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BLUE PLANET CONSULTING LIMITED

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

This company is commonly known as Blue Planet Consulting Limited. The company was founded 26 years ago and was given the registration number 03500547. The firm's registered office is in ESSEX. You can find them at 9 Broome Road, Billericay, Essex, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BLUE PLANET CONSULTING LIMITED
Company Number:03500547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:9 Broome Road, Billericay, Essex, CM11 1ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Broome Road, Billericay, CM11 1ES

Secretary26 May 1999Active
9 Broome Road, Billericay, CM11 1ES

Director26 May 1999Active
9 Broome Road, Billericay, CM11 1ES

Director26 May 1999Active
Apartment 1 Cereals House, 21 Station Road, Westcliff On Sea, SS0 7RA

Secretary28 January 1998Active
60 Maplin Way, Thorpe Bay, Southend On Sea, SS1 3NA

Nominee Director28 January 1998Active
Apartment 1 Cereals House, 21 Station Road, Westcliff On Sea, SS0 7RA

Director28 January 1998Active

People with Significant Control

Mrs Aileen Frances O'Connor
Notified on:01 January 2017
Status:Active
Date of birth:May 1963
Nationality:British
Address:9 Broome Road, Essex, CM11 1ES
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type micro entity.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type micro entity.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-04-06Capital

Capital allotment shares.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2018-03-29Resolution

Resolution.

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2018-03-29Change of constitution

Statement of companys objects.

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2017-10-27Accounts

Accounts with accounts type micro entity.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-10-15Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type total exemption small.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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