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Bluebell (Crewe) Limited

02195072

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU
Incorporated 17/11/1987

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

99999
Dormant company

Officers

Mr Alex Smith

director · Since 23/01/2025

EXECUTIVE CHAIR

BRITISH · UNITED KINGDOM · Age 51

Also on 74 other boards

Mr Owen John Mclellan

director · Since 01/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 67 other boards

Oona Cassidy

secretary · Since 27/02/2026

Alex Smith

director · Since 23/01/2025

British · United Kingdom · Age 51

Owen John Mclellan

director · Since 01/10/2025

British · United Kingdom · Age 43

Oona Cassidy

secretary · Since 27/02/2026

Former

Susan Ann Brownson

secretary · Resigned 03/05/2013

Susan Ann Brownson

director · Resigned 03/05/2013

Christopher Stephen Brownson

director · Resigned 27/10/2013

Barry Douglas Holt

director · Resigned 14/03/2014

Patrick Anthony Stephen Brownson

director · Resigned 14/03/2014

Peter Julyan Brookes

director · Resigned 22/08/2016

David York Vickers

director · Resigned 22/08/2016

Robin Anthony Gregson

director · Resigned 05/07/2019

Glenda Macgeekie

secretary · Resigned 20/12/2019

Andrew Campbell Bruce

director · Resigned 31/12/2019

Nigel John Mcminn

director · Resigned 31/12/2019

Richard Scott Walker

director · Resigned 29/06/2020

James Perrie

director · Resigned 22/01/2021

Anna Catherine Bielby

director · Resigned 30/06/2021

Philip John Kenny

secretary · Resigned 11/10/2023

Mark Douglas Raban

director · Resigned 10/01/2024

Duncan Andrew Mcphee

director · Resigned 04/04/2024

Martin Paul Reay

director · Resigned 07/11/2024

Christopher Trevor Whitaker

director · Resigned 22/04/2025

James Brearley

director · Resigned 07/10/2025

Persons with Significant Control

Knights North West Limited

75–100% shares
75–100% votes
Appoint directors

Lookers House, 1st Floor, Lookers Stoke, Stoke-On-Trent, ST4 4GU

Reg: 04604497 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BMW FINANCIAL SERVICES (GB) LIMITED

Created 09/03/2016Registered 14/03/2016Satisfied 07/10/2021
Charge
satisfied

BMW FINANCIAL SERVICES (GB) LIMITED

Created 14/03/2014Registered 25/03/2014Satisfied 07/10/2021
Charge
satisfied

BMW FINANCIAL SERVICES (GB) LIMITED

Created 14/03/2014Registered 25/03/2014Satisfied 07/10/2021
Charge
satisfied

BMW FINANCIAL SERVICES (GB) LIMITED

Created 14/03/2014Registered 20/03/2014Satisfied 07/10/2021
Charge
satisfied

BMW FINANCIAL SERVICES (GB) LIMITED

Created 14/03/2014Registered 20/03/2014Satisfied 07/10/2021
charge
satisfied

BMW FINANCE (GB) LIMITED

Created 09/11/1990Registered 17/11/1990Satisfied 07/10/2021

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Lookers House 1st Floor, Lookers Stoke
2026-07-20

LOOKERS HOUSE 1ST FLOOR, LOOKERS STOKE

post townStoke-On-Trent
2026-07-20

STOKE-ON-TRENT