BLUE COMPLIANCE LIMITED

Key Data

Status

Active

Company No.

06680385

Incorporation date

22/08/2008

Size

Small

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2008)

03/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

06/01/2026

Accounts for a small company made up to 2025-03-31

View PDF (18 pages)

29/08/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

16/05/2025

Termination of appointment of James Austin Priestley as a director on 2025-05-14

View PDF (1 pages)

16/05/2025

Termination of appointment of Terence Strain as a director on 2025-05-14

View PDF (1 pages)

16/05/2025

Appointment of Roger Mcdermott as a director on 2025-05-14

View PDF (2 pages)

16/05/2025

Appointment of Jason Ashton as a director on 2025-05-14

View PDF (2 pages)

31/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (20 pages)

04/09/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

08/07/2024

Appointment of Terence Strain as a director on 2024-07-01

View PDF (2 pages)

04/07/2024

Termination of appointment of Thomas Joseph Walsh as a director on 2024-07-01

View PDF (1 pages)

04/07/2024

Termination of appointment of Simon Alasdair Woods as a director on 2024-07-01

View PDF (1 pages)

04/07/2024

Appointment of Mr James Austin Priestley as a director on 2024-07-01

View PDF (2 pages)

06/12/2023

Registered office address changed from Environcom Spittlegate Level Grantham NG31 7UH to Bilsthorpe Industrial Estate Brailwood Road Bilsthorpe Newark NG22 8UA on 2023-12-06

View PDF (1 pages)

06/12/2023

Termination of appointment of Jonathan Andrew Parsons as a secretary on 2023-12-05

View PDF (1 pages)

06/12/2023

Termination of appointment of Jonathan Andrew Parsons as a director on 2023-12-05

View PDF (1 pages)

06/12/2023

Termination of appointment of Crispin John Stephenson as a director on 2023-12-05

View PDF (1 pages)

06/12/2023

Appointment of Mr Simon Alasdair Woods as a director on 2023-12-05

View PDF (2 pages)

06/12/2023

Appointment of Mr Thomas Joseph Walsh as a director on 2023-12-05

View PDF (2 pages)

06/12/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

06/12/2023

Appointment of Mr Barry Phillips as a director on 2023-12-05

View PDF (2 pages)

19/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

06/09/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

16/11/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

20/09/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

04/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

10/09/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

07/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

09/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

01/09/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

02/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

01/10/2019

Resolutions

View PDF (1 pages)

01/10/2019

Change of name notice

View PDF (2 pages)

12/09/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

01/10/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

07/08/2018

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

View PDF (18 pages)

04/09/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

06/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

23/05/2017

Director's details changed for Mr Jonathan Andrew Parsons on 2017-05-23

View PDF (2 pages)

23/05/2017

Secretary's details changed for Jonathan Andrew Parsons on 2017-05-23

View PDF (1 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

01/09/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (5 pages)

20/06/2016

Termination of appointment of Graeme Michael Parkin as a director on 2016-02-29

View PDF (1 pages)

13/01/2016

Termination of appointment of Sean Feeney as a director on 2015-12-24

View PDF (1 pages)

13/01/2016

Appointment of Mr Crispin John Stephenson as a director on 2015-12-24

View PDF (2 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

05/10/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (6 pages)

14/01/2015

Full accounts made up to 2013-12-31

View PDF (13 pages)

02/10/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (6 pages)

02/05/2014

Appointment of Mr Graeme Michael Parkin as a director

View PDF (2 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

06/09/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (5 pages)

09/07/2013

Auditor's resignation

View PDF (2 pages)

14/05/2013

Auditor's resignation

View PDF (2 pages)

23/08/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (5 pages)

04/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

20/10/2011

Termination of appointment of Paul Hamilton as a secretary

View PDF (2 pages)

20/10/2011

Appointment of Jonathan Andrew Parsons as a secretary

View PDF (3 pages)

19/10/2011

Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF on 2011-10-19

View PDF (2 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

16/09/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (5 pages)

16/09/2011

Director's details changed for Sean Feeny on 2011-09-16

View PDF (2 pages)

18/08/2011

Termination of appointment of Markus Baij as a director

View PDF (2 pages)

20/07/2011

Appointment of Jonathan Andrew Parsons as a director

View PDF (3 pages)

23/12/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

04/11/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

06/10/2010

Appointment of Sean Feeny as a director

View PDF (3 pages)

21/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/09/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (4 pages)

15/07/2010

Termination of appointment of Joseph Quigley as a director

View PDF (2 pages)

21/09/2009

Appointment terminated secretary mbm secretarial services LIMITED

View PDF (1 pages)

18/09/2009

Return made up to 22/08/09; full list of members

View PDF (4 pages)

26/06/2009

Appointment terminated director stewart potts

View PDF (1 pages)

26/06/2009

Director appointed stewart gavin potts

View PDF (2 pages)

12/06/2009

Director appointed markus johannes petrus baij

View PDF (2 pages)

12/06/2009

Secretary appointed paul hamilton

View PDF (1 pages)

11/06/2009

Director appointed joseph quigley

View PDF (2 pages)

11/06/2009

Accounting reference date extended from 31/08/2009 to 31/12/2009

View PDF (1 pages)

11/06/2009

Appointment terminated director mbm nominees LIMITED

View PDF (1 pages)

25/09/2008

Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008

View PDF (1 pages)

22/08/2008

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/03/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
15.00K
-
0.00
18.84K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stephenson, Crispin John	Director	24/12/2015 - 05/12/2023	14
Priestley, James Austin	Director	01/07/2024 - 14/05/2025	72
Strain, Terence	Director	01/07/2024 - 14/05/2025	82
Ashton, Jason	Director	14/05/2025 - Present	22
Woods, Simon Alasdair	Director	05/12/2023 - 01/07/2024	208

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

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 COMPLIANCE LIMITED

BLUE COMPLIANCE LIMITED is an(a) Active company incorporated on 22/08/2008 with the registered office located at Bilsthorpe Industrial Estate Brailwood Road, Bilsthorpe, Newark NG22 8UA. 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 COMPLIANCE LIMITED?

BLUE COMPLIANCE LIMITED is currently Active. It was registered on 22/08/2008 .

Where is BLUE COMPLIANCE LIMITED located?

BLUE COMPLIANCE LIMITED is registered at Bilsthorpe Industrial Estate Brailwood Road, Bilsthorpe, Newark NG22 8UA.

What does BLUE COMPLIANCE LIMITED do?

BLUE COMPLIANCE LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for BLUE COMPLIANCE LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-02 with no updates.