BT

BLUM TECHNOLOGIES GROUP LTD

Active

Company number 11873384

Birkenhead, England · Incorporated 11 March 2019

Atlantic House, 18 - 22 Hamilton Street, Birkenhead, CH41 1AL, England

Ready-made interactive leisure and entertainment software development · SIC 62011

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BLUM HEALTH LTD · 11 March 2019 – 12 January 2021

Previous registered addresses

Startyard 108 Church Street Birkenhead CH41 5EQ England · until 24 March 2025

Waterloo Buildings 21 - 23 Bridge Street Birkenhead CH41 1AS England · until 24 February 2023

2 Ozier Holt Colwick Nottingham NG4 2DQ United Kingdom · until 30 July 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
28 January 2027
5 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Officers

MJ
METCALFE, Joanne Elizabeth
Director
14 March 2024
BC
BELL, Christopher David Charles
Director
3 November 2020
PS
POWELL, Steven Kevin, Dr
Director
7 August 2020
LJ
LOMAS, James Michael
Director
11 March 2019
WM
WATTS, Michael Stephen Arthur, Dr
Director
11 March 2019
CM
CROCKER, Mark
Secretary · Resigned
11 March 2019
WM
WEIGHTMAN, Micah Daniel
Director · Resigned
11 March 2019

Persons with significant control

PS
Mr James Michael Lomas
Born April 1995
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 March 2019
PS
Dr Michael Stephen Arthur Watts
Born May 1993
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2024 View
Appoint Person Director Company With Name Date
Officers
11 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2023 View
Capital Allotment Shares
Capital
16 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
29 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
14 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
30 January 2022 View
Capital Allotment Shares
Capital
14 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2021 View
Change Person Director Company With Change Date
Officers
15 February 2021 View
Resolution
Resolution
12 January 2021 View
Appoint Person Director Company With Name Date
Officers
20 December 2020 View
Appoint Person Director Company With Name Date
Officers
10 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2020 View
Change Person Director Company With Change Date
Officers
3 August 2020 View
Change Person Secretary Company With Change Date
Officers
3 August 2020 View
Change Person Director Company With Change Date
Officers
3 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2020 View
Change Account Reference Date Company Current Extended
Accounts
20 March 2020 View
Capital Alter Shares Subdivision
Capital
3 January 2020 View
Incorporation Company
Incorporation
11 March 2019 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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