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BLUE PLANET ENVIRONMENTAL LIMITED

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

This company is commonly known as Blue Planet Environmental Limited. The company was founded 6 years ago and was given the registration number 11185941. The firm's registered office is in POOLE. You can find them at The Mews 1st Floor Offices, 81 High Street, Poole, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:BLUE PLANET ENVIRONMENTAL LIMITED
Company Number:11185941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2018
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:The Mews 1st Floor Offices, 81 High Street, Poole, England, BH15 1AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mews, 1st Floor Offices, 81 High Street, Poole, England, BH15 1AH

Director05 February 2018Active
The Mews, 1st Floor Offices, 81 High Street, Poole, England, BH15 1AH

Director21 May 2018Active
The Mews, 1st Floor Offices, 81 High Street, Poole, England, BH15 1AH

Director17 May 2018Active
The Mews, 1st Floor Offices, 81 High Street, Poole, England, BH15 1AH

Director17 May 2018Active
The Mews, 1st Floor Offices, 81 High Street, Poole, England, BH15 1AH

Director28 November 2019Active

People with Significant Control

Mr Rodger David Hearn
Notified on:05 February 2018
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:The Mews, 1st Floor Offices, Poole, England, BH15 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Dissolution

Dissolved compulsory strike off suspended.

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2024-01-30Gazette

Gazette notice compulsory.

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2023-05-05Gazette

Gazette filings brought up to date.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-04-25Gazette

Gazette notice compulsory.

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2022-09-20Accounts

Accounts with accounts type dormant.

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2022-02-17Gazette

Gazette filings brought up to date.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type dormant.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-11-08Officers

Termination director company with name termination date.

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2021-11-08Officers

Termination director company with name termination date.

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2021-11-08Officers

Termination director company with name termination date.

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2021-06-02Gazette

Gazette filings brought up to date.

Download
2021-06-01Confirmation statement

Confirmation statement with updates.

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2021-05-25Gazette

Gazette notice compulsory.

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2020-12-22Accounts

Accounts with accounts type dormant.

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2020-08-03Capital

Capital alter shares subdivision.

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2020-08-03Resolution

Resolution.

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2020-04-06Officers

Termination director company with name termination date.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-11-28Officers

Appoint person director company with name date.

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2019-11-04Accounts

Accounts with accounts type dormant.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-05-21Officers

Appoint person director company with name date.

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