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Home > England & Wales Companies > BLEU STAR LAND AND DEVELOPMENT LIMITED
Company Information for

BLEU STAR LAND AND DEVELOPMENT LIMITED

FOREST PARK FOREST ROAD, HARTWELL, NORTHAMPTON, NN7 2FA,
Company Registration Number
05035245
Private Limited Company
Active

Company Overview

About Bleu Star Land And Development Ltd
BLEU STAR LAND AND DEVELOPMENT LIMITED was founded on 2004-02-05 and has its registered office in Northampton. The organisation's status is listed as "Active". Bleu Star Land And Development Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLEU STAR LAND AND DEVELOPMENT LIMITED
 
Legal Registered Office
FOREST PARK FOREST ROAD
HARTWELL
NORTHAMPTON
NN7 2FA
Other companies in NN7
 
Previous Names
BLEU STAR LAND AND DEVELOPMENTS LIMITED11/05/2004
Filing Information
Company Number 05035245
Company ID Number 05035245
Date formed 2004-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB835066723  
Last Datalog update: 2024-05-05 16:02:47
Primary Source:Companies House
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Company Officers of BLEU STAR LAND AND DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
GAVIN GRAHAM WARREN
 Company Secretary 2004-04-28
KEVIN JAMES PARFITT
 Director 2004-04-28
TRACEY DAWN PARFITT
 Director 2004-10-01
GAVIN GRAHAM WARREN
 Director 2004-04-28
NICOLA JANE WARREN
 Director 2004-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 2004-02-05 2004-04-28
WRF INTERNATIONAL LIMITED
 Nominated Director 2004-02-05 2004-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN GRAHAM WARREN PROVADIS LIMITED Company Secretary 2002-08-27 CURRENT 2002-08-06 Active
GAVIN GRAHAM WARREN NCCC HOLDINGS LIMITED Director 2017-06-08 CURRENT 2016-08-19 Active
GAVIN GRAHAM WARREN NORTHAMPTONSHIRE COUNTY CRICKET CLUB LIMITED Director 2007-10-01 CURRENT 2007-08-21 Active
NICOLA JANE WARREN PROVADIS LIMITED Director 2002-08-27 CURRENT 2002-08-06 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
2024-02-05CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-06CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-10-13REGISTERED OFFICE CHANGED ON 13/10/22 FROM Forest Park Forest Road Hartwell Northamptonshire NN7 2EZ England
2022-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/22 FROM Forest Park Forest Road Hartwell Northamptonshire NN7 2EZ England
2022-10-10Director's details changed for Mr Gavin Graham Warren on 2022-10-03
2022-10-10Director's details changed for Mrs Nicola Jane Warren on 2022-10-03
2022-10-10SECRETARY'S DETAILS CHNAGED FOR MR GAVIN GRAHAM WARREN on 2022-10-03
2022-10-10CH03SECRETARY'S DETAILS CHNAGED FOR MR GAVIN GRAHAM WARREN on 2022-10-03
2022-10-10CH01Director's details changed for Mr Gavin Graham Warren on 2022-10-03
2022-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-07CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/20 FROM Forest Park, Forest Road Hartwell Northants NN7 2EZ
2020-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JANE WARREN
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2018-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-19LATEST SOC19/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-19CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-08AR0105/02/16 ANNUAL RETURN FULL LIST
2015-09-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-13AR0105/02/15 ANNUAL RETURN FULL LIST
2014-11-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-26AR0105/02/14 ANNUAL RETURN FULL LIST
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY DAWN PARFITT / 01/07/2012
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES PARFITT / 01/07/2012
2013-07-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0105/02/13 ANNUAL RETURN FULL LIST
2013-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY DAWN PARFITT / 29/07/2011
2013-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES PARFITT / 29/07/2011
2012-07-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AR0105/02/12 ANNUAL RETURN FULL LIST
2012-02-27AD04Register(s) moved to registered office address
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY DAWN PARFITT / 29/07/2011
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES PARFITT / 29/07/2011
2011-09-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0105/02/11 ANNUAL RETURN FULL LIST
2010-09-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0105/02/10 ANNUAL RETURN FULL LIST
2010-02-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-02-15AD02SAIL ADDRESS CREATED
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE WARREN / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN GRAHAM WARREN / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY DAWN PARFITT / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES PARFITT / 15/02/2010
2009-11-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-07-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-05363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-02287REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 43 HIGH STREET ROADE NORTHAMPTONSHIRE NN7 2NW
2007-07-02287REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 43 HIGH STREET, ROADE, NORTHAMPTONSHIRE, NN7 2NW
2007-07-02287REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 43 HIGH STREET, ROADE, NORTHAMPTONSHIRE, NN7 2NW
2007-03-01288cDIRECTOR'S PARTICULARS CHANGED
2007-03-01363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-06288cDIRECTOR'S PARTICULARS CHANGED
2006-02-06363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-02-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-03287REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 44 HIGH STREET ROADE NORTHAMPTONSHIRE NN7 2NW
2005-10-03287REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 44 HIGH STREET, ROADE, NORTHAMPTONSHIRE, NN7 2NW
2005-10-03287REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 44 HIGH STREET, ROADE, NORTHAMPTONSHIRE, NN7 2NW
2005-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-15363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-11-03288aNEW DIRECTOR APPOINTED
2004-11-03288aNEW DIRECTOR APPOINTED
2004-11-0388(2)RAD 07/05/04--------- £ SI 2@1=2 £ IC 2/4
2004-06-09225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-05-26288aNEW DIRECTOR APPOINTED
2004-05-15287REGISTERED OFFICE CHANGED ON 15/05/04 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH
2004-05-15288bDIRECTOR RESIGNED
2004-05-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-15288bSECRETARY RESIGNED
2004-05-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-15287REGISTERED OFFICE CHANGED ON 15/05/04 FROM: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE NN15 7HH
2004-05-15287REGISTERED OFFICE CHANGED ON 15/05/04 FROM: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE NN15 7HH
2004-05-11CERTNMCOMPANY NAME CHANGED BLEU STAR LAND AND DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 11/05/04
2004-05-01CERTNMCOMPANY NAME CHANGED WRF0014 LIMITED CERTIFICATE ISSUED ON 30/04/04
2004-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BLEU STAR LAND AND DEVELOPMENT 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 BLEU STAR LAND AND DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLEU STAR LAND AND DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-04-01 £ 93,652

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BLEU STAR LAND AND DEVELOPMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Cash Bank In Hand 2012-04-01 £ 33,469
Current Assets 2012-04-01 £ 174,941
Debtors 2012-04-01 £ 4,860
Shareholder Funds 2012-04-01 £ 81,289
Stocks Inventory 2012-04-01 £ 136,612

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLEU STAR LAND AND DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLEU STAR LAND AND DEVELOPMENT LIMITED
Trademarks
We have not found any records of BLEU STAR LAND AND DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLEU STAR LAND AND DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BLEU STAR LAND AND DEVELOPMENT LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BLEU STAR LAND AND DEVELOPMENT 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 BLEU STAR LAND AND DEVELOPMENT 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 BLEU STAR LAND AND DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NN7 2FA