| Company Name | Bluesky (Northeast) 3 Limited |
|---|---|
| Director | Andrew James McDonald |
| Company Status | Active |
| Company Number | 09245404 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2014(9 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Andrew James McDonald |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2017(2 years, 4 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Hel Reed & Co Floor C, Milburn House Dean Street Newcastle Upon Tyne Tyne & Wear NE1 1LE |
| Director Name | Mr Glenn Joseph John Furey |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westgate House 1 Westgate Wetherby West Yorkshire LS22 6LL |
| Director Name | Mr Glenn Joseph Furey |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2015(5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westgate House Westgate Wetherby West Yorkshire LS22 6LL |
| Director Name | Mr Andrew James McDonald |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2015(5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Victoria Kells Lane Gateshead Tyne And Wear NE9 5HU |
Location
| Registered Address | C/O Hel Reed & Co Floor C, Milburn House Dean Street Newcastle Upon Tyne Tyne & Wear NE1 1LE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (5 months from now) |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 29 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
| 20 June 2023 | Previous accounting period extended from 30 September 2022 to 31 March 2023 (1 page) |
| 4 November 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 15 October 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 20 October 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 5 September 2019 | Confirmation statement made on 5 September 2019 with updates (4 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 23 April 2019 | Registered office address changed from Victoria Bar & Kitchen 263 Kells Lane Gateshead Tyne and Wear NE9 5HY to C/O Hel Reed & Co Floor C, Milburn House Dean Street Newcastle upon Tyne Tyne & Wear NE1 1LE on 23 April 2019 (1 page) |
| 16 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 5 December 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 2 February 2017 | Appointment of Mr Andrew James Mcdonald as a director on 1 February 2017 (2 pages) |
| 2 February 2017 | Termination of appointment of Glenn Joseph Furey as a director on 1 February 2017 (1 page) |
| 2 February 2017 | Appointment of Mr Andrew James Mcdonald as a director on 1 February 2017 (2 pages) |
| 2 February 2017 | Termination of appointment of Glenn Joseph Furey as a director on 1 February 2017 (1 page) |
| 1 December 2016 | Termination of appointment of Andrew James Mcdonald as a director on 30 November 2016 (1 page) |
| 1 December 2016 | Termination of appointment of Andrew James Mcdonald as a director on 30 November 2016 (1 page) |
| 13 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 21 January 2016 | Appointment of Mr Glenn Joseph Furey as a director on 1 March 2015 (2 pages) |
| 21 January 2016 | Appointment of Mr Glenn Joseph Furey as a director on 1 March 2015 (2 pages) |
| 20 November 2015 | Registered office address changed from Westgate House 1 Westgate Wetherby West Yorkshire LS22 6LL to Victoria Bar & Kitchen 263 Kells Lane Gateshead Tyne and Wear NE9 5HY on 20 November 2015 (2 pages) |
| 20 November 2015 | Registered office address changed from Westgate House 1 Westgate Wetherby West Yorkshire LS22 6LL to Victoria Bar & Kitchen 263 Kells Lane Gateshead Tyne and Wear NE9 5HY on 20 November 2015 (2 pages) |
| 22 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 23 March 2015 | Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page) |
| 23 March 2015 | Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page) |
| 16 March 2015 | Termination of appointment of Glenn Joseph John Furey as a director on 1 March 2015 (1 page) |
| 16 March 2015 | Termination of appointment of Glenn Joseph John Furey as a director on 1 March 2015 (1 page) |
| 16 March 2015 | Termination of appointment of Glenn Joseph John Furey as a director on 1 March 2015 (1 page) |
| 16 March 2015 | Appointment of Mr Andrew James Mcdonald as a director on 1 March 2015 (2 pages) |
| 16 March 2015 | Appointment of Mr Andrew James Mcdonald as a director on 1 March 2015 (2 pages) |
| 16 March 2015 | Appointment of Mr Andrew James Mcdonald as a director on 1 March 2015 (2 pages) |
| 13 March 2015 | Statement of capital following an allotment of shares on 30 January 2015
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| 13 March 2015 | Statement of capital following an allotment of shares on 30 January 2015
|
| 2 October 2014 | Incorporation Statement of capital on 2014-10-02
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| 2 October 2014 | Incorporation Statement of capital on 2014-10-02
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