BLUE AARDVARK HOLDINGS LIMITED

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BLUE AARDVARK HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

09802363

Incorporation date

30/09/2015

Size

Group

Contacts

Registered address

Registered address

The Purvis Building, Leeholme Road, Billingham TS23 3TACopy
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Latest events (Record since 30/09/2015)
dot icon09/03/2026
Confirmation statement made on 2026-03-09 with updates
dot icon24/02/2026
Confirmation statement made on 2026-02-23 with updates
dot icon01/10/2025
Confirmation statement made on 2025-09-29 with no updates
dot icon13/08/2025
Termination of appointment of Tracy Louise Mcdonald as a director on 2025-08-13
dot icon13/08/2025
Termination of appointment of Tracy Mcdonald as a secretary on 2025-08-13
dot icon11/08/2025
Notification of Ba Group (North East) Limited as a person with significant control on 2025-08-11
dot icon11/08/2025
Cessation of Tracy Louise Mcdonald as a person with significant control on 2025-08-11
dot icon11/08/2025
Cessation of Steven Mcdonald as a person with significant control on 2025-08-11
dot icon08/08/2025
Change of details for Mr Steve Mcdonald as a person with significant control on 2025-08-08
dot icon30/09/2024
Confirmation statement made on 2024-09-29 with no updates
dot icon08/05/2024
Group of companies' accounts made up to 2023-07-31
dot icon04/10/2023
Confirmation statement made on 2023-09-29 with no updates
dot icon04/08/2023
Group of companies' accounts made up to 2022-07-31
dot icon30/12/2022
Previous accounting period extended from 2022-03-31 to 2022-07-31
dot icon07/10/2022
Confirmation statement made on 2022-09-29 with no updates
dot icon06/10/2021
Confirmation statement made on 2021-09-29 with no updates
dot icon21/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon21/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon15/10/2020
Confirmation statement made on 2020-09-29 with no updates
dot icon23/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon15/10/2019
Confirmation statement made on 2019-09-29 with no updates
dot icon12/02/2019
Change of details for Mrs Tracy Louise Mcdonald as a person with significant control on 2019-02-01
dot icon12/02/2019
Appointment of Mrs Tracy Louise Mcdonald as a director on 2019-02-01
dot icon03/01/2019
Correction of a Director's date of birth incorrectly stated on incorporation / mr steven mcdonald
dot icon10/10/2018
Confirmation statement made on 2018-09-29 with no updates
dot icon03/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon18/09/2018
Director's details changed for Mr Steven Mcdonald on 2018-09-18
dot icon17/11/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon03/10/2017
Confirmation statement made on 2017-10-03 with no updates
dot icon02/10/2017
Confirmation statement made on 2017-09-29 with updates
dot icon19/07/2017
Change of details for Mr Steve Mcdonald as a person with significant control on 2017-06-01
dot icon19/07/2017
Notification of Tracy Louise Mcdonald as a person with significant control on 2017-06-01
dot icon05/07/2017
Registration of charge 098023630002, created on 2017-07-04
dot icon03/01/2017
Registered office address changed from 55 Perry Avenue Teesside Industrial Estate Thornaby Stockton on Tees TS17 9LN United Kingdom to The Purvis Building Leeholme Road Billingham TS23 3TA on 2017-01-03
dot icon03/01/2017
Registration of charge 098023630001, created on 2016-12-20
dot icon10/10/2016
Confirmation statement made on 2016-09-29 with updates
dot icon31/08/2016
Total exemption small company accounts made up to 2016-03-31
dot icon03/03/2016
Current accounting period shortened from 2016-09-30 to 2016-03-31
dot icon03/03/2016
Appointment of Mrs Tracy Mcdonald as a secretary on 2016-02-01
dot icon04/12/2015
Statement of capital following an allotment of shares on 2015-11-26
dot icon30/09/2015
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1,061,472.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
09/03/2027
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
3.01M
-
0.00
1.06M
-
2021
3
3.01M
-
0.00
1.06M
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

3.01M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.06M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcdonald, Tracy Louise
Director
01/02/2019 - 13/08/2025
5
Mcdonald, Steven
Director
30/09/2015 - Present
4
Mcdonald, Tracy
Secretary
01/02/2016 - 13/08/2025
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLUE AARDVARK HOLDINGS LIMITED

BLUE AARDVARK HOLDINGS LIMITED is an(a) Active company incorporated on 30/09/2015 with the registered office located at The Purvis Building, Leeholme Road, Billingham TS23 3TA. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE AARDVARK HOLDINGS LIMITED?

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BLUE AARDVARK HOLDINGS LIMITED is currently Active. It was registered on 30/09/2015 .

Where is BLUE AARDVARK HOLDINGS LIMITED located?

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BLUE AARDVARK HOLDINGS LIMITED is registered at The Purvis Building, Leeholme Road, Billingham TS23 3TA.

What does BLUE AARDVARK HOLDINGS LIMITED do?

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BLUE AARDVARK HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BLUE AARDVARK HOLDINGS LIMITED have?

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BLUE AARDVARK HOLDINGS LIMITED had 3 employees in 2021.

What is the latest filing for BLUE AARDVARK HOLDINGS LIMITED?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-09 with updates.