BLUE HELIX LIMITED
Dormant
General Information
NAME
BLUE HELIX LIMITED
COMPANY NUMBER
04836349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/07/2003
(21 years and 4 months old)
WEBSITE
www.bluehelix.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG14 5TN
Telephone: 04129352888
TPS: No
Votec House The Vo-Tec Centre
Hambridge Lane
Newbury
Berkshire RG14 5TN
RG14 5TN
South Corner
Old Brighton Road
Lowfield Heath
Crawley, West Sussex
RH11 0PH
Telephone: 528888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWBURY INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
| BLUE HELIX LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLUE HELIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUE HELIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE HELIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2015 - Present (9 years and 1 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 56 Past: 81 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 75 Past: 11 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 119 |
View Report |
|
17/07/2003 - Present (21 years and 4 months) 17/07/2003 - Present (21 years and 4 months) 17/07/2003 - Present (21 years and 4 months) 17/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 11/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 15/01/2018 | Steven Westbrook (918709605) has left the board |
| 15/01/2018 | New Board Member Steven Westbrook (907699514) Appointed |
| 08/01/2018 | Steven Westbrook (920162202) has left the board |
| 08/01/2018 | Nigel John Palmer (918709616) has left the board |
| 08/01/2018 | New Company Secretary Leo Yu (924167830) Appointed |
| 08/01/2018 | New Board Member Leo Yu (924162729) Appointed |
| 20/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 19/05/2016 | Change in Reg. Office |
| 13/10/2015 | New Annual Return filed |
| 09/10/2015 | Colin Ryall (904608648) has left the board |
| 09/10/2015 | Janine Ryall (916947654) has left the board |
| 09/10/2015 | Steven Spice (909409628) has left the board |
| 09/10/2015 | Daniel Hall (909429009) has left the board |
| 09/10/2015 | New Board Member Steven Westbrook (918709605) Appointed |
| 09/10/2015 | David John Robinson (903350803) has left the board |
| 09/10/2015 | New Board Member Nigel John Palmer (918709616) Appointed |
| 09/10/2015 | New Company Secretary Steven Westbrook (920162202) Appointed |
| 09/10/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 20/09/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 17/01/2014 | New Board Member David John Robinson (903350803) Appointed |
| 23/08/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 09/04/2013 | New Accounts filed |
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