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Home > England & Wales Companies > BLUEWOLF INTERNATIONAL LIMITED
Company Information for

BLUEWOLF INTERNATIONAL LIMITED

BUILDING C IBM HURSLEY OFFICE, HURSLEY PARK ROAD, WINCHESTER, HAMPSHIRE, SO21 2JN,
Company Registration Number
06606791
Private Limited Company
Active

Company Overview

About Bluewolf International Ltd
BLUEWOLF INTERNATIONAL LIMITED was founded on 2008-05-30 and has its registered office in Winchester. The organisation's status is listed as "Active". Bluewolf International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BLUEWOLF INTERNATIONAL LIMITED
 
Legal Registered Office
BUILDING C IBM HURSLEY OFFICE
HURSLEY PARK ROAD
WINCHESTER
HAMPSHIRE
SO21 2JN
Other companies in SO53
 
Filing Information
Company Number 06606791
Company ID Number 06606791
Date formed 2008-05-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB942590119  
Last Datalog update: 2024-11-05 18:21:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEWOLF INTERNATIONAL LIMITED
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Company Officers of BLUEWOLF INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ERIC BERRIDGE
 Director 2009-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL KIRVEN
 Director 2009-02-12 2016-05-09
PENNY O'ROURKE
 Director 2008-05-30 2009-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC BERRIDGE BLUE WOLF GLOBAL LIMITED Director 2012-09-14 CURRENT 2012-09-14 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
2024-10-15Change of details for Blue Wolf Global Limited as a person with significant control on 2024-10-03
2024-10-11REGISTERED OFFICE CHANGED ON 11/10/24 FROM Building 5000 Ground Floor, Lakeside North Harbour, Western Road Portsmouth PO6 3AU England
2024-10-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-14REGISTERED OFFICE CHANGED ON 14/03/24 FROM PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-30CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-05CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-03-03CH03SECRETARY'S DETAILS CHNAGED FOR ALISON MARY CATHERINE SULLIVAN on 2022-03-01
2022-03-03CH01Director's details changed for Mr Jeremy Robert Bassinder on 2022-03-01
2022-03-03AD02Register inspection address changed from 76 Upper Ground London SE1 9PZ United Kingdom to Uk Legal Department, Ibm United Kingdom Limited 20 York Road London SE1 7nd
2021-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2020-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-03TM01APPOINTMENT TERMINATED, DIRECTOR VERA LOFTIS
2020-12-03AP01DIRECTOR APPOINTED MR JEREMY ROBERT BASSINDER
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-11-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-11-13AP01DIRECTOR APPOINTED MRS VERA LOFTIS
2019-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ERIC BERRIDGE
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2018-12-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-25AD03Registers moved to registered inspection location of 76 Upper Ground London SE1 9PZ
2018-09-25AD02Register inspection address changed to 76 Upper Ground London SE1 9PZ
2018-09-14PSC05Change of details for Blue Wolf Global Limited as a person with significant control on 2018-07-01
2018-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/18 FROM PO Box 41 Northern Road Portsmouth Hampshire PO6 3AU United Kingdom
2018-07-31AP03Appointment of Alison Mary Catherine Sullivan as company secretary on 2018-07-01
2018-07-27SH0121/06/18 STATEMENT OF CAPITAL GBP 2130033
2018-07-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Re-agreement 21/06/2018
  • Resolution of adoption of Articles of Association
2018-07-26SH0121/06/18 STATEMENT OF CAPITAL GBP 2130033
2018-07-25PSC05Change of details for Blue Wolf Global Limited as a person with significant control on 2018-07-01
2018-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/18 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-01-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-02DISS40Compulsory strike-off action has been discontinued
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 2130032
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-08-31CH01Director's details changed for Eric Berridge on 2017-04-01
2017-08-31PSC02Notification of Blue Wolf Global Limited as a person with significant control on 2016-04-06
2017-08-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-12-07DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE
2016-12-06GAZ1FIRST GAZETTE
2016-08-27DISS40Compulsory strike-off action has been discontinued
2016-08-25CH01Director's details changed for Eric T Berridge on 2016-01-01
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 2130032
2016-08-24AR0130/05/16 ANNUAL RETURN FULL LIST
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRVEN
2016-08-23GAZ1FIRST GAZETTE
2016-01-13DISS40DISS40 (DISS40(SOAD))
2016-01-12GAZ1FIRST GAZETTE
2016-01-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2015 FROM HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY
2015-08-27AUDAUDITOR'S RESIGNATION
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2130032
2015-06-23AR0130/05/15 FULL LIST
2015-04-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-31AUDAUDITOR'S RESIGNATION
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 2130032
2014-05-30AR0130/05/14 FULL LIST
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KIRVEN / 01/01/2014
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC T BERRIDGE / 01/01/2014
2014-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM
2013-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-07AR0130/05/13 FULL LIST
2013-08-07SH0121/09/12 STATEMENT OF CAPITAL GBP 2130032
2012-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-18AR0130/05/12 FULL LIST
2011-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-10AR0130/05/11 FULL LIST
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC T BERRIDGE / 01/01/2011
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KIRVEN / 01/01/2011
2011-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 82 ST JOHN STREET LONDON EC1M 4JN
2011-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2011-01-15DISS40DISS40 (DISS40(SOAD))
2011-01-11GAZ1FIRST GAZETTE
2010-08-23AUDAUDITOR'S RESIGNATION
2010-06-02AR0130/05/10 FULL LIST
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-24225PREVSHO FROM 31/05/2009 TO 31/12/2008
2009-06-03363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-04-13288aDIRECTOR APPOINTED ERIC T BERRIDGE
2009-04-13288aDIRECTOR APPOINTED MICHAEL KIRVEN
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR PENNY O'ROURKE
2008-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BLUEWOLF INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against BLUEWOLF INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUEWOLF INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 BLUEWOLF INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of BLUEWOLF INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEWOLF INTERNATIONAL LIMITED
Trademarks
We have not found any records of BLUEWOLF INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEWOLF INTERNATIONAL 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 (70229 - Management consultancy activities other than financial management) as BLUEWOLF INTERNATIONAL LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BLUEWOLF INTERNATIONAL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBLUEWOLF INTERNATIONAL LIMITEDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEWOLF INTERNATIONAL 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 BLUEWOLF INTERNATIONAL 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 SO21 2JN