BLUE CROSS (D&B) COMPANY LIMITED

Key Data

Status

Active

Company No.

04879277

Incorporation date

27/08/2003

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2003)

26/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

29/07/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

29/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

29/09/2024

Termination of appointment of Timothy Henry Ralph Porter as a director on 2024-06-26

View PDF (1 pages)

11/07/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

10/10/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

18/07/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

08/08/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

21/07/2022

Termination of appointment of Henrietta Margaret Fleur Roper-Curzon as a director on 2021-06-24

View PDF (1 pages)

23/09/2021

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

View PDF (2 pages)

28/07/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

23/09/2020

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

View PDF (14 pages)

08/09/2020

Appointment of Mr Christopher Robert Burghes as a director on 2020-07-01

View PDF (2 pages)

21/08/2020

Termination of appointment of Sally Jean De La Bedoyere as a director on 2020-07-01

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

11/10/2019

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

View PDF (14 pages)

28/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

19/06/2019

Appointment of Mr Iain Sholto Heaton as a secretary on 2019-03-28

View PDF (2 pages)

14/09/2018

Termination of appointment of Adele Susannah Fuller as a secretary on 2018-09-14

View PDF (1 pages)

08/08/2018

Appointment of Colonel Neil Christopher Smith as a director on 2018-08-01

View PDF (2 pages)

18/07/2018

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

View PDF (11 pages)

29/06/2018

Notification of Blue Cross as a person with significant control on 2018-06-14

View PDF (2 pages)

29/06/2018

Withdrawal of a person with significant control statement on 2018-06-29

View PDF (2 pages)

28/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

07/12/2017

Termination of appointment of Huw Gwyn Davies as a director on 2017-11-30

View PDF (1 pages)

11/10/2017

Appointment of Mr Huw Gwyn Davies as a director on 2017-09-28

View PDF (2 pages)

04/10/2017

Director's details changed for Mr Iain Heaton on 2017-10-04

View PDF (2 pages)

04/10/2017

Appointment of Mr Iain Heaton as a director on 2017-09-28

View PDF (2 pages)

04/10/2017

Termination of appointment of Andrew Jeremy Prebble as a director on 2017-09-28

View PDF (1 pages)

26/07/2017

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

View PDF (10 pages)

23/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (4 pages)

31/03/2017

Appointment of Mrs Adele Susannah Fuller as a secretary on 2017-03-30

View PDF (2 pages)

16/03/2017

Appointment of Mr Andrew Jeremy Prebble as a director on 2016-03-24

View PDF (2 pages)

16/03/2017

Termination of appointment of John Mervyn Ingle Reed as a director on 2016-03-24

View PDF (1 pages)

07/02/2017

Termination of appointment of Gwyn Huw Davies as a director on 2017-02-07

View PDF (1 pages)

28/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

05/07/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (7 pages)

14/12/2015

Termination of appointment of Richard Stuart Hollands as a secretary on 2015-12-10

View PDF (1 pages)

24/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (5 pages)

28/04/2015

Full accounts made up to 2014-12-31

View PDF (9 pages)

15/04/2015

Termination of appointment of Andrew Jeremy Prebble as a director on 2015-03-26

View PDF (1 pages)

15/04/2015

Termination of appointment of Zair David Berry as a director on 2015-03-26

View PDF (1 pages)

25/03/2015

Appointment of Hon. Henrietta Margaret Fleur Roper-Curzon as a director on 2015-01-28

View PDF (2 pages)

11/03/2015

Appointment of Mr Timothy Henry Ralph Porter as a director on 2015-01-28

View PDF (2 pages)

11/03/2015

Appointment of Mr John Mervyn Ingle Reed as a director on 2015-01-28

View PDF (2 pages)

11/03/2015

Appointment of Countess Sally Jean De La Bedoyere as a director on 2015-01-28

View PDF (2 pages)

10/09/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

02/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (4 pages)

15/04/2014

Appointment of Mr Richard Stuart Hollands as a secretary

View PDF (2 pages)

15/04/2014

Appointment of Mr Gwyn Huw Davies as a director

View PDF (2 pages)

13/03/2014

Termination of appointment of Kim Hamilton as a director

View PDF (1 pages)

28/08/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

02/07/2013

Termination of appointment of John Reed as a director

View PDF (1 pages)

19/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (4 pages)

09/10/2012

Certificate of change of name

View PDF (2 pages)

09/10/2012

Change of name notice

View PDF (2 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

04/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (4 pages)

04/07/2012

Director's details changed for Zair David Berry on 2012-07-04

View PDF (2 pages)

04/07/2012

Director's details changed for Kim Lesley Hamilton on 2012-07-04

View PDF (2 pages)

04/07/2012

Director's details changed for John Mervyn Ingle Reed on 2012-07-04

View PDF (2 pages)

04/07/2012

Termination of appointment of David Watt as a director

View PDF (1 pages)

04/07/2012

Director's details changed for Andrew Jeremy Prebble on 2012-07-04

View PDF (2 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

15/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (7 pages)

15/06/2011

Termination of appointment of Neil Smith as a director

View PDF (1 pages)

10/02/2011

Termination of appointment of Neil Smith as a secretary

View PDF (1 pages)

10/08/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

11/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (7 pages)

11/07/2010

Director's details changed for Neil Anthony Smith on 2010-06-14

View PDF (2 pages)

11/07/2010

Director's details changed for John Mervyn Ingle Reed on 2010-06-14

View PDF (2 pages)

11/07/2010

Director's details changed for Andrew Jeremy Prebble on 2010-06-14

View PDF (2 pages)

12/05/2010

Appointment of Dr David Stuart Watt as a director

View PDF (2 pages)

06/07/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

29/06/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

25/09/2008

Director appointed kim lesley hamilton

View PDF (2 pages)

02/09/2008

Appointment terminated director john sewell rutter

View PDF (1 pages)

10/07/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

24/06/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

05/07/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

28/06/2007

Return made up to 14/06/07; full list of members

View PDF (3 pages)

03/04/2007

New director appointed

View PDF (2 pages)

07/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/07/2006

Return made up to 14/06/06; full list of members

View PDF (3 pages)

29/06/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

22/08/2005

Return made up to 19/08/05; full list of members

View PDF (3 pages)

01/06/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

27/08/2004

Return made up to 19/08/04; full list of members

View PDF (8 pages)

10/03/2004

New director appointed

View PDF (2 pages)

23/09/2003

New director appointed

View PDF (1 pages)

19/09/2003

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

10/09/2003

Secretary resigned

View PDF (1 pages)

10/09/2003

Director resigned

View PDF (1 pages)

10/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/09/2003

New director appointed

View PDF (2 pages)

10/09/2003

Registered office changed on 10/09/03 from: 16 winchester walk london SE1 9AQ

View PDF (1 pages)

27/08/2003

Incorporation

View PDF (13 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

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
1.00
-
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
Hamilton, Kim Lesley	Director	02/09/2008 - 04/03/2014	11
MANTEL SECRETARIES LIMITED	Corporate Secretary	26/08/2003 - 01/09/2003	528
MANTEL NOMINEES LIMITED	Corporate Director	26/08/2003 - 01/09/2003	520
Roper-Curzon, Henrietta Margaret Fleur, Hon.	Director	27/01/2015 - 23/06/2021	2
Smith, Neil Christopher	Director	01/08/2018 - Present	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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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

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No. of employees:

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

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Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BLUE CROSS (D&B) COMPANY LIMITED

BLUE CROSS (D&B) COMPANY LIMITED is an(a) Active company incorporated on 27/08/2003 with the registered office located at The Blue Cross, Shilton Road, Burford, Oxfordshire OX18 4PF. There are currently 4 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 CROSS (D&B) COMPANY LIMITED?

BLUE CROSS (D&B) COMPANY LIMITED is currently Active. It was registered on 27/08/2003 .

Where is BLUE CROSS (D&B) COMPANY LIMITED located?

BLUE CROSS (D&B) COMPANY LIMITED is registered at The Blue Cross, Shilton Road, Burford, Oxfordshire OX18 4PF.

What does BLUE CROSS (D&B) COMPANY LIMITED do?

BLUE CROSS (D&B) COMPANY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BLUE CROSS (D&B) COMPANY LIMITED?

The latest filing was on 26/09/2025: Micro company accounts made up to 2024-12-31.