BLUE BUILD ENERGY LTD

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BLUE BUILD ENERGY LTD

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Key Data

Status

Active

Company No.

NI607180

Incorporation date

20/04/2011

Size

Unaudited abridged

Contacts

Registered address

Registered address

Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, County Down BT23 7SZCopy
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Latest events (Record since 20/04/2011)
dot icon10/04/2026
Registration of charge NI6071800004, created on 2026-03-26
dot icon31/03/2026
Satisfaction of charge NI6071800003 in full
dot icon18/08/2025
Confirmation statement made on 2025-08-16 with no updates
dot icon26/06/2025
Unaudited abridged accounts made up to 2024-09-30
dot icon31/01/2025
Termination of appointment of Daniel Anderson as a director on 2024-10-11
dot icon16/08/2024
Termination of appointment of Joanne Elizabeth Logan as a director on 2024-07-30
dot icon16/08/2024
Appointment of Mr Daniel Anderson as a director on 2024-07-30
dot icon16/08/2024
Appointment of Mr Robert Forsyth as a director on 2024-07-30
dot icon16/08/2024
Appointment of Mr Stephen Mcclelland as a director on 2024-07-30
dot icon16/08/2024
Director's details changed for Mr Daniel Anderson on 2024-07-30
dot icon16/08/2024
Cessation of Larivane Company Limited as a person with significant control on 2024-07-30
dot icon16/08/2024
Notification of Caravan Blue Limited as a person with significant control on 2024-07-30
dot icon16/08/2024
Confirmation statement made on 2024-08-16 with updates
dot icon01/08/2024
Registration of charge NI6071800003, created on 2024-07-30
dot icon11/07/2024
Satisfaction of charge NI6071800002 in full
dot icon27/06/2024
Unaudited abridged accounts made up to 2023-09-30
dot icon22/04/2024
Confirmation statement made on 2024-04-20 with no updates
dot icon12/09/2023
Notification of Larivane Company Limited as a person with significant control on 2016-06-13
dot icon12/09/2023
Cessation of Diane Dentith as a person with significant control on 2016-06-13
dot icon30/06/2023
Unaudited abridged accounts made up to 2022-09-30
dot icon20/04/2023
Confirmation statement made on 2023-04-20 with no updates
dot icon25/04/2022
Confirmation statement made on 2022-04-20 with no updates
dot icon14/02/2022
Unaudited abridged accounts made up to 2021-09-30
dot icon30/06/2021
Unaudited abridged accounts made up to 2020-09-30
dot icon28/05/2021
Confirmation statement made on 2021-04-20 with no updates
dot icon21/07/2020
Unaudited abridged accounts made up to 2019-09-30
dot icon18/06/2020
Confirmation statement made on 2020-04-20 with no updates
dot icon03/07/2019
Confirmation statement made on 2019-04-20 with no updates
dot icon28/06/2019
Unaudited abridged accounts made up to 2018-09-30
dot icon03/07/2018
Unaudited abridged accounts made up to 2017-09-30
dot icon24/04/2018
Confirmation statement made on 2018-04-20 with no updates
dot icon18/01/2018
Appointment of Mrs Joanne Elizabeth Logan as a director on 2018-01-11
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon02/05/2017
Confirmation statement made on 2017-04-20 with updates
dot icon29/07/2016
Total exemption small company accounts made up to 2015-09-30
dot icon08/06/2016
Annual return made up to 2016-04-20 with full list of shareholders
dot icon03/07/2015
Total exemption small company accounts made up to 2014-09-30
dot icon11/06/2015
Registration of charge NI6071800002, created on 2015-06-05
dot icon01/05/2015
Annual return made up to 2015-04-20 with full list of shareholders
dot icon01/05/2015
Director's details changed for Mr Ewan John Melvin on 2015-04-20
dot icon06/10/2014
Satisfaction of charge 1 in full
dot icon08/08/2014
Registered office address changed from 6 Balloo Avenue Bangor Co Down BT19 7QT to Unit 1 Bluebuild Business Park 210 Quarry Heights Newtownards County Down BT23 7SZ on 2014-08-08
dot icon06/05/2014
Annual return made up to 2014-04-20 with full list of shareholders
dot icon17/01/2014
Total exemption small company accounts made up to 2013-09-30
dot icon09/05/2013
Annual return made up to 2013-04-20 with full list of shareholders
dot icon22/01/2013
Total exemption small company accounts made up to 2012-09-30
dot icon17/07/2012
Annual return made up to 2012-04-20 with full list of shareholders
dot icon12/06/2012
Particulars of a mortgage or charge / charge no: 1
dot icon12/01/2012
Current accounting period extended from 2012-04-30 to 2012-09-30
dot icon17/10/2011
Registered office address changed from 24a Ballygelagh Road Ardkeen Newtownards Co. Down BT22 1JG Northern Ireland on 2011-10-17
dot icon20/04/2011
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

2
2022
change arrow icon+97.16 % *

* during past year

Cash in Bank

£41,164.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
16/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
146.37K
-
0.00
20.88K
-
2022
2
109.87K
-
0.00
41.16K
-
2022
2
109.87K
-
0.00
41.16K
-

Employees

2022

Employees

2 Descended-50 % *

Net Assets(GBP)

109.87K £Descended-24.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

41.16K £Ascended97.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Daniel Anderson
Director
30/07/2024 - 11/10/2024
20
Melvin, Ewan John
Director
20/04/2011 - Present
26
Mcclelland, Stephen
Director
30/07/2024 - Present
5
Logan, Joanne Elizabeth
Director
11/01/2018 - 30/07/2024
-
Forsyth, Robert
Director
30/07/2024 - Present
-

Persons with Significant Control

3
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 BUILD ENERGY LTD

BLUE BUILD ENERGY LTD is an(a) Active company incorporated on 20/04/2011 with the registered office located at Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, County Down BT23 7SZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE BUILD ENERGY LTD?

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BLUE BUILD ENERGY LTD is currently Active. It was registered on 20/04/2011 .

Where is BLUE BUILD ENERGY LTD located?

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BLUE BUILD ENERGY LTD is registered at Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, County Down BT23 7SZ.

What does BLUE BUILD ENERGY LTD do?

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BLUE BUILD ENERGY LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BLUE BUILD ENERGY LTD have?

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BLUE BUILD ENERGY LTD had 2 employees in 2022.

What is the latest filing for BLUE BUILD ENERGY LTD?

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The latest filing was on 10/04/2026: Registration of charge NI6071800004, created on 2026-03-26.