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BLUE ROAN LTD

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

This company is commonly known as Blue Roan Ltd. The company was founded 21 years ago and was given the registration number 04590569. The firm's registered office is in HUNSTANTON. You can find them at Kathryn Gigg Chartered Accountants, 20 Kings Lynn Road, Hunstanton, Norfolk. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BLUE ROAN LTD
Company Number:04590569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Kathryn Gigg Chartered Accountants, 20 Kings Lynn Road, Hunstanton, Norfolk, England, PE36 5HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kathryn Gigg Chartered Accountants, 20 Kings Lynn Road, Hunstanton, England, PE36 5HP

Director14 November 2002Active
2nd, Floor 201 Haverstock Hill, Belsize Park, London, United Kingdom, NW3 4QG

Corporate Secretary14 November 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary14 November 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director14 November 2002Active

People with Significant Control

Mr Nicholas Kaye
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:201 Haverstock Hill, London, NW3 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nicholas Michaels
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:Kathryn Gigg Chartered Accountants, 20 Kings Lynn Road, Hunstanton, England, PE36 5HP
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-11-22Officers

Change person director company with change date.

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2018-10-24Address

Change registered office address company with date old address new address.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2017-12-16Accounts

Accounts with accounts type total exemption full.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-11-16Persons with significant control

Cessation of a person with significant control.

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2017-11-16Persons with significant control

Notification of a person with significant control.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-26Accounts

Accounts with accounts type total exemption small.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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