Menna Overview
Here’s a quick overview of BLUECOAT TRIANGLE LIMITED 👀 — a Liverpool based business that started in 1994.
BLUECOAT TRIANGLE LIMITED
- Company statusactive
- Company No02902925
- Age32 years 5 months Incorporated 28 February 1994
- Officers3
Address
89 Wood Street 89 Wood Street, Liverpool, L1 4NU, England
BLUECOAT TRIANGLE LIMITED is an active company incorporated on 28 February 1994 and based in Liverpool, England. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 19 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 16 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Mar 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 24 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Mar 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 22 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 09 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 26 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Mar 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 12 Jan 2016
Accounts Amended With Accounts Type Total Exemption Small
10 Years Ago on 16 Dec 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUCAS STONE, Max | secretary | 07 Nov 1995 | |
| DIXON, Wendy Joanne | director | Dec 1963 | 07 Nov 1995 |
| LUCAS STONE, Max | director | Oct 1943 | 07 Nov 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Max Lucas Stone | Oct 1943 | 06 Apr 2016 |
| Ms Wendy Joanne Dixon | Dec 1963 | 06 Apr 2016 |
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LUCAS STONE, Max, DIXON, Wendy Joanne are mutual persons.
DIXON, Wendy Joanne are mutual persons.
DIXON, Wendy Joanne are mutual persons.
DIXON, Wendy Joanne are mutual persons.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED, DH & B DIRECTORS LIMITED, DH & B MANAGERS LIMITED are mutual persons.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED, DH & B DIRECTORS LIMITED, DH & B MANAGERS LIMITED are mutual persons.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED, DH & B DIRECTORS LIMITED, DH & B MANAGERS LIMITED are mutual persons.
GRAY'S INN SECRETARIES LIMITED, DH & B DIRECTORS LIMITED, DH & B MANAGERS LIMITED are mutual persons.
GRAY'S INN SECRETARIES LIMITED, DH & B DIRECTORS LIMITED, DH & B MANAGERS LIMITED are mutual persons.
GRAY'S INN SECRETARIES LIMITED, DH & B DIRECTORS LIMITED, DH & B MANAGERS LIMITED are mutual persons.
GRAY'S INN SECRETARIES LIMITED, DH & B DIRECTORS LIMITED, DH & B MANAGERS LIMITED are mutual persons.
GRAY'S INN SECRETARIES LIMITED, DH & B DIRECTORS LIMITED, DH & B MANAGERS LIMITED are mutual persons.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED, DH & B DIRECTORS LIMITED, DH & B MANAGERS LIMITED are mutual persons.
DH & B DIRECTORS LIMITED, DH & B MANAGERS LIMITED are mutual persons.
DH & B DIRECTORS LIMITED, DH & B MANAGERS LIMITED are mutual persons.
DH & B DIRECTORS LIMITED, DH & B MANAGERS LIMITED are mutual persons.
DH & B DIRECTORS LIMITED, DH & B MANAGERS LIMITED are mutual persons.
DH & B DIRECTORS LIMITED, DH & B MANAGERS LIMITED are mutual persons.
DH & B DIRECTORS LIMITED, DH & B MANAGERS LIMITED are mutual persons.
DH & B DIRECTORS LIMITED, DH & B MANAGERS LIMITED are mutual persons.
DH & B DIRECTORS LIMITED, DH & B MANAGERS LIMITED are mutual persons.
DH & B DIRECTORS LIMITED, DH & B MANAGERS LIMITED are mutual persons.
KETTERING COMMUNITY BUSINESS CENTRE DEVELOPMENT TRUST
GRAY'S INN SECRETARIES LIMITED, DH & B DIRECTORS LIMITED, DH & B MANAGERS LIMITED are mutual persons.
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Here’s a quick overview of BLUECOAT TRIANGLE LIMITED 👀 — a Liverpool based business that started in 1994.