BLUEVOYANT LTD

Key Data

Status

Active

Company No.

08259952

Incorporation date

18/10/2012

Size

Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2012)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

04/08/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

30/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

12/08/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

02/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

07/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

11/05/2023

Termination of appointment of James Tamblin as a director on 2023-05-10

View PDF (1 pages)

21/04/2023

Appointment of Mr Michael William Twomey as a director on 2023-04-20

View PDF (2 pages)

15/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (15 pages)

17/08/2022

Confirmation statement made on 2022-08-03 with updates

View PDF (4 pages)

08/06/2022

Termination of appointment of Jake Hockley as a director on 2022-06-08

View PDF (1 pages)

19/01/2022

Certificate of change of name

View PDF (3 pages)

19/01/2022

Change of name notice

View PDF (2 pages)

12/08/2021

Confirmation statement made on 2021-08-03 with updates

View PDF (5 pages)

06/08/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

29/07/2021

Resolutions

View PDF (2 pages)

15/07/2021

Appointment of James Arthur Rosenthal as a director on 2021-06-30

View PDF (2 pages)

15/07/2021

Registered office address changed from 21 Great Queen Street London WC2B 5AH England to 16 Great Queen Street London WC2B 5AH on 2021-07-15

View PDF (1 pages)

15/07/2021

Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL England to 21 Great Queen Street London WC2B 5AH on 2021-07-15

View PDF (1 pages)

15/07/2021

Termination of appointment of Katy Jane Hockley as a secretary on 2021-06-30

View PDF (1 pages)

16/06/2021

Secretary's details changed for Mrs Katy Jane Hockley on 2021-06-16

View PDF (1 pages)

16/06/2021

Director's details changed for Mr Jake Hockley on 2021-06-16

View PDF (2 pages)

16/06/2021

Director's details changed for Mr James Tamblin on 2021-06-16

View PDF (2 pages)

16/06/2021

Cessation of James Tamblin as a person with significant control on 2021-02-25

View PDF (1 pages)

16/06/2021

Notification of Marclay Group Ltd as a person with significant control on 2021-02-25

View PDF (2 pages)

16/06/2021

Cessation of Jake Hockley as a person with significant control on 2021-02-25

View PDF (1 pages)

29/04/2021

Registered office address changed from Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ to PO Box 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL on 2021-04-29

View PDF (1 pages)

21/12/2020

Unaudited abridged accounts made up to 2020-09-30

View PDF (7 pages)

03/08/2020

Confirmation statement made on 2020-08-03 with no updates

View PDF (3 pages)

23/07/2020

Second filing of Confirmation Statement dated 2020-06-17

View PDF (6 pages)

19/06/2020

17/06/20 Statement of Capital gbp 200

View PDF (8 pages)

18/02/2020

Purchase of own shares.

View PDF (3 pages)

11/02/2020

Resolutions

View PDF (2 pages)

10/02/2020

Change of details for Mr Jake Hockley as a person with significant control on 2018-12-10

View PDF (5 pages)

10/02/2020

Resolutions

View PDF (2 pages)

07/02/2020

Cancellation of shares. Statement of capital on 2020-01-27

View PDF (4 pages)

07/02/2020

Second filing of Confirmation Statement dated 18/10/2016

View PDF (5 pages)

07/02/2020

Second filing of Confirmation Statement dated 20/12/2018

View PDF (11 pages)

07/02/2020

Second filing of Confirmation Statement dated 03/06/2019

View PDF (11 pages)

07/02/2020

Second filing of Confirmation Statement dated 17/06/2019

View PDF (11 pages)

06/02/2020

Sub-division of shares on 2020-01-24

View PDF (4 pages)

06/02/2020

Statement of capital following an allotment of shares on 2017-12-01

View PDF (8 pages)

06/02/2020

Statement of capital following an allotment of shares on 2014-10-01

View PDF (7 pages)

06/02/2020

Statement of capital following an allotment of shares on 2018-12-10

View PDF (8 pages)

06/02/2020

Change of share class name or designation

View PDF (2 pages)

06/02/2020

Statement of capital following an allotment of shares on 2016-10-01

View PDF (7 pages)

06/02/2020

Resolutions

View PDF (2 pages)

26/11/2019

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

17/06/2019

Confirmation statement made on 2019-06-17 with updates

View PDF (6 pages)

03/06/2019

Confirmation statement made on 2019-06-03 with updates

View PDF (6 pages)

28/03/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

21/12/2018

Confirmation statement made on 2018-12-20 with updates

View PDF (7 pages)

20/12/2018

Termination of appointment of Oliver Crofton as a director on 2018-12-10

View PDF (1 pages)

25/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

07/11/2017

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

18/10/2017

Confirmation statement made on 2017-10-18 with updates

View PDF (4 pages)

18/10/2017

Change of details for Mr James Tamblin as a person with significant control on 2017-10-18

View PDF (2 pages)

18/10/2017

Change of details for Mr Jake Hockley as a person with significant control on 2017-10-18

View PDF (2 pages)

06/10/2017

Termination of appointment of William Geddes as a director on 2017-10-04

View PDF (1 pages)

15/06/2017

Appointment of Mr Oliver Crofton as a director on 2017-05-16

View PDF (2 pages)

21/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

22/02/2017

Secretary's details changed for Mrs Katy Jane Hockley on 2017-02-22

View PDF (1 pages)

22/02/2017

Director's details changed for Mr Jake Hockley on 2017-02-22

View PDF (2 pages)

22/02/2017

Director's details changed for Mr William Geddes on 2017-02-22

View PDF (2 pages)

22/02/2017

Director's details changed for Mr James Tamblin on 2017-02-21

View PDF (2 pages)

21/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (9 pages)

22/09/2016

Appointment of Mr William Geddes as a director on 2016-09-08

View PDF (2 pages)

11/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

21/10/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (6 pages)

06/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

07/11/2014

Appointment of Mr James Tamblin as a director on 2014-10-01

View PDF (2 pages)

24/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (4 pages)

01/10/2014

Previous accounting period shortened from 2014-10-31 to 2014-09-30

View PDF (1 pages)

20/02/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

21/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (4 pages)

04/04/2013

Appointment of Mrs Katy Jane Hockley as a secretary

View PDF (2 pages)

04/04/2013

Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2013-04-04

View PDF (1 pages)

18/10/2012

Incorporation

View PDF (7 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

Check business linkages of BLUEVOYANT LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

03/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
48.43K
-
0.00
195.28K
-

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
Twomey, Michael William	Director	20/04/2023 - Present	2
Rosenthal, James Arthur	Director	30/06/2021 - Present	2
Tamblin, James	Director	01/10/2014 - 10/05/2023	8

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLUEVOYANT LTD

BLUEVOYANT LTD is an(a) Active company incorporated on 18/10/2012 with the registered office located at 16 Great Queen Street, London WC2B 5AH. 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 BLUEVOYANT LTD?

BLUEVOYANT LTD is currently Active. It was registered on 18/10/2012 .

Where is BLUEVOYANT LTD located?

BLUEVOYANT LTD is registered at 16 Great Queen Street, London WC2B 5AH.

What does BLUEVOYANT LTD do?

BLUEVOYANT LTD operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for BLUEVOYANT LTD?

The latest filing was on 30/09/2025: Full accounts made up to 2024-12-31.