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BLUEEARTH CONSTRUCTION LIMITED

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

This company is commonly known as Blueearth Construction Limited. The company was founded 5 years ago and was given the registration number 12070022. The firm's registered office is in RIPLEY. You can find them at Blueearth Construction Ltd, Whiteley Road, Ripley, Derbyshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BLUEEARTH CONSTRUCTION LIMITED
Company Number:12070022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Blueearth Construction Ltd, Whiteley Road, Ripley, Derbyshire, England, DE5 3QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blueearth Construction Ltd, Whiteley Road, Ripley, England, DE5 3QL

Director16 September 2019Active
Blueearth Construction Ltd, Whiteley Road, Ripley, England, DE5 3QL

Director03 December 2020Active
Blueearth Construction Ltd, Whiteley Road, Ripley, England, DE5 3QL

Director16 September 2019Active
Blueearth Construction Ltd, Whiteley Road, Ripley, England, DE5 3QL

Director03 December 2020Active
Blueearth Construction Ltd, Whiteley Road, Ripley, England, DE5 3QL

Director26 June 2019Active
Blueearth Construction Ltd, Whiteley Road, Ripley, England, DE5 3QL

Director03 December 2020Active
Blueearth Construction Ltd, Whiteley Road, Ripley, England, DE5 3QL

Director03 December 2020Active

People with Significant Control

Mr David Greville Collins
Notified on:03 December 2020
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:Blueearth Construction Ltd, Whiteley Road, Ripley, England, DE5 3QL
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Sean Gaffney
Notified on:26 June 2019
Status:Active
Date of birth:August 1994
Nationality:Irish
Country of residence:England
Address:Blueearth Construction Ltd, Whiteley Road, Ripley, England, DE5 3QL
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
2023-10-16Accounts

Accounts with accounts type unaudited abridged.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type unaudited abridged.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-08-01Officers

Termination director company with name termination date.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-11-24Persons with significant control

Cessation of a person with significant control.

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2021-11-24Persons with significant control

Change to a person with significant control.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2020-12-03Persons with significant control

Notification of a person with significant control.

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2020-12-03Officers

Appoint person director company with name date.

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2020-12-03Officers

Appoint person director company with name date.

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2020-12-03Officers

Appoint person director company with name date.

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2020-12-03Officers

Appoint person director company with name date.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Change account reference date company current extended.

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2020-05-11Accounts

Accounts with accounts type micro entity.

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2019-09-16Officers

Change person director company with change date.

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2019-09-16Officers

Appoint person director company with name date.

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2019-09-16Officers

Appoint person director company with name date.

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2019-07-26Accounts

Change account reference date company current shortened.

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2019-07-26Officers

Change person director company with change date.

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