# Blue Light Card Ltd

## Details

- **Company number:** [06581540](https://find-and-update.company-information.service.gov.uk/company/06581540)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Apr 2008
- **Registered office:** CHARNWOOD EDGE BUSINESS PARK SYSTON ROAD, COSSINGTON, LEICESTER, LE7 4UZ
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Project Hive Topco Limited](/group/44130) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENNY, Stephen Charles | director | 30 Apr 2008 | 3 Aug 2023 |
| NORRISH, Victoria Jayne | director | 15 Mar 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgf Gp Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jan 2019 | 22 Feb 2022 |
| Mr Thomas James Dalby | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 22 Feb 2022 |
| Mr Stephen Charles Denny | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 22 Feb 2022 |
| Project Hive Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Feb 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2018 | £1,668,872 | £1,291,389 | 6 |
| 30 Apr 2017 | £796,890 | £449,938 | 4 |
| 30 Apr 2016 | £420,518 | £246,024 | - |
| 30 Apr 2015 | £192,867 | £152,444 | - |
| 30 Apr 2014 | £72,552 | £52,344 | - |
| 30 Apr 2013 | £39,305 | £32,068 | - |
| 30 Apr 2012 | £5,812 | £803 | - |
| 30 Apr 2011 | £4,390 | £239 | - |



## Owned by

Blue Light Card Ltd → [Project Hive Bidco Limited](/company/13894912) → [Project Hive Midco 2 Limited](/company/13894717) → [Project Hive Midco 1 Limited](/company/13894219) → [Project Hive Topco Limited](/company/13894036)




## Directors' other companies

- [NORRISH, Victoria Jayne](/person/6176490) - director at [Project Hive Topco Limited](/company/13894036)
- [NORRISH, Victoria Jayne](/person/6176490) - director at [Project Hive Midco 2 Limited](/company/13894717)
- [NORRISH, Victoria Jayne](/person/6176490) - director at [Bright Heroes Midco Limited](/company/16586334)
- [NORRISH, Victoria Jayne](/person/6176490) - director at [Shoe Zone PLC](/company/08961190)
- [NORRISH, Victoria Jayne](/person/6176490) - director at [Cape Cove Properties Limited](/company/12036031)
- [NORRISH, Victoria Jayne](/person/6176490) - director at [Project Hive Bidco Limited](/company/13894912)
- [NORRISH, Victoria Jayne](/person/6176490) - director at [Norter Holdings Limited](/company/16670967)
- [NORRISH, Victoria Jayne](/person/6176490) - director at [Bright Heroes Bidco Limited](/company/16567969)
- [NORRISH, Victoria Jayne](/person/6176490) - director at [Bright Heroes Holdco Limited](/company/16586116)
- [NORRISH, Victoria Jayne](/person/6176490) - director at [Project Hive Midco 1 Limited](/company/13894219)



## Companies at the same address

- [Project Hive Bidco Limited](/company/13894912) (13894912)
- [Project Hive Midco 1 Limited](/company/13894219) (13894219)
- [Project Hive Midco 2 Limited](/company/13894717) (13894717)
- [Project Hive Topco Limited](/company/13894036) (13894036)
- [Ryehill Properties (Wales) Limited](/company/06170790) (06170790)