Blue Eye Software Limited

Active04472211 Private limited company
Incorporated
27 June 2002 (24 years)
Industry
Publishing of computer games (58210)
Accounts type
Dormant
Region
West Midlands
Address
The Oakley
Kidderminster Road
Droitwich
WR9 9AY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2015
British
Born April 1967 (59)
Officer history (9 former)
7 July 2015
Resigned Ball, Darren as Secretary
7 July 2015
Resigned Brain, Christopher Bernard as Director
7 July 2015
Resigned Ball, Darren as Director
31 March 2015
Appointed Archer, Anthony Brian as Director
18 November 2007
Resigned Checkley, Steven as Secretary
18 November 2007
Appointed Ball, Darren as Secretary
18 November 2007
Resigned Checkley, Steven as Director
24 January 2007
Resigned Archer, Anthony Brian as Director
15 November 2006
Resigned Leo, Paul Rensun as Director
18 September 2003
Appointed Leo, Paul Rensun as Director
15 October 2002
Appointed Archer, Anthony Brian as Director
27 June 2002
Appointed Oakley Corporate Doctors Limited as Corporate Director
27 June 2002
Resigned Oakley Corporate Doctors Limited as Corporate Director
27 June 2002
Appointed Checkley, Steven as Secretary
27 June 2002
Resigned Oakley Secretarial Services Limited as Corporate Secretary
27 June 2002
Appointed Checkley, Steven as Director
27 June 2002
Appointed Oakley Secretarial Services Limited as Corporate Secretary
27 June 2002
Appointed Ball, Darren as Director
27 June 2002
Appointed Brain, Christopher Bernard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 03206813

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Bromsgrove Bookkeeping Limited Owns 75–100% of shares
Ormerod Rutter Holdings Limited Owns 25–50% of shares
Clearpath Technology Limited Owns 25–50% of shares
Oakley F.P.C. Limited Owns 25–50% of shares
Oakley Independent Advisers Limited Owns 25–50% of shares
Oakley Secretarial Services Limited Holds 75–100% of voting rights
Alsinstallations Limited Owns 75–100% of shares
Kingsclere Limited Owns 75–100% of shares
Ormerod Rutter Limited Owns 75–100% of shares
Ormerod Rutter Solutions Limited Holds 75–100% of voting rights
Property Tax People Limited Owns 25–50% of shares
ZL Accounting Limited Owns 75–100% of shares
Saltway Holdings Limited Owns 25–50% of shares
Oakley Accountancy Limited Owns 75–100% of shares
Blue Eye Software Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£33,415) (£33,415) (£33,415) (£33,415) (£33,415) (£33,415)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£33,415£33,415£33,415£33,415£33,415£33,415
Net Current Assets(£33,415)(£33,415)(£33,415)(£33,415)(£33,415)(£33,415)
Shareholder Funds(£33,415)(£33,415)(£33,415)(£33,415)(£33,415)(£33,415)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates9 June 2026
11 February 2026Accounts for a dormant company30 June 2025
13 June 2025Confirmation statement with no updates9 June 2025
28 January 2025Accounts for a dormant company30 June 2024
10 June 2024Confirmation statement with no updates9 June 2024
Show all recent filings

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