BLUEBIRD IT LIMITED - HENLEY IN ARDEN


Company Profile Company Filings

Overview

BLUEBIRD IT LIMITED is a Private Limited Company from HENLEY IN ARDEN and has the status: Active.
BLUEBIRD IT LIMITED was incorporated 15 years ago on 03/10/2008 and has the registered number: 06715346. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BLUEBIRD IT LIMITED - HENLEY IN ARDEN

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

HOLLY WINGFIELD
STOCKTON HOUSE
HENLEY IN ARDEN
WARWICKSHIRE
B95 5AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

HOLLY WINGFIELD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HOLLY VICTORIA WINGFIELD Mar 1975 English Director 2008-10-03 CURRENT
MR DARREN JOHN BRIDGE Oct 1971 British Director 2016-08-11 CURRENT
MR SCOTT SAKLAD May 1972 American Director 2023-08-18 CURRENT
MR PETER SIMONS Sep 1967 British Director 2008-10-03 UNTIL 2010-04-02 RESIGNED
MR PHILIP JOHN PRESTON Jun 1974 British Director 2018-08-29 UNTIL 2023-08-18 RESIGNED
MRS HOLLY VICTORIA WINGFIELD Secretary 2008-10-03 UNTIL 2009-02-13 RESIGNED
MR GARY JOSEPH SUMMERS Nov 1965 British,Irish Secretary 2009-02-13 UNTIL 2015-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip John Preston 2018-10-12 6/1974 Henley In Arden   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Darren John Bridge 2016-04-06 10/1971 Henley In Arden   Warwickshire Ownership of shares 25 to 50 percent
Mrs Holly Victoria Wingfield 2016-04-06 3/1975 Henley In Arden   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Bluebird IT Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-08 31-03-2023 £35,118 Cash £16,142 equity
Bluebird IT Limited - Accounts to registrar (filleted) - small 22.3 2022-11-02 31-03-2022 £29,899 Cash £16,907 equity
Bluebird IT Limited - Accounts to registrar (filleted) - small 18.2 2021-11-16 31-03-2021 £37,296 Cash £18,666 equity
BLUEBIRD_IT_LIMITED - Accounts 2020-10-16 31-03-2020 £22,486 Cash £15,333 equity
BLUEBIRD_IT_LIMITED - Accounts 2019-11-28 31-03-2019 £18,826 Cash £47,077 equity
BLUEBIRD_IT_LIMITED - Accounts 2018-08-21 31-03-2018 £38,828 equity
BLUEBIRD_IT_LIMITED - Accounts 2016-12-23 31-03-2016 £5,518 Cash £13,299 equity

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HOLLY DALBY LTD HENLEY-IN-ARDEN ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes