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Bluetit Holdings Limited

Bluetit Holdings Limited is an active company incorporated on 13 April 2024 with the registered office located in Leeds, West Yorkshire. Bluetit Holdings Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15641706
Private limited company
Age
1 year 6 months
Incorporated 13 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 13 January 2026 (2 months remaining)
Address
Glenewes House Gate Way Drive
Yeadon
Leeds
West Yorkshire
LS19 7XY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in May 1971
Mr Richard John Brooke
PSC • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
RJB Lighting & Power Solutions Limited
Richard John Brooke is a mutual person.
Active
Financials
Bluetit Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Sarah Louise Brooke (PSC) Appointed
1 Year 5 Months Ago on 31 May 2024
Mr Richard John Brooke (PSC) Details Changed
1 Year 5 Months Ago on 31 May 2024
Incorporated
1 Year 6 Months Ago on 13 Apr 2024
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Documents
Memorandum and Articles of Association
Submitted on 17 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 17 Oct 2025
Change of share class name or designation
Submitted on 17 Oct 2025
Resolutions
Submitted on 17 Oct 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 23 Apr 2025
Resolutions
Submitted on 17 Jun 2024
Statement of capital following an allotment of shares on 31 May 2024
Submitted on 17 Jun 2024
Statement of capital following an allotment of shares on 31 May 2024
Submitted on 17 Jun 2024
Change of details for Mr Richard John Brooke as a person with significant control on 31 May 2024
Submitted on 5 Jun 2024
Notification of Sarah Louise Brooke as a person with significant control on 31 May 2024
Submitted on 5 Jun 2024
Repayment History
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