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Home > England & Wales Companies > BLUE PLANET CONSULTING LIMITED
Company Information for

BLUE PLANET CONSULTING LIMITED

9 BROOME ROAD, BILLERICAY, ESSEX, CM11 1ES,
Company Registration Number
03500547
Private Limited Company
Active

Company Overview

About Blue Planet Consulting Ltd
BLUE PLANET CONSULTING LIMITED was founded on 1998-01-28 and has its registered office in Essex. The organisation's status is listed as "Active". Blue Planet Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUE PLANET CONSULTING LIMITED
 
Legal Registered Office
9 BROOME ROAD
BILLERICAY
ESSEX
CM11 1ES
Other companies in CM11
 
Telephone 01268 293333
 
Filing Information
Company Number 03500547
Company ID Number 03500547
Date formed 1998-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB744388113  
Last Datalog update: 2024-07-05 12:06:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE PLANET CONSULTING LIMITED
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Companies with same name BLUE PLANET CONSULTING LIMITED
The following companies were found which have the same name as BLUE PLANET CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE PLANET CONSULTING INC 36 ASPEN ROAD SUFFOLK KINGS PARK NEW YORK 11754 Active Company formed on the 2016-06-02
BLUE PLANET CONSULTING, INC. 13136 COPPER BROOK WAY HERNDON VA 20171 ACTIVE Company formed on the 2017-12-29
BLUE PLANET CONSULTING LLC Delaware Unknown
BLUE PLANET CONSULTING INC Georgia Unknown
BLUE PLANET CONSULTING INCORPORATED California Unknown
BLUE PLANET CONSULTING INC Georgia Unknown
Blue Planet Consulting, LLC 2659 Trap Creek Dr Timnath CO 80547-4610 Delinquent Company formed on the 2022-09-06

Company Officers of BLUE PLANET CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
COLIN JAMES O'CONNOR
 Company Secretary 1999-05-26
AILEEN FRANCES O'CONNOR
 Director 1999-05-26
COLIN JAMES O'CONNOR
 Director 1999-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH ALAN TOINTON
 Company Secretary 1998-01-28 1999-06-04
ALAN GEOFFREY BENNETT
 Nominated Director 1998-01-28 1999-06-04
KENNETH ALAN TOINTON
 Director 1998-01-28 1999-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN JAMES O'CONNOR WORDWELL LIMITED Company Secretary 2007-10-10 CURRENT 2007-10-10 Active
COLIN JAMES O'CONNOR HEALTH & SAFETY TRAINING SOLUTIONS LIMITED Company Secretary 2005-02-08 CURRENT 2005-02-08 Active
AILEEN FRANCES O'CONNOR WORDWELL LIMITED Director 2007-10-10 CURRENT 2007-10-10 Active
AILEEN FRANCES O'CONNOR HEALTH & SAFETY TRAINING SOLUTIONS LIMITED Director 2005-02-08 CURRENT 2005-02-08 Active
COLIN JAMES O'CONNOR WORDWELL LIMITED Director 2018-04-18 CURRENT 2007-10-10 Active
COLIN JAMES O'CONNOR HEALTH & SAFETY TRAINING SOLUTIONS LIMITED Director 2005-02-08 CURRENT 2005-02-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-3031/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-26CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES
2023-03-3031/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-20CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2022-07-06AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-09-10AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-04-06SH0130/10/17 STATEMENT OF CAPITAL GBP 51
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 51
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-03-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-03-29RES01ADOPT ARTICLES 30/10/2017
2018-03-29CC04Statement of company's objects
2018-03-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-03-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-10-15AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-22AR0120/03/16 ANNUAL RETURN FULL LIST
2015-10-23AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-23AR0120/03/15 ANNUAL RETURN FULL LIST
2014-09-03AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-08AR0120/03/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-21AR0120/03/13 ANNUAL RETURN FULL LIST
2012-10-11AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-22AR0120/03/12 ANNUAL RETURN FULL LIST
2011-09-12AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-04AR0120/03/11 ANNUAL RETURN FULL LIST
2010-10-13AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-12AR0120/03/10 ANNUAL RETURN FULL LIST
2009-08-14AA31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-20363aReturn made up to 20/03/09; full list of members
2008-09-18AA31/01/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-03-25363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-04-01363sRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-03-23363sRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-07363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-08-05287REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 9 BROOME ROAD BILLERICAY ESSEX CM11 1ES
2004-02-03363(287)REGISTERED OFFICE CHANGED ON 03/02/04
2004-02-03363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2004-01-08288cDIRECTOR'S PARTICULARS CHANGED
2004-01-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-24287REGISTERED OFFICE CHANGED ON 24/12/03 FROM: 44 HOLLYFORD BILLERICAY ESSEX CM11 1EG
2003-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-02-20363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-02-08363sRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2002-01-31AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-03-21AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-03-06363sRETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2000-08-10AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-02-09363sRETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
1999-08-18CERTNMCOMPANY NAME CHANGED C.J.O'CONNOR & ASSOCIATES LTD CERTIFICATE ISSUED ON 19/08/99
1999-06-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-10288aNEW DIRECTOR APPOINTED
1999-06-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-10287REGISTERED OFFICE CHANGED ON 10/06/99 FROM: CEREALS HOUSE 21 STATION ROAD WESTCLIFF ON SEA ESSEX SS0 7RA
1999-06-10288bDIRECTOR RESIGNED
1999-05-14CERTNMCOMPANY NAME CHANGED TOOTHURTY LTD. CERTIFICATE ISSUED ON 17/05/99
1999-03-03SRES03EXEMPTION FROM APPOINTING AUDITORS 23/02/99
1999-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-02-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-02363sRETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS
1998-11-11287REGISTERED OFFICE CHANGED ON 11/11/98 FROM: THE OLD EXCHANGE 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA ESSEX SS1 2LS
1998-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLUE PLANET CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUE PLANET CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUE PLANET CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE PLANET CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of BLUE PLANET CONSULTING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BLUE PLANET CONSULTING LIMITED owns 1 domain names.

blueplanetconsulting.co.uk  

Trademarks
We have not found any records of BLUE PLANET CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BLUE PLANET CONSULTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
2016-11-01 GBP £885 SURVEY
Brentwood Borough Council 2014-11-04 GBP £1,500 CONDITION SURVEY FOR POOL PLANT
Telford and Wrekin Council 2014-07-16 GBP £5,302

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for BLUE PLANET CONSULTING LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council OFFICE Office 9 Unit 1a Howard Chase Basildon Essex SS14 3BE 7,2002014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE PLANET CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE PLANET CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM11 1ES