Menna Overview
Here’s a quick overview of BLUESPIER INTERNATIONAL LIMITED 👀 — a London based business that started in 2001.
BLUESPIER INTERNATIONAL LIMITED
- Company statusactive
- Company No04260260
- Age25 years Incorporated 27 July 2001
- Officers2
Address
Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England
BLUESPIER INTERNATIONAL LIMITED is an active company incorporated on 27 July 2001 and based in London, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Move Registers To Sail Company With New Address
1 Year Ago on 09 Sep 2024
Change Sail Address Company With New Address
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 29 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 31 Aug 2020
Cessation Of A Person With Significant Control
5 Years Ago on 31 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 25 May 2020
Change Person Director Company With Change Date
6 Years Ago on 03 Mar 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 10 Oct 2019
Accounts With Accounts Type Small
6 Years Ago on 02 Oct 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 23 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 03 Sep 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEGGS, Howard John | director | Mar 1968 | 04 May 2016 |
| VAN ROOYEN, Stuart | director | Oct 1972 | 01 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clanwilliam Investments (U.K.) Limited | 30 Jan 2019 | |
| Mr Greg Evan Lindberg | Jul 1970 | 04 May 2016 |
| Clanwilliam Investments Limited | 04 May 2016 |
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BEGGS, Howard John, VAN ROOYEN, Stuart, HUNT, Gerard, O'SULLIVAN, Donal Thomas are mutual persons.
BEGGS, Howard John, VAN ROOYEN, Stuart, O'CONNOR, Colin, GLADDING, Martin, HUNT, Gerard, O'SULLIVAN, Donal Thomas are mutual persons.
BEGGS, Howard John, VAN ROOYEN, Stuart, HUNT, Gerard, O'SULLIVAN, Donal Thomas are mutual persons.
BEGGS, Howard John, VAN ROOYEN, Stuart, O'CONNOR, Colin, HUNT, Gerard are mutual persons.
BEGGS, Howard John, VAN ROOYEN, Stuart, O'CONNOR, Colin, HUNT, Gerard are mutual persons.
VAN ROOYEN, Stuart are mutual persons.
VAN ROOYEN, Stuart, O'CONNOR, Colin, GLADDING, Martin, HUNT, Gerard are mutual persons.
VAN ROOYEN, Stuart, O'CONNOR, Colin are mutual persons.
MCELHINEY, Elizabeth are mutual persons.
MCELHINEY, Elizabeth are mutual persons.
MCELHINEY, Elizabeth are mutual persons.
MCELHINEY, Elizabeth are mutual persons.
MCELHINEY, Elizabeth are mutual persons.
MCELHINEY, Elizabeth are mutual persons.
MCELHINEY, Elizabeth are mutual persons.
MCELHINEY, Elizabeth are mutual persons.
MCELHINEY, Elizabeth are mutual persons.
MCELHINEY, Elizabeth are mutual persons.
MCELHINEY, Elizabeth are mutual persons.
MCELHINEY, Elizabeth are mutual persons.
O'CONNOR, Colin, O'SULLIVAN, Donal Thomas are mutual persons.
O'CONNOR, Colin, HUNT, Gerard are mutual persons.
O'CONNOR, Colin, HUNT, Gerard are mutual persons.
O'CONNOR, Colin, HUNT, Gerard are mutual persons.
WILLIAMS, Susan, WEBB, Gavin C are mutual persons.
WILLIAMS, Susan are mutual persons.
BEATY-POWNALL, Michael are mutual persons.
BEATY-POWNALL, Michael are mutual persons.
BEATY-POWNALL, Michael are mutual persons.
BEATY-POWNALL, Michael are mutual persons.
BEATY-POWNALL, Michael are mutual persons.
BEATY-POWNALL, Michael are mutual persons.
BEATY-POWNALL, Michael are mutual persons.
BEATY-POWNALL, Michael are mutual persons.
HUNT, Gerard are mutual persons.
HUNT, Gerard are mutual persons.
O'SULLIVAN, Donal Thomas are mutual persons.
O'SULLIVAN, Donal Thomas are mutual persons.
O'SULLIVAN, Donal Thomas are mutual persons.
O'SULLIVAN, Donal Thomas are mutual persons.
O'SULLIVAN, Donal Thomas are mutual persons.
O'SULLIVAN, Donal Thomas are mutual persons.
O'SULLIVAN, Donal Thomas are mutual persons.
THE LANCIA MONTECARLO CONSORTIUM LIMITED
MCELHINEY, Elizabeth are mutual persons.
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Here’s a quick overview of BLUESPIER INTERNATIONAL LIMITED 👀 — a London based business that started in 2001.