BLUE BOAR GROUP LIMITED

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BLUE BOAR GROUP LIMITED

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Key Data

Status

Active

Company No.

03093153

Incorporation date

21/08/1995

Size

Dormant

Contacts

Registered address

Registered address

Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire WS11 9UXCopy
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Latest events (Record since 21/08/1995)
dot icon09/04/2026
Resolutions
dot icon09/04/2026
Solvency Statement dated 09/04/26
dot icon09/04/2026
Statement of capital on 2026-04-09
dot icon09/04/2026
Statement by Directors
dot icon28/10/2025
Appointment of Mr Joshua Ellis Thomas Allan Egan as a director on 2025-10-10
dot icon25/10/2025
Termination of appointment of James Cameron Muirhead as a director on 2025-10-10
dot icon13/08/2025
Confirmation statement made on 2025-08-13 with no updates
dot icon18/07/2025
Accounts for a dormant company made up to 2024-12-29
dot icon17/04/2025
Termination of appointment of Mark William Fox as a director on 2025-04-04
dot icon17/04/2025
Appointment of Mr Timothy James Gittins as a director on 2025-04-04
dot icon13/08/2024
Confirmation statement made on 2024-08-13 with no updates
dot icon17/07/2024
Accounts for a dormant company made up to 2023-12-31
dot icon14/08/2023
Confirmation statement made on 2023-08-13 with no updates
dot icon03/08/2023
Accounts for a dormant company made up to 2023-01-01
dot icon22/09/2022
Accounts for a dormant company made up to 2022-01-02
dot icon15/08/2022
Confirmation statement made on 2022-08-13 with no updates
dot icon21/09/2021
Accounts for a dormant company made up to 2020-12-27
dot icon13/08/2021
Confirmation statement made on 2021-08-13 with no updates
dot icon14/10/2020
Accounts for a dormant company made up to 2019-12-29
dot icon17/08/2020
Confirmation statement made on 2020-08-13 with no updates
dot icon10/07/2020
Director's details changed for Mr James Cameron Muirhead on 2020-06-30
dot icon12/09/2019
Accounts for a dormant company made up to 2018-12-30
dot icon21/08/2019
Confirmation statement made on 2019-08-13 with no updates
dot icon12/10/2018
Appointment of Mr Mark William Fox as a director on 2018-09-03
dot icon05/10/2018
Termination of appointment of Simon Charles Turl as a director on 2018-09-03
dot icon22/08/2018
Confirmation statement made on 2018-08-13 with no updates
dot icon20/07/2018
Accounts for a dormant company made up to 2017-12-31
dot icon22/08/2017
Confirmation statement made on 2017-08-13 with no updates
dot icon26/06/2017
Accounts for a dormant company made up to 2017-01-03
dot icon13/09/2016
Accounts for a dormant company made up to 2016-01-05
dot icon24/08/2016
Confirmation statement made on 2016-08-13 with updates
dot icon21/09/2015
Accounts for a dormant company made up to 2015-01-06
dot icon03/09/2015
Annual return made up to 2015-08-13 with full list of shareholders
dot icon30/04/2015
Termination of appointment of Lior Dafna as a director on 2014-12-31
dot icon30/04/2015
Appointment of Mr James Cameron Muirhead as a director on 2014-10-30
dot icon25/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon02/09/2014
Annual return made up to 2014-08-13 with full list of shareholders
dot icon16/09/2013
Accounts for a dormant company made up to 2013-01-01
dot icon09/09/2013
Annual return made up to 2013-08-13 with full list of shareholders
dot icon08/10/2012
Annual return made up to 2012-08-13 with full list of shareholders
dot icon08/10/2012
Appointment of Mr Lior Dafna as a director
dot icon05/10/2012
Accounts for a dormant company made up to 2012-01-03
dot icon09/09/2011
Annual return made up to 2011-08-13 with full list of shareholders
dot icon09/09/2011
Termination of appointment of Stephanie Lee as a director
dot icon15/08/2011
Accounts for a dormant company made up to 2011-01-04
dot icon15/12/2010
Annual return made up to 2010-08-13 with full list of shareholders
dot icon15/12/2010
Appointment of Mrs Stephanie Lee as a director
dot icon15/12/2010
Director's details changed for Mr Simon Charles Turl on 2009-10-01
dot icon03/10/2010
Accounts for a dormant company made up to 2010-01-02
dot icon03/03/2010
Termination of appointment of Russell Margerrison as a director
dot icon23/09/2009
Accounts for a dormant company made up to 2009-01-03
dot icon10/09/2009
Return made up to 13/08/09; full list of members
dot icon10/09/2009
Secretary appointed michael hedditch
dot icon09/09/2009
Director appointed mr russell john margerrison
dot icon26/06/2009
Appointment terminated director assaf haiat
dot icon26/06/2009
Director appointed mr simon charles turl
dot icon29/04/2009
Appointment terminated director finsbury corporate services LIMITED
dot icon28/04/2009
Appointment terminated secretary finsbury secretaries LIMITED
dot icon24/12/2008
Return made up to 13/08/08; full list of members
dot icon15/12/2008
Accounting reference date extended from 30/09/2008 to 31/12/2008
dot icon25/07/2008
Total exemption full accounts made up to 2007-09-29
dot icon26/11/2007
Director resigned
dot icon10/09/2007
New director appointed
dot icon10/09/2007
New secretary appointed
dot icon10/09/2007
Director resigned
dot icon10/09/2007
Secretary resigned
dot icon13/08/2007
Return made up to 13/08/07; full list of members
dot icon20/07/2007
New director appointed
dot icon20/07/2007
Director resigned
dot icon14/07/2007
Auditor's resignation
dot icon04/07/2007
Accounts for a dormant company made up to 2006-09-24
dot icon21/05/2007
Accounts for a dormant company made up to 2005-09-25
dot icon18/09/2006
Return made up to 13/08/06; full list of members
dot icon18/09/2006
Delivery ext'd 3 mth 30/09/05
dot icon17/08/2005
Return made up to 13/08/05; full list of members
dot icon22/07/2005
Registered office changed on 22/07/05 from: roadchef house gloucester green barnett way barnwood gloucestershire GL4 3GG
dot icon08/04/2005
Accounts for a dormant company made up to 2004-09-26
dot icon22/12/2004
New director appointed
dot icon25/10/2004
Director resigned
dot icon20/08/2004
Return made up to 13/08/04; full list of members
dot icon28/07/2004
Full accounts made up to 2003-09-28
dot icon05/07/2004
New secretary appointed
dot icon02/07/2004
Secretary resigned
dot icon24/06/2004
New director appointed
dot icon24/06/2004
Director resigned
dot icon07/05/2004
New director appointed
dot icon08/10/2003
Full accounts made up to 2002-09-29
dot icon08/09/2003
Director resigned
dot icon02/09/2002
Return made up to 13/08/02; full list of members
dot icon12/08/2002
Full accounts made up to 2001-09-30
dot icon22/08/2001
Return made up to 13/08/01; full list of members
dot icon21/06/2001
Director's particulars changed
dot icon18/05/2001
Full accounts made up to 2000-09-24
dot icon20/04/2001
Director resigned
dot icon20/01/2001
New director appointed
dot icon11/09/2000
Return made up to 13/08/00; full list of members
dot icon31/07/2000
Full accounts made up to 1999-09-26
dot icon27/03/2000
Return made up to 13/08/99; full list of members; amend
dot icon30/12/1999
Director resigned
dot icon20/12/1999
New director appointed
dot icon20/12/1999
New director appointed
dot icon19/08/1999
Return made up to 13/08/99; no change of members
dot icon27/07/1999
Full accounts made up to 1998-09-27
dot icon25/02/1999
New secretary appointed
dot icon08/02/1999
Secretary resigned
dot icon23/11/1998
Return made up to 21/08/98; full list of members
dot icon16/09/1998
Declaration of satisfaction of mortgage/charge
dot icon16/09/1998
Declaration of satisfaction of mortgage/charge
dot icon24/08/1998
Auditor's resignation
dot icon24/08/1998
New director appointed
dot icon19/08/1998
Accounting reference date shortened from 29/10/98 to 30/09/98
dot icon13/08/1998
Registered office changed on 13/08/98 from: station road watford village northampton NN6 7UB
dot icon13/08/1998
Secretary resigned
dot icon13/08/1998
Director resigned
dot icon13/08/1998
New secretary appointed
dot icon13/08/1998
Director resigned
dot icon13/08/1998
Director resigned
dot icon13/08/1998
Director resigned
dot icon13/08/1998
Director resigned
dot icon13/08/1998
New director appointed
dot icon26/07/1998
Ad 22/07/98--------- £ si [email protected]=62500 £ ic 180000/242500
dot icon25/07/1998
Memorandum and Articles of Association
dot icon25/07/1998
Resolutions
dot icon25/07/1998
Resolutions
dot icon25/07/1998
Resolutions
dot icon25/07/1998
Resolutions
dot icon25/07/1998
Resolutions
dot icon25/07/1998
Resolutions
dot icon13/07/1998
Nc inc already adjusted 25/06/98
dot icon13/07/1998
Resolutions
dot icon13/07/1998
Resolutions
dot icon13/07/1998
Resolutions
dot icon13/07/1998
Resolutions
dot icon13/07/1998
Resolutions
dot icon19/06/1998
Declaration of satisfaction of mortgage/charge
dot icon08/06/1998
Ad 02/06/98--------- £ si [email protected]=6000 £ ic 174000/180000
dot icon05/06/1998
Full group accounts made up to 1997-10-25
dot icon14/11/1997
New secretary appointed
dot icon14/11/1997
Secretary resigned
dot icon19/09/1997
New director appointed
dot icon19/09/1997
Return made up to 21/08/97; full list of members
dot icon10/03/1997
Full group accounts made up to 1996-10-26
dot icon25/09/1996
Return made up to 21/08/96; full list of members
dot icon22/02/1996
Certificate of change of name
dot icon19/01/1996
New director appointed
dot icon08/01/1996
New director appointed
dot icon16/12/1995
Particulars of mortgage/charge
dot icon16/12/1995
Particulars of mortgage/charge
dot icon14/12/1995
Particulars of mortgage/charge
dot icon08/12/1995
Ad 30/11/95--------- £ si [email protected]=84000 £ si [email protected]=60000 £ ic 25000/169000
dot icon08/12/1995
Ad 30/11/95--------- £ si [email protected]=24999 £ ic 1/25000
dot icon08/12/1995
Registered office changed on 08/12/95 from: victoria house 3 victoria street northampton NN1 3NR
dot icon08/12/1995
Accounting reference date notified as 29/10
dot icon08/12/1995
Resolutions
dot icon08/12/1995
Resolutions
dot icon08/12/1995
Resolutions
dot icon08/12/1995
Memorandum and Articles of Association
dot icon08/12/1995
£ nc 1000/180000 30/11/95
dot icon21/09/1995
New secretary appointed;new director appointed
dot icon21/09/1995
New director appointed
dot icon21/09/1995
Secretary resigned
dot icon21/09/1995
Director resigned
dot icon21/08/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/12/2024
dot iconNext confirmation date
13/08/2026
dot iconLast change occurred
29/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
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

0

No PSC data available.

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Description

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About BLUE BOAR GROUP LIMITED

BLUE BOAR GROUP LIMITED is an(a) Active company incorporated on 21/08/1995 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 LIMITED?

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BLUE BOAR GROUP LIMITED is currently Active. It was registered on 21/08/1995 .

Where is BLUE BOAR GROUP LIMITED located?

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

What does BLUE BOAR GROUP LIMITED do?

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

What is the latest filing for BLUE BOAR GROUP LIMITED?

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