BLUE LIGHT CARD LTD

Key Data

Status

Active

Company No.

06581540

Incorporation date

30/04/2008

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2008)

03/02/2026

Full accounts made up to 2025-04-30

View PDF (41 pages)

05/12/2025

Registration of charge 065815400004, created on 2025-12-03

View PDF (24 pages)

05/09/2025

Termination of appointment of Andrew James Collins as a director on 2025-08-26

View PDF (1 pages)

11/06/2025

Second filing of Confirmation Statement dated 2022-04-30

View PDF (6 pages)

12/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

24/01/2025

Full accounts made up to 2024-04-30

View PDF (40 pages)

01/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

30/01/2024

Full accounts made up to 2023-04-30

View PDF (41 pages)

25/08/2023

Appointment of Mr Alidad Moghaddam as a director on 2023-08-03

View PDF (2 pages)

25/08/2023

Termination of appointment of Thomas James Dalby as a director on 2023-08-03

View PDF (1 pages)

25/08/2023

Termination of appointment of Stephen Charles Denny as a director on 2023-08-03

View PDF (1 pages)

03/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

27/01/2023

Full accounts made up to 2022-04-30

View PDF (30 pages)

30/05/2022

Confirmation statement made on 2022-04-30 with updates

View PDF (6 pages)

06/04/2022

Statement of capital following an allotment of shares on 2022-03-22

View PDF (16 pages)

25/03/2022

Registration of charge 065815400003, created on 2022-03-24

View PDF (57 pages)

04/03/2022

Resolutions

View PDF (1 pages)

04/03/2022

Memorandum and Articles of Association

View PDF (30 pages)

02/03/2022

Notification of Project Hive Bidco Limited as a person with significant control on 2022-02-22

View PDF (2 pages)

02/03/2022

Cessation of Bgf Gp Limited as a person with significant control on 2022-02-22

View PDF (1 pages)

02/03/2022

Cessation of Thomas James Dalby as a person with significant control on 2022-02-22

View PDF (1 pages)

02/03/2022

Cessation of Stephen Charles Denny as a person with significant control on 2022-02-22

View PDF (1 pages)

25/02/2022

Termination of appointment of Sebastian James Mason Saywood as a director on 2022-02-22

View PDF (1 pages)

25/02/2022

Termination of appointment of Colin Garrett as a director on 2022-02-22

View PDF (1 pages)

24/09/2021

Full accounts made up to 2021-04-30

View PDF (30 pages)

08/09/2021

Satisfaction of charge 065815400001 in full

View PDF (1 pages)

04/09/2021

Resolutions

View PDF (3 pages)

04/09/2021

Memorandum and Articles of Association

View PDF (58 pages)

02/09/2021

Change of share class name or designation

View PDF (2 pages)

02/09/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/07/2021

Satisfaction of charge 065815400002 in full

View PDF (1 pages)

05/07/2021

All of the property or undertaking has been released from charge 065815400001

View PDF (1 pages)

30/06/2021

Registered office address changed from Registry House 202 Ashby Road Loughborough Leicestershire LE11 3AG England to Charnwood Edge Business Park Syston Road Cossington Leicester Leicestershire LE7 4UZ on 2021-06-30

View PDF (1 pages)

13/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

25/03/2021

Memorandum and Articles of Association

View PDF (57 pages)

25/03/2021

Resolutions

View PDF (6 pages)

16/03/2021

Appointment of Victoria Jayne Norrish as a director on 2021-03-15

View PDF (2 pages)

29/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (27 pages)

18/06/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

13/05/2020

Appointment of Andrew James Collins as a director on 2020-05-01

View PDF (2 pages)

16/01/2020

Accounts for a small company made up to 2019-04-30

View PDF (15 pages)

13/09/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (6 pages)

18/03/2019

Statement of capital following an allotment of shares on 2019-01-30

View PDF (15 pages)

18/02/2019

Resolutions

View PDF (56 pages)

18/02/2019

Statement of company's objects

View PDF (2 pages)

15/02/2019

Sub-division of shares on 2019-01-30

View PDF (4 pages)

15/02/2019

Particulars of variation of rights attached to shares

View PDF (6 pages)

15/02/2019

Change of share class name or designation

View PDF (2 pages)

01/02/2019

Appointment of Colin Garrett as a director on 2019-01-31

View PDF (2 pages)

01/02/2019

Appointment of Mr Sebastian James Mason Saywood as a director on 2019-01-30

View PDF (2 pages)

01/02/2019

Notification of Bgf Gp Limited as a person with significant control on 2019-01-30

View PDF (2 pages)

17/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (12 pages)

01/05/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (4 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (14 pages)

03/10/2017

Cancellation of shares. Statement of capital on 2017-08-17

View PDF (4 pages)

03/10/2017

Purchase of own shares.

View PDF (3 pages)

24/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

14/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

03/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (3 pages)

03/05/2016

Registered office address changed from Beacon House 10 Forest Road Loughborough Leicestershire LE11 3NP to Registry House 202 Ashby Road Loughborough Leicestershire LE11 3AG on 2016-05-03

View PDF (1 pages)

27/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

15/12/2015

Registration of charge 065815400002, created on 2015-12-11

View PDF (23 pages)

22/10/2015

Registration of charge 065815400001, created on 2015-10-21

View PDF (7 pages)

09/06/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (3 pages)

09/06/2015

Director's details changed for Mr Stephen Charles Denny on 2014-07-12

View PDF (2 pages)

09/06/2015

Director's details changed for Mr Thomas James Dalby on 2014-07-12

View PDF (2 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

06/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

28/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

13/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

13/05/2013

Registered office address changed from 270 Forest Rd Loughborough Leicestershire LE11 3HX on 2013-05-13

View PDF (1 pages)

13/05/2013

Director's details changed for Mr Thomas James Dalby on 2012-12-23

View PDF (2 pages)

13/05/2013

Termination of appointment of Thomas Martin as a secretary

View PDF (1 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

01/06/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

15/07/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

28/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

10/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

10/06/2010

Director's details changed for Mr Stephen Denny on 2010-04-30

View PDF (2 pages)

27/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

21/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

30/04/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

30/04/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Garrett, Colin	Director	31/01/2019 - 22/02/2022	2
Moghaddam, Alidad	Director	03/08/2023 - Present	11
Norrish, Victoria Jayne	Director	15/03/2021 - Present	16
Dalby, Thomas James	Director	30/04/2008 - 03/08/2023	14
Denny, Stephen Charles	Director	30/04/2008 - 03/08/2023	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Category:

Raising of dairy cattle

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06382463

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Category:

Support activities for crop production

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07400536

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07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

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11916611

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Turnover:

No. of employees:

Description

About BLUE LIGHT CARD LTD

BLUE LIGHT CARD LTD is an(a) Active company incorporated on 30/04/2008 with the registered office located at Charnwood Edge Business Park Syston Road, Cossington, Leicester, Leicestershire LE7 4UZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE LIGHT CARD LTD?

BLUE LIGHT CARD LTD is currently Active. It was registered on 30/04/2008 .

Where is BLUE LIGHT CARD LTD located?

BLUE LIGHT CARD LTD is registered at Charnwood Edge Business Park Syston Road, Cossington, Leicester, Leicestershire LE7 4UZ.

What does BLUE LIGHT CARD LTD do?

BLUE LIGHT CARD LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BLUE LIGHT CARD LTD?

The latest filing was on 03/02/2026: Full accounts made up to 2025-04-30.