Company NameBluebird Consultancy Limited
DirectorBenjamin Andrew Wright
Company StatusActive
Company Number08997565
CategoryPrivate Limited Company
Incorporation Date15 April 2014(10 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Benjamin Andrew Wright
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor
Canary Wharf
London
E14 5AA

Location

Registered AddressC/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor
Canary Wharf
London
E14 5AA
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

80 at £1Benjamin Andrew Wright
80.00%
Ordinary
20 at £1Emily Wright
20.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£5,396
Current Liabilities£22,174

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return15 April 2024 (1 week, 4 days ago)
Next Return Due29 April 2025 (1 year from now)

Filing History

18 January 2021Micro company accounts made up to 30 April 2020 (5 pages)
17 September 2020Director's details changed for Mr Benjamin Andrew Wright on 17 September 2020 (2 pages)
17 September 2020Change of details for Mr Benjamin Andrew Wright as a person with significant control on 17 September 2020 (2 pages)
17 September 2020Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England to C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB on 17 September 2020 (1 page)
22 May 2020Confirmation statement made on 15 April 2020 with updates (4 pages)
31 January 2020Micro company accounts made up to 30 April 2019 (5 pages)
15 April 2019Confirmation statement made on 15 April 2019 with updates (4 pages)
27 December 2018Micro company accounts made up to 30 April 2018 (5 pages)
17 April 2018Confirmation statement made on 15 April 2018 with updates (4 pages)
17 April 2018Change of details for Mr Benjamin Andrew Wright as a person with significant control on 17 April 2018 (2 pages)
17 April 2018Director's details changed for Mr Benjamin Andrew Wright on 17 April 2018 (2 pages)
15 February 2018Director's details changed for Mr Benjamin Andrew Wright on 15 February 2018 (2 pages)
15 February 2018Change of details for Mr Benjamin Andrew Wright as a person with significant control on 15 February 2018 (2 pages)
19 January 2018Micro company accounts made up to 30 April 2017 (6 pages)
18 September 2017Registered office address changed from 5th Floor (744-750) Salisbury House Finsbury Circus London London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 18 September 2017 (1 page)
18 September 2017Registered office address changed from 5th Floor (744-750) Salisbury House Finsbury Circus London London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 18 September 2017 (1 page)
18 April 2017Confirmation statement made on 15 April 2017 with updates (5 pages)
18 April 2017Confirmation statement made on 15 April 2017 with updates (5 pages)
15 December 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
15 December 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
(3 pages)
25 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
(3 pages)
4 September 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 September 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
22 June 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
(3 pages)
22 June 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
(3 pages)
5 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(3 pages)
5 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(3 pages)
15 April 2014Incorporation
Statement of capital on 2014-04-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
15 April 2014Incorporation
Statement of capital on 2014-04-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
15 April 2014Incorporation
Statement of capital on 2014-04-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)