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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

BLU WIRELESS TECHNOLOGY (EBT) LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number10948757
Founded06/09/2017
PurposeActivities of other holding companies n.e.c.
Address4th Floor 1 Tower Hill, Bristol, BS2 0JA
Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date06/09/2017
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (25 events)

22/04/2026

Appointed John Robert Alaric Bray (person)

Appointed as Director

19/04/2026

Address updated

4th Floor 1 Tower Hill

06/09/2017

Appointed Peter John Magowan (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Blu Wireless Technology Limited

75–100% shares · 75–100% voting rights

Appointed: 06/09/2017

87.5%

Officers & directors

John Robert Alaric Bray

Director

Appointed: 22/04/2026

—
Alexander Mervyn Colville Crawford

Director

Appointed: 09/07/2024

—
Hemant Kumar Mardia

Director

Appointed: 10/09/2019

—
Timothy Fletcher De Vere Green

Director

Appointed: 06/09/2017 · Resigned: 09/07/2024

—

Showing 1–5 of 6

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Ownership Timeline (1 changes)

06/09/2017

Appointed Blu Wireless Technology Limited (company)

owns or controls

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

4th Floor 1 Tower Hill

Bristol

BS2 0JA

Financials

Key figures from annual accounts filings.

Convert to

2019

Total assets: £1

Key figures

Total assets

2019£1
2020£1
2021£1
2022£1
2023£1

Net Assets Liabilities

2019£1
2020£1
2021£1
2022£1
2023£1

Equity

2019£1
2020—
2021£1
2022—
2023—

Creditors

2019£219,999
2020£219,999
2021£219,999
2022£219,999
2023£219,999

Investments Fixed Assets

2019£220,000
2020£220,000
2021£220,000
2022£220,000
2023£220,000

Number Shares Issued Fully Paid

2019100
2020100
2021100
2022100
2023100

Par Value Share

2019£0
2020£0
2021£0
2022£0
2023£0

Average Number Employees During Period

20192
20202
20212
20222
20232

Amounts Owed To Related Parties

2019£219,999
2020£219,999
2021£219,999
2022£219,999
2023£219,999

Investments In Associates

2019£220,000
2020£220,000
2021£220,000
2022£220,000
2023£220,000
Metric20192020202120222023
Total assets£1£1£1£1£1
Net Assets Liabilities£1£1£1£1£1
Equity£1—£1——
Creditors£219,999£219,999£219,999£219,999£219,999
Investments Fixed Assets£220,000£220,000£220,000£220,000£220,000
Number Shares Issued Fully Paid100100100100100
Par Value Share£0£0£0£0£0
Average Number Employees During Period22222
Amounts Owed To Related Parties£219,999£219,999£219,999£219,999£219,999
Investments In Associates£220,000£220,000£220,000£220,000£220,000

Documents

Appointment of director

28/04/2026

View

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Total exemption full accounts made up to 31 December 2024

27/01/2026

View

Confirmation statement

05/09/2025

View

Confirmation statement

06/09/2024

View

Termination of director appointment

15/07/2024

View

Appointment of director

15/07/2024

View

Accounts for a dormant company made up to 31 December 2023

12/07/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2023

Filed: 31/12/2023

View

Accounts for a dormant company made up to 31 December 2022

20/12/2023

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
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  4. –BLU WIRELESS TECHNOLOGY (EBT) LIMITED
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