Blue Spark Holdings Limited

Active06542437 Private limited company
Incorporated
25 March 2008 (18 years)
Industry
Machining (25620)
Accounts type
Total exemption full
Region
North West
Address
Unit 7 Rosewood Park
St James's Road
Blackburn
BB1 8ET

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2008
British
Born May 1964 (62)
Director · Appointed 25 March 2008
British
Born April 1962 (64)
Officer history (4 former)
24 June 2024
Resigned Bertolini, Mark Stuart as Director
24 June 2024
Resigned Ball, Craig Dominic as Secretary
24 June 2024
Resigned Ball, Craig Dominic as Director
17 April 2009
Appointed Bertolini, Mark Stuart as Director
30 April 2008
Appointed Dunn, Andrew James as Director
30 April 2008
Resigned Bertolini, Mark Stuart as Director
25 March 2008
Appointed Wardleworth, Paul David as Director
25 March 2008
Appointed Bertolini, Mark Stuart as Director
25 March 2008
Appointed Ball, Craig Dominic as Secretary
25 March 2008
Appointed Ball, Craig Dominic as Director

Ownership 1 active

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

Corporate entity · Notified 24 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15535178
Former controllers (1)
24 June 2024
Ceased Mark Stuart Bertolini — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Blue Spark Holdings Limited This company Owns 75–100% of shares
Precision Parts Engineering Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Replacement filing of Confirmation Statement25 March 2025
30 March 2026Confirmation statement with no updates25 March 2026
16 June 2025Accounts for a dormant company30 December 2024
30 April 2025Confirmation statement with updates25 March 2025
28 September 2024Group of companies' accounts31 December 2023
Show all recent filings

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