BLUE LOGIC (HOLDINGS) LIMITED
SECOND FLOOR, BUILDING 4, MANCHESTER GREEN, STYAL ROAD, MANCHESTER M22 5LW- Active
- Private Limited Company
- Company No. 10227093
- Last Updated: 01 Mar 2024
Company Profile
BLUE LOGIC (HOLDINGS) LIMITED was incorporated on Saturday, June 11, 2016 as a Private Limited Company with registered address in MANCHESTER. BLUE LOGIC (HOLDINGS) 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 8 years 5 months and 3 days.
| Name | BLUE LOGIC (HOLDINGS) LIMITED |
|---|---|
| Company number | 10227093 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR, BUILDING 4, MANCHESTER GREEN STYAL ROAD MANCHESTER M22 5LW |
|---|---|
| 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 |
|---|---|
| Bcn Topco Limited Styal Road, M22 5XB |
Dates: Thursday, May 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Christopher Helm Nationality: British |
Dates: Saturday, June 11, 2016 - Thursday, May 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Andrew Ambler Nationality: British |
Dates: Saturday, June 11, 2016 - Thursday, May 2, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BLUE LOGIC (HOLDINGS) LIMITED | 11 Jun 2016 |