BLUEBIRD IT LIMITED
STOCKTON HOUSE, 95A HIGH STREET, HENLEY IN ARDEN B95 5AT- Active
- Private Limited Company
- Company No. 06715346
- Last Updated: 01 Mar 2024
Company Profile
BLUEBIRD IT LIMITED was incorporated on Friday, October 3, 2008 as a Private Limited Company with registered address in HENLEY IN ARDEN. BLUEBIRD IT LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 16 years and 16 days.
| Name | BLUEBIRD IT LIMITED |
|---|---|
| Company number | 06715346 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STOCKTON HOUSE 95A HIGH STREET HENLEY IN ARDEN B95 5AT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Everfield Uk Ltd Regent Street, SW1Y 4RG |
Dates: Friday, August 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip John Preston Nationality: British |
Dates: Friday, October 12, 2018 - Friday, August 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren John Bridge Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 18, 2023
ownership of shares 25 to 50 percent
|
| Mrs Holly Victoria Wingfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BLUEBIRD IT LIMITED | 03 Oct 2008 |