Menna Overview
Here’s a quick overview of BLUE LIGHT HOLDINGS LIMITED 👀 — a London based business that started in 2007.
BLUE LIGHT HOLDINGS LIMITED
- Company statusactive
- Company No06286963
- Age19 years 1 month Incorporated 20 June 2007
- Officers3
Address
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
BLUE LIGHT HOLDINGS LIMITED is an active company incorporated on 20 June 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 11 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Dec 2021
Second Filing Of Director Termination With Name
4 Years Ago on 24 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNT, Edward Thomas | director | Jan 1984 | 15 Dec 2020 |
| THORNELOE, Simon Darius | director | Dec 1982 | 28 May 2024 |
| TINER, Mark Andrew James | director | Sep 1981 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infrastructure Investments Holdings Limited | 06 Apr 2016 |
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MCCLATCHEY, Robert Sean are mutual persons.
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MCCLATCHEY, Robert Sean are mutual persons.
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PICKARD, Keith William are mutual persons.
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PICKARD, Keith William are mutual persons.
PICKARD, Keith William are mutual persons.
PICKARD, Keith William are mutual persons.
PICKARD, Keith William are mutual persons.
PICKARD, Keith William are mutual persons.
PICKARD, Keith William are mutual persons.
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PICKARD, Keith William, ROBSON, Patrick Thomas are mutual persons.
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PITCHER, Caroline Louise, Ms. are mutual persons.
ROBSON, Patrick Thomas are mutual persons.
ROBSON, Patrick Thomas are mutual persons.
ROBSON, Patrick Thomas are mutual persons.
ROBSON, Patrick Thomas are mutual persons.
ROBSON, Patrick Thomas are mutual persons.
ROBSON, Patrick Thomas are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
SAHEB-ZADHA, Faraidon are mutual persons.
SAHEB-ZADHA, Faraidon are mutual persons.
SAHEB-ZADHA, Faraidon are mutual persons.
SAHEB-ZADHA, Faraidon are mutual persons.
SAHEB-ZADHA, Faraidon are mutual persons.
SAHEB-ZADHA, Faraidon are mutual persons.
SAHEB-ZADHA, Faraidon are mutual persons.
SAHEB-ZADHA, Faraidon are mutual persons.
SAHEB-ZADHA, Faraidon are mutual persons.
SAHEB-ZADHA, Faraidon are mutual persons.
SAHEB-ZADHA, Faraidon are mutual persons.
SAHEB-ZADHA, Faraidon are mutual persons.
SAHEB-ZADHA, Faraidon are mutual persons.
SAHEB-ZADHA, Faraidon are mutual persons.
SAHEB-ZADHA, Faraidon are mutual persons.
SAHEB-ZADHA, Faraidon are mutual persons.
STEVENS, Mark are mutual persons.
STEVENS, Mark are mutual persons.
STEVENS, Mark are mutual persons.
SLC CORPORATE SERVICES LIMITED is a mutual person.
SLC CORPORATE SERVICES LIMITED is a mutual person.
SLC CORPORATE SERVICES LIMITED is a mutual person.
SLC CORPORATE SERVICES LIMITED is a mutual person.
SLC CORPORATE SERVICES LIMITED is a mutual person.
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HUNT, Edward Thomas are mutual persons.
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HUNT, Edward Thomas, PICKARD, Keith William, SEEKINGS, Harry Edward Charles are mutual persons.
INFRARED APOLLO (REM) LIMITED
THORNELOE, Simon Darius, TINER, Mark Andrew James are mutual persons.
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THORNELOE, Simon Darius, TINER, Mark Andrew James are mutual persons.
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THORNELOE, Simon Darius, TINER, Mark Andrew James are mutual persons.
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ROPER, Anthony Charles are mutual persons.
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ROPER, Anthony Charles are mutual persons.
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ROPER, Anthony Charles are mutual persons.
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SAHEB-ZADHA, Faraidon are mutual persons.
ALPHA SCHOOLS (WEST LOTHIAN) LIMITED
SAHEB-ZADHA, Faraidon are mutual persons.
WEST LOTHIAN EDUCATION LIMITED
SAHEB-ZADHA, Faraidon are mutual persons.
TAYCARE HEALTH (HOLDINGS) LIMITED
STEVENS, Mark are mutual persons.
TAYCARE HEALTH LIMITED
STEVENS, Mark are mutual persons.
SMART WATER NETWORKS FORUM
SLC CORPORATE SERVICES LIMITED is a mutual person.
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SLC CORPORATE SERVICES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BLUE LIGHT HOLDINGS LIMITED 👀 — a London based business that started in 2007.