BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08157921

Incorporation date

26/07/2012

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2012)

25/02/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

10/02/2026

Appointment of Mr Desmond Mark French as a director on 2026-02-02

View PDF (2 pages)

10/02/2026

Termination of appointment of Ian Tayler as a director on 2026-02-02

View PDF (1 pages)

04/11/2025

Termination of appointment of Albert Hendrik Naafs as a director on 2025-10-31

View PDF (1 pages)

04/11/2025

Appointment of Mrs Elisabeth Helena Maria Karssemakers as a director on 2025-10-31

View PDF (2 pages)

22/07/2025

Notification of British Columbia Investment Management Corporation as a person with significant control on 2025-05-20

View PDF (2 pages)

22/07/2025

Cessation of Bbgi Global Infrastructure S.A. as a person with significant control on 2025-05-20

View PDF (1 pages)

09/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (24 pages)

19/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (24 pages)

09/05/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

20/03/2024

Termination of appointment of Emeka Ikechi Ehenulo as a secretary on 2024-03-20

View PDF (1 pages)

31/01/2024

Termination of appointment of Frank Manfred Schramm as a director on 2024-01-31

View PDF (1 pages)

08/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (26 pages)

12/04/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

17/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (25 pages)

21/03/2022

Confirmation statement made on 2022-03-21 with updates

View PDF (4 pages)

21/03/2022

Notification of Bbgi Global Infrastructure S.A. as a person with significant control on 2022-03-07

View PDF (2 pages)

21/03/2022

Cessation of Blue Light Partnership (Asp) Newco Limited as a person with significant control on 2022-03-07

View PDF (1 pages)

11/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (25 pages)

11/08/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

09/02/2021

Auditor's resignation

View PDF (1 pages)

13/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (24 pages)

19/08/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

12/02/2020

Director's details changed for Mr Ian Tayler on 2020-02-11

View PDF (2 pages)

28/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (25 pages)

09/08/2019

Confirmation statement made on 2019-07-28 with no updates

View PDF (3 pages)

13/08/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

05/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (23 pages)

26/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (23 pages)

28/07/2017

Confirmation statement made on 2017-07-28 with updates

View PDF (4 pages)

26/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (6 pages)

30/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (25 pages)

22/07/2016

Appointment of Mr Ian Tayler as a director on 2016-07-20

View PDF (2 pages)

21/07/2016

Termination of appointment of Timothy Frank Sharpe as a director on 2016-07-20

View PDF (1 pages)

21/07/2016

Termination of appointment of Philip Jonathan Harris as a director on 2016-07-20

View PDF (1 pages)

15/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (5 pages)

04/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (23 pages)

14/08/2015

Appointment of Mr Albert Hendrik Naafs as a director on 2015-07-23

View PDF (2 pages)

06/07/2015

Termination of appointment of Simon Mark Parker as a director on 2015-06-16

View PDF (1 pages)

29/05/2015

Registered office address changed from 3rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA to Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN on 2015-05-29

View PDF (1 pages)

30/01/2015

Appointment of Mr Frank Manfred Schramm as a director on 2014-12-23

View PDF (2 pages)

23/01/2015

Miscellaneous

View PDF (1 pages)

19/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (5 pages)

19/01/2015

Director's details changed for Simon Mark Parker on 2014-10-07

View PDF (2 pages)

19/01/2015

Director's details changed for Mr Philip Jonathan Harris on 2014-10-07

View PDF (2 pages)

19/01/2015

Termination of appointment of Nicholas Forster Harris as a director on 2014-12-23

View PDF (1 pages)

19/01/2015

Termination of appointment of Ian Bulley as a director on 2014-12-23

View PDF (1 pages)

11/08/2014

Appointment of Mr Nicholas Forster Harris as a director on 2014-07-17

View PDF (2 pages)

25/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (20 pages)

14/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (6 pages)

13/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (6 pages)

13/08/2013

Termination of appointment of Kirk Taylor as a director

View PDF (1 pages)

13/08/2013

Termination of appointment of Jitesh Patel as a director

View PDF (1 pages)

13/08/2013

Appointment of Mr Emeka Ikechi Ehenulo as a secretary

View PDF (1 pages)

13/08/2013

Termination of appointment of Ian Tayler as a secretary

View PDF (1 pages)

22/01/2013

Registered office address changed from C/O Bilfinger Project Investments Europe Limited Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA United Kingdom on 2013-01-22

View PDF (1 pages)

22/01/2013

Director's details changed for Mr Philip Jonathan Harris on 2013-01-21

View PDF (2 pages)

21/01/2013

Registered office address changed from C/O Bbpi Limited 3Rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA on 2013-01-21

View PDF (1 pages)

26/11/2012

Statement of capital following an allotment of shares on 2012-08-31

View PDF (3 pages)

05/11/2012

Director's details changed for Simon Mark Parker on 2012-11-05

View PDF (2 pages)

02/11/2012

Appointment of Simon Mark Parker as a director

View PDF (2 pages)

02/11/2012

Appointment of Jitesh Kumar Patel as a director

View PDF (2 pages)

24/10/2012

Appointment of Mr Ian Bulley as a director

View PDF (2 pages)

18/10/2012

Resolutions

View PDF (22 pages)

17/10/2012

Director's details changed for Philip Jonathan Harris on 2012-10-17

View PDF (2 pages)

17/10/2012

Appointment of Philip Jonathan Harris as a director

View PDF (2 pages)

16/10/2012

Current accounting period extended from 2013-07-31 to 2013-12-31

View PDF (1 pages)

12/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

26/07/2012

Incorporation

View PDF (19 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

31/12/2024

Next confirmation date

25/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Harris, Nicholas Forster	Director	17/07/2014 - 23/12/2014	16
Parker, Simon Mark	Director	11/10/2012 - 16/06/2015	3
Patel, Jitesh Kumar	Director	11/10/2012 - 15/07/2013	8
Tayler, Ian	Director	20/07/2016 - 02/02/2026	47
Bulley, Ian	Director	11/10/2012 - 23/12/2014	10

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED

BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED is an(a) Active company incorporated on 26/07/2012 with the registered office located at Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire SL6 1HN. 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 PARTNERSHIP (ASP) HOLDINGS LIMITED?

BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED is currently Active. It was registered on 26/07/2012 .

Where is BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED located?

BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED is registered at Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire SL6 1HN.

What does BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED do?

BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-25 with no updates.