BLUE BOAR GROUP (1995) LIMITED

Key Data

Status

Active

Company No.

00894617

Incorporation date

22/12/1966

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1983)

09/04/2026

Resolutions

View PDF (2 pages)

09/04/2026

Solvency Statement dated 09/04/26

View PDF (1 pages)

09/04/2026

Statement of capital on 2026-04-09

View PDF (3 pages)

09/04/2026

Statement by Directors

View PDF (1 pages)

29/11/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

28/10/2025

Appointment of Mr Joshua Ellis Thomas Allan Egan as a director on 2025-10-10

View PDF (2 pages)

24/10/2025

Termination of appointment of James Cameron Muirhead as a director on 2025-10-10

View PDF (1 pages)

18/07/2025

Accounts for a dormant company made up to 2024-12-29

View PDF (4 pages)

18/04/2025

Termination of appointment of Mark William Fox as a director on 2025-04-04

View PDF (1 pages)

18/04/2025

Appointment of Mr Timothy James Gittins as a director on 2025-04-04

View PDF (2 pages)

28/11/2024

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

17/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

30/11/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

03/08/2023

Accounts for a dormant company made up to 2023-01-01

View PDF (4 pages)

27/11/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

22/09/2022

Accounts for a dormant company made up to 2022-01-02

View PDF (4 pages)

29/11/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

21/09/2021

Accounts for a dormant company made up to 2020-12-27

View PDF (4 pages)

27/11/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

14/10/2020

Accounts for a dormant company made up to 2019-12-29

View PDF (4 pages)

10/07/2020

Director's details changed for Mr James Cameron Muirhead on 2020-06-30

View PDF (2 pages)

27/11/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

12/09/2019

Accounts for a dormant company made up to 2018-12-30

View PDF (4 pages)

27/11/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

12/10/2018

Appointment of Mr Mark William Fox as a director on 2018-09-03

View PDF (2 pages)

05/10/2018

Termination of appointment of Simon Charles Turl as a director on 2018-09-03

View PDF (1 pages)

19/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

28/11/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

26/06/2017

Accounts for a dormant company made up to 2017-01-03

View PDF (4 pages)

12/12/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (5 pages)

13/09/2016

Accounts for a dormant company made up to 2016-01-05

View PDF (4 pages)

14/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (5 pages)

21/09/2015

Accounts for a dormant company made up to 2015-01-06

View PDF (4 pages)

30/04/2015

Termination of appointment of Lior Dafna as a director on 2014-12-31

View PDF (1 pages)

30/04/2015

Appointment of Mr James Cameron Muirhead as a director on 2014-10-30

View PDF (2 pages)

01/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (5 pages)

25/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

16/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (5 pages)

16/09/2013

Accounts for a dormant company made up to 2013-01-01

View PDF (4 pages)

02/01/2013

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (5 pages)

02/01/2013

Appointment of Lior Dafna as a director

View PDF (2 pages)

05/10/2012

Accounts for a dormant company made up to 2012-01-03

View PDF (4 pages)

23/01/2012

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (4 pages)

13/09/2011

Termination of appointment of Stephanie Lee as a director

View PDF (1 pages)

15/08/2011

Accounts for a dormant company made up to 2011-01-04

View PDF (4 pages)

12/01/2011

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (5 pages)

12/01/2011

Appointment of Mrs Stephanie Lee as a director

View PDF (2 pages)

03/10/2010

Accounts for a dormant company made up to 2010-01-02

View PDF (5 pages)

03/03/2010

Termination of appointment of Russell Margerrison as a director

View PDF (1 pages)

02/03/2010

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (4 pages)

02/03/2010

Director's details changed for Mr Simon Charles Turl on 2009-10-01

View PDF (2 pages)

02/03/2010

Director's details changed for Mr Russell John Margerrison on 2009-10-01

View PDF (2 pages)

23/09/2009

Accounts for a dormant company made up to 2009-01-03

View PDF (7 pages)

10/09/2009

Secretary appointed michael hedditch

View PDF (1 pages)

10/09/2009

Director appointed mr russell john margerrison

View PDF (1 pages)

10/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/07/2009

Return made up to 27/11/08; full list of members

View PDF (4 pages)

26/06/2009

Director appointed mr simon charles turl

View PDF (1 pages)

26/06/2009

Appointment terminated director assaf haiat

View PDF (1 pages)

02/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2009

Appointment terminated director finsbury corporate services LIMITED

View PDF (1 pages)

28/04/2009

Appointment terminated secretary finsbury secretaries LIMITED

View PDF (1 pages)

17/12/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

25/07/2008

Total exemption full accounts made up to 2007-09-29

View PDF (9 pages)

18/01/2008

Return made up to 27/11/07; full list of members

View PDF (3 pages)

26/11/2007

Director resigned

View PDF (1 pages)

18/09/2007

New director appointed

View PDF (1 pages)

14/09/2007

New secretary appointed

View PDF (1 pages)

14/09/2007

Director resigned

View PDF (1 pages)

14/09/2007

Secretary resigned

View PDF (1 pages)

20/07/2007

New director appointed

View PDF (1 pages)

20/07/2007

Director resigned

View PDF (1 pages)

14/07/2007

Auditor's resignation

View PDF (1 pages)

04/07/2007

Accounts for a dormant company made up to 2006-09-24

View PDF (9 pages)

21/05/2007

Accounts for a dormant company made up to 2005-09-25

View PDF (9 pages)

05/12/2006

Return made up to 27/11/06; full list of members

View PDF (3 pages)

18/09/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

02/12/2005

Return made up to 27/11/05; full list of members

View PDF (3 pages)

17/08/2005

Return made up to 27/11/04; full list of members

View PDF (3 pages)

22/07/2005

Registered office changed on 22/07/05 from: roadchef house, gloucester green barnett way, barnwood gloucestershire, GL4 3GG

View PDF (1 pages)

08/04/2005

Accounts for a dormant company made up to 2004-09-26

View PDF (9 pages)

23/03/2005

Secretary resigned

View PDF (1 pages)

22/12/2004

New director appointed

View PDF (2 pages)

25/10/2004

Director resigned

View PDF (1 pages)

19/08/2004

Full accounts made up to 2003-09-28

View PDF (12 pages)

05/07/2004

New secretary appointed

View PDF (2 pages)

24/06/2004

New director appointed

View PDF (3 pages)

24/06/2004

Director resigned

View PDF (1 pages)

07/05/2004

New director appointed

View PDF (3 pages)

11/12/2003

Return made up to 27/11/03; full list of members

View PDF (7 pages)

08/10/2003

Full accounts made up to 2002-09-29

View PDF (12 pages)

08/09/2003

Director resigned

View PDF (1 pages)

09/12/2002

Return made up to 27/11/02; full list of members

View PDF (7 pages)

07/08/2002

Full accounts made up to 2001-09-30

View PDF (8 pages)

09/01/2002

Return made up to 27/11/01; full list of members

View PDF (7 pages)

21/06/2001

Director's particulars changed

View PDF (1 pages)

18/05/2001

Full accounts made up to 2000-09-24

View PDF (7 pages)

20/04/2001

Director resigned

View PDF (1 pages)

21/01/2001

Return made up to 27/11/00; full list of members

View PDF (7 pages)

20/01/2001

New director appointed

View PDF (4 pages)

31/07/2000

Full accounts made up to 1999-09-26

View PDF (9 pages)

17/03/2000

Return made up to 27/11/99; full list of members

View PDF (6 pages)

30/12/1999

Director resigned

View PDF (1 pages)

20/12/1999

New director appointed

View PDF (2 pages)

20/12/1999

New director appointed

View PDF (2 pages)

27/07/1999

Full accounts made up to 1998-09-27

View PDF (9 pages)

08/03/1999

Return made up to 16/11/98; no change of members

View PDF (4 pages)

25/02/1999

New secretary appointed

View PDF (2 pages)

08/02/1999

Secretary resigned

View PDF (1 pages)

16/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/08/1998

Auditor's resignation

View PDF (1 pages)

19/08/1998

Accounting reference date shortened from 31/10/98 to 30/09/98

View PDF (1 pages)

14/08/1998

New director appointed

View PDF (0 pages)

14/08/1998

New director appointed

View PDF (4 pages)

14/08/1998

New secretary appointed

View PDF (2 pages)

13/08/1998

Registered office changed on 13/08/98 from: station road, watford, northampton, NN6 7UB

View PDF (1 pages)

13/08/1998

Secretary resigned

View PDF (1 pages)

13/08/1998

Director resigned

View PDF (1 pages)

13/08/1998

Director resigned

View PDF (1 pages)

19/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/1998

Full accounts made up to 1997-10-25

View PDF (12 pages)

11/12/1997

Return made up to 27/11/97; full list of members

View PDF (8 pages)

11/12/1997

Resolutions

View PDF (2 pages)

11/12/1997

Resolutions

View PDF (0 pages)

11/12/1997

Resolutions

View PDF (0 pages)

14/11/1997

New secretary appointed

View PDF (2 pages)

14/11/1997

Secretary resigned

View PDF (1 pages)

12/08/1997

Full accounts made up to 1996-10-26

View PDF (14 pages)

24/12/1996

Return made up to 27/11/96; change of members

View PDF (8 pages)

20/08/1996

Full group accounts made up to 1995-10-28

View PDF (29 pages)

22/02/1996

Certificate of change of name

View PDF (2 pages)

03/01/1996

Director resigned

View PDF (2 pages)

03/01/1996

Secretary resigned

View PDF (2 pages)

03/01/1996

Director resigned

View PDF (2 pages)

03/01/1996

Director resigned

View PDF (2 pages)

03/01/1996

Director resigned

View PDF (2 pages)

03/01/1996

Director resigned

View PDF (2 pages)

29/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/1995

New secretary appointed

View PDF (2 pages)

20/12/1995

Auditor's resignation

View PDF (2 pages)

20/12/1995

Return made up to 27/11/95; full list of members

View PDF (10 pages)

16/12/1995

Particulars of mortgage/charge

View PDF (8 pages)

16/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

14/12/1995

Particulars of mortgage/charge

View PDF (8 pages)

13/12/1995

Declaration of assistance for shares acquisition

View PDF (24 pages)

13/12/1995

Declaration of assistance for shares acquisition

View PDF (18 pages)

13/12/1995

Declaration of assistance for shares acquisition

View PDF (20 pages)

13/12/1995

Memorandum and Articles of Association

View PDF (32 pages)

13/12/1995

Resolutions

View PDF (7 pages)

13/12/1995

Resolutions

View PDF (8 pages)

13/12/1995

Ad 20/11/95--------- us$ si [email protected]=5099 us$ ic 0/5099

View PDF (2 pages)

13/12/1995

Nc inc already adjusted 30/11/95

View PDF (1 pages)

13/12/1995

Resolutions

View PDF (7 pages)

13/12/1995

Resolutions

View PDF (7 pages)

13/12/1995

Resolutions

View PDF (32 pages)

13/12/1995

New director appointed

View PDF (4 pages)

13/12/1995

New director appointed

View PDF (4 pages)

10/11/1995

Resolutions

View PDF (22 pages)

09/11/1995

£ ic 108744/100419 01/11/95 £ sr [email protected]=8325

View PDF (1 pages)

20/10/1995

Resolutions

View PDF (64 pages)

05/10/1995

New secretary appointed

View PDF (2 pages)

05/10/1995

Secretary resigned

View PDF (2 pages)

27/09/1995

Director resigned

View PDF (2 pages)

27/09/1995

Director resigned

View PDF (2 pages)

28/07/1995

Director resigned

View PDF (2 pages)

04/07/1995

Full group accounts made up to 1994-10-29

View PDF (21 pages)

14/03/1995

Ad 08/03/95--------- £ si [email protected]=130 £ ic 108614/108744

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (83 pages)

22/12/1994

Return made up to 27/11/94; change of members

View PDF (9 pages)

02/08/1994

Director's particulars changed

View PDF (0 pages)

01/08/1994

Certificate of change of name

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10/05/1994

Director resigned;new director appointed

View PDF (0 pages)

19/04/1994

Full accounts made up to 1993-10-30

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09/01/1994

Director resigned

View PDF (0 pages)

09/01/1994

Return made up to 27/11/93; no change of members

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22/12/1993

Director resigned

View PDF (0 pages)

02/11/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/07/1993

New director appointed

View PDF (0 pages)

21/06/1993

New director appointed

View PDF (0 pages)

21/06/1993

New director appointed

View PDF (0 pages)

21/06/1993

Director resigned

View PDF (0 pages)

14/06/1993

Full group accounts made up to 1992-10-31

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15/01/1993

Memorandum and Articles of Association

View PDF (0 pages)

12/01/1993

Director resigned

View PDF (0 pages)

07/01/1993

Resolutions

View PDF (0 pages)

11/12/1992

Return made up to 27/11/92; full list of members

View PDF (0 pages)

10/09/1992

S-div 19/08/92

View PDF (1 pages)

18/06/1992

Full group accounts made up to 1991-10-26

View PDF (0 pages)

11/03/1992

New director appointed

View PDF (0 pages)

11/03/1992

New director appointed

View PDF (0 pages)

19/02/1992

Director resigned

View PDF (0 pages)

20/12/1991

Return made up to 27/11/91; no change of members

View PDF (0 pages)

23/09/1991

Director resigned

View PDF (0 pages)

05/08/1991

Director resigned

View PDF (0 pages)

10/06/1991

Full group accounts made up to 1990-10-27

View PDF (0 pages)

09/01/1991

New director appointed

View PDF (0 pages)

09/01/1991

New director appointed

View PDF (0 pages)

03/12/1990

Return made up to 11/09/90; full list of members

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10/07/1990

Full group accounts made up to 1989-10-28

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05/03/1990

Return made up to 27/11/89; full list of members

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02/08/1989

£ sr 8000@1

View PDF (0 pages)

14/07/1989

Full group accounts made up to 1988-10-29

View PDF (0 pages)

11/07/1989

Resolutions

View PDF (1 pages)

26/04/1989

Return made up to 15/12/88; full list of members

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30/09/1988

Director resigned

View PDF (0 pages)

15/04/1988

Accounts made up to 1987-05-30

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07/03/1988

Return made up to 29/12/87; full list of members

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02/02/1988

Accounting reference date extended from 26/05 to 31/10

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21/05/1987

Director resigned

View PDF (0 pages)

07/05/1987

Resolutions

View PDF (0 pages)

25/02/1987

Accounts for a dormant company made up to 1986-05-31

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06/02/1987

Return made up to 01/01/87; full list of members

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18/07/1983

Particulars of mortgage/charge

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

27/11/2026

Last change occurred

29/12/2024

Accounts

Dormant

Last made up date

29/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gittins, Timothy James	Director	04/04/2025 - Present	40
Egan, Joshua Ellis Thomas Allan	Director	10/10/2025 - Present	38
Fox, Mark William	Director	03/09/2018 - 04/04/2025	39
Muirhead, James Cameron	Director	30/10/2014 - 10/10/2025	40

Persons with Significant Control

No PSC data available.

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Active

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLUE BOAR GROUP (1995) LIMITED

BLUE BOAR GROUP (1995) LIMITED is an(a) Active company incorporated on 22/12/1966 with the registered office located at Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire WS11 9UX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE BOAR GROUP (1995) LIMITED?

BLUE BOAR GROUP (1995) LIMITED is currently Active. It was registered on 22/12/1966 .

Where is BLUE BOAR GROUP (1995) LIMITED located?

BLUE BOAR GROUP (1995) LIMITED is registered at Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire WS11 9UX.

What does BLUE BOAR GROUP (1995) LIMITED do?

BLUE BOAR GROUP (1995) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BLUE BOAR GROUP (1995) LIMITED?

The latest filing was on 09/04/2026: Resolutions.