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 Number05371741
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/02/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1WHARFEBANK MILLS
Address Line 2ILKLEY ROAD
Post TownOTLEY
CountryENGLAND
PostcodeLS21 3JP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/03/2025
Last Made Up Date22/02/2024

Return

Next Due Date22/03/2017
Last Made Up Date22/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of BLUE SKY DESIGNS GROUP LIMITED at district scale
Map of BLUE SKY DESIGNS GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)