OpenRegistry
Companies House/Leicester/Company profile

BLUE LIGHT CARD LTD

Active
06581540·incorporated 2008-04-30

BLUE LIGHT CARD LTD is an active UK private limited company, incorporated on 30 April 2008 at Companies House (number 06581540; OpenRegistry canonical ID GB-06581540-blue-light-card-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 45,384 active companies registered in Leicester, Leicestershire (postcode LE7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-04-30
Registered Address
CHARNWOOD EDGE BUSINESS PARK SYSTON ROAD, COSSINGTON, LEICESTER, LEICESTERSHIRE, LE7 4UZ, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BLUE LIGHT CARD LTD has 1 person with significant control on file:

  • Project Hive Bidco Limited (England And Wales reg. 13894912). Notified 2022-02-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Bgf Gp Limited (England & Wales reg. 10657217). Notified 2019-01-30. Ceased 2022-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas James Dalby born 1985 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Charles Denny born 1985 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Leicester: