BLUE COVE RESORTS LIMITED

Key Data

Status

Active

Company No.

05533704

Incorporation date

11/08/2005

Size

Micro Entity

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2005)

17/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

04/12/2024

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

04/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

26/01/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

23/08/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

25/01/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

15/08/2022

Confirmation statement made on 2022-08-15 with updates

View PDF (4 pages)

21/12/2021

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

15/11/2021

Appointment of Mr Jin Kwang Choi as a director on 2021-11-15

View PDF (2 pages)

12/08/2021

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

28/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

22/12/2020

Director's details changed for Mr David Nigel Oxford on 2020-12-21

View PDF (2 pages)

22/12/2020

Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to 154 Rothley Road Mountsorrel Leicestershire LE12 7JX on 2020-12-22

View PDF (1 pages)

24/08/2020

Confirmation statement made on 2020-08-11 with no updates

View PDF (3 pages)

13/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (11 pages)

07/10/2019

Confirmation statement made on 2019-08-11 with no updates

View PDF (3 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (10 pages)

19/03/2019

Director's details changed for Mr David Nigel Oxford on 2019-03-19

View PDF (2 pages)

19/03/2019

Change of details for Mr David Nigel Oxford as a person with significant control on 2019-03-19

View PDF (2 pages)

23/08/2018

Confirmation statement made on 2018-08-11 with no updates

View PDF (3 pages)

23/08/2018

Secretary's details changed for Ms Alison Jennifer Oxford on 2018-08-23

View PDF (1 pages)

22/08/2018

Director's details changed for Mr David Nigel Oxford on 2018-08-20

View PDF (2 pages)

22/08/2018

Secretary's details changed for Ms Alison Jennifer Oxford on 2018-08-20

View PDF (1 pages)

22/08/2018

Change of details for Mr David Nigel Oxford as a person with significant control on 2018-08-20

View PDF (2 pages)

31/05/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

18/08/2017

Confirmation statement made on 2017-08-11 with no updates

View PDF (3 pages)

31/03/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

22/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (5 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

29/09/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (4 pages)

27/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

08/09/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (4 pages)

11/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

28/08/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (4 pages)

19/03/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

24/08/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (4 pages)

24/08/2012

Registered office address changed from First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA on 2012-08-24

View PDF (1 pages)

28/12/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

23/08/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (4 pages)

06/12/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

20/08/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (4 pages)

05/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

21/08/2009

Return made up to 11/08/09; full list of members

View PDF (5 pages)

19/01/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

17/09/2008

Return made up to 11/08/08; no change of members

View PDF (6 pages)

17/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

08/01/2008

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

22/11/2007

Return made up to 11/08/07; no change of members

View PDF (6 pages)

05/11/2006

Return made up to 11/08/06; full list of members

View PDF (6 pages)

05/11/2006

Ad 09/09/05--------- £ si 69999@1=69999 £ ic 1/70000

View PDF (3 pages)

05/09/2005

New secretary appointed

View PDF (2 pages)

05/09/2005

Director resigned

View PDF (1 pages)

05/09/2005

New director appointed

View PDF (2 pages)

05/09/2005

Secretary resigned

View PDF (1 pages)

11/08/2005

Incorporation

View PDF (17 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

Check business linkages of BLUE COVE RESORTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/08/2024

Next confirmation date

04/09/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
2
13.64K
-
0.00
-
-

2022
2
10.43K
-
0.00
-
-

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
SDG SECRETARIES LIMITED	Nominee Secretary	11/08/2005 - 11/08/2005	4073
SDG REGISTRARS LIMITED	Nominee Director	11/08/2005 - 11/08/2005	4035
Mr David Nigel Oxford	Director	11/08/2005 - Present	4
Oxford, Alison Jennifer	Secretary	11/08/2005 - Present	-
Choi, Jin Kwang	Director	15/11/2021 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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

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Description

About BLUE COVE RESORTS LIMITED

BLUE COVE RESORTS LIMITED is an(a) Active company incorporated on 11/08/2005 with the registered office located at 154 Rothley Road, Mountsorrel, Leicestershire LE12 7JX. 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 COVE RESORTS LIMITED?

BLUE COVE RESORTS LIMITED is currently Active. It was registered on 11/08/2005 .

Where is BLUE COVE RESORTS LIMITED located?

BLUE COVE RESORTS LIMITED is registered at 154 Rothley Road, Mountsorrel, Leicestershire LE12 7JX.

What does BLUE COVE RESORTS LIMITED do?

BLUE COVE RESORTS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for BLUE COVE RESORTS LIMITED?

The latest filing was on 17/09/2025: Confirmation statement made on 2025-09-04 with no updates.