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Blue Light Holdings Limited

Blue Light Holdings Limited is an active company incorporated on 20 June 2007 with the registered office located in . Blue Light Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06286963
Private limited company
Age
18 years
Incorporated 20 June 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (6 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1981
Director • Accountant • British • Lives in UK • Born in Dec 1982
Director • Investment Professional • Australian • Lives in UK • Born in Jan 1984
Infrastructure Investments Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Edward Thomas Hunt, Simon Darius Thorneloe, and 1 more are mutual people.
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Infrastructure Investments (HSL Zuid) Limited
Edward Thomas Hunt, Simon Darius Thorneloe, and 1 more are mutual people.
Active
RL Investment Limited
Edward Thomas Hunt, Simon Darius Thorneloe, and 1 more are mutual people.
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RBLH Limited
Edward Thomas Hunt, Simon Darius Thorneloe, and 1 more are mutual people.
Active
RBLH RWF Investment Company Limited
Edward Thomas Hunt, Simon Darius Thorneloe, and 1 more are mutual people.
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R B L H Medway Investment Company Limited
Edward Thomas Hunt, Simon Darius Thorneloe, and 1 more are mutual people.
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New Schools Investment Company Limited
Edward Thomas Hunt, Simon Darius Thorneloe, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£29.92K
Increased by £13.92K (+87%)
Turnover
£431.57K
Decreased by £1.07M (-71%)
Employees
Unreported
Same as previous period
Total Assets
£9.9M
Decreased by £1.13M (-10%)
Total Liabilities
£0
Same as previous period
Net Assets
£9.9M
Decreased by £1.13M (-10%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 4 Oct 2025
Emily Mendes Resigned
3 Months Ago on 22 Sep 2025
Confirmation Submitted
6 Months Ago on 1 Jul 2025
Mr Mark Andrew James Tiner Appointed
9 Months Ago on 1 Apr 2025
Shaheen Kumar Resigned
9 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Jul 2024
Mr Shaheen Kumar Appointed
1 Year 7 Months Ago on 28 May 2024
Mr Simon Darius Thorneloe Appointed
1 Year 7 Months Ago on 28 May 2024
Patrick Thomas Robson Resigned
1 Year 10 Months Ago on 23 Feb 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 4 Oct 2025
Termination of appointment of Emily Mendes as a secretary on 22 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 1 Jul 2025
Appointment of Mr Mark Andrew James Tiner as a director on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Shaheen Kumar as a director on 1 April 2025
Submitted on 2 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 3 Sep 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 1 Jul 2024
Appointment of Mr Shaheen Kumar as a director on 28 May 2024
Submitted on 18 Jun 2024
Appointment of Mr Simon Darius Thorneloe as a director on 28 May 2024
Submitted on 12 Jun 2024
Termination of appointment of Patrick Thomas Robson as a director on 23 February 2024
Submitted on 26 Feb 2024
Repayment History
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