BLUE PRISM GROUP PLC

Address: 2 Cinnamon Park Crab Lane, Fearnhead, Warrington, WA2 0XP, England

BLUE PRISM GROUP PLC (company# 09759493) is a company registered with Companies House, United Kingdom. The incorporation date is September 2, 2015. The entity status is Active.

Company Overview

Company Number 09759493
Company Name BLUE PRISM GROUP PLC
Registered Address 2 Cinnamon Park Crab Lane
Fearnhead
Warrington
WA2 0XP
England
Company Category Public Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2015-09-02
Mortgage Charges 1
Mortgage Satisfied 1

Accounts, Returns and Confirmation Statements

Account Category GROUP
Account Reference Date Month: 10, Day: 31
Last accounts made up to October 31, 2018
Next accounts due by April 30, 2020
Next returns due by September 30, 2016
Last confirmation statement made up to July 26, 2019
Next confirmation statement due by August 9, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
62012 Business and domestic software development

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
no individual or entity with signficant control
(Notified on 2017-07-24)
persons with significant control statement

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WARRICK, John
Secretary (Active)
Centrix House, Crow Lane East, Newton Le Willows, St Helens, England, WA12 9UY /
16 August 2016
/
BATHGATE, Alastair Douglas
Director (Active)
Centrix House, Crow Lane East, Newton Le Willows, St Helens, England, WA12 9UY February 1964 /
17 February 2016
British /
United Kingdom
Company Director
BATTERHAM, Christopher Michael
Director (Active)
Centrix House, Crow Lane East, Newton Le Willows, St Helens, England, WA12 9UY March 1955 /
22 February 2016
British /
England
Company Director
EGGBERRY, Charmaine Bridgette
Director (Active)
Centrix House, Crow Lane East, Newton Le Willows, St Helens, England, WA12 9UY December 1970 /
22 February 2016
British /
United Kingdom
Company Director
JOHNSON, Gary Michael
Director (Active)
Centrix House, Crow Lane East, Newton Le Willows, St Helens, England, WA12 9UY July 1955 /
17 February 2016
British /
United Kingdom
Cfo
KINGDON, Conrad Jason, Dr
Director (Active)
Centrix House, Crow Lane East, Newton Le Willows, St Helens, England, WA12 9UY March 1962 /
17 February 2016
British /
United Kingdom
Company Director
LEVER, Kenneth
Director (Active)
Centrix House, Crow Lane East, Newton Le Willows, St Helens, England, WA12 9UY September 1953 /
22 February 2016
British /
England
Company Director
JOHNSON, Gary
Secretary (Resigned)
Centrix House, 26 Crow Lane, Newton-Le-Willows, WA12 9UY /
14 March 2016
British /
JOHNSON, Gary Michael
Secretary (Resigned)
Centrix House, Crow Lane East, Newton Le Willows, St Helens, England, WA12 9UY /
17 February 2016
/
OLSWANG COSEC LIMITED
Secretary (Resigned)
90 High Holborn, London, United Kingdom, WC1V 6XX /
2 September 2015
/
MACKIE, Christopher Alan
Director (Resigned)
90 High Holborn, London, United Kingdom, WC1V 6XX February 1960 /
2 September 2015
British /
United Kingdom
Solicitor
OLSWANG DIRECTORS 1 LIMITED
Director (Resigned)
90 High Holborn, London, United Kingdom, WC1V 6XX /
2 September 2015
/
OLSWANG DIRECTORS 2 LIMITED
Director (Resigned)
90 High Holborn, London, United Kingdom, WC1V 6XX /
2 September 2015
/

Office Location

Address 2 CINNAMON PARK CRAB LANE
FEARNHEAD
Post Town WARRINGTON
Post Code WA2 0XP
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
Blue Prism Limited 2 Cinnamon Park Crab Lane, Fearnhead, Warrington, WA2 0XP, England 2001-07-26

Companies in the same postcode

Entity Name Office Address Incorporation Date
Jazz Omari Limited Cinnamon House,cinnamon Park,crab Lane,warrington, Fearnhead, Cheshire, WA2 0XP, England 2019-10-17
The Sign Language Academy Ltd The Sign Language Academy, 124 Cinnamon Park, Crab Lane, Warrington, England, WA2 0XP, England 2019-02-07
Apoktis Solutions Ltd Cinnamon House Crab Lane, Fearnhead, Warrington, WA2 0XP, England 2019-01-29
Cucina Consulting Ltd Cinnamon House Cinnamon Park, Crab Lane, Fernhead, Warrington, WA2 0XP 2019-01-09
Holmer Green Ltd Just Uk House, Cinnamon House, Cinnamon Park Crab Lane, Warrington, Uk, WA2 0XP, England 2018-10-02
Warrington Roofing and Damp Proofing Limited 22 Cinnamon House, Cinnamon Park, Crab Lane, Warrington, WA2 0XP, England 2018-09-28
Ad Expand Uk Ltd Cinnamon House Cinnamon Park, Crab Ln., Warrington, Cheshire, WA2 0XP, England 2018-07-02
Kmvo Limited Wilson House, Cinnamon Park, Warrington, WA2 0XP, England 2017-06-01
Radlee Limited Cinnamon House, Cinnamon Park Crab Lane, Fearnhead, Warrington, Cheshire, WA2 0XP, United Kingdom 2015-12-22
Kenrise Limited Office 1, Cinnamon House Cinnamon Park, Crab Lane, Fearnhead, Warrington, Cheshire, WA2 0XP, England 2014-08-11
Find all companies in post code WA2 0XP

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WARRICK, John Secretary (Active) Centrix House, Crow Lane East, Newton Le Willows, St Helens, England, WA12 9UY /
16 August 2016
/
BATHGATE, Alastair Douglas Director (Active) Centrix House, Crow Lane East, Newton Le Willows, St Helens, England, WA12 9UY February 1964 /
17 February 2016
British /
United Kingdom
Company Director
BATTERHAM, Christopher Michael Director (Active) Centrix House, Crow Lane East, Newton Le Willows, St Helens, England, WA12 9UY March 1955 /
22 February 2016
British /
England
Company Director
EGGBERRY, Charmaine Bridgette Director (Active) Centrix House, Crow Lane East, Newton Le Willows, St Helens, England, WA12 9UY December 1970 /
22 February 2016
British /
United Kingdom
Company Director
JOHNSON, Gary Michael Director (Active) Centrix House, Crow Lane East, Newton Le Willows, St Helens, England, WA12 9UY July 1955 /
17 February 2016
British /
United Kingdom
Cfo
KINGDON, Conrad Jason, Dr Director (Active) Centrix House, Crow Lane East, Newton Le Willows, St Helens, England, WA12 9UY March 1962 /
17 February 2016
British /
United Kingdom
Company Director
LEVER, Kenneth Director (Active) Centrix House, Crow Lane East, Newton Le Willows, St Helens, England, WA12 9UY September 1953 /
22 February 2016
British /
England
Company Director
JOHNSON, Gary Secretary (Resigned) Centrix House, 26 Crow Lane, Newton-Le-Willows, WA12 9UY /
14 March 2016
British /
JOHNSON, Gary Michael Secretary (Resigned) Centrix House, Crow Lane East, Newton Le Willows, St Helens, England, WA12 9UY /
17 February 2016
/
OLSWANG COSEC LIMITED Secretary (Resigned) 90 High Holborn, London, United Kingdom, WC1V 6XX /
2 September 2015
/
MACKIE, Christopher Alan Director (Resigned) 90 High Holborn, London, United Kingdom, WC1V 6XX February 1960 /
2 September 2015
British /
United Kingdom
Solicitor
OLSWANG DIRECTORS 1 LIMITED Director (Resigned) 90 High Holborn, London, United Kingdom, WC1V 6XX /
2 September 2015
/
OLSWANG DIRECTORS 2 LIMITED Director (Resigned) 90 High Holborn, London, United Kingdom, WC1V 6XX /
2 September 2015
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
NEWINCCO 1341 LIMITED OLSWANG DIRECTORS 2 LIMITED Director 90 High Holborn, London, United Kingdom, WC1V 6XX 22 December 2014
NEWINCCO 1392 LIMITED OLSWANG DIRECTORS 2 LIMITED Director 90 High Holborn, London, United Kingdom, WC1V 6XX 3 September 2015
NEWINCCO 1352 LIMITED OLSWANG DIRECTORS 2 LIMITED Director 90 High Holborn, London, United Kingdom, WC1V 6XX 19 March 2015
Olswang Nominees Limited OLSWANG DIRECTORS 2 LIMITED Nominee Director (Active) Seventh Floor, 90, High Holborn, London, United Kingdom, WC1V 6XX 10 October 2000
Olswang Cosec Limited OLSWANG DIRECTORS 2 LIMITED Nominee Director (Active) Seventh Floor, 90, High Holborn, London, United Kingdom, WC1V 6XX 10 October 2000
Newincco 1393 Limited OLSWANG DIRECTORS 2 LIMITED Director (Active) 90 High Holborn, London, United Kingdom, WC1V 6XX 3 September 2015
Olswang Services Limited OLSWANG DIRECTORS 2 LIMITED Director (Active) Seventh Floor, 90 High Holborn, London, United Kingdom, WC1V 6XX 2 February 2009
OLSWANG DIRECTORS 1 LIMITED OLSWANG DIRECTORS 2 LIMITED Nominee Director (Active) Seventh Floor, 90, High Holborn, London, United Kingdom, WC1V 6XX 10 October 2000
Mporium Group Plc OLSWANG DIRECTORS 2 LIMITED Director (Resigned) 90 High Holborn, London, United Kingdom, WC1V 6XX 18 September 2013
HIG HOLDINGS CARDIFF LIMITED OLSWANG DIRECTORS 2 LIMITED Director (Resigned) 90 High Holborn, London, United Kingdom, WC1V 6XX 9 May 2014

Competitor

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Post Town WARRINGTON
Post Code WA2 0XP
SIC Code 62012 - Business and domestic software development

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.