BLUE SWORD CONSTRUCTION LTD

BLUE SWORD CONSTRUCTION LTD is an active private limited company, incorporated on 19 February 1996. The nature of the business is Construction of domestic buildings. The company's registered office is on Silchester Road, Tadley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BLUE SWORD CONSTRUCTION LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 7 BRICK KILN INDUSTRIAL ESTATE
Address Line 2	SILCHESTER ROAD
Post Town	TADLEY
County	HAMPSHIRE
Postcode	RG26 3PX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/03/2025
Last Made Up Date	19/02/2024

Return

Next Due Date	19/03/2017
Last Made Up Date	19/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

BLUE SWORD CONSTRUCTION LTD

Directors

(The company's officers)

MR GERARD ANTHONY MCHALE

(~42 year old Irish national)

ROUND OAKS CHURCH LANE FARM, BRAMLEY ROAD, SILCHESTER, TADLEY, HAMPSHIRE, RG7 2LJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/11/2019

MR PATRICK GERARD MCHALE

(~64 year old Irish national)

46D SILCHESTER ROAD PAMBER HEATH, TADLEY, HAMPSHIRE, RG26 3EF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/07/2008

MR DAVID MCHALE

UNIT 7 BRICK KILN INDUSTRIAL ESTATE, SILCHESTER ROAD, TADLEY, HAMPSHIRE, RG26 3PX, UNITED KINGDOM

Current Secretary

Appointed on 12/12/2022

Shareholders

(Persons of Significant Control)

Mr Patrick Gerard Mchale

(~64 year old Irish national)

46d Silchester Road, Pamber Heath, Tadley, Hampshire, RG26 3EF, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

PADDY MCHALE CONSTRUCTION LIMITED

MR PATRICK GERARD MCHALE

Source: Companies House

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)