Blue Helix Limited

04836349

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VOTEC HOUSE THE VO-TEC CENTRE, NEWBURY, RG14 5TN

Incorporated 17/07/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

99999

Dormant company

Officers

Mr Steven Westbrook

director · Since 01/10/2015

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 70

Also on 95 other boards

Mr Leo Yu

secretary · Since 01/01/2018

Also on 86 other boards

Mr Leo Yu

director · Since 01/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 86 other boards

Persons with Significant Control

Mr Steven Westbrook

Significant control

British · England · Age 70

Votec House, The Vo-Tec Centre, Newbury, RG14 5TN

Notified 06/04/2016

Newbury Investments (Uk) Ltd

75–100% shares

75–100% votes

Appoint directors

Votec House, Hambridge Lane, Newbury, RG14 5TN

Reg: 02533036 · Companies House Uk · Limited Company

Notified 06/04/2016

Mr Leo Yu

Significant control

British · England · Age 42

Votec House, The Vo-Tec Centre, Newbury, RG14 5TN

Notified 01/01/2018

Former PSCs

Mr Nigel John Palmer

Ceased 01/01/2018

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 17/10/2012Registered 18/10/2012Satisfied 01/12/2015

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 04/09/2012Registered 06/09/2012Satisfied 20/04/2016

charge

satisfied

HSBC BANK PLC

Created 20/08/2012Registered 22/08/2012Satisfied 20/04/2016

charge

satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 21/05/2012Registered 30/05/2012Satisfied 09/11/2012

charge

satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 21/05/2012Registered 26/05/2012Satisfied 30/10/2012

charge

satisfied

PNC FINANCIAL SERVICES UK LIMITED

Created 01/09/2011Registered 09/09/2011Satisfied 30/10/2012

charge

satisfied

HSBC BANK PLC

Created 24/08/2009Registered 26/08/2009Satisfied 25/05/2012

charge

satisfied

HSBC BANK PLC

Created 16/01/2009Registered 17/01/2009Satisfied 13/09/2011

charge

satisfied

BARCLAYS BANK PLC

Created 05/09/2003Registered 20/09/2003Satisfied 18/03/2011