BLUE RIVER CONTROLS LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
BLUE RIVER CONTROLS LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
BLUE RIVER CONTROLS LIMITED was incorporated 21 years ago on 06/02/2003 and has the registered number: 04657976. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
BLUE RIVER CONTROLS LIMITED was incorporated 21 years ago on 06/02/2003 and has the registered number: 04657976. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
BLUE RIVER CONTROLS LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
26120 - Manufacture of loaded electronic boards
26120 - Manufacture of loaded electronic boards
26512 - Manufacture of electronic industrial process control equipment
71121 - Engineering design activities for industrial process and production
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
10 RYDAL WAY
HIGH WYCOMBE
BUCKS
HP12 4NS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KELTRON SYSTEMS LIMITED (until 26/10/2004)
KELTRON SYSTEMS LIMITED (until 26/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2023 | 20/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN ROBERT LAUGHLIN | May 1950 | British | Director | 2003-10-31 | CURRENT |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2003-02-06 UNTIL 2003-02-06 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2003-02-06 UNTIL 2003-02-06 | RESIGNED | ||
| ROBERT JOHN PERFECT | British | Director | 2003-10-31 UNTIL 2018-07-31 | RESIGNED | |
| ROBERT JOHN PERFECT | British | Secretary | 2003-10-31 UNTIL 2018-09-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert John Perfect | 2017-02-06 - 2018-07-31 | 10/1954 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Stephen Robert Laughlin | 2017-02-06 | 5/1950 | High Wycombe Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-04-30 | 31-07-2023 | 121,713 Cash 435,611 equity |
| ACCOUNTS - Final Accounts | 2023-04-28 | 31-07-2022 | 33,336 Cash 325,718 equity |
| ACCOUNTS - Final Accounts | 2022-04-27 | 31-07-2021 | 8,080 Cash 259,576 equity |
| ACCOUNTS - Final Accounts | 2021-05-04 | 31-07-2020 | 55,221 Cash 227,816 equity |
| ACCOUNTS - Final Accounts | 2020-04-23 | 31-07-2019 | 69,144 Cash 188,276 equity |
| ACCOUNTS - Final Accounts | 2019-05-01 | 31-07-2018 | 880 Cash 240,220 equity |
| ACCOUNTS - Final Accounts | 2018-04-24 | 31-07-2017 | 75,462 Cash 211,693 equity |
| ACCOUNTS - Accounts | 2017-04-26 | 31-07-2016 | 16,478 Cash 109,892 equity |
| ACCOUNTS - Accounts | 2016-04-21 | 31-07-2015 | 28,346 Cash 99,693 equity |
| ACCOUNTS - Accounts | 2015-03-07 | 31-07-2014 | 28,045 Cash 75,893 equity |