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BLUECOAT TRIANGLE LIMITED

Company summary

Company number: 02902925
Status: ACTIVE
Incorporated / age: 28 February 199432 years
Registered office: 89 Wood Street 89 Wood Street, Liverpool, L1 4NU, England
Accounts due: 31 December 2026
Confirmation statement due: 14 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 07:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
89 Wood Street 89 Wood Street, Liverpool, L1 4NU, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
BURGINHALL 749 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LUCAS STONE, Max ACTIVE	Secretary	07 Nov 1995				89 Wood Street, 89 Wood Street, Liverpool, L1 4NU, England
DIXON, Wendy Joanne ACTIVE	Director	07 Nov 1995		England	December 1963	89 Wood Street, 89 Wood Street, Liverpool, L1 4NU, England
LUCAS STONE, Max ACTIVE	Director	07 Nov 1995		England	October 1943	89 Wood Street, 89 Wood Street, Liverpool, L1 4NU, England
GRAY'S INN SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Feb 1994	07 Nov 1995			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
DH & B DIRECTORS LIMITED RESIGNED	Nominee Director	28 Feb 1994	07 Nov 1995			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
DH & B MANAGERS LIMITED RESIGNED	Nominee Director	28 Feb 1994	07 Nov 1995			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

DIXON, Wendy Joanne ACTIVE
Role: Director
Appointed on: 07 Nov 1995
Country of Residence: England
Date of birth: December 1963
Address: 89 Wood Street, 89 Wood Street, Liverpool, L1 4NU, England

LUCAS STONE, Max ACTIVE
Role: Director
Appointed on: 07 Nov 1995
Country of Residence: England
Date of birth: October 1943
Address: 89 Wood Street, 89 Wood Street, Liverpool, L1 4NU, England

GRAY'S INN SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Feb 1994
Resigned on: 07 Nov 1995
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

DH & B DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Feb 1994
Resigned on: 07 Nov 1995
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

DH & B MANAGERS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Feb 1994
Resigned on: 07 Nov 1995
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU