BLUE CASTLE BUSINESS SERVICES LTD

Key Data

Status

Dissolved

Company No.

04591999

Incorporation date

15/11/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2002)

25/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/11/2024

Notice of move from Administration to Dissolution

View PDF (24 pages)

31/07/2024

Registered office address changed from Unit 5 Little Reed Street Hull HU2 8JL to Ferriby Hall High Street North Ferriby HU14 3JP on 2024-07-31

View PDF (1 pages)

02/07/2024

Administrator's progress report

View PDF (18 pages)

18/06/2024

Administrator's progress report

View PDF (24 pages)

26/06/2023

Administrator's progress report

View PDF (19 pages)

23/01/2023

Statement of affairs with form AM02SOA

View PDF (17 pages)

23/01/2023

Statement of administrator's proposal

View PDF (30 pages)

13/12/2022

Appointment of an administrator

View PDF (3 pages)

13/12/2022

Registered office address changed from Warwick House Long Bennington Business Park Long Bennington Newark Notts NG23 5JR to Unit 5 Little Reed Street Hull HU2 8JL on 2022-12-13

View PDF (2 pages)

30/08/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

19/04/2022

Change of details for Mrs Marie Harley as a person with significant control on 2020-11-30

View PDF (2 pages)

30/11/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

16/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

23/12/2020

Registration of charge 045919990005, created on 2020-12-23

View PDF (30 pages)

18/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

30/11/2020

Appointment of Mr Adam Johnson as a director on 2020-11-30

View PDF (2 pages)

30/11/2020

Appointment of Mr Darren Michael Harley as a director on 2020-11-30

View PDF (2 pages)

30/11/2020

Termination of appointment of Andrew Simon Clarfield as a director on 2020-11-30

View PDF (1 pages)

30/11/2020

Cessation of Andrew Simon Clarfield as a person with significant control on 2020-11-30

View PDF (1 pages)

23/11/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

24/07/2020

Registration of charge 045919990004, created on 2020-07-23

View PDF (41 pages)

17/01/2020

Termination of appointment of Joanna Louise Jenkinson-Wagstaff as a secretary on 2020-01-17

View PDF (1 pages)

15/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

11/02/2019

Cessation of David John Brighton as a person with significant control on 2019-02-08

View PDF (1 pages)

11/02/2019

Termination of appointment of David John Brighton as a director on 2019-02-08

View PDF (1 pages)

20/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

20/11/2018

Appointment of Mrs Joanna Louise Jenkinson-Wagstaff as a secretary on 2018-11-20

View PDF (2 pages)

20/11/2018

Termination of appointment of Stuart Andrew Darke as a secretary on 2018-11-20

View PDF (1 pages)

02/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

15/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

07/06/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

07/03/2017

Satisfaction of charge 045919990002 in full

View PDF (1 pages)

07/03/2017

Satisfaction of charge 045919990001 in full

View PDF (1 pages)

16/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (8 pages)

01/11/2016

Registration of charge 045919990003, created on 2016-10-28

View PDF (22 pages)

27/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

23/03/2016

Termination of appointment of Billie-Anne Warriner as a secretary on 2016-03-07

View PDF (1 pages)

23/03/2016

Appointment of Mr Stuart Andrew Darke as a secretary on 2016-03-07

View PDF (2 pages)

02/12/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (4 pages)

28/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

25/02/2015

Appointment of Mrs Marie Harley as a director on 2015-01-05

View PDF (2 pages)

15/12/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (4 pages)

15/12/2014

Termination of appointment of Dean Anderson as a director on 2014-12-15

View PDF (1 pages)

18/11/2014

Termination of appointment of Daniel Mark Pegram as a director on 2014-10-29

View PDF (2 pages)

18/11/2014

Appointment of David John Brighton as a director on 2014-10-29

View PDF (3 pages)

18/11/2014

Appointment of Mr Andrew Simon Clarfield as a director on 2014-10-29

View PDF (3 pages)

18/11/2014

Appointment of Dean Anderson as a director on 2014-10-29

View PDF (3 pages)

03/11/2014

Registration of charge 045919990001, created on 2014-10-29

View PDF (33 pages)

03/11/2014

Registration of charge 045919990002, created on 2014-10-29

View PDF (39 pages)

02/06/2014

Director's details changed for Mr Daniel Mark Pegram on 2014-05-31

View PDF (2 pages)

28/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

04/12/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (4 pages)

04/12/2013

Termination of appointment of Natalia Pegram as a director

View PDF (1 pages)

04/12/2013

Director's details changed for Mr Daniel Mark Pegram on 2013-03-27

View PDF (2 pages)

20/11/2013

Termination of appointment of Andrew Harrison as a director

View PDF (2 pages)

07/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

26/04/2013

Appointment of Ms Billie-Anne Warriner as a secretary

View PDF (2 pages)

26/04/2013

Termination of appointment of Natalia Pegram as a secretary

View PDF (1 pages)

05/01/2013

Registered office address changed from 52a Westgate Southwell Nottinghamshire NG25 0JX on 2013-01-05

View PDF (2 pages)

30/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (6 pages)

29/11/2012

Director's details changed for Mr Daniel Mark Pegram on 2012-11-15

View PDF (2 pages)

29/11/2012

Secretary's details changed for Natalia Katrina Pegram on 2012-11-15

View PDF (2 pages)

29/11/2012

Director's details changed for Mrs Natalia Katrina Pegram on 2012-11-15

View PDF (2 pages)

25/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

12/06/2012

Appointment of Andrew Dennis Harrison as a director

View PDF (3 pages)

25/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (5 pages)

24/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

26/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (5 pages)

26/11/2010

Director's details changed for Daniel Mark Pegram on 2010-11-15

View PDF (2 pages)

26/11/2010

Director's details changed for Natalia Katrina Pegram on 2010-11-15

View PDF (2 pages)

26/11/2010

Secretary's details changed for Natalia Katrina Pegram on 2010-11-15

View PDF (2 pages)

23/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

14/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

14/12/2009

Director's details changed for Natalia Katrina Pegram on 2009-11-14

View PDF (2 pages)

14/12/2009

Director's details changed for Daniel Mark Pegram on 2009-11-14

View PDF (2 pages)

19/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

05/02/2009

Return made up to 15/11/08; full list of members

View PDF (4 pages)

10/11/2008

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

25/09/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (5 pages)

15/01/2008

Return made up to 15/11/07; full list of members

View PDF (2 pages)

21/11/2007

Certificate of change of name

View PDF (2 pages)

07/06/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (5 pages)

11/12/2006

Return made up to 15/11/06; full list of members

View PDF (7 pages)

22/03/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

29/11/2005

Return made up to 15/11/05; full list of members

View PDF (7 pages)

01/03/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (5 pages)

23/11/2004

Return made up to 15/11/04; full list of members

View PDF (7 pages)

08/06/2004

Registered office changed on 08/06/04 from: 21-27 st pauls street leeds west yorkshire LS1 2ER

View PDF (1 pages)

08/04/2004

Director's particulars changed

View PDF (1 pages)

08/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

07/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

31/03/2004

Return made up to 15/11/03; full list of members

View PDF (5 pages)

25/03/2004

Ad 15/11/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

25/03/2004

Location of debenture register (non legible)

View PDF (1 pages)

25/03/2004

Location - directors interests register: non legible

View PDF (1 pages)

25/03/2004

Location of register of members (non legible)

View PDF (1 pages)

25/03/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

12/12/2002

New director appointed

View PDF (2 pages)

12/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

12/12/2002

Registered office changed on 12/12/02 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

12/12/2002

Director resigned

View PDF (1 pages)

12/12/2002

Secretary resigned

View PDF (1 pages)

15/11/2002

Incorporation

View PDF (16 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

31/12/2020

Next confirmation date

30/11/2022

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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

Person	Title	Period	Connections
Harley, Marie	Director	05/01/2015 - Present	17
Harley, Darren Michael	Director	30/11/2020 - Present	15
Johnson, Adam	Director	30/11/2020 - Present	6

Persons with Significant Control

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

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Description

About BLUE CASTLE BUSINESS SERVICES LTD

BLUE CASTLE BUSINESS SERVICES LTD is an(a) Dissolved company incorporated on 15/11/2002 with the registered office located at Ferriby Hall, High Street, North Ferriby HU14 3JP. There are currently 3 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 CASTLE BUSINESS SERVICES LTD?

BLUE CASTLE BUSINESS SERVICES LTD is currently Dissolved. It was registered on 15/11/2002 and dissolved on 25/02/2025.

Where is BLUE CASTLE BUSINESS SERVICES LTD located?

BLUE CASTLE BUSINESS SERVICES LTD is registered at Ferriby Hall, High Street, North Ferriby HU14 3JP.

What does BLUE CASTLE BUSINESS SERVICES LTD do?

BLUE CASTLE BUSINESS SERVICES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLUE CASTLE BUSINESS SERVICES LTD?

The latest filing was on 25/02/2025: Final Gazette dissolved following liquidation.