BLUEAPPLE SERVICES LIMITED - BROMLEY


Company Profile Company Filings

Overview

BLUEAPPLE SERVICES LIMITED is a Private Limited Company from BROMLEY ENGLAND and has the status: Active.
BLUEAPPLE SERVICES LIMITED was incorporated 16 years ago on 11/10/2007 and has the registered number: 06396580. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BLUEAPPLE SERVICES LIMITED - BROMLEY

This company is listed in the following categories:
69202 - Bookkeeping activities
69203 - Tax consultancy

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OFFICE 17 KINGFISHER HOUSE
BROMLEY
BR1 1LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR XIFENG LI May 1969 British Director 2018-04-01 CURRENT
MRS JIANQIU ANNY LI Oct 1978 British Director 2019-06-25 CURRENT
MRS HUA ZHOU Jan 1952 Chinese Director 2013-09-06 UNTIL 2013-10-16 RESIGNED
MR XIAOBIN WEN Jan 1978 Chinese Director 2011-08-30 UNTIL 2011-11-23 RESIGNED
MR XIAOBIN WEN Jan 1978 Chinese Director 2012-08-20 UNTIL 2012-11-07 RESIGNED
MR XIFENG LI May 1969 British Director 2017-12-01 UNTIL 2018-01-01 RESIGNED
MRS JIANQIU LI Oct 1978 Chinese Director 2007-10-11 UNTIL 2011-08-30 RESIGNED
MRS JIANQIU LI Oct 1978 Chinese Director 2011-11-23 UNTIL 2012-08-20 RESIGNED
MRS JIANQIU LI Oct 1978 Chinese Director 2012-11-07 UNTIL 2013-09-01 RESIGNED
MRS JIANQIU ANNY LI Oct 1978 British Director 2014-04-07 UNTIL 2014-09-01 RESIGNED
MR FELIX JOSEPH FERMS Apr 1951 Malaysian Director 2018-01-01 UNTIL 2018-04-01 RESIGNED
MR FELIX JOSEPH FERNS Apr 1951 Malaysian Director 2013-10-16 UNTIL 2017-12-01 RESIGNED
WEI XIAO British Secretary 2007-10-11 UNTIL 2008-01-06 RESIGNED
XIFENG LI Chinese Secretary 2008-01-07 UNTIL 2011-10-11 RESIGNED
MRS JIANQIU LI Secretary 2013-10-16 UNTIL 2014-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Xifeng Li 2017-12-01 5/1969 Bromley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Felix Joseph Ferns 2016-04-06 - 2017-12-01 4/1951 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FERNACRE SOLUTIONS LIMITED EAST SUSSEX Active MICRO ENTITY 62020 - Information technology consultancy activities
FERNS & CO (ACCOUNTANTS) LIMITED EAST SUSSEX Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
BLUE APPLE & CO LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BLUE APPLE ACCOUNTANTS LTD BROMLEY ENGLAND Active DORMANT 69202 - Bookkeeping activities
ONLINE UK LETTINGS LTD BROMLEY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ATA SERVICES LTD BROMLEY ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
BAI YU LAN LTD BROMLEY ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-12-28 31-03-2023 £99,283 equity
Accounts Submission 2022-12-28 31-03-2022 £88,379 equity
Accounts Submission 2021-12-28 31-03-2021 £72,015 equity
Accounts Submission 2021-03-09 31-03-2020 £43,930 equity
Accounts Submission 2020-01-01 31-03-2019 £12,012 equity
Accounts Submission 2018-12-18 31-03-2018 £12,362 equity
Accounts Submission 2017-12-27 31-03-2017 £16,986 equity
Accounts filed on 31-03-2016 2017-01-03 31-03-2016 £20,930 equity
BLUEAPPLE SERVICES LIMITED Accounts filed on 31-03-2015 2016-01-01 31-03-2015 £12,992 equity
BLUEAPPLE SERVICES LIMITED Accounts filed on 31-03-2014 2014-12-26 31-03-2014 £4,564 Cash £9,384 equity

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