BLUE PROSPECTS LIMITED

Company Number		04320565
Company ID Number		04320565
Date formed		2001-11-09
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		09/11/2015
Return next due		07/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB164340132

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Companies with same name BLUE PROSPECTS LIMITED

The following companies were found which have the same name as BLUE PROSPECTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BLUE PROSPECTS AS	Stadsing Dahls gate 19 TRONDHEIM 7015	Active	Company formed on the 2013-09-05

Company Officers of BLUE PROSPECTS LIMITED

Current Directors

Officer	Role	Date Appointed
CENTRUM SECRETARIES LIMITED	Company Secretary	2001-11-12
GIUSEPPE ZICCARDI	Director	2011-12-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID PEARLMAN	Director	2008-10-29	2011-12-30
COMPANY DIRECTORS LIMITED	Director	2005-12-28	2008-10-29
ANTHONY JOSEPH SMITH	Director	2001-11-12	2005-12-06
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2001-11-09	2001-11-12
COMPANY DIRECTORS LIMITED	Nominated Director	2001-11-09	2001-11-12

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CENTRUM SECRETARIES LIMITED	EURO INVESTMENT MANAGERS LTD	Company Secretary	2005-04-19	CURRENT	2005-04-19	Active
CENTRUM SECRETARIES LIMITED	INTERNATIONAL BROADCASTING ORGANISATION LIMITED	Company Secretary	2005-04-18	CURRENT	2005-02-09	Active - Proposal to Strike off
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CENTRUM SECRETARIES LIMITED	CORTEX ENTERPRISES LIMITED	Company Secretary	2005-02-10	CURRENT	2004-07-21	Dissolved 2015-04-07
CENTRUM SECRETARIES LIMITED	SQUAREFORD LIMITED	Company Secretary	2005-01-26	CURRENT	2004-04-20	Dissolved 2013-12-03
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CENTRUM SECRETARIES LIMITED	CRESSFIELD PROPERTY SERVICES LIMITED	Company Secretary	2004-10-21	CURRENT	1999-06-11	Dissolved 2013-10-08
CENTRUM SECRETARIES LIMITED	FREECOM SOLUTIONS LIMITED	Company Secretary	2004-09-08	CURRENT	2004-05-25	Dissolved 2015-02-10
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CENTRUM SECRETARIES LIMITED	THE FITNESS CONSULTANCY LIMITED	Company Secretary	2004-07-16	CURRENT	2002-12-30	Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED	I.B. INTERNATIONAL BUSINESS LIMITED	Company Secretary	2004-07-07	CURRENT	1999-02-19	Dissolved 2014-09-09
CENTRUM SECRETARIES LIMITED	MAINSHARES HOLDING LIMITED	Company Secretary	2004-03-25	CURRENT	2004-03-25	Dissolved 2014-11-04
CENTRUM SECRETARIES LIMITED	GLOBAL CAPITAL INVESTMENTS 1 LTD.	Company Secretary	2004-02-01	CURRENT	2004-01-14	Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED	HOBEN ENGINEERS LIMITED	Company Secretary	2003-12-11	CURRENT	2003-05-08	Dissolved 2013-12-17
CENTRUM SECRETARIES LIMITED	GATPAHAM CAPITAL LIMITED	Company Secretary	2003-12-08	CURRENT	2003-12-08	Dissolved 2013-09-10
CENTRUM SECRETARIES LIMITED	REAL IN IN LTD.	Company Secretary	2003-11-25	CURRENT	2003-11-25	Dissolved 2015-03-10
CENTRUM SECRETARIES LIMITED	DISPAU LTD.	Company Secretary	2003-10-07	CURRENT	2003-10-07	Dissolved 2017-03-14
CENTRUM SECRETARIES LIMITED	ERUDITE CONSULTANTS LTD	Company Secretary	2003-09-01	CURRENT	2003-08-18	Active
CENTRUM SECRETARIES LIMITED	BRIDSTOW LIMITED	Company Secretary	2003-08-07	CURRENT	2003-08-07	Dissolved 2015-10-13
CENTRUM SECRETARIES LIMITED	LEXPARK PROPERTIES LIMITED	Company Secretary	2003-07-01	CURRENT	2003-06-11	Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED	REGIONAL PROPERTY LIMITED	Company Secretary	2003-04-08	CURRENT	2003-04-08	Dissolved 2014-06-03
CENTRUM SECRETARIES LIMITED	MOTION CONTROL SYSTEM INTEGRATORS LIMITED	Company Secretary	2003-03-12	CURRENT	2003-02-28	Dissolved 2016-12-27
CENTRUM SECRETARIES LIMITED	HARTFORD ASSOCIATES LIMITED	Company Secretary	2003-02-17	CURRENT	2002-09-17	Active
CENTRUM SECRETARIES LIMITED	LONDAR LIMITED	Company Secretary	2003-02-07	CURRENT	2003-01-28	Active
CENTRUM SECRETARIES LIMITED	SHARES TRADING HOLDING LIMITED	Company Secretary	2003-01-20	CURRENT	2003-01-20	Dissolved 2014-10-07
CENTRUM SECRETARIES LIMITED	ENERGY RESOURCE LIMITED	Company Secretary	2003-01-02	CURRENT	1996-08-15	Active
CENTRUM SECRETARIES LIMITED	SPECTA ENTERPRISES LIMITED	Company Secretary	2002-12-16	CURRENT	2002-01-21	Active
CENTRUM SECRETARIES LIMITED	CHESTERLEY TRADING LIMITED	Company Secretary	2002-12-03	CURRENT	2002-12-02	Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED	OPENWEB DESIGN LIMITED	Company Secretary	2002-09-19	CURRENT	2002-05-07	Dissolved 2013-10-22
CENTRUM SECRETARIES LIMITED	OK CONSTRUCTION (UK) LTD	Company Secretary	2002-08-29	CURRENT	2002-08-29	Dissolved 2014-12-23
CENTRUM SECRETARIES LIMITED	DELTAGEM FINANCE LIMITED	Company Secretary	2002-02-18	CURRENT	2002-01-24	Active
CENTRUM SECRETARIES LIMITED	INGEGNERIA TECNOLOGIE SERVIZI LTD	Company Secretary	2002-01-23	CURRENT	2002-01-23	Dissolved 2013-09-03
CENTRUM SECRETARIES LIMITED	SMS LINE MEDIA LTD	Company Secretary	2001-12-13	CURRENT	2001-10-30	Active
CENTRUM SECRETARIES LIMITED	COUNTRY HOUSES LIMITED	Company Secretary	2001-09-24	CURRENT	2001-09-18	Active
CENTRUM SECRETARIES LIMITED	AGRICO TRADE & FINANCE LTD	Company Secretary	2001-08-23	CURRENT	2001-08-23	Dissolved 2014-04-01
CENTRUM SECRETARIES LIMITED	W.W.T. COMMODITIES LIMITED	Company Secretary	2001-08-23	CURRENT	2001-08-23	Dissolved 2016-12-06
CENTRUM SECRETARIES LIMITED	WINGAP LIMITED	Company Secretary	2001-08-09	CURRENT	2001-08-09	Dissolved 2013-12-10
CENTRUM SECRETARIES LIMITED	INTERTRADE COMMODITIES LIMITED	Company Secretary	2001-08-06	CURRENT	2001-08-06	Dissolved 2016-11-22
CENTRUM SECRETARIES LIMITED	1212. COM LIMITED	Company Secretary	2001-07-31	CURRENT	1998-05-14	Active
CENTRUM SECRETARIES LIMITED	MEHRAS INTERNATIONAL LIMITED	Company Secretary	2001-06-05	CURRENT	2001-06-05	Dissolved 2015-01-20
CENTRUM SECRETARIES LIMITED	WEB CHEMICAL COMPANY LTD	Company Secretary	2001-05-10	CURRENT	1999-10-19	Active
CENTRUM SECRETARIES LIMITED	NEBRASKA INVESTMENTS LIMITED	Company Secretary	2001-03-27	CURRENT	2001-03-27	Dissolved 2017-08-29

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.

Date	Document Type	Document Description
2023-11-23		CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES
2023-09-19		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22	CS01	CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2021-09-24	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14	DISS40	Compulsory strike-off action has been discontinued
2021-04-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES
2020-09-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27	CS01	CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES
2019-11-27	AP01	DIRECTOR APPOINTED MR MARIO PASANISI DE'FOSCARIN
2019-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE ZICCARDI
2019-11-27	RES15	CHANGE OF COMPANY NAME 27/11/19
2019-11-05	CS01	CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2019-11-05	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05	RT01	Administrative restoration application
2019-11-05	CERTNM	Company name changed blue sky\certificate issued on 05/11/19
2019-04-16	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-01-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-09-20	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-09-21	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19	CH04	SECRETARY'S DETAILS CHNAGED FOR CENTRUM SECRETARIES LIMITED on 2017-04-13
2017-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/17 FROM 788/790 Finchley Road London NW11 7TJ
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02	LATEST SOC	02/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-02	AR01	09/11/15 ANNUAL RETURN FULL LIST
2015-09-18	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-19	AR01	09/11/14 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10	LATEST SOC	10/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-10	AR01	09/11/13 ANNUAL RETURN FULL LIST
2013-12-09	CH01	Director's details changed for Mr Giuseppe Ziccardi on 2013-11-09
2013-09-25	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05	AR01	09/11/12 ANNUAL RETURN FULL LIST
2012-10-03	AAMD	Amended accounts made up to 2010-12-31
2012-09-27	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18	AR01	09/11/11 ANNUAL RETURN FULL LIST
2012-01-13	AP01	DIRECTOR APPOINTED MR GIUSEPPE ZICCARDI
2012-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PEARLMAN
2011-09-21	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03	AR01	09/11/10 ANNUAL RETURN FULL LIST
2010-08-31	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08	AA01	Previous accounting period extended from 30/11/09 TO 31/12/09
2009-11-10	AR01	09/11/09 FULL LIST
2009-11-10	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRUM SECRETARIES LIMITED / 09/11/2009
2009-09-25	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-11-19	363a	RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-10-30	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-10-29	288b	APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-10-29	288a	DIRECTOR APPOINTED DAVID PEARLMAN
2008-01-04	363a	RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-07-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-31	363a	RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2007-01-31	190	LOCATION OF DEBENTURE REGISTER
2006-09-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-09-13	244	DELIVERY EXT'D 3 MTH 30/11/05
2006-01-06	288b	DIRECTOR RESIGNED
2006-01-06	288a	NEW DIRECTOR APPOINTED
2005-11-09	353	LOCATION OF REGISTER OF MEMBERS
2005-11-09	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-09	190	LOCATION OF DEBENTURE REGISTER
2005-11-09	363a	RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-08-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-05-03	244	DELIVERY EXT'D 3 MTH 30/11/04
2004-11-15	363s	RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-11-15	88(2)R	AD 15/07/04--------- £ SI 1@1
2004-11-15	88(2)R	AD 16/06/04--------- £ SI 1@1
2004-07-20	88(2)R	AD 15/07/04--------- £ SI 1@1=1 £ IC 3/4
2004-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-06-21	88(2)R	AD 16/06/04--------- £ SI 1@1=1 £ IC 2/3
2003-11-27	363s	RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-06-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-05-14	244	DELIVERY EXT'D 3 MTH 30/11/02
2003-03-14	88(2)R	AD 10/03/03--------- £ SI 1@1=1 £ IC 1/2
2003-01-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-21	363s	RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2001-12-06	288b	DIRECTOR RESIGNED
2001-12-06	288a	NEW DIRECTOR APPOINTED
2001-12-06	288b	SECRETARY RESIGNED
2001-12-06	288a	NEW SECRETARY APPOINTED
2001-11-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BLUE PROSPECTS 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 PROSPECTS 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 PROSPECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors

Creditors Due After One Year	2012-12-31	£ 2,960,380
Creditors Due After One Year	2011-12-31	£ 2,960,380
Creditors Due Within One Year	2012-12-31	£ 33,157
Creditors Due Within One Year	2011-12-31	£ 32,317

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 PROSPECTS LIMITED

Financial Assets

Balance Sheet

Current Assets	2012-12-31	£ 2,992,552
Current Assets	2011-12-31	£ 2,992,552
Debtors	2012-12-31	£ 1,799,178
Debtors	2011-12-31	£ 1,799,178

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BLUE PROSPECTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BLUE PROSPECTS LIMITED

Trademarks

We have not found any records of BLUE PROSPECTS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BLUE PROSPECTS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
South Gloucestershire Council	2014-01-17	GBP £1,612	Other Supplies & Services
South Gloucestershire Council	2012-08-17	GBP £1,497	Other Supplies & Services
South Gloucestershire Council	2012-08-17	GBP £1,500	Other Supplies & Services
Oxfordshire County Council	2012-08-01	GBP £1,220	Expenses
Oxfordshire County Council	2012-06-19	GBP £2,400	Training Expenses

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

No properties were found where BLUE PROSPECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLUE PROSPECTS 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 PROSPECTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-12-05 21:28:17
Primary Source:	Companies House

Company Overview

Company Officers of BLUE PROSPECTS LIMITED

Related Directorships

Government spend with BLUE PROSPECTS LIMITED