BLUESPOT INVESTMENTS LIMITED

28 PRESCOTT STREET, HALIFAX  HX1 2LG
  • Active
  • Private Limited Company
  • Company No. 08551823
  • Last Updated: 01 Mar 2024

Company Profile

BLUESPOT INVESTMENTS LIMITED was incorporated on Friday, May 31, 2013 as a Private Limited Company with registered address in HALIFAX. BLUESPOT INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 5 months and 13 days.

Name BLUESPOT INVESTMENTS LIMITED
Company number 08551823
Company type Private Limited Company
Incorporation date 31 May 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 28 PRESCOTT STREET
HALIFAX
HX1 2LG
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
Mrs Lisa Mary Sumner Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dr Andrew Cooper Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr John Sumner Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (47 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 June 2017
Last confirmation statement dated 31 May 2016

Mortgages

Total of Mortgages 9
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
BLUESPOT INVESTMENTS LIMITED 31 May 2013