Introduction
Watch Company
B
BLUEKYS (101) LIMITED
BLUEKYS (101) LIMITED is an active company incorporated on 19 February 2014 with the registered office located in Warrington. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. BLUEKYS (101) LIMITED was registered 12 years ago.(SIC: 93290)
Status
active
Active since 12 years ago
Company No
08902720
LTD Company
Age
12 Years
Incorporated 19 February 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 April 2024 - 30 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 31 March 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 19 February 2025 (1 year ago)
Submitted on 19 February 2025 (1 year ago)
Next Due
Due by 5 March 2026
For period ending 19 February 2026
Address
Spectrum 56-58 Benson Road Birchwood Warrington, WA3 7PQ,
11 key events • 2014 - 2022
Funding Officers Ownership
Company Founded
Feb 14
Incorporation Company
Director Left
Feb 14
Termination Director Company With Name
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Director Left
Jan 15
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
New Owner
Feb 22
Notification Of A Person With Significan...
New Owner
Feb 22
Notification Of A Person With Significan...
New Owner
Feb 22
Notification Of A Person With Significan...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
0
Funding
6
Officers
4
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
LONGDEN, Steven
Active56-58 Benson Road, WarringtonWA3 7PQ
Secretary
Appointed 02 Dec 2020
LONGDEN, Steven
56-58 Benson Road, WarringtonWA3 7PQ
Secretary
02 Dec 2020
Active
KIRSZANEK, Paul James
Active56-58 Benson Road, WarringtonWA3 7PQ
Born June 1977
Director
Appointed 02 Dec 2020
KIRSZANEK, Paul James
56-58 Benson Road, WarringtonWA3 7PQ
Born June 1977
Director
02 Dec 2020
Active
HAMILTON, Michael Rodney
Resigned56-58 Benson Road, WarringtonWA3 7PQ
Secretary
Appointed 31 Dec 2014
Resigned 02 Dec 2020
HAMILTON, Michael Rodney
56-58 Benson Road, WarringtonWA3 7PQ
Secretary
31 Dec 2014
Resigned 02 Dec 2020
Resigned
HAMILTON, Michael Rodney
Resigned56-58 Benson Road, WarringtonWA3 7PQ
Born October 1953
Director
Appointed 31 Dec 2014
Resigned 02 Dec 2020
HAMILTON, Michael Rodney
56-58 Benson Road, WarringtonWA3 7PQ
Born October 1953
Director
31 Dec 2014
Resigned 02 Dec 2020
Resigned
NIGHTINGALE, Barry Graham Kirk
Resigned56-58 Benson Road, WarringtonWA3 7PQ
Born March 1961
Director
Appointed 19 Feb 2014
Resigned 31 Dec 2014
NIGHTINGALE, Barry Graham Kirk
56-58 Benson Road, WarringtonWA3 7PQ
Born March 1961
Director
19 Feb 2014
Resigned 31 Dec 2014
Resigned
ROUND, Jonathon Charles
ResignedElizabeth House, 13-19 Queen Street, LeedsLS1 2TW
Born February 1959
Director
Appointed 19 Feb 2014
Resigned 19 Feb 2014
ROUND, Jonathon Charles
Elizabeth House, 13-19 Queen Street, LeedsLS1 2TW
Born February 1959
Director
19 Feb 2014
Resigned 19 Feb 2014
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Fred Done
Active56-58 Benson Road, WarringtonWA3 7PQ
Born March 1943
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2016
Mr Fred Done
56-58 Benson Road, WarringtonWA3 7PQ
Born March 1943
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jun 2016
Active
Mr Barry Graham Kirk Nightingale
Active56-58 Benson Road, WarringtonWA3 7PQ
Born February 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2016
Mr Barry Graham Kirk Nightingale
56-58 Benson Road, WarringtonWA3 7PQ
Born February 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jun 2016
Active
Mr Christopher Sheffield
Active56-58 Benson Road, WarringtonWA3 7PQ
Born October 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2016
Mr Christopher Sheffield
56-58 Benson Road, WarringtonWA3 7PQ
Born October 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jun 2016
Active
Mr Michael Rodney Hamilton
Ceased56-58 Benson Road, WarringtonWA3 7PQ
Born October 1953
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 01 Jun 2016
Mr Michael Rodney Hamilton
56-58 Benson Road, WarringtonWA3 7PQ
Born October 1953
Significant influence or control
06 Apr 2016
Ceased 01 Jun 2016
Ceased
Filing History
39
Description
Type
Date Filed
Document
21 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 February 2022
21 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 February 2022
21 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 February 2022
21 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 December 2020
30 April 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 April 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2015