BLUE EARTH FOODS LIMITED

Key Data

Status

Active

Company No.

06631237

Incorporation date

26/06/2008

Size

Full

Classification

Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2008)

16/04/2026

Appointment of Miss Charlotte Louise Hansen as a director on 2026-04-13

View PDF (2 pages)

07/04/2026

Termination of appointment of Philip Kent as a director on 2026-03-31

View PDF (1 pages)

12/12/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

14/10/2025

Registration of charge 066312370017, created on 2025-10-13

View PDF (30 pages)

29/06/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

18/11/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

25/10/2024

Registration of charge 066312370016, created on 2024-10-24

View PDF (44 pages)

26/06/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

23/05/2024

Satisfaction of charge 066312370009 in full

View PDF (1 pages)

23/05/2024

Satisfaction of charge 066312370010 in full

View PDF (1 pages)

23/05/2024

Satisfaction of charge 066312370013 in full

View PDF (1 pages)

23/05/2024

Satisfaction of charge 066312370014 in full

View PDF (1 pages)

03/05/2024

Registration of charge 066312370015, created on 2024-04-26

View PDF (100 pages)

12/12/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

14/09/2023

Director's details changed for Mr Philip Kent on 2023-09-14

View PDF (2 pages)

26/06/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

13/12/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

27/06/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

03/02/2022

Registration of charge 066312370013, created on 2022-01-27

View PDF (33 pages)

03/02/2022

Registration of charge 066312370014, created on 2022-01-27

View PDF (33 pages)

20/10/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

28/06/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

17/12/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

08/10/2020

Satisfaction of charge 066312370011 in full

View PDF (1 pages)

03/07/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

14/04/2020

Appointment of Mrs Tassanee Youngmeevithya as a director on 2020-01-16

View PDF (2 pages)

16/01/2020

Termination of appointment of Chaisit Chunchuwit as a director on 2020-01-15

View PDF (1 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

08/07/2019

Confirmation statement made on 2019-06-26 with updates

View PDF (4 pages)

10/04/2019

Registration of charge 066312370012, created on 2019-03-29

View PDF (42 pages)

15/01/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (36 pages)

09/07/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

31/01/2018

Registration of charge 066312370011, created on 2018-01-30

View PDF (35 pages)

30/01/2018

Termination of appointment of David Arthur Hall as a director on 2018-01-30

View PDF (1 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

12/07/2017

Confirmation statement made on 2017-06-26 with no updates

View PDF (3 pages)

12/07/2017

Notification of Seafresh Group (Holdings) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/06/2017

Satisfaction of charge 1 in full

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07/06/2017

Satisfaction of charge 2 in full

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07/06/2017

Satisfaction of charge 5 in full

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07/06/2017

Satisfaction of charge 066312370007 in full

View PDF (1 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (36 pages)

30/08/2016

Satisfaction of charge 066312370006 in full

View PDF (1 pages)

02/08/2016

Registration of charge 066312370009, created on 2016-07-14

View PDF (43 pages)

02/08/2016

Registration of charge 066312370010, created on 2016-07-14

View PDF (30 pages)

29/07/2016

Resolutions

View PDF (31 pages)

25/07/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (8 pages)

19/07/2016

Registration of charge 066312370008, created on 2016-07-14

View PDF (57 pages)

12/07/2016

Satisfaction of charge 3 in full

View PDF (2 pages)

21/06/2016

Cancellation of shares. Statement of capital on 2016-05-27

View PDF (7 pages)

21/06/2016

Purchase of own shares.

View PDF (3 pages)

29/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (7 pages)

20/04/2015

Full accounts made up to 2014-12-31

View PDF (38 pages)

10/12/2014

Registration of charge 066312370007, created on 2014-12-10

View PDF (13 pages)

18/11/2014

Registration of charge 066312370006, created on 2014-11-18

View PDF (24 pages)

18/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (7 pages)

09/06/2014

Full accounts made up to 2013-12-31

View PDF (37 pages)

26/11/2013

Miscellaneous

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (40 pages)

29/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (7 pages)

15/02/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

25/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (7 pages)

25/07/2012

Director's details changed for Philip Kent on 2012-07-25

View PDF (2 pages)

19/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

21/05/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

09/11/2011

Appointment of Chaisit Chunchuwit as a director

View PDF (3 pages)

09/11/2011

Appointment of Chintat Chia-Apar as a director

View PDF (3 pages)

07/11/2011

Particulars of variation of rights attached to shares

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27/10/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

24/10/2011

Statement of capital following an allotment of shares on 2011-10-14

View PDF (5 pages)

20/10/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (3 pages)

20/10/2011

Termination of appointment of Ivan Clements as a secretary

View PDF (2 pages)

20/10/2011

Termination of appointment of Ivan Clements as a director

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20/10/2011

Resolutions

View PDF (30 pages)

22/09/2011

Statement of capital following an allotment of shares on 2010-11-23

View PDF (5 pages)

25/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (16 pages)

10/05/2011

Registered office address changed from 9B Oxleasow Road East Moons Moat Redditch Worcestershire B98 0RE on 2011-05-10

View PDF (4 pages)

10/01/2011

Statement of capital following an allotment of shares on 2010-11-23

View PDF (4 pages)

10/09/2010

Full accounts made up to 2010-06-30

View PDF (16 pages)

04/08/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (16 pages)

19/07/2010

Sub-division of shares on 2010-05-21

View PDF (5 pages)

19/07/2010

Statement of capital following an allotment of shares on 2010-06-30

View PDF (4 pages)

19/07/2010

Statement of capital following an allotment of shares on 2010-06-30

View PDF (0 pages)

19/07/2010

Statement of capital following an allotment of shares on 2010-05-21

View PDF (4 pages)

19/07/2010

Resolutions

View PDF (31 pages)

19/07/2010

Resolutions

View PDF (32 pages)

16/07/2010

Appointment of Lasse Bo Hansen as a director

View PDF (3 pages)

16/07/2010

Appointment of David Arthur Hall as a director

View PDF (3 pages)

13/01/2010

Full accounts made up to 2009-06-30

View PDF (16 pages)

01/09/2009

Return made up to 26/06/09; full list of members

View PDF (5 pages)

27/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

30/10/2008

Registered office changed on 30/10/2008 from 98 oxlease road east moons moat redditch worcstershire B98 0RE

View PDF (1 pages)

08/10/2008

Director appointed ivan clements

View PDF (2 pages)

09/09/2008

Registered office changed on 09/09/2008 from one eleven edmund street birmingham west midlands B3 2HJ england

View PDF (1 pages)

09/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

04/09/2008

Particulars of a mortgage or charge / charge no: 1

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04/09/2008

Certificate of change of name

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20/08/2008

Appointment terminated secretary hbjgw secretarial support LIMITED

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20/08/2008

Appointment terminated director hbjgw incorporations LIMITED

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18/08/2008

Secretary appointed ivan clements

View PDF (2 pages)

18/08/2008

Director appointed philip kent

View PDF (2 pages)

26/06/2008

Incorporation

View PDF (15 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

26/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Youngmeevithya, Tassanee	Director	16/01/2020 - Present	3
Chia-Apar, Chintat	Director	17/10/2011 - Present	2
Kent, Philip	Director	14/08/2008 - 31/03/2026	-
Bo Hansen, Lasse	Director	25/06/2010 - Present	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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

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Category:

Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About BLUE EARTH FOODS LIMITED

BLUE EARTH FOODS LIMITED is an(a) Active company incorporated on 26/06/2008 with the registered office located at Ocean House Oxleasow Road, East Moons Moat, Redditch, Worcestershire B98 0RE. 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 EARTH FOODS LIMITED?

BLUE EARTH FOODS LIMITED is currently Active. It was registered on 26/06/2008 .

Where is BLUE EARTH FOODS LIMITED located?

BLUE EARTH FOODS LIMITED is registered at Ocean House Oxleasow Road, East Moons Moat, Redditch, Worcestershire B98 0RE.

What does BLUE EARTH FOODS LIMITED do?

BLUE EARTH FOODS LIMITED operates in the Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007) sector.

What is the latest filing for BLUE EARTH FOODS LIMITED?

The latest filing was on 16/04/2026: Appointment of Miss Charlotte Louise Hansen as a director on 2026-04-13.