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BLUE-WIRE LIMITED

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BLUE-WIRE LIMITED

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Key Data

Status

Active

Company No.

04171063

Incorporation date

02/03/2001

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

86 West Street, Henley-On-Thames RG9 2EACopy
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Latest events (Record since 02/03/2001)
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon15/09/2025
Confirmation statement made on 2025-09-15 with no updates
View PDF (3 pages)
dot icon13/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon16/09/2024
Confirmation statement made on 2024-09-15 with no updates
View PDF (3 pages)
dot icon08/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon27/09/2023
Confirmation statement made on 2023-09-15 with no updates
View PDF (3 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon23/09/2022
Confirmation statement made on 2022-09-15 with no updates
View PDF (3 pages)
dot icon02/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon15/09/2021
Confirmation statement made on 2021-09-15 with no updates
View PDF (3 pages)
dot icon14/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon16/09/2020
Confirmation statement made on 2020-09-15 with no updates
View PDF (3 pages)
dot icon27/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon29/11/2019
Registered office address changed from The Old Rectory Tidmarsh Nr Pangbourne West Berkshire RG8 8ER to 86 West Street Henley-on-Thames RG9 2EA on 2019-11-29
View PDF (1 pages)
dot icon23/09/2019
Confirmation statement made on 2019-09-15 with no updates
View PDF (3 pages)
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon19/09/2018
Confirmation statement made on 2018-09-15 with updates
View PDF (3 pages)
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon22/09/2017
Confirmation statement made on 2017-09-15 with no updates
View PDF (3 pages)
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon15/09/2016
Confirmation statement made on 2016-09-15 with updates
View PDF (7 pages)
dot icon13/03/2016
Annual return made up to 2016-03-02 with full list of shareholders
View PDF (5 pages)
dot icon16/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon09/03/2015
Annual return made up to 2015-03-02 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2014
Total exemption full accounts made up to 2014-03-31
View PDF (8 pages)
dot icon03/03/2014
Annual return made up to 2014-03-02 with full list of shareholders
View PDF (5 pages)
dot icon05/08/2013
Total exemption full accounts made up to 2013-03-31
View PDF (8 pages)
dot icon08/03/2013
Annual return made up to 2013-03-02 with full list of shareholders
View PDF (5 pages)
dot icon18/09/2012
Total exemption full accounts made up to 2012-03-31
View PDF (8 pages)
dot icon08/03/2012
Annual return made up to 2012-03-02 with full list of shareholders
View PDF (5 pages)
dot icon23/01/2012
Total exemption full accounts made up to 2011-03-31
View PDF (8 pages)
dot icon13/04/2011
Annual return made up to 2011-03-02 with full list of shareholders
View PDF (5 pages)
dot icon11/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon10/03/2010
Annual return made up to 2010-03-02 with full list of shareholders
View PDF (5 pages)
dot icon10/03/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon10/03/2010
Director's details changed for Tracey Jane Ball on 2010-03-10
View PDF (2 pages)
dot icon10/03/2010
Director's details changed for Grahame Charles Ball on 2010-03-10
View PDF (2 pages)
dot icon01/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon13/03/2009
Return made up to 02/03/09; full list of members
View PDF (3 pages)
dot icon28/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon24/04/2008
Return made up to 02/03/08; full list of members
View PDF (4 pages)
dot icon24/04/2008
Director's change of particulars / grahame ball / 01/04/2007
View PDF (1 pages)
dot icon24/04/2008
Director and secretary's change of particulars / tracey ball / 01/04/2007
View PDF (1 pages)
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon06/03/2007
Registered office changed on 06/03/07 from: 39 seymour road london SW18 5JB
View PDF (1 pages)
dot icon06/03/2007
Return made up to 02/03/07; full list of members
View PDF (2 pages)
dot icon03/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon26/04/2006
Return made up to 02/03/06; full list of members
View PDF (2 pages)
dot icon16/01/2006
New director appointed
View PDF (2 pages)
dot icon16/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon30/03/2005
Return made up to 02/03/05; full list of members
View PDF (6 pages)
dot icon19/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon04/05/2004
Return made up to 02/03/04; full list of members
View PDF (6 pages)
dot icon15/10/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon20/05/2003
Registered office changed on 20/05/03 from: park house 233 roehampton lane london SW15 4LB
View PDF (1 pages)
dot icon02/05/2003
Return made up to 02/03/03; full list of members
View PDF (5 pages)
dot icon08/08/2002
Ad 28/03/02--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon08/08/2002
Nc inc already adjusted 28/03/02
View PDF (1 pages)
dot icon08/08/2002
Resolutions
View PDF (0 pages)
dot icon08/08/2002
Resolutions
View PDF (1 pages)
dot icon07/08/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon19/06/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon14/03/2002
Return made up to 02/03/02; full list of members
View PDF (6 pages)
dot icon26/04/2001
Registered office changed on 26/04/01 from: 1 tideswell road putney london W15 6LJ
View PDF (1 pages)
dot icon05/04/2001
New director appointed
View PDF (2 pages)
dot icon05/04/2001
New secretary appointed
View PDF (2 pages)
dot icon05/04/2001
Director resigned
View PDF (1 pages)
dot icon05/04/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon05/04/2001
Registered office changed on 05/04/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
View PDF (1 pages)
dot icon20/03/2001
Resolutions
View PDF (1 pages)
dot icon19/03/2001
Certificate of change of name
View PDF (2 pages)
dot icon02/03/2001
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
38.26K
-
0.00
47.65K
-
2022
2
22.20K
-
0.00
19.07K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
02/03/2001 - 15/03/2001
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
02/03/2001 - 15/03/2001
16826
Mr Grahame Charles Ball
Director
15/03/2001 - Present
-
Mrs Tracey Jane Ball
Director
15/03/2005 - Present
-
Combined Nominees Limited
Nominee Director
02/03/2001 - 15/03/2001
7286

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BLUE-WIRE LIMITED

BLUE-WIRE LIMITED is an(a) Active company incorporated on 02/03/2001 with the registered office located at 86 West Street, Henley-On-Thames RG9 2EA. There are currently 3 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-WIRE LIMITED?

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BLUE-WIRE LIMITED is currently Active. It was registered on 02/03/2001 .

Where is BLUE-WIRE LIMITED located?

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BLUE-WIRE LIMITED is registered at 86 West Street, Henley-On-Thames RG9 2EA.

What does BLUE-WIRE LIMITED do?

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BLUE-WIRE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BLUE-WIRE LIMITED?

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The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.