Active
Company Information for BLUE PLANET DEVELOPMENTS LTD.
S66 1ER, 13 MORTHEN ROAD MORTHEN ROAD, WICKERSLEY, ROTHERHAM, SOUTH YORKSHIRE, S66 1ER,
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Company Registration Number
08258137
Private Limited Company
Active |
Company Name | ||||
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BLUE PLANET DEVELOPMENTS LTD. | ||||
Legal Registered Office | ||||
S66 1ER 13 MORTHEN ROAD MORTHEN ROAD WICKERSLEY ROTHERHAM SOUTH YORKSHIRE S66 1ER Other companies in S64 | ||||
Previous Names | ||||
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Company Number | 08258137 | |
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Company ID Number | 08258137 | |
Date formed | 2012-10-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 15:14:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SCOTT PAUL ANDREW NEWHOUSE |
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DARRAGH O'DUILL |
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GERARD REID |
Officer | Role | Date Appointed | Date Resigned |
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THOMAS KERCHER |
Director | ||
JOHN PAUL HESSELDEN |
Director | ||
MALCOLM CARR |
Director | ||
JEAN LAVINIA CROOKES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BPD BRAMHAM LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
SPAN PROPERTIES LTD. | Director | 2016-04-26 | CURRENT | 2016-04-26 | Dissolved 2017-05-30 | |
BLUE PLANET SOLAR PARK XIV LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved 2016-08-30 | |
BLUE PLANET SOLAR PARK XIII LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved 2016-08-30 | |
BLUE PLANET SOLAR PARK XII LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved 2016-08-30 | |
BLUE PLANET SOLAR PARK VIII LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved 2016-08-30 | |
BLUE PLANET SOLAR PARK XI LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved 2016-08-30 | |
BLUE PLANET SOLAR PARK IX LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved 2016-08-30 | |
BLUE PLANET SOLAR PARK X LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved 2016-08-30 | |
BLUE PLANET SOLAR PARK VII LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2016-08-30 | |
BLUE PLANET SOLAR PARK V LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2016-08-30 | |
BLUE PLANET SOLAR PARK VI LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2017-05-02 | |
BLUE PLANET SOLAR PARK IV LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2017-05-02 | |
BLUE PLANET SOLAR PARK III LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2017-05-09 | |
DD-SN PROPERTY LTD. | Director | 2014-02-13 | CURRENT | 2014-02-13 | Dissolved 2015-07-07 | |
BDO EVENTS MANAGEMENT LTD | Director | 2013-04-15 | CURRENT | 2013-04-15 | Dissolved 2016-02-16 | |
SOLAR MAGNA LIMITED | Director | 2011-01-13 | CURRENT | 2011-01-13 | Dissolved 2013-10-15 | |
WIND & SOLAR SERVICES LIMITED | Director | 2010-12-09 | CURRENT | 2010-12-09 | Dissolved 2018-06-12 | |
GREEN POWER INVESTMENT HOLDINGS LTD | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
ROTHERWELL LTD | Director | 2009-12-08 | CURRENT | 2009-12-08 | Dissolved 2015-09-22 | |
BEIGHTON MANAGEMENT ASSOCIATES LIMITED | Director | 2004-03-01 | CURRENT | 1993-02-01 | Active |
Date | Document Type | Document Description |
---|---|---|
05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period extended from 31/10/21 TO 05/04/22 | ||
AA01 | Previous accounting period extended from 31/10/21 TO 05/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Darragh O'duill on 2019-11-11 | |
PSC04 | Change of details for Mr Darragh O'duill as a person with significant control on 2019-11-11 | |
PSC07 | CESSATION OF THOMAS KERCHER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr. Scott Paul Andrew Newhouse as a person with significant control on 2018-07-26 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS KERCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD REID | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/18 FROM 1 City Point - 9th Floor Ropemaker Street London EC2Y 9HT England | |
PSC07 | CESSATION OF GERARD REID AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KERCHER | |
PSC07 | CESSATION OF THOMAS KERCHER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD REID | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARRAGH O'DUILL | |
PSC07 | CESSATION OF GREEN POWER INVESTMENT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/17 FROM 13 Morthen Road Wickersley Rotherham South Yorkshire S66 1ER England | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/17 FROM 1 Greenside Rotherham South Yorkshire S61 4PT England | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/17 FROM 39-43 Bridge Street Swinton Mexborough S64 8AP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082581370004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082581370003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082581370002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082581370006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082581370005 | |
AP01 | DIRECTOR APPOINTED MR GERARD REID | |
AP01 | DIRECTOR APPOINTED MR DARRAGH O'DUILL | |
RES15 | CHANGE OF NAME 23/11/2016 | |
CERTNM | COMPANY NAME CHANGED BLUE PLANET SOLAR HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/11/16 | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/11/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082581370001 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082581370006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082581370005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082581370004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082581370003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082581370002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082581370001 | |
RES15 | CHANGE OF NAME 25/11/2014 | |
CERTNM | COMPANY NAME CHANGED COUNTY UTILITY SERVICES LIMITED CERTIFICATE ISSUED ON 10/12/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HESSELDEN | |
AP01 | DIRECTOR APPOINTED MR THOMAS KERCHER | |
AP01 | DIRECTOR APPOINTED MR SCOTT PAUL ANDREW NEWHOUSE | |
AR01 | 18/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
AR01 | 18/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL HESSELDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN CROOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CARR | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
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 DEVELOPMENTS LTD.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BLUE PLANET DEVELOPMENTS LTD. are:
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. |