Bluelight Commercial Limited

Company Name	Bluelight Commercial Limited
Company Status	Active
Company Number	12517649
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 March 2020(4 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Heather Virginia Benjamin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 July 2020(4 months, 1 week after company formation)
Appointment Duration	3 years, 8 months
Role	Chair And Non-Executive Director
Country of Residence	England
Correspondence Address	Lower Ground 5-8 The Sanctuary Westminster London SW1P 3JS

Secretary Name	Caroline Moss
Status	Current
Appointed	16 December 2020(9 months, 1 week after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Lower Ground 5-8 The Sanctuary Westminster London SW1P 3JS

Director Name	Mrs Lianne Elizabeth Deeming
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 June 2021(1 year, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Executive Officer
Country of Residence	Wales
Correspondence Address	Lower Ground 5-8 The Sanctuary Westminster London SW1P 3JS

Director Name	Ms Alison Natalie Kay Lowe
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(2 years after company formation)
Appointment Duration	2 years
Role	Deputy Mayor For Policing And Crime
Country of Residence	United Kingdom
Correspondence Address	West Yorkshire Combined Authority Wellington House 40-50 Wellington Street Leeds LS1 2DE

Director Name	Miss Joy Allen
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Durham Police And Crime Commissioner
Country of Residence	England
Correspondence Address	Durham Police And Crime Commissioner's Office Poli Aykley Heads Durham DH1 5TT

Director Name	Mr Gavin John Stephens
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 July 2022(2 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Surrey Police Headquarters Mount Browne Sandy Lane Guildford GU1 9PE

Director Name	Mr Roger Hirst
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(3 years after company formation)
Appointment Duration	1 year
Role	Essex Police, Fire And Crime Commissioner
Country of Residence	United Kingdom
Correspondence Address	Second Floor Kelvedon Park London Road Witham Essex CM8 3HB

Director Name	Mr Paul David Sanford
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 July 2023(3 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Chief Constable
Country of Residence	England
Correspondence Address	Norfolk Constabulary Falconers Chase Norfolk And Suffolk Constabulary Wymondham NR18 0WW

Director Name	Mr Matthew David Barber
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 September 2023(3 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Police & Crime Commissioner
Country of Residence	United Kingdom
Correspondence Address	Opcc Thames Valley Police Hq Oxford Road Kidlington Oxfordshire OX5 2NX

Director Name	PCC Kent (Corporation)
Status	Current
Appointed	13 March 2020(same day as company formation)
Correspondence Address	Police And Crime Commissioner For Kent Sutton Road Maidstone ME15 9BZ

Director Name	PCC Warwickshire (Corporation)
Status	Current
Appointed	01 April 2020(2 weeks, 4 days after company formation)
Appointment Duration	4 years
Correspondence Address	Police And Crime Commissioner 3 Northgate Street Warwick CV34 4SP

Director Name	Mr Peter Gillett
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2020(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lower Ground 5-8 The Sanctuary Westminster London SW1P 3JS

Director Name	Ms Susannah Mary Hancock
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2020(same day as company formation)
Role	Apcc Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Lower Ground 5-8 The Sanctuary Westminster London SW1P 3JS

Director Name	Mr Lee Freeman
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 1 month (resigned 26 May 2023)
Role	Police Officer
Country of Residence	England
Correspondence Address	Humberside Police Hq Priory Road Hull HU5 5SF

Director Name	Dave Thompson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2020(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 21 July 2022)
Role	Police Officer
Country of Residence	England
Correspondence Address	Lloyd House Colmore Circus Queensway Birmingham B4 6NQ

Director Name	Stephen Michael Jupp
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2020(8 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 27 June 2022)
Role	Police Officer
Country of Residence	England
Correspondence Address	Lower Ground 5-8 The Sanctuary Westminster London SW1P 3JS

Director Name	Mr John Vincent Dwyer
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2022(2 years after company formation)
Appointment Duration	1 year (resigned 31 March 2023)
Role	Pcc
Country of Residence	United Kingdom
Correspondence Address	Police Hq Clemonds Hey Oakmere Road Winsford Cheshire CW7 2UA

Director Name	Mr Christopher Charles Haward
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2022(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 January 2024)
Role	Police Officer
Country of Residence	England
Correspondence Address	PO Box 999 Lincolnshire Police Headquarters Lincoln LN5 7PH

Director Name	Mrs Katy Elizabeth Bourne
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2022(2 years, 6 months after company formation)
Appointment Duration	12 months (resigned 29 September 2023)
Role	Police And Crime Commissioner For Sussex
Country of Residence	England
Correspondence Address	Office Of The Sussex Police & Crime Commissioner B Sackville House Lewes BN7 2FZ

Director Name	PCC North Wales (Corporation)
Status	Resigned
Appointed	01 April 2020(2 weeks, 4 days after company formation)
Appointment Duration	1 year (resigned 16 April 2021)
Correspondence Address	Police And Crime Commissioner North Wales Glan Y D Colwyn Bay LL29 8AW Wales

Director Name	PCC Gwent (Corporation)
Status	Resigned
Appointed	01 April 2020(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 1 month (resigned 26 May 2022)
Correspondence Address	Pcc Police Hq Croesyceiliog Cwmbran NP44 2XJ Wales

Director Name	PCC Northumbria (Corporation)
Status	Resigned
Appointed	17 July 2020(4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2022)
Correspondence Address	Police And Crime Commissioner For Northumbria Vict Benton Lane Newcastle Upon Tyne NE12 8EW

Director Name	PCC Nottinghamshire (Corporation)
Status	Resigned
Appointed	17 July 2020(4 months after company formation)
Appointment Duration	5 days (resigned 22 July 2020)
Correspondence Address	Nottinghamshire Police And Crime Commissioner Arno Arnold Nottingham NG5 6LU

Director Name	PCC Surrey (Corporation)
Status	Resigned
Appointed	16 June 2021(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2022)
Correspondence Address	Police And Crime Commissioner PO Box 412 Guildford Surrey GU3 1YJ

Director Name	PCC Hampshire (Corporation)
Status	Resigned
Appointed	21 July 2021(1 year, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2022)
Correspondence Address	St Georges Chambers Police And Crime Commissioner St Georges Street Winchester SO23 8AJ

Location

Registered Address	Lower Ground 5-8 The Sanctuary Westminster London SW1P 3JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	12 March 2024 (1 month ago)
Next Return Due	26 March 2025 (11 months, 1 week from now)

Filing History

15 March 2024	Confirmation statement made on 12 March 2024 with no updates (3 pages)
13 February 2024	Termination of appointment of Christopher Charles Haward as a director on 24 January 2024 (1 page)
15 November 2023	Director's details changed for Pcc Kent on 9 November 2023 (1 page)
17 October 2023	Accounts for a small company made up to 31 March 2023 (8 pages)
13 October 2023	Termination of appointment of Katy Elizabeth Bourne as a director on 29 September 2023 (1 page)
13 October 2023	Appointment of Mr Matthew David Barber as a director on 29 September 2023 (2 pages)
1 August 2023	Appointment of Mr Paul David Sanford as a director on 27 July 2023 (2 pages)
27 June 2023	Termination of appointment of Lee Freeman as a director on 26 May 2023 (1 page)
14 April 2023	Appointment of Mr Roger Hirst as a director on 1 April 2023 (2 pages)
31 March 2023	Termination of appointment of John Vincent Dwyer as a director on 31 March 2023 (1 page)
17 March 2023	Register inspection address has been changed to Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
16 March 2023	Confirmation statement made on 12 March 2023 with updates (3 pages)
20 October 2022	Appointment of Mrs Katy Elizabeth Bourne as a director on 30 September 2022 (2 pages)
11 October 2022	Termination of appointment of Pcc Surrey as a director on 1 August 2022 (1 page)
9 August 2022	Accounts for a small company made up to 31 March 2022 (17 pages)
8 August 2022	Appointment of Miss Joy Allen as a director on 26 May 2022 (2 pages)
5 August 2022	Termination of appointment of Pcc Gwent as a director on 26 May 2022 (1 page)
5 August 2022	Appointment of Chief Constable Gavin John Stephens as a director on 21 July 2022 (2 pages)
4 August 2022	Termination of appointment of Stephen Michael Jupp as a director on 27 June 2022 (1 page)
4 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
4 August 2022	Termination of appointment of Dave Thompson as a director on 21 July 2022 (1 page)
4 August 2022	Memorandum and Articles of Association (29 pages)
4 August 2022	Appointment of Mr Christopher Charles Haward as a director on 21 July 2022 (2 pages)
4 May 2022	Appointment of Ms Alison Natalie Kay Lowe as a director on 31 March 2022 (2 pages)
3 May 2022	Appointment of Mr John Vincent Dwyer as a director on 31 March 2022 (2 pages)
28 April 2022	Termination of appointment of Pcc Northumbria as a director on 31 March 2022 (1 page)
28 April 2022	Termination of appointment of Pcc Hampshire as a director on 31 March 2022 (1 page)
15 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
4 August 2021	Appointment of Pcc Hampshire as a director on 21 July 2021 (2 pages)
23 July 2021	Accounts for a small company made up to 31 March 2021 (17 pages)
14 July 2021	Memorandum and Articles of Association (28 pages)
14 July 2021	Resolutions RES13 ‐ Co business 17/06/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 June 2021	Termination of appointment of Pcc North Wales as a director on 16 April 2021 (1 page)
29 June 2021	Appointment of Pcc Surrey as a director on 16 June 2021 (2 pages)
29 June 2021	Appointment of Mrs Lianne Elizabeth Deeming as a director on 16 June 2021 (2 pages)
15 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
23 December 2020	Appointment of Caroline Moss as a secretary on 16 December 2020 (2 pages)
22 December 2020	Second filing for the termination of Pcc Nottinghamshire as a director (4 pages)
17 December 2020	Second filing for the appointment of Pcc Northumbria as a director (6 pages)
15 December 2020	Termination of appointment of Peter Gillett as a director on 18 November 2020 (1 page)
15 December 2020	Appointment of Stephen Michael Jupp as a director on 18 November 2020 (2 pages)
15 December 2020	Appointment of Dave Thompson as a director on 16 April 2020 (2 pages)
18 November 2020	Termination of appointment of Pcc Nottinghamshire as a director on 22 July 2020 ANNOTATION Clarification a second filed TM01 was registered on 22/12/2020 (2 pages)
18 November 2020	Appointment of Mrs Heather Virginia Benjamin as a director on 22 July 2020 (2 pages)
18 November 2020	Appointment of Pcc Northumbria as a director on 22 July 2020 ANNOTATION Clarification a second filed AP02 was registered on 17/12/2020. (3 pages)
30 April 2020	Memorandum and Articles of Association (27 pages)
30 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
7 April 2020	Notification of Pcc Kent as a person with significant control on 13 March 2020 (2 pages)
7 April 2020	Appointment of Pcc Kent as a director on 13 March 2020 (2 pages)
7 April 2020	Appointment of Pcc North Wales as a director on 1 April 2020 (2 pages)
7 April 2020	Withdrawal of a person with significant control statement on 7 April 2020 (2 pages)
7 April 2020	Notification of a person with significant control statement (2 pages)
7 April 2020	Appointment of Pcc Nottinghamshire as a director on 1 April 2020 (2 pages)
7 April 2020	Cessation of Pcc Kent as a person with significant control on 1 April 2020 (1 page)
7 April 2020	Appointment of Pcc Gwent as a director on 1 April 2020 (2 pages)
7 April 2020	Change of details for Pcc Kent as a person with significant control on 13 March 2020 (2 pages)
7 April 2020	Appointment of Pcc Warwickshire as a director on 1 April 2020 (2 pages)
7 April 2020	Appointment of Mr Lee Freeman as a director on 1 April 2020 (2 pages)
3 April 2020	Termination of appointment of Susannah Mary Hancock as a director on 1 April 2020 (1 page)
13 March 2020	Incorporation (22 pages)

Bluelight Commercial Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London