Blue Light Card Ltd

Active06581540 Private limited company
Incorporated
30 April 2008 (18 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Martin Kvist
Accounts type
Full
Region
East Midlands
Address
Charnwood Edge Business Park Syston Road
Cossington
Leicester
LE7 4UZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Kvist, Martin
Director · Appointed 1 October 2026
Danish
Born April 1978 (48)
Director · Appointed 3 August 2023
British
Born June 1978 (48)
Officer history (7 former)
1 October 2026
Resigned Norrish, Victoria Jayne as Director
1 October 2026
Appointed Kvist, Martin as Director
26 August 2025
Resigned Collins, Andrew James as Director
3 August 2023
Resigned Denny, Stephen Charles as Director
3 August 2023
Appointed Moghaddam, Alidad as Director
3 August 2023
Resigned Dalby, Thomas James as Director
22 February 2022
Resigned Garrett, Colin as Director
22 February 2022
Resigned Saywood, Sebastian James Mason as Director
15 March 2021
Appointed Norrish, Victoria Jayne as Director
1 May 2020
Appointed Collins, Andrew James as Director
31 January 2019
Appointed Garrett, Colin as Director
30 January 2019
Appointed Saywood, Sebastian James Mason as Director
12 April 2013
Resigned Martin, Thomas as Secretary
30 April 2008
Appointed Denny, Stephen Charles as Director
30 April 2008
Appointed Dalby, Thomas James as Director
30 April 2008
Appointed Martin, Thomas as Secretary

Ownership 1 active

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

Corporate entity · Notified 22 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13894912
Former controllers (3)
22 February 2022
Ceased BGF GP Limited — Owns 25–50% of shares
22 February 2022
Ceased Thomas James Dalby — Owns 25–50% of shares
22 February 2022
Ceased Stephen Charles Denny — Owns 25–50% of shares

What Blue Light Card say about themselves

“Get access to exclusive discounts with the Blue Light Card. Available for NHS staff, emergency services, armed forces, teachers and more. Sign up today!”

— from bluelightcard.co.uk

Filings 86

DateDescriptionMade Up ToPagesPDF
1 October 2026Termination of appointment of a director
1 October 2026Appointment of a director
11 May 2026Confirmation statement with no updates30 April 2026
3 February 2026Full accounts30 April 2025
5 December 2025Registration of a charge
Show all 86 filings

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