BLUE PLANET DEVELOPMENTS LTD. - ROTHERHAM
Company Profile | Company Filings |
Overview
BLUE PLANET DEVELOPMENTS LTD. is a Private Limited Company from ROTHERHAM ENGLAND and has the status: Active.
BLUE PLANET DEVELOPMENTS LTD. was incorporated 11 years ago on 18/10/2012 and has the registered number: 08258137. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
BLUE PLANET DEVELOPMENTS LTD. was incorporated 11 years ago on 18/10/2012 and has the registered number: 08258137. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
BLUE PLANET DEVELOPMENTS LTD. - ROTHERHAM
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 |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
S66 1ER
13 MORTHEN ROAD MORTHEN ROAD
ROTHERHAM
SOUTH YORKSHIRE
S66 1ER
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLUE PLANET SOLAR HOLDINGS LIMITED (until 25/11/2016)
BLUE PLANET SOLAR HOLDINGS LIMITED (until 25/11/2016)
COUNTY UTILITY SERVICES LIMITED (until 10/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
S66 1ER
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARRAGH O'DUILL | Feb 1964 | Irish | Director | 2016-01-03 | CURRENT |
MR SCOTT PAUL ANDREW NEWHOUSE | Sep 1970 | British | Director | 2014-11-18 | CURRENT |
MR GERARD REID | May 1969 | Irish | Director | 2017-01-16 UNTIL 2018-10-01 | RESIGNED |
MR JOHN PAUL HESSELDEN | Mar 1969 | British | Director | 2012-11-19 UNTIL 2014-11-18 | RESIGNED |
MRS JEAN LAVINIA CROOKES | Sep 1949 | British | Director | 2012-10-18 UNTIL 2012-11-19 | RESIGNED |
MR THOMAS KERCHER | Sep 1973 | German | Director | 2014-11-18 UNTIL 2018-01-01 | RESIGNED |
MR MALCOLM CARR | Dec 1968 | British | Director | 2012-10-18 UNTIL 2012-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Thomas Kercher | 2018-07-30 - 2018-11-22 | 9/1973 | Rotherham South Yorkshire |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
Mr Gerard Reid | 2016-11-25 - 2018-01-01 | 5/1969 | Mexborough South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Thomas Kercher | 2016-04-06 - 2018-01-01 | 9/1973 | London | Significant influence or control |
Green Power Investment Holdings Limited | 2016-04-06 - 2017-03-01 | Rotherham | Ownership of shares 75 to 100 percent | |
Mr. Scott Paul Andrew Newhouse | 2016-04-06 | 9/1970 | Rotherham South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Darragh O'Duill | 2016-04-06 | 2/1964 | Rotherham South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Blue Planet Developments Ltd. - Accounts to registrar (filleted) - small 23.1.2 | 2023-10-03 | 05-04-2023 | £4,044 Cash £-30,410 equity |
Blue Planet Developments Ltd. - Accounts to registrar (filleted) - small 18.2 | 2022-10-14 | 05-04-2022 | £7,145 Cash £-39,713 equity |
Blue Planet Developments Ltd. - Accounts to registrar (filleted) - small 18.2 | 2021-10-30 | 31-10-2020 | £-81,721 equity |
BLUE_PLANET_DEVELOPMENTS_ - Accounts | 2020-10-27 | 31-10-2019 | £6,596 Cash £-81,576 equity |
BLUE_PLANET_DEVELOPMENTS_ - Accounts | 2018-07-31 | 31-10-2017 | £14,514 Cash £-600 equity |
BLUE_PLANET_SOLAR_HOLDING - Accounts | 2016-07-26 | 31-10-2015 | £81,699 Cash £447,661 equity |
BLUE_PLANET_SOLAR_HOLDING - Accounts | 2015-07-14 | 31-10-2014 | £100 Cash £100 equity |