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BLUEMANTLE LTD.

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BLUEMANTLE LTD.

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Key Data

Status

Active

Company No.

04046388

Incorporation date

03/08/2000

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

78 Chorley New Road, Bolton, BL1 4BYCopy
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Latest events (Record since 03/08/2000)
dot icon26/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (9 pages)
dot icon19/01/2026
Confirmation statement made on 2026-01-15 with no updates
View PDF (3 pages)
dot icon12/03/2025
Registration of charge 040463880005, created on 2025-03-11
View PDF (64 pages)
dot icon22/01/2025
Total exemption full accounts made up to 2024-05-31
View PDF (10 pages)
dot icon15/01/2025
Confirmation statement made on 2025-01-15 with updates
View PDF (4 pages)
dot icon14/01/2025
Termination of appointment of Margaret Elaine Caldwell as a secretary on 2024-11-08
View PDF (1 pages)
dot icon14/01/2025
Appointment of Mr Benjamin James Fearns as a director on 2024-11-08
View PDF (2 pages)
dot icon11/01/2025
Cessation of David Caldwell as a person with significant control on 2024-11-08
View PDF (1 pages)
dot icon11/01/2025
Cessation of Mark James Caldwell as a person with significant control on 2024-11-08
View PDF (1 pages)
dot icon11/01/2025
Notification of Novo Bluemantle Ltd as a person with significant control on 2024-11-08
View PDF (2 pages)
dot icon13/12/2024
Resolutions
View PDF (2 pages)
dot icon13/12/2024
Memorandum and Articles of Association
View PDF (20 pages)
dot icon06/12/2024
Termination of appointment of James Stanley Caldwell as a director on 2024-11-08
View PDF (1 pages)
dot icon12/11/2024
Registration of charge 040463880004, created on 2024-11-08
View PDF (65 pages)
dot icon10/10/2024
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon10/10/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon10/10/2024
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon05/08/2024
Confirmation statement made on 2024-08-03 with no updates
View PDF (3 pages)
dot icon29/05/2024
Notification of David Caldwell as a person with significant control on 2024-03-28
View PDF (2 pages)
dot icon24/05/2024
Change of details for Mr Mark James Caldwell as a person with significant control on 2024-03-28
View PDF (2 pages)
dot icon29/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (10 pages)
dot icon03/08/2023
Confirmation statement made on 2023-08-03 with no updates
View PDF (3 pages)
dot icon23/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (10 pages)
dot icon05/08/2022
Confirmation statement made on 2022-08-03 with no updates
View PDF (3 pages)
dot icon24/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (10 pages)
dot icon03/08/2021
Confirmation statement made on 2021-08-03 with no updates
View PDF (3 pages)
dot icon30/03/2021
Total exemption full accounts made up to 2020-05-31
View PDF (10 pages)
dot icon03/08/2020
Confirmation statement made on 2020-08-03 with no updates
View PDF (3 pages)
dot icon26/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (9 pages)
dot icon12/08/2019
Confirmation statement made on 2019-08-03 with no updates
View PDF (3 pages)
dot icon26/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (9 pages)
dot icon07/08/2018
Confirmation statement made on 2018-08-03 with no updates
View PDF (3 pages)
dot icon26/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (10 pages)
dot icon07/08/2017
Confirmation statement made on 2017-08-03 with no updates
View PDF (3 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon08/08/2016
Confirmation statement made on 2016-08-03 with updates
View PDF (5 pages)
dot icon25/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon05/08/2015
Annual return made up to 2015-08-03 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon04/08/2014
Annual return made up to 2014-08-03 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon13/08/2013
Annual return made up to 2013-08-03 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon22/08/2012
Annual return made up to 2012-08-03 with full list of shareholders
View PDF (4 pages)
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon31/12/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (9 pages)
dot icon10/08/2011
Annual return made up to 2011-08-03 with full list of shareholders
View PDF (3 pages)
dot icon01/03/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon06/08/2010
Annual return made up to 2010-08-03 with full list of shareholders
View PDF (3 pages)
dot icon26/05/2010
Director's details changed for Mr James Caldwell on 2010-05-13
View PDF (2 pages)
dot icon20/05/2010
Director's details changed for Mr James Caldwell on 2010-05-20
View PDF (2 pages)
dot icon13/05/2010
Secretary's details changed for Margaret Elaine on 2010-05-13
View PDF (1 pages)
dot icon13/05/2010
Director's details changed for Mark James Caldwell on 2010-05-13
View PDF (2 pages)
dot icon24/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon02/02/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon04/08/2009
Return made up to 03/08/09; full list of members
View PDF (3 pages)
dot icon01/04/2009
Accounts for a small company made up to 2008-05-31
View PDF (5 pages)
dot icon28/08/2008
Return made up to 03/08/08; full list of members
View PDF (4 pages)
dot icon15/07/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon13/03/2008
Accounts for a small company made up to 2007-05-31
View PDF (6 pages)
dot icon10/08/2007
Return made up to 03/08/07; full list of members
View PDF (2 pages)
dot icon07/03/2007
Accounts for a small company made up to 2006-05-31
View PDF (6 pages)
dot icon16/08/2006
Return made up to 03/08/06; full list of members
View PDF (2 pages)
dot icon14/07/2006
Resolutions
View PDF (3 pages)
dot icon30/03/2006
Accounts for a small company made up to 2005-05-31
View PDF (5 pages)
dot icon25/08/2005
Return made up to 03/08/05; full list of members
View PDF (2 pages)
dot icon25/04/2005
Resolutions
View PDF (3 pages)
dot icon25/04/2005
Resolutions
View PDF (2 pages)
dot icon04/03/2005
Accounts for a small company made up to 2004-05-31
View PDF (5 pages)
dot icon27/08/2004
Return made up to 03/08/04; full list of members
View PDF (7 pages)
dot icon09/03/2004
Resolutions
View PDF (0 pages)
dot icon09/03/2004
Resolutions
View PDF (4 pages)
dot icon01/03/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (6 pages)
dot icon27/08/2003
Return made up to 03/08/03; full list of members
View PDF (7 pages)
dot icon19/05/2003
Accounting reference date extended from 05/04/03 to 31/05/03
View PDF (1 pages)
dot icon19/05/2003
Registered office changed on 19/05/03 from: halliwell landau st james court brown street manchester M2 2JF
View PDF (1 pages)
dot icon13/05/2003
Certificate of change of name
View PDF (2 pages)
dot icon02/01/2003
Accounts for a dormant company made up to 2002-04-05
View PDF (2 pages)
dot icon06/09/2002
Return made up to 03/08/02; full list of members
View PDF (7 pages)
dot icon22/04/2002
Memorandum and Articles of Association
View PDF (20 pages)
dot icon21/03/2002
New director appointed
View PDF (2 pages)
dot icon08/03/2002
New secretary appointed
View PDF (2 pages)
dot icon06/03/2002
Certificate of change of name
View PDF (2 pages)
dot icon08/02/2002
New director appointed
View PDF (3 pages)
dot icon08/02/2002
Secretary resigned
View PDF (1 pages)
dot icon08/02/2002
Director resigned
View PDF (1 pages)
dot icon08/02/2002
Registered office changed on 08/02/02 from: carlyle house 78 chorley new road bolton lancashire BL1 4BY
View PDF (1 pages)
dot icon08/02/2002
Accounting reference date shortened from 31/08/02 to 05/04/02
View PDF (1 pages)
dot icon08/02/2002
Ad 23/01/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon28/01/2002
Accounts for a dormant company made up to 2001-08-31
View PDF (2 pages)
dot icon29/10/2001
Return made up to 03/08/01; full list of members
View PDF (6 pages)
dot icon22/10/2001
Director resigned
View PDF (1 pages)
dot icon22/10/2001
Secretary resigned
View PDF (1 pages)
dot icon22/10/2001
New director appointed
View PDF (2 pages)
dot icon22/10/2001
New secretary appointed
View PDF (2 pages)
dot icon18/09/2000
Registered office changed on 18/09/00 from: 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon03/08/2000
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

12
2022
change arrow icon-11.26 % *

* during past year

Cash in Bank

£56,443.00

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
15/01/2027
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
69.69K
-
0.00
63.60K
-
2022
12
84.08K
-
0.00
56.44K
-
2022
12
84.08K
-
0.00
56.44K
-

Employees

2022

Employees

12 Descended-14 % *

Net Assets(GBP)

84.08K £Ascended20.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

56.44K £Descended-11.26 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fearns, Benjamin
Director
08/11/2024 - Present
29
TEMPLE SECRETARIES LIMITED
Nominee Secretary
02/08/2000 - 12/09/2000
68517
COMPANY DIRECTORS LIMITED
Nominee Director
02/08/2000 - 12/09/2000
67500
Caldwell, James Stanley
Director
22/01/2002 - 08/11/2024
47
Mr Mark Richard Churchill Sheen
Director
12/09/2000 - 21/01/2002
14

Persons with Significant Control

5
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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 BLUEMANTLE LTD.

BLUEMANTLE LTD. is an(a) Active company incorporated on 03/08/2000 with the registered office located at 78 Chorley New Road, Bolton, BL1 4BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEMANTLE LTD.?

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BLUEMANTLE LTD. is currently Active. It was registered on 03/08/2000 .

Where is BLUEMANTLE LTD. located?

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BLUEMANTLE LTD. is registered at 78 Chorley New Road, Bolton, BL1 4BY.

What does BLUEMANTLE LTD. do?

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BLUEMANTLE LTD. operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BLUEMANTLE LTD. have?

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BLUEMANTLE LTD. had 12 employees in 2022.

What is the latest filing for BLUEMANTLE LTD.?

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The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-05-31.