About

Registered Number: 06542437
Date of Incorporation: 25/03/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: Unit 7 Rosewood Park, St James's Road, Blackburn, Lancashire, BB1 8ET

 

Founded in 2008, Blue Spark Holdings Ltd are based in Blackburn in Lancashire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. There is one director listed as Dunn, Andrew James for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNN, Andrew James 30 April 2008 - 1

Filing History

Document Type Date
CS01 - N/A 19 April 2020
AA - Annual Accounts 22 August 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 12 June 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 30 March 2016
MR04 - N/A 04 July 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 13 May 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH03 - Change of particulars for secretary 18 February 2010
AP01 - Appointment of director 05 October 2009
AA - Annual Accounts 19 May 2009
225 - Change of Accounting Reference Date 12 May 2009
363a - Annual Return 21 April 2009
288a - Notice of appointment of directors or secretaries 25 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 June 2008
RESOLUTIONS - N/A 09 June 2008
123 - Notice of increase in nominal capital 09 June 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
287 - Change in situation or address of Registered Office 05 June 2008
395 - Particulars of a mortgage or charge 08 May 2008
NEWINC - New incorporation documents 25 March 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 01 May 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.