BLUECOAT TRIANGLE LIMITED

Key Data

Status

Active

Company No.

02902925

Incorporation date

28/02/1994

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1994)

02/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

16/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

07/04/2025

Secretary's details changed for Mr Max Lucas Stone on 2025-04-07

View PDF (1 pages)

07/04/2025

Director's details changed for Ms Wendy Joanne Dixon on 2025-04-07

View PDF (2 pages)

07/04/2025

Director's details changed for Mr Max Lucas Stone on 2025-04-07

View PDF (2 pages)

02/03/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

17/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

14/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

30/01/2024

Registered office address changed from 9 Gambier Terrace Liverpool Merseyside L1 7BG to 89 Wood Street 89 Wood Street Liverpool L1 4NU on 2024-01-30

View PDF (1 pages)

28/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

05/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

22/11/2022

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

03/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

19/11/2021

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

02/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

30/11/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

04/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

16/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

06/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

24/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

06/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

09/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

26/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

04/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (5 pages)

12/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

16/12/2015

Amended total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

10/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

09/12/2014

Micro company accounts made up to 2014-03-31

View PDF (3 pages)

05/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

04/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

12/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

12/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

07/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

19/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

15/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

17/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

15/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

15/03/2010

Director's details changed for Max Lucas Stone on 2010-01-01

View PDF (2 pages)

19/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

13/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

20/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (7 pages)

03/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

24/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (7 pages)

05/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

28/12/2006

Accounts made up to 2006-03-31

View PDF (7 pages)

07/03/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

15/11/2005

Accounts made up to 2005-03-31

View PDF (7 pages)

07/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

02/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

09/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

10/11/2003

Accounts made up to 2003-03-31

View PDF (7 pages)

21/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

22/12/2002

Accounts made up to 2002-03-31

View PDF (7 pages)

27/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

28/11/2001

Accounts made up to 2001-03-31

View PDF (7 pages)

26/02/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

12/12/2000

Accounts made up to 2000-03-31

View PDF (7 pages)

21/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

20/04/1999

Accounts made up to 1999-03-31

View PDF (8 pages)

01/04/1999

Return made up to 28/02/99; full list of members

View PDF (6 pages)

09/04/1998

Accounts made up to 1998-03-31

View PDF (7 pages)

09/04/1998

Return made up to 28/02/98; no change of members

View PDF (0 pages)

11/12/1997

Accounts made up to 1997-03-31

View PDF (7 pages)

20/03/1997

Return made up to 28/02/97; full list of members

View PDF (6 pages)

27/12/1996

Accounts made up to 1996-03-31

View PDF (7 pages)

11/03/1996

Return made up to 28/02/96; no change of members

View PDF (5 pages)

12/01/1996

Accounts made up to 1995-03-31

View PDF (8 pages)

12/01/1996

Resolutions

View PDF (1 pages)

19/12/1995

New secretary appointed;new director appointed

View PDF (6 pages)

19/12/1995

New director appointed

View PDF (4 pages)

19/12/1995

Registered office changed on 19/12/95 from: 9 gambie terrace liverpool L1 7BG

View PDF (1 pages)

14/11/1995

Director resigned

View PDF (4 pages)

14/11/1995

Secretary resigned

View PDF (4 pages)

14/11/1995

Director resigned

View PDF (4 pages)

14/11/1995

Registered office changed on 14/11/95 from: five chancery lane cliffords inn london EC4A 1BU

View PDF (1 pages)

22/08/1995

Compulsory strike-off action has been discontinued

View PDF (2 pages)

22/08/1995

First Gazette notice for compulsory strike-off

View PDF (2 pages)

17/08/1995

Return made up to 28/02/95; full list of members

View PDF (32 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

25/11/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

28/06/1994

Certificate of change of name

View PDF (0 pages)

28/02/1994

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lucas Stone, Max	Director	07/11/1995 - Present	2
GRAY'S INN SECRETARIES LIMITED	Nominee Secretary	28/02/1994 - 07/11/1995	186
Dixon, Wendy Joanne	Director	07/11/1995 - Present	11
Lucas Stone, Max	Secretary	07/11/1995 - Present	-
DH & B MANAGERS LIMITED	Nominee Director	28/02/1994 - 07/11/1995	191

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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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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06/01/2005

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

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Mixed farming

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02153348

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Description

About BLUECOAT TRIANGLE LIMITED

BLUECOAT TRIANGLE LIMITED is an(a) Active company incorporated on 28/02/1994 with the registered office located at 89 Wood Street 89 Wood Street, Liverpool L1 4NU. 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 BLUECOAT TRIANGLE LIMITED?

BLUECOAT TRIANGLE LIMITED is currently Active. It was registered on 28/02/1994 .

Where is BLUECOAT TRIANGLE LIMITED located?

BLUECOAT TRIANGLE LIMITED is registered at 89 Wood Street 89 Wood Street, Liverpool L1 4NU.

What does BLUECOAT TRIANGLE LIMITED do?

BLUECOAT TRIANGLE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BLUECOAT TRIANGLE LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-28 with no updates.