGE LANE NEWBURY RG14 5TN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Leo Yu Nationality: British |
Dates: Monday, January 1, 2018 - present
significant influence or control
|
| Mr Steven Westbrook Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Nigel John Palmer Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2018
significant influence or control
|
| Newbury Investments (Uk) Ltd Hambridge Lane, RG14 5TN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| 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 | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| BLUE HELIX LIMITED | 17 Jul 2003 |