BLUE PENGUIN LTD
BLUE PENGUIN LTD is an active private limited company, incorporated on 10 November 2022. The nature of the business is Information technology consultancy activities. The company's registered office is on Lynstock Way, Bolton. The company's next accounts are due on 10 August 2024, and fall under the accounts category: No Accounts Filed. BLUE PENGUIN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14475056 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/11/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROUND FLOOR, UNIT B LOSTOCK OFFICE PARK |
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Address Line 2 | LYNSTOCK WAY, LOSTOCK |
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Post Town | BOLTON |
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Country | ENGLAND |
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Postcode | BL6 4SG |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 10/08/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 03/03/2025 |
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Last Made Up Date | 17/02/2024 |
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Return
Next Due Date | 08/12/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
BLUE PENGUIN LTD
Directors
(The company's officers)
MR STEPHEN EDMUND BRUNDLE
(~59 year old British national)
GROUND FLOOR, UNIT B LOSTOCK OFFICE PARK LYNSTOCK WAY, LOSTOCK, BOLTON, BL6 4SG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/02/2023
MS AMBER O'NEAL
(~46 year old British national)
GROUND FLOOR, UNIT B LOSTOCK OFFICE PARK LYNSTOCK WAY, LOSTOCK, BOLTON, BL6 4SG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/11/2022
Shareholders
(Persons of Significant Control)
Ms Amber O'Neal
(~46 year old British national)
Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/11/2022
Mr Stephen Edmund Brundle
(~59 year old British national)
Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/02/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BLUE PENGUIN LTD: Maps
Maps show the location of the postcode of the registered office, BL6 4SG.
Map of BLUE PENGUIN LTD at local scale
Map of BLUE PENGUIN LTD at district scale
More Companies in BL6 4SG
Other companies with registered offices in BL6 4SG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)