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Blue Light Card Ltd
06581540
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
CHARNWOOD EDGE BUSINESS PARK SYSTON ROAD, LEICESTER, LE7 4UZ
Incorporated 30/04/2008
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
On track
Industry
74909
Other professional, scientific and technical activitiesOfficers
Ms Victoria Jayne Norrish
director · Since 15/03/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 10 other boards
Mr Alidad Moghaddam
director · Since 03/08/2023
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 48
Also on 5 other boards
Persons with Significant Control
Project Hive Bidco Limited
75–100% shares
75–100% votes
Appoint directors
Charnwood Edge Business Park, Syston Road, Leicester, LE7 4UZ
Reg: 13894912 · Companies House · Limited By Shares
Notified 22/02/2022
Former PSCs
Mr Thomas James Dalby
Ceased 22/02/2022
Mr Stephen Charles Denny
Ceased 22/02/2022
Bgf Gp Limited
Ceased 22/02/2022
Charges2 outstanding
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
Created 03/12/2025Registered 05/12/2025
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Created 24/03/2022Registered 25/03/2022
Charge
satisfied
HSBC BANK PLC
Created 11/12/2015Registered 15/12/2015Satisfied 05/07/2021
Charge
satisfied
HSBC BANK PLC
Created 21/10/2015Registered 22/10/2015Satisfied 08/09/2021