Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Blue Fire Communications Limited
- Incorporated
- 8 July 2009 (17 years)
- Previously known as
- Consolidated Telecommunications Limited (until 13 December 2011)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Open International Limited Buckholt DriveWarndonWorcesterWR4 9SR
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2026
British
Born January 1980 (46)
Director · Appointed 18 February 2026
British
Born July 1976 (50)
Hughes, Mairead Maria
Secretary · Appointed 1 March 2025
Officer history (14 former)
4 September 2026
4 September 2026
18 February 2026
18 February 2026
1 March 2025
1 March 2025
Appointed Hughes, Mairead Maria as Secretary
1 March 2025
1 March 2025
Resigned Ralph, Charles Philip as Secretary
12 July 2019
12 July 2019
6 March 2017
6 March 2017
Appointed Ralph, Charles Philip as Secretary
6 March 2017
Resigned Bailey, Daryl Sherwin as Secretary
6 March 2017
2 December 2014
31 October 2014
31 March 2012
6 December 2011
Appointed Bailey, Daryl Sherwin as Secretary
6 December 2011
Resigned Clark, Samuel Thomas Budgen as Secretary
6 December 2011
6 December 2011
22 July 2011
Resigned Hunter, Andrew Stewart as Secretary
22 July 2011
Appointed Clark, Samuel Thomas Budgen as Secretary
7 July 2011
3 December 2010
3 December 2010
Appointed Hunter, Andrew Stewart as Secretary
27 July 2009
8 July 2009
8 July 2009
8 July 2009
8 July 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 05716519
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Broomco (4099) Limited Owns 75–100% of shares
Broomco (4105) Limited Owns 75–100% of shares
Open International Limited Owns 75–100% of shares
Act Insurance Systems Limited Owns 75–100% of shares
Blue Fire Communications Limited This company Owns 75–100% of shares
I-Wh Newco 1 Limited Owns 75–100% of shares
MLP Newco 1 Limited Owns 50–75% of shares
Open G I Limited Owns 75–100% of shares
Powerplace Insurance Services Limited Owns 75–100% of shares
Transactor Global Solutions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Appointment of a director | |||
| 17 September 2026 | Termination of appointment of a director | |||
| 15 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 4 March 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 21 February 2026 | Appointment of a director |
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