Company number 04186673
Status Active
Incorporation Date 26 March 2001
Company Type Private Limited Company
Address 58 BRASHLAND DRIVE, NORTHAMPTON, NN4 0SS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Company name changed patrick byrd consultancy LIMITED\certificate issued on 02/12/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-01
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BLUE BI LTD are www.bluebi.co.uk, and www.blue-bi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Blue Bi Ltd is a Private Limited Company.
The company registration number is 04186673. Blue Bi Ltd has been working since 26 March 2001.
The present status of the company is Active. The registered address of Blue Bi Ltd is 58 Brashland Drive Northampton Nn4 0ss. . BYRD, Evelyn Muda is a Secretary of the company. BYRD, Patrick Maxwell is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 30 April 2001
Appointed Date: 26 March 2001
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 30 April 2001
Appointed Date: 26 March 2001
Persons With Significant Control
Mr Patrick Maxwell Byrd
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
BLUE BI LTD Events
31 Mar 2017
Confirmation statement made on 26 March 2017 with updates
02 Dec 2016
Company name changed patrick byrd consultancy LIMITED\certificate issued on 02/12/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-01
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
10 May 2001
New director appointed
10 May 2001
Registered office changed on 10/05/01 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
10 May 2001
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
02 May 2001
Company name changed berkeley data LIMITED\certificate issued on 02/05/01
26 Mar 2001
Incorporation