BLUE CROSS TRADING COMPANY LIMITED

Key Data

Status

Active

Company No.

02203092

Incorporation date

07/12/1987

Size

Small

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1987)

19/04/2026

Accounts for a small company made up to 2025-12-31

View PDF (15 pages)

29/07/2025

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

View PDF (3 pages)

30/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

03/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

11/07/2024

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

View PDF (3 pages)

29/09/2023

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

View PDF (17 pages)

18/07/2023

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

View PDF (3 pages)

01/10/2022

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

View PDF (16 pages)

21/07/2022

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

View PDF (3 pages)

28/06/2022

Appointment of Mr Nicholas Robert Park as a director on 2022-03-24

View PDF (2 pages)

07/03/2022

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

View PDF (1 pages)

29/09/2021

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

View PDF (16 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 (17 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)

27/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (17 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)

13/02/2019

Registration of charge 022030920003, created on 2019-02-12

View PDF (12 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 (12 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 Sholto 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)

17/08/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

23/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (4 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)

14/02/2017

Appointment of Mrs Adele Susannah Fuller as a secretary on 2017-02-07

View PDF (2 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

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

View PDF (11 pages)

04/07/2016

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 (11 pages)

15/04/2015

Appointment of Mr Stephen Paul Swift as a director on 2015-03-26

View PDF (2 pages)

15/04/2015

Termination of appointment of Timothy Henry Ralph Porter as a director on 2015-03-26

View PDF (1 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

Termination of appointment of Mark Stephen Evans as a director on 2015-03-13

View PDF (1 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 Mr Gwyn Huw Davies 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)

29/12/2014

Director's details changed for Hon Henrietta Margaret Fleur Roper-Curzon on 2014-12-11

View PDF (2 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

02/07/2014

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

View PDF (5 pages)

15/04/2014

Appointment of Mr Richard Stuart Hollands as a secretary

View PDF (2 pages)

15/04/2014

Appointment of Mr Mark Stephen Evans as a director

View PDF (2 pages)

13/03/2014

Termination of appointment of Kim Hamilton as a director

View PDF (1 pages)

04/03/2014

Termination of appointment of Adrian Rowbotham as a director

View PDF (1 pages)

28/08/2013

Full accounts made up to 2012-12-31

View PDF (11 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 (5 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 (12 pages)

04/07/2012

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

View PDF (5 pages)

04/07/2012

Director's details changed for Hon Henrietta Margaret Fleur Roper-Curzon 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

Director's details changed for Adrian Vincent Rowbotham on 2012-07-04

View PDF (2 pages)

04/07/2012

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

View PDF (2 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

14/06/2011

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

View PDF (8 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 Ms Henrietta Margaret Fleur Roper-Curzon on 2010-06-14

View PDF (2 pages)

11/07/2010

Director's details changed for Adrian Vincent Rowbotham 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)

11/07/2010

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

View PDF (2 pages)

19/04/2010

Director's details changed for Ms Henrietta Margaret Fleur Roper-Curzon on 2005-10-05

View PDF (1 pages)

07/07/2009

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

View PDF (5 pages)

01/07/2009

Full accounts made up to 2008-12-31

View PDF (10 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 (5 pages)

24/06/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

21/06/2008

Appointment terminated director andrew edney

View PDF (1 pages)

21/06/2008

Appointment terminated director diane sinclair

View PDF (1 pages)

21/06/2008

Appointment terminated director walter beswick

View PDF (1 pages)

21/06/2008

Appointment terminated director william king

View PDF (1 pages)

05/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

03/07/2007

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

View PDF (4 pages)

03/04/2007

New director appointed

View PDF (2 pages)

06/07/2006

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

View PDF (4 pages)

29/06/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

11/07/2005

Secretary's particulars changed

View PDF (1 pages)

11/07/2005

Director's particulars changed

View PDF (1 pages)

11/07/2005

Director's particulars changed

View PDF (1 pages)

05/07/2005

Return made up to 14/06/05; full list of members

View PDF (4 pages)

05/07/2005

Director's particulars changed

View PDF (1 pages)

02/07/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

20/09/2004

New director appointed

View PDF (2 pages)

10/09/2004

Registered office changed on 10/09/04 from: the animal hospital sheppard house hugh street victoria london SW1V 1QQ

View PDF (1 pages)

27/07/2004

Return made up to 14/06/04; full list of members

View PDF (11 pages)

27/07/2004

Director resigned

View PDF (1 pages)

27/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

10/03/2004

New director appointed

View PDF (2 pages)

09/07/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

25/06/2003

Return made up to 14/06/03; full list of members

View PDF (9 pages)

11/07/2002

Return made up to 14/06/02; full list of members

View PDF (9 pages)

03/05/2002

Registered office changed on 03/05/02 from: 7 hugh street london SW1V 1QQ

View PDF (1 pages)

28/03/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

26/03/2002

New director appointed

View PDF (2 pages)

14/03/2002

New director appointed

View PDF (2 pages)

07/01/2002

New secretary appointed

View PDF (2 pages)

04/09/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

28/08/2001

Return made up to 14/06/01; full list of members

View PDF (8 pages)

28/08/2001

Director resigned

View PDF (1 pages)

28/08/2001

Secretary resigned

View PDF (1 pages)

28/08/2001

Director resigned

View PDF (1 pages)

28/08/2001

New director appointed

View PDF (2 pages)

10/07/2000

Return made up to 14/06/00; full list of members

View PDF (8 pages)

03/04/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

08/12/1999

New director appointed

View PDF (2 pages)

13/07/1999

Return made up to 14/06/99; full list of members

View PDF (7 pages)

10/03/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

19/11/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

14/07/1998

Return made up to 14/06/98; no change of members

View PDF (6 pages)

08/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

31/07/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

31/07/1997

Return made up to 14/06/97; full list of members

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19/07/1996

New director appointed

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19/07/1996

New director appointed

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19/07/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

19/07/1996

Return made up to 14/06/96; full list of members

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19/07/1996

Director resigned

View PDF (0 pages)

19/07/1996

Director resigned

View PDF (0 pages)

28/06/1996

New director appointed

View PDF (2 pages)

28/06/1996

New director appointed

View PDF (2 pages)

02/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

02/08/1995

Return made up to 14/06/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

13/07/1994

Return made up to 14/06/94; no change of members

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30/06/1994

Accounts for a small company made up to 1993-12-31

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21/08/1993

Return made up to 14/06/93; full list of members

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20/08/1993

Particulars of mortgage/charge

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29/07/1993

Full accounts made up to 1992-12-31

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18/04/1993

Director resigned

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18/02/1993

Director resigned

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28/07/1992

Full accounts made up to 1991-12-31

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23/07/1992

Return made up to 14/06/92; no change of members

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07/10/1991

New director appointed

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02/09/1991

Full accounts made up to 1990-12-31

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02/09/1991

Return made up to 14/06/91; no change of members

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02/09/1991

Registered office changed on 02/09/91

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22/10/1990

New director appointed

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22/10/1990

Director resigned

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22/10/1990

Director resigned

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08/10/1990

Full accounts made up to 1989-12-31

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08/10/1990

Return made up to 08/08/90; full list of members

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11/01/1990

Full accounts made up to 1988-12-31

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27/10/1989

Secretary resigned;new secretary appointed

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30/08/1989

Return made up to 14/06/89; full list of members

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08/12/1987

Accounting reference date notified as 31/12

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07/12/1987

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Hamilton, Kim Lesley	Director	31/08/2008 - 04/03/2014	11
Sinclair, Diane Adele	Director	12/06/2001 - 11/06/2008	6
Rowbotham, Adrian Vincent	Director	30/03/2004 - 26/06/2013	4
Smith, Neil Christopher	Director	01/08/2018 - Present	7
Park, Nicholas Robert	Director	24/03/2022 - Present	23

Persons with Significant Control

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

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Description

About BLUE CROSS TRADING COMPANY LIMITED

BLUE CROSS TRADING COMPANY LIMITED is an(a) Active company incorporated on 07/12/1987 with the registered office located at Shilton Road, Burford, Oxfordshire OX18 4PF. There are currently 6 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 TRADING COMPANY LIMITED?

BLUE CROSS TRADING COMPANY LIMITED is currently Active. It was registered on 07/12/1987 .

Where is BLUE CROSS TRADING COMPANY LIMITED located?

BLUE CROSS TRADING COMPANY LIMITED is registered at Shilton Road, Burford, Oxfordshire OX18 4PF.

What does BLUE CROSS TRADING COMPANY LIMITED do?

BLUE CROSS TRADING COMPANY LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for BLUE CROSS TRADING COMPANY LIMITED?

The latest filing was on 19/04/2026: Accounts for a small company made up to 2025-12-31.