BH

BLUE HELIX LIMITED

Active

Company number 04836349

Newbury, England · Incorporated 17 July 2003

Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN, England

Last updated on 27 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 June 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Leo Yu
Born June 1984
Significant Influence Or Control
1 January 2018
PS
Mr Steven Westbrook
Born February 1956
Significant Influence Or Control
6 April 2016
PS
Newbury Investments (Uk) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
2 June 2014
Shares allotted · 0 shares allotted
—
29 June 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Dormant
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Accounts With Accounts Type Dormant
Accounts
22 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Accounts With Accounts Type Dormant
Accounts
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Dormant
Accounts
16 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Accounts With Accounts Type Dormant
Accounts
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Accounts With Accounts Type Dormant
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Dormant
Accounts
17 June 2019 View
Accounts With Accounts Type Dormant
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2018 View
Change Person Director Company With Change Date
Officers
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2017 View
Accounts With Accounts Type Dormant
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Full
Accounts
28 September 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
20 September 2016 View
Second Filing Of Form With Form Type
Document Replacement
19 May 2016 View
Second Filing Of Form With Form Type
Document Replacement
19 May 2016 View
Second Filing Of Form With Form Type
Document Replacement
19 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2016 View
Second Filing Of Form With Form Type
Document Replacement
29 March 2016 View
Second Filing Of Form With Form Type
Document Replacement
29 March 2016 View
Second Filing Of Form With Form Type
Document Replacement
29 March 2016 View
Second Filing Of Form With Form Type
Document Replacement
29 March 2016 View
Second Filing Of Form With Form Type
Document Replacement
29 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Legacy
Miscellaneous
8 October 2015 View
Legacy
Miscellaneous
8 October 2015 View
Legacy
Miscellaneous
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Accounts With Accounts Type Full
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Capital Allotment Shares
Capital
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Appoint Person Director Company With Name
Officers
15 January 2014 View
Accounts With Accounts Type Full
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Full
Accounts
3 April 2013 View
Capital Allotment Shares
Capital
25 March 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
1 February 2013 View
Legacy
Mortgage
12 November 2012 View
Legacy
Mortgage
1 November 2012 View
Legacy
Mortgage
1 November 2012 View
Legacy
Mortgage
18 October 2012 View
Legacy
Mortgage
11 September 2012 View
Legacy
Mortgage
6 September 2012 View
Legacy
Mortgage
22 August 2012 View
Auditors Resignation Company
Auditors
9 July 2012 View
Accounts With Accounts Type Full
Accounts
19 June 2012 View
Legacy
Mortgage
30 May 2012 View
Legacy
Mortgage
30 May 2012 View
Appoint Person Secretary Company With Name
Officers
29 May 2012 View
Termination Director Company With Name
Officers
29 May 2012 View
Termination Director Company With Name
Officers
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Appoint Person Secretary Company With Name
Officers
28 May 2012 View
Legacy
Mortgage
26 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 May 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
22 May 2012 View
Change Account Reference Date Company Previous Extended
Accounts
2 May 2012 View
Termination Director Company With Name
Officers
26 January 2012 View
Memorandum Articles
Incorporation
30 September 2011 View
Resolution
Resolution
30 September 2011 View
Legacy
Mortgage
21 September 2011 View
Termination Secretary Company With Name
Officers
14 September 2011 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 September 2011 View
Miscellaneous
Miscellaneous
14 September 2011 View
Legacy
Mortgage
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Legacy
Mortgage
21 March 2011 View
Change Person Director Company With Change Date
Officers
9 December 2010 View
Accounts With Accounts Type Full
Accounts
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Accounts With Accounts Type Full
Accounts
11 December 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Secretary Company With Change Date
Officers
30 November 2009 View
Legacy
Address
24 September 2009 View
Legacy
Mortgage
26 August 2009 View
Legacy
Annual Return
23 July 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Mortgage
26 June 2009 View
Accounts With Accounts Type Full
Accounts
21 March 2009 View
Legacy
Mortgage
17 January 2009 View
Legacy
Annual Return
30 July 2008 View
Accounts With Accounts Type Full
Accounts
8 January 2008 View
Legacy
Annual Return
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
10 January 2007 View
Accounts With Accounts Type Small
Accounts
10 January 2007 View
Legacy
Annual Return
21 July 2006 View
Accounts With Accounts Type Small
Accounts
10 May 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Annual Return
27 July 2005 View
Accounts With Accounts Type Small
Accounts
13 October 2004 View
Legacy
Annual Return
28 September 2004 View
Legacy
Accounts
30 June 2004 View
Legacy
Officers
4 December 2003 View
Legacy
Capital
26 November 2003 View
Legacy
Officers
26 November 2003 View
Legacy
Address
25 September 2003 View
Legacy
Mortgage
20 September 2003 View
Legacy
Officers
26 July 2003 View
Legacy
Officers
26 July 2003 View
Legacy
Officers
26 July 2003 View
Legacy
Officers
26 July 2003 View
Incorporation Company
Incorporation
17 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

RG14 5TN

STEARN ELECTRIC COMPANY LIMITED
#00201097
active
DECCO LIMITED
#00417021
active
CHECKPOINT SYSTEMS (UK) LTD.
#00465643
active
DETA ELECTRICAL COMPANY LIMITED
#00612799
active
WESTERN AUTOMATION LIMITED
#00775728
active
See all companies at RG14 5TN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.