Menna Overview
Here’s a quick overview of BLUEVOYANT LTD 👀 — a London based business that started in 2012.
BLUEVOYANT LTD
- Company statusactive
- Company No08259952
- Age13 years 9 months Incorporated 18 October 2012
- Officers2
Address
16 Great Queen Street, London, WC2B 5AH, England
BLUEVOYANT LTD is an active company incorporated on 18 October 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80100 Private security activities
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
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 02 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 16 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 17 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jun 2022
Certificate Change Of Name Company
4 Years Ago on 19 Jan 2022
Change Of Name Notice
4 Years Ago on 19 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 12 Aug 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 06 Aug 2021
Resolution
5 Years Ago on 29 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 15 Jul 2021
Change Person Secretary Company With Change Date
5 Years Ago on 16 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 16 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 16 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSENTHAL, James Arthur | director | May 1953 | 30 Jun 2021 |
| TWOMEY, Michael William | director | Apr 1984 | 20 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marclay Group Ltd | 25 Feb 2021 | |
| Mr Jake Hockley | Sep 1977 | 06 Apr 2016 |
| Mr James Tamblin | Jan 1980 | 06 Apr 2016 |
Related Companies
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CROFTON, Oliver are mutual persons.
GEDDES, William are mutual persons.
GEDDES, William are mutual persons.
GEDDES, William are mutual persons.
GEDDES, William are mutual persons.
GEDDES, William are mutual persons.
GEDDES, William are mutual persons.
MARCLAY GROUP LTD
ROSENTHAL, James Arthur are mutual persons.
BLACK GARTER INVESTMENTS LIMITED
TWOMEY, Michael William are mutual persons.
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.
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Here’s a quick overview of BLUEVOYANT LTD 👀 — a London based business that started in 2012.