BL

BLUE LIGHT CARD LTD

Active

Company number 06581540

Leicester, England · Incorporated 30 April 2008

Charnwood Edge Business Park Syston Road, Cossington, Leicester, Leicestershire, LE7 4UZ, England

Last updated on 3 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 March 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
30 April 2025
Next due
14 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Project Hive Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 February 2022

Funding

2 funding rounds
22 March 2022
Shares allotted · 0 shares allotted
—
30 January 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
3 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2025 View
Termination Director Company With Name Termination Date
Officers
5 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Full
Accounts
24 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Accounts With Accounts Type Full
Accounts
30 January 2024 View
Termination Director Company With Name Termination Date
Officers
25 August 2023 View
Termination Director Company With Name Termination Date
Officers
25 August 2023 View
Appoint Person Director Company With Name Date
Officers
25 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Full
Accounts
27 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2022 View
Capital Allotment Shares
Capital
6 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2022 View
Resolution
Resolution
4 March 2022 View
Memorandum Articles
Incorporation
4 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2022 View
Termination Director Company With Name Termination Date
Officers
25 February 2022 View
Termination Director Company With Name Termination Date
Officers
25 February 2022 View
Accounts With Accounts Type Full
Accounts
24 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2021 View
Memorandum Articles
Incorporation
4 September 2021 View
Resolution
Resolution
4 September 2021 View
Capital Name Of Class Of Shares
Capital
2 September 2021 View
Capital Variation Of Rights Attached To Shares
Capital
2 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
5 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Memorandum Articles
Incorporation
25 March 2021 View
Resolution
Resolution
25 March 2021 View
Appoint Person Director Company With Name Date
Officers
16 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Appoint Person Director Company With Name Date
Officers
13 May 2020 View
Accounts With Accounts Type Small
Accounts
16 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2019 View
Capital Allotment Shares
Capital
18 March 2019 View
Statement Of Companys Objects
Change Of Constitution
18 February 2019 View
Resolution
Resolution
18 February 2019 View
Capital Alter Shares Subdivision
Capital
15 February 2019 View
Capital Variation Of Rights Attached To Shares
Capital
15 February 2019 View
Capital Name Of Class Of Shares
Capital
15 February 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2018 View
Capital Cancellation Shares
Capital
3 October 2017 View
Capital Return Purchase Own Shares
Capital
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Change Person Director Company With Change Date
Officers
9 June 2015 View
Change Person Director Company With Change Date
Officers
9 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 May 2013 View
Change Person Director Company With Change Date
Officers
13 May 2013 View
Termination Secretary Company With Name
Officers
13 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2010 View
Legacy
Annual Return
21 May 2009 View
Incorporation Company
Incorporation
30 April 2008 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

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