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Blue Things Limited

09588972

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3 Castlegate, Grantham, NG31 6SF
Incorporated 13/05/2015

Previously known as

Nameco (No. 1255) Limited · until 01/12/2025

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

65110
Life insurance
65120
Non-life insurance
65201
Life reinsurance
65202
Non-life reinsurance

Officers

Mr Duncan Storey Bowring

director · Since 01/01/2016

INSURANCE BROKER

BRITISH · ENGLAND

Also on 1 other board

Mr Frederick Michael Storey Bowring

director · Since 01/01/2016

INSURANCE BROKER

BRITISH · SINGAPORE

Fidentia Nominees Limited

secretary · Since 01/01/2025

Also on 239 other boards

Fidentia Trustees Limited

director · Since 01/01/2025

Also on 265 other boards

Frederick Michael Storey Bowring

director · Since 01/01/2016

British · Singapore

Duncan Storey Bowring

director · Since 01/01/2016

British · England

Fidentia Nominees Limited

corporate secretary · Since 01/01/2025

Reg: 06616373

Also on 239 other boards

Fidentia Trustees Limited

corporate director · Since 01/01/2025

Reg: 06616248

Also on 265 other boards

Former

Jeremy Richard Holt Evans

director · Resigned 31/07/2023

Hampden Legal Plc

corporate secretary · Resigned 31/12/2024

Nomina Plc

corporate director · Resigned 31/12/2024

Mark John Tottman

director · Resigned 31/12/2024

Persons with Significant Control

Mrs Melissa Ann Bowring

25–50% shares
25–50% votes

British · England

Notified 06/04/2016

Mr Duncan Storey Bowring

50–75% shares
50–75% votes
Appoint directors

British · England

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

THOSE TO WHOM THE LLP IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERSEAS BUSINES · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · ALL THE PERSONS TO WHOM THE LLP IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATION DATE BECO · THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 12/01/2016Registered 13/01/2016
Charge
outstanding

LLOYDS · THE BENEFICIARIES · THE BODIES · CERTAIN OTHER PERSONS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 01/12/2015Registered 03/12/2015

Change History

status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → 3 Castlegate
2026-09-27

3 CASTLEGATE

post town → Grantham
2026-09-27

GRANTHAM

officer appointed → FIDENTIA NOMINEES LIMITED
2026-09-27
officer appointed → BOWRING, Duncan Storey
2026-09-27
officer appointed → BOWRING, Frederick Michael Storey
2026-09-27
officer appointed → FIDENTIA TRUSTEES LIMITED
2026-09-27

Filing History49 filings

PSC changed

change to a person with significant control

15/09/20262 pages · PDF
Confirmation statement

confirmation statement with updates

19/02/20264 pages · PDF
PSC changed

change to a person with significant control

16/12/20252 pages · PDF
PSC changed

change to a person with significant control

15/12/20252 pages · PDF
CERTNM

certificate change of name company

01/12/20253 pages · PDF
Accounts filed

accounts with accounts type full

06/10/202538 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20253 pages · PDF
Director details changed

change person director company with change date

18/02/20252 pages · PDF
Director details changed

change person director company with change date

15/01/20252 pages · PDF
PSC changed

change to a person with significant control

15/01/20252 pages · PDF
Director resigned

termination director company with name termination date

05/01/20251 page · PDF
AP04

appoint corporate secretary company with name date

03/01/20252 pages · PDF
Address changed

change registered office address company with date old address new address

03/01/20251 page · PDF
AP02

appoint corporate director company with name date

03/01/20252 pages · PDF
TM02

termination secretary company with name termination date

03/01/20251 page · PDF
Director resigned

termination director company with name termination date

03/01/20251 page · PDF
Accounts filed

accounts with accounts type full

09/10/202436 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20244 pages · PDF
Accounts filed

accounts with accounts type full

15/09/202336 pages · PDF
Director appointed

appoint person director company with name date

31/07/20232 pages · PDF
Director resigned

termination director company with name termination date

31/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

18/05/20233 pages · PDF
Director details changed

change person director company with change date

29/03/20232 pages · PDF
Accounts filed

accounts with accounts type full

23/09/202236 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20223 pages · PDF
Director details changed

change person director company with change date

11/01/20222 pages · PDF
Accounts filed

accounts with accounts type full

22/09/202137 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20213 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202036 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20203 pages · PDF
Accounts filed

accounts with accounts type full

26/09/201935 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20194 pages · PDF
Accounts filed

accounts with accounts type full

17/09/201835 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20184 pages · PDF
Director details changed

change person director company with change date

02/05/20182 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201734 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20176 pages · PDF
Accounts filed

accounts with accounts type full

13/09/201620 pages · PDF
Director details changed

change person director company with change date

25/07/20162 pages · PDF
Director details changed

change person director company with change date

08/07/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20167 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/01/20167 pages · PDF
Director appointed

appoint person director company with name date

06/01/20162 pages · PDF
Director appointed

appoint person director company with name date

06/01/20162 pages · PDF
CH02

change corporate director company with change date

08/12/20151 page · PDF
Address changed

change registered office address company with date old address new address

07/12/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

03/12/201520 pages · PDF
Accounts date changed

change account reference date company current shortened

08/10/20151 page · PDF
Incorporated

incorporation company

13/05/201535 pages · PDF