BLUESPIER INTERNATIONAL LIMITED - ROOKSLEY, MILTON KEYNES,
Company Profile | Company Filings |
Overview
BLUESPIER INTERNATIONAL LIMITED is a Private Limited Company from ROOKSLEY, MILTON KEYNES, UNITED KINGDOM and has the status: Active.
BLUESPIER INTERNATIONAL LIMITED was incorporated 22 years ago on 27/07/2001 and has the registered number: 04260260. The accounts status is FULL and accounts are next due on 30/09/2024.
BLUESPIER INTERNATIONAL LIMITED was incorporated 22 years ago on 27/07/2001 and has the registered number: 04260260. The accounts status is FULL and accounts are next due on 30/09/2024.
BLUESPIER INTERNATIONAL LIMITED - ROOKSLEY, MILTON KEYNES,
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AURORA HOUSE
ROOKSLEY, MILTON KEYNES,
BUCKINGHAMSHIRE,
MK13 8LW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART VAN ROOYEN | Oct 1972 | British | Director | 2018-01-01 | CURRENT |
MR HOWARD JOHN BEGGS | Mar 1968 | Irish | Director | 2016-05-04 | CURRENT |
MS SUSAN WILLIAMS | May 1963 | British | Director | 2001-07-27 UNTIL 2016-05-04 | RESIGNED |
MR GAVIN C WEBB | Nov 1967 | British | Director | 2001-07-27 UNTIL 2019-01-30 | RESIGNED |
MR DONAL O'SULLIVAN | Nov 1986 | Irish | Director | 2016-05-04 UNTIL 2018-01-18 | RESIGNED |
GERARD HUNT | Oct 1959 | Irish | Director | 2018-01-01 UNTIL 2023-07-17 | RESIGNED |
MARTIN GLADDING | Sep 1957 | English | Director | 2018-01-01 UNTIL 2019-08-20 | RESIGNED |
DERMOT DOLAN | Mar 1982 | Irish | Director | 2018-01-01 UNTIL 2023-07-17 | RESIGNED |
MR MICHAEL BEATY-POWNALL | Dec 1943 | British | Director | 2001-07-27 UNTIL 2001-07-27 | RESIGNED |
MS SUSAN WILLIAMS | May 1963 | British | Secretary | 2001-07-27 UNTIL 2014-07-28 | RESIGNED |
MRS CARLA WEBB | Secretary | 2014-07-28 UNTIL 2016-05-04 | RESIGNED | ||
DONAL O'SULIVAN | Secretary | 2016-05-04 UNTIL 2018-01-18 | RESIGNED | ||
COLIN O'CONNOR | May 1980 | Irish | Secretary | 2018-08-01 UNTIL 2019-08-20 | RESIGNED |
MRS JEANNE MORGAN-DOYLE | Secretary | 2019-08-20 UNTIL 2019-09-30 | RESIGNED | ||
ELIZABETH MCELHINEY | British | Secretary | 2001-07-27 UNTIL 2001-07-27 | RESIGNED | |
RONAN LENNON | Secretary | 2018-01-01 UNTIL 2018-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clanwilliam Investments (U.K.) Limited | 2019-01-30 | Milton Keynes, Buckinghamshire, |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Greg Evan Lindberg | 2016-05-04 - 2019-01-30 | 7/1970 | Durham North Carolina |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Clanwilliam Investments Limited | 2016-05-04 - 2016-05-04 | Blackrock Co. Dublin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-11-28 | 31-12-2022 | 346,216 Cash 1,590,867 equity |
Bluespier International Limited - Limited company - abbreviated - 11.6 | 2014-12-23 | 31-03-2014 | £136,435 Cash £14,349 equity |