BLUE CASTLE BUSINESS SERVICES LTD - HULL
Company Profile | Company Filings |
Overview
BLUE CASTLE BUSINESS SERVICES LTD is a Private Limited Company from HULL and has the status: In Administration.
BLUE CASTLE BUSINESS SERVICES LTD was incorporated 21 years ago on 15/11/2002 and has the registered number: 04591999. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2022.
BLUE CASTLE BUSINESS SERVICES LTD was incorporated 21 years ago on 15/11/2002 and has the registered number: 04591999. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2022.
BLUE CASTLE BUSINESS SERVICES LTD - HULL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2020 | 30/12/2022 |
Registered Office
UNIT 5
HULL
HU2 8JL
This Company Originates in : United Kingdom
Previous trading names include:
INTOUCH WASTE MANAGEMENT LIMITED (until 21/11/2007)
INTOUCH WASTE MANAGEMENT LIMITED (until 21/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2021 | 14/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN MICHAEL HARLEY | Jul 1970 | British | Director | 2020-11-30 | CURRENT |
MRS MARIE HARLEY | Oct 1970 | British | Director | 2015-01-05 | CURRENT |
MR ADAM JOHNSON | Feb 1989 | British | Director | 2020-11-30 | CURRENT |
MR DEAN ANDERSON | Aug 1962 | British | Director | 2014-10-29 UNTIL 2014-12-15 | RESIGNED |
MR STUART ANDREW DARKE | Secretary | 2016-03-07 UNTIL 2018-11-20 | RESIGNED | ||
MRS JOANNA LOUISE JENKINSON-WAGSTAFF | Secretary | 2018-11-20 UNTIL 2020-01-17 | RESIGNED | ||
MRS NATALIA KATRINA PEGRAM | Oct 1975 | British | Secretary | 2004-03-11 UNTIL 2013-01-01 | RESIGNED |
MS BILLIE-ANNE WARRINER | Secretary | 2013-01-01 UNTIL 2016-03-07 | RESIGNED | ||
SIMON POLLARD | Jul 1975 | British | Director | 2002-11-15 UNTIL 2004-03-11 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2002-11-15 UNTIL 2002-11-15 | RESIGNED | ||
DAVID JOHN BRIGHTON | Oct 1980 | British | Director | 2014-10-29 UNTIL 2019-02-08 | RESIGNED |
MR ANDREW CLARFIELD | Aug 1970 | British | Director | 2014-10-29 UNTIL 2020-11-30 | RESIGNED |
ANDREW DENNIS HARRISON | Nov 1970 | British | Director | 2012-06-01 UNTIL 2013-10-25 | RESIGNED |
MR DANIEL MARK PEGRAM | Nov 1971 | British | Director | 2002-11-15 UNTIL 2014-10-29 | RESIGNED |
SIMON POLLARD | Jul 1975 | British | Secretary | 2002-11-15 UNTIL 2004-03-11 | RESIGNED |
MRS NATALIA KATRINA PEGRAM | Oct 1975 | British | Director | 2004-03-11 UNTIL 2013-01-01 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-15 UNTIL 2002-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Simon Clarfield | 2016-04-06 - 2020-11-30 | 8/1970 | Newark Notts | Voting rights 25 to 50 percent |
Mr David John Brighton | 2016-04-06 - 2019-02-08 | 10/1980 | Newark Notts | Voting rights 25 to 50 percent |
Mrs Marie Harley | 2016-04-06 | 10/1970 | Hull | Significant influence or control |
Blue Castle (2015) Limited | 2016-04-06 | Newark | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Blue Castle Business Services Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-12-2020 | £42,865 Cash £1,948,552 equity |
Blue Castle Business Services Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-19 | 31-12-2019 | £22,619 Cash £1,852,432 equity |
Blue Castle Business Services Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-24 | 31-12-2018 | £18,387 Cash £2,488,514 equity |
Blue Castle Business Services Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-07-03 | 31-12-2017 | £114,860 Cash £2,392,419 equity |
Blue Castle Business Services Ltd - Accounts to registrar - small 16.3 | 2017-06-08 | 31-12-2016 | £104,509 Cash £2,124,184 equity |
Blue Castle Business Services Ltd - Abbreviated accounts 16.1 | 2016-04-28 | 31-12-2015 | £7,495 Cash £1,860,629 equity |
Blue Castle Business Services Ltd - Limited company - abbreviated - 11.6 | 2015-08-29 | 31-12-2014 | £48,400 Cash £1,599,280 equity |