Company NameBluegate Business Services Ltd
DirectorsGregory John Mullarkey and Mark Paul Smith
Company StatusActive
Company Number08878533
CategoryPrivate Limited Company
Incorporation Date6 February 2014(10 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Gregory John Mullarkey
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18-22 Lloyd Street
Manchester
M2 5WA
Director NameMr Mark Paul Smith
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2022(8 years, 3 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18-22 Lloyd Street
Manchester
M2 5WA

Contact

Telephone0161 8195280
Telephone regionManchester

Location

Registered Address18-22 Lloyd Street
Manchester
M2 5WA
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches8 other UK companies use this postal address

Shareholders

1 at £1Gregory Mullarkey
100.00%
Ordinary

Accounts

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

Returns

Latest Return7 September 2023 (7 months, 3 weeks ago)
Next Return Due21 September 2024 (4 months, 4 weeks from now)

Charges

22 September 2020Delivered on: 23 September 2020
Persons entitled: Iwoca Skye Finance LTD

Classification: A registered charge
Outstanding

Filing History

27 November 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
12 October 2020Confirmation statement made on 7 September 2020 with no updates (3 pages)
23 September 2020Registration of charge 088785330001, created on 22 September 2020 (18 pages)
11 September 2019Confirmation statement made on 7 September 2019 with updates (6 pages)
8 June 2019Particulars of variation of rights attached to shares (1 page)
8 June 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
8 June 2019Change of share class name or designation (2 pages)
22 February 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
7 September 2018Confirmation statement made on 7 September 2018 with updates (4 pages)
31 August 2018Statement of capital following an allotment of shares on 7 August 2018
  • GBP 100
(3 pages)
9 April 2018Director's details changed for Mr Gregory John Mullarkey on 9 April 2018 (2 pages)
6 April 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
15 February 2018Confirmation statement made on 6 February 2018 with no updates (3 pages)
14 November 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
14 November 2017Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
14 November 2017Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
14 November 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
21 February 2017Confirmation statement made on 6 February 2017 with updates (5 pages)
21 February 2017Confirmation statement made on 6 February 2017 with updates (5 pages)
29 November 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
29 November 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
8 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
(3 pages)
8 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
(3 pages)
6 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
6 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
5 May 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
(3 pages)
5 May 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
(3 pages)
5 May 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
(3 pages)
6 February 2014Incorporation
Statement of capital on 2014-02-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 February 2014Incorporation
Statement of capital on 2014-02-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)