Bluecoat Display Centre Limited

Active03175344 Private company limited by guarantee
Incorporated
20 March 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
North West
Address
America House
Rumford Court
Rumford Place
L3 9DD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

Moult, Kate Victoria
Secretary · Appointed 27 August 2025
Director · Appointed 18 June 2024
British
Born August 1968 (58)
Director · Appointed 18 June 2024
British
Born December 1963 (62)
Director · Appointed 27 May 2021
British
Born May 1966 (60)
Director · Appointed 24 July 2003
British
Born September 1950 (76)
Backhouse, David Alan
Director · Appointed 18 October 2001
British
Born March 1943 (83)
Director · Appointed 18 October 2001
British
Born May 1953 (73)
Curry, Gillian
Director · Appointed 15 February 2001
British
Born April 1943 (83)
Officer history (24 former)
28 February 2026
Resigned Woods, Peter David as Director
20 November 2025
Resigned Appleton, Alison Maria as Director
27 August 2025
Appointed Moult, Kate Victoria as Secretary
27 August 2025
Resigned Rhodes, Samantha as Secretary
18 June 2024
Appointed Cowie, Katherine Theresa as Director
18 June 2024
Appointed Kinsella, Peter as Director
16 March 2024
Resigned Bampton, Maureen Ann, Dr as Director
25 January 2024
Resigned Earle, Kimberley as Director
25 January 2024
Resigned Charnock, Vicky as Director
27 May 2021
Appointed Wong, Anthony Michael as Director
25 March 2021
Resigned Colligan, Julie as Director
4 February 2020
Resigned Gouldson, Rebecca as Director
25 October 2018
25 October 2018
Resigned Jones, Linda as Director
23 November 2017
Appointed Earle, Kimberley as Director
23 November 2017
Appointed Bampton, Maureen Ann, Dr as Director
23 November 2017
Appointed Charnock, Vicky as Director
23 November 2017
Appointed Appleton, Alison Maria as Director
23 November 2017
Appointed Colligan, Julie as Director
5 October 2017
Resigned Samata, Angela Maria as Director
31 October 2016
Appointed Gouldson, Rebecca as Director
12 May 2016
Resigned Segar, Gill Rosemary as Director
12 May 2016
Resigned Jackson, Toby as Director
23 October 2013
Appointed Segar, Gill Rosemary as Director
17 October 2013
Appointed Jackson, Toby as Director
17 October 2013
Appointed Samata, Angela Maria as Director
17 October 2013
Resigned Toh, Cheng Hock, Professor as Director
17 January 2013
Resigned Hall, Jo as Director
17 January 2013
Resigned Gouldson, Rebecca Louise as Director
15 July 2010
Appointed Hall, Jo as Director
15 July 2010
Appointed Jones, Linda as Director
15 October 2009
Resigned Burman, Lionel Alan as Director
17 April 2009
Resigned Bampton, Maureen Ann, Dr as Director
8 March 2005
Appointed Gouldson, Rebecca Louise as Director
23 December 2003
Resigned Williams, Elizabeth Anne as Director
24 July 2003
Appointed Fordham, Judith as Director
21 March 2002
Appointed Rhodes, Samantha as Secretary
21 March 2002
Resigned Malthouse, John Christopher as Secretary
18 October 2001
18 October 2001
Appointed Woods, Peter David as Director
18 October 2001
Appointed Backhouse, David Alan as Director
18 October 2001
Resigned Malthouse, John Christopher as Director
18 October 2001
Resigned Mctavish, Ann as Director
18 October 2001
Appointed Whittaker, Alan as Director
18 October 2001
Appointed Toh, Cheng Hock, Professor as Director
15 April 2001
Appointed Williams, Elizabeth Anne as Director
15 February 2001
Appointed Curry, Gillian as Director
8 October 1997
Appointed Mctavish, Ann as Director
8 October 1997
Appointed Bampton, Maureen Ann, Dr as Director
20 March 1996
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
20 March 1996
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
20 March 1996
Appointed Malthouse, John Christopher as Director
20 March 1996
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
20 March 1996
Appointed Malthouse, John Christopher as Secretary
20 March 1996
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
20 March 1996
Appointed Burman, Lionel Alan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Bluecoat Display Centre Limited is registered as a person with significant control

Active

Financials

Net Assets
£96,540
up £10,491 (12%)
Cash
£80,838
up £20,118 (33%)
Employees
5
no change
Debt Ratio
10%
Current Ratio
9.8x
Balance sheet detail
2020
Fixed Assets£639
Current Assets£106,809
Debtors£25,971
Cash£80,838
Creditors (< 1 year)£10,908
Net Current Assets£95,901
Net Assets£96,540

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Termination of appointment of a director
20 May 2026Confirmation statement with no updates20 March 2026
15 April 2026Director's details changed
13 April 2026Director's details changed
12 April 2026Total exemption full accounts31 March 2025
Show all recent filings

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