Back to search

Blue Logic (Holdings) Limited

10227093

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

SECOND FLOOR, BUILDING 4, MANCHESTER GREEN, MANCHESTER, M22 5LW
Incorporated 11/06/2016

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Robert James Davies

director · Since 27/10/2025

BRITISH · ENGLAND · Age 54

Also on 26 other boards

Joanne Lucy Seymour

director · Since 03/11/2025

BRITISH · ENGLAND · Age 57

Also on 14 other boards

Persons with Significant Control

Bcn Topco Limited

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

Ground Floor, Trident 3 Trident Business Park, Styal Road, Manchester, M22 5XB

Reg: 11672759 · England And Wales Companies Register · Private Company Limited By Shares

Notified 02/05/2019

Former PSCs

Mr Mark Andrew Ambler

Ceased 02/05/2019

Mr David Christopher Helm

Ceased 02/05/2019

Charges6 outstanding

Charge
outstanding

ECI 11 NOMINEES LIMITED AS SECURITY TRUSTEE (AS DEFINED IN THE CHARGING DOCUMENT)

Created 08/05/2025Registered 12/05/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 08/05/2025Registered 09/05/2025
Charge
outstanding

ECI 11 NOMINEES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 29/03/2023Registered 06/04/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/03/2023Registered 04/04/2023
Charge
outstanding

ECI 11 NOMINEES LIMITED AS SECURITY TRUSTEE

Created 18/06/2022Registered 29/06/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (“SECURITY AGENT�)

Created 18/06/2022Registered 20/06/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/2020Registered 20/03/2020Satisfied 20/06/2022