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BLUE BOULDER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Boulder Limited. The company was founded 19 years ago and was given the registration number 05172540. The firm's registered office is in HARROGATE. You can find them at 3 Greengate, Cardale Park, Harrogate, North Yorkshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BLUE BOULDER LIMITED
Company Number:05172540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2004
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Greengate, Cardale Park, Harrogate, HG3 1GY

Secretary15 July 2004Active
3 Greengate, Cardale Park, Harrogate, HG3 1GY

Director15 July 2004Active
3 Greengate, Cardale Park, Harrogate, HG3 1GY

Director15 July 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary07 July 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director07 July 2004Active

People with Significant Control

Mr Dean Richard Lewis
Notified on:01 July 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:3 Greengate, Harrogate, HG3 1GY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dean Richard Lewis
Notified on:01 July 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:3 Greengate, Harrogate, HG3 1GY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Pikul
Notified on:01 July 2016
Status:Active
Date of birth:February 1959
Nationality:British
Address:3 Greengate, Harrogate, HG3 1GY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-14Gazette

Gazette dissolved compulsory.

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2021-09-28Gazette

Gazette notice compulsory.

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2021-07-22Accounts

Change account reference date company previous shortened.

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2021-04-28Accounts

Change account reference date company previous shortened.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type micro entity.

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2019-09-25Gazette

Gazette filings brought up to date.

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2019-09-24Gazette

Gazette notice compulsory.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-06-18Persons with significant control

Cessation of a person with significant control.

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2019-06-18Persons with significant control

Cessation of a person with significant control.

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2019-04-18Accounts

Accounts with accounts type micro entity.

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2018-09-26Gazette

Gazette filings brought up to date.

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2018-09-25Gazette

Gazette notice compulsory.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type micro entity.

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2017-08-23Confirmation statement

Confirmation statement with updates.

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2017-08-16Persons with significant control

Notification of a person with significant control.

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2017-08-16Persons with significant control

Notification of a person with significant control.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-10-11Gazette

Gazette filings brought up to date.

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2016-10-10Annual return

Annual return company with made up date full list shareholders.

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2016-09-27Gazette

Gazette notice compulsory.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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