BLUE SKY DESIGNS GROUP LIMITED
BLUE SKY DESIGNS GROUP LIMITED is an active private limited company, incorporated on 22 February 2005. The nature of the business is Non-trading company. The company's registered office is on Ilkley Road, Otley. The company's accounts were last made up to 30 June 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BLUE SKY DESIGNS GROUP LIMITED previously had the company name RED HOT FUTURE LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 05371741 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/02/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WHARFEBANK MILLS |
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Address Line 2 | ILKLEY ROAD |
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Post Town | OTLEY |
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Country | ENGLAND |
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Postcode | LS21 3JP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/03/2025 |
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Last Made Up Date | 22/02/2024 |
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Return
Next Due Date | 22/03/2017 |
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Last Made Up Date | 22/02/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
74990 - Non-trading company
Company Name History
From 05/04/2008 onwards:
BLUE SKY DESIGNS GROUP LIMITED
Prior to 05/04/2008:
RED HOT FUTURE LIMITED
Directors
(The company's officers)
MR JONATHAN BARON
(~50 year old British national)
WHARFEBANK MILLS ILKLEY ROAD, OTLEY, LS21 3JP, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 04/04/2005
MR STUART ALAN BROWNING
(~62 year old British national)
WHARFEBANK MILLS ILKLEY ROAD, OTLEY, LS21 3JP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/09/2005
MR STEPHEN PAUL DEANE
(~55 year old British national)
WHARFEBANK MILLS ILKLEY ROAD, OTLEY, LS21 3JP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/04/2017
MR CHRISTOPHER SIMON GORMAN (OBE)
(~57 year old British national)
WHARFEBANK MILLS ILKLEY ROAD, OTLEY, LS21 3JP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/04/2017
MR GAVIN PAUL HOLDEN
(~45 year old British national)
WHARFEBANK MILLS ILKLEY ROAD, OTLEY, LS21 3JP, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/03/2012
MR ALEXANDER JOHN JOHNSTON
(~60 year old British national)
WHARFEBANK MILLS ILKLEY ROAD, OTLEY, LS21 3JP, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2018
MR THOMAS ALEXANDER GOLDIE WALKER (BA CA)
(~65 year old British national)
WHARFEBANK MILLS ILKLEY ROAD, OTLEY, LS21 3JP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 10/04/2017
Shareholders
(Persons of Significant Control)
Mr Stuart Alan Browning
(~62 year old British national)
Wharfebank Mills, Ilkley Road, Otley, LS21 3JP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
BELL MILLAR LIMITED
- MR THOMAS ALEXANDER GOLDIE WALKER (BA CA)
- MR STUART ALAN BROWNING
- MR STEPHEN PAUL DEANE
- GAVIN PAUL HOLDEN
- MR THOMAS ALEXANDER GOLDIE WALKER (BA CA)
- MR STUART ALAN BROWNING
- MR GAVIN PAUL HOLDEN
FOUR LETTER WORKS LIMITED
- MR ALEXANDER JOHN JOHNSTON
LUCID PUBLIC RELATIONS LIMITED
- MR CHRISTOPHER SIMON GORMAN (OBE)
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 SKY DESIGNS GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, LS21 3JP.
Map of BLUE SKY DESIGNS GROUP LIMITED at local scale
Map of BLUE SKY DESIGNS GROUP LIMITED at district scale
More Companies in LS21 3JP
Other companies with registered offices in LS21 3JP:
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)