Bluecoat Triangle Limited

Active02902925 Private limited company
Incorporated
28 February 1994 (32 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Max Lucas Stone
Wendy Joanne Dixon
Accounts type
Micro entity
Region
North West
Address
89 Wood Street
89 Wood Street
Liverpool
L1 4NU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 November 1995
British
Director · Appointed 7 November 1995
British
Born December 1963 (62)
Director · Appointed 7 November 1995
British
Born October 1943 (83)
Officer history (3 former)
7 November 1995
Appointed Lucas Stone, Max as Secretary
7 November 1995
Appointed Dixon, Wendy Joanne as Director
7 November 1995
Appointed Lucas Stone, Max as Director
7 November 1995
Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary
7 November 1995
Resigned Dh & B Directors Limited as Corporate Nominee Director
7 November 1995
Resigned Dh & B Managers Limited as Corporate Nominee Director
28 February 1994
Appointed Gray's Inn Secretaries Limited as Corporate Nominee Secretary
28 February 1994
Appointed Dh & B Directors Limited as Corporate Nominee Director
28 February 1994
Appointed Dh & B Managers Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1943 (83)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1963 (62)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£7,989
Employees
2
Debt Ratio
87%
Current Ratio
0.7x

Trend

Shareholder Funds
£0 £5k £10k 2023 2024 2025 £6,518 £7,256 £7,989
Balance sheet detail
202520242023
Fixed Assets£23,685£23,685£23,685
Current Assets£37,295£26,559£25,817
Creditors (< 1 year)£52,991£42,988£42,984
Net Current Assets(£15,696)
Net Assets£7,989
Shareholder Funds£7,989£7,256£6,518

Filings

Filing history not loaded yet. See it on Companies House

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