Menna Overview
Here’s a quick overview of BLUECHAIN PAYMENTS LIMITED 👀 — a Maidenhead based business that started in 2017.
BLUECHAIN PAYMENTS LIMITED
- Company statusactive
- Company No10646000
- Age9 years 4 months Incorporated 1 March 2017
- Officers4
Address
C/O Mha Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
BLUECHAIN PAYMENTS LIMITED is an active company incorporated on 1 March 2017 and based in Maidenhead, England. The company was registered 9 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 14 Oct 2025
Capital Allotment Shares
9 Months Ago on 14 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Apr 2025
Capital Allotment Shares
1 Year Ago on 21 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 10 Mar 2025
Capital Allotment Shares
1 Year Ago on 10 Nov 2024
Second Filing Capital Allotment Shares
1 Year Ago on 24 Oct 2024
Second Filing Capital Allotment Shares
1 Year Ago on 24 Oct 2024
Second Filing Capital Allotment Shares
1 Year Ago on 10 Oct 2024
Second Filing Capital Allotment Shares
1 Year Ago on 24 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 28 May 2024
Capital Allotment Shares
2 Years Ago on 29 Apr 2024
Memorandum Articles
2 Years Ago on 20 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Apr 2024
Capital Allotment Shares
2 Years Ago on 07 Apr 2024
Capital Allotment Shares
2 Years Ago on 22 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 14 Mar 2024
Resolution
2 Years Ago on 06 Mar 2024
Capital Cancellation Shares
2 Years Ago on 13 Feb 2024
Capital Alter Shares Consolidation
2 Years Ago on 13 Feb 2024
Capital Return Purchase Own Shares
2 Years Ago on 13 Feb 2024
Capital Allotment Shares
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Jan 2024
Capital Allotment Shares
2 Years Ago on 11 Sep 2023
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANNIS, Timothy James | director | Jun 1982 | 19 Dec 2022 |
| LOMBARDI, Joseph | director | Jul 1958 | 12 Aug 2021 |
| ROSE, David | director | Sep 1955 | 16 Aug 2021 |
| RUSSELL, Peter | director | Nov 1956 | 12 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Craig Glendenning | Apr 1962 | 01 Mar 2017 |
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Here’s a quick overview of BLUECHAIN PAYMENTS LIMITED 👀 — a Maidenhead based business that started in 2017.