Introduction
Watch Company
B
BLUE CORPORATE LTD
BLUE CORPORATE LTD is an active company incorporated on 12 June 2018 with the registered office located in High Wycombe. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BLUE CORPORATE LTD was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11410019
LTD Company
Age
7 Years
Incorporated 12 June 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (10 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
Mrib House 25 Amersham Hill High Wycombe, HP13 6NU,
Previous Addresses
C/O Bpe Solicitors Llp St. James House St. James Square Cheltenham Gloucestershire GL50 3PR
From: 2 July 2020To: 6 April 2021
3 Westbury Mews Westbury-on-Trym Bristol BS9 3QA England
From: 20 May 2019To: 2 July 2020
34 High Street Westbury-on-Trym Bristol BS9 3DZ United Kingdom
From: 12 June 2018To: 20 May 2019
15 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Capital Update
Mar 26
Capital Statement Capital Company With D...
1
Funding
11
Officers
2
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
HAYNES, Simon Edward John
Active25 Amersham Hill, High WycombeHP13 6NU
Born March 1990
Director
Appointed 16 Mar 2026
HAYNES, Simon Edward John
25 Amersham Hill, High WycombeHP13 6NU
Born March 1990
Director
16 Mar 2026
Active
BARTON, Philip Andrew
Resigned25 Amersham Hill, High WycombeHP13 6NU
Born October 1962
Director
Appointed 02 Jul 2020
Resigned 16 Mar 2026
BARTON, Philip Andrew
25 Amersham Hill, High WycombeHP13 6NU
Born October 1962
Director
02 Jul 2020
Resigned 16 Mar 2026
Resigned
BETTINSON, Charles Verden
Resigned25 Amersham Hill, High WycombeHP13 6NU
Born January 1974
Director
Appointed 29 Nov 2021
Resigned 16 Mar 2026
BETTINSON, Charles Verden
25 Amersham Hill, High WycombeHP13 6NU
Born January 1974
Director
29 Nov 2021
Resigned 16 Mar 2026
Resigned
BOWERS, Robert
ResignedSt. James House, CheltenhamGL50 3PR
Born May 1981
Director
Appointed 12 Jun 2018
Resigned 02 Jul 2020
BOWERS, Robert
St. James House, CheltenhamGL50 3PR
Born May 1981
Director
12 Jun 2018
Resigned 02 Jul 2020
Resigned
CLARK, Anne Rosemary
Resigned25 Amersham Hill, High WycombeHP13 6NU
Born December 1964
Director
Appointed 31 Aug 2021
Resigned 11 Oct 2021
CLARK, Anne Rosemary
25 Amersham Hill, High WycombeHP13 6NU
Born December 1964
Director
31 Aug 2021
Resigned 11 Oct 2021
Resigned
COCKRAM, Daniel
ResignedSt. James House, CheltenhamGL50 3PR
Born November 1984
Director
Appointed 12 Jun 2018
Resigned 02 Jul 2020
COCKRAM, Daniel
St. James House, CheltenhamGL50 3PR
Born November 1984
Director
12 Jun 2018
Resigned 02 Jul 2020
Resigned
VICKERS, Jonathan Glyn
Resigned25 Amersham Hill, High WycombeHP13 6NU
Born August 1962
Director
Appointed 02 Jul 2020
Resigned 01 Sept 2021
VICKERS, Jonathan Glyn
25 Amersham Hill, High WycombeHP13 6NU
Born August 1962
Director
02 Jul 2020
Resigned 01 Sept 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Amersham Hill, High WycombeHP13 6NU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2020
Partners& Holdings Limited
Amersham Hill, High WycombeHP13 6NU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2020
Active
Mr Robert Bowers
CeasedSt. James House, CheltenhamGL50 3PR
Born May 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jun 2018
Ceased 02 Jul 2020
Mr Robert Bowers
St. James House, CheltenhamGL50 3PR
Born May 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jun 2018
Ceased 02 Jul 2020
Ceased
Mr Daniel Cockram
CeasedSt. James House, CheltenhamGL50 3PR
Born November 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jun 2018
Ceased 02 Jul 2020
Mr Daniel Cockram
St. James House, CheltenhamGL50 3PR
Born November 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jun 2018
Ceased 02 Jul 2020
Ceased
Filing History
56
Description
Type
Date Filed
Document
Gazette Notice Voluntary
7 April 2026
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
7 April 2026
No document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2026
8 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2021
26 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 August 2021
8 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 June 2021
26 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 May 2021
6 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2020
2 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2020
2 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2020
2 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2020
2 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2020
20 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2019