BLUE GRAPE LIMITED

Key Data

Status

Active

Company No.

03525842

Incorporation date

12/03/1998

Size

Dormant

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1998)

27/03/2026

Micro company accounts made up to 2025-12-31

View PDF (6 pages)

03/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/02/2026

Application to strike the company off the register

View PDF (3 pages)

30/01/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

25/02/2025

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

View PDF (5 pages)

30/01/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

09/02/2024

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

View PDF (5 pages)

30/01/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

26/09/2023

Change of details for Mr Cornelius Albertus Wessels as a person with significant control on 2021-04-15

View PDF (2 pages)

30/01/2023

Secretary's details changed for Willem Pieter De Kleer on 2023-01-26

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

27/01/2023

Director's details changed for Marcus Philip Turner on 2023-01-26

View PDF (2 pages)

26/01/2023

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

View PDF (5 pages)

01/03/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

18/02/2022

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

View PDF (5 pages)

15/04/2021

Change of details for Mr Cornelius Albertus Wessels as a person with significant control on 2016-04-06

View PDF (2 pages)

18/02/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

18/02/2021

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

View PDF (5 pages)

27/02/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

11/02/2020

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

View PDF (4 pages)

18/06/2019

Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2019-06-18

View PDF (1 pages)

19/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

12/03/2019

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

View PDF (4 pages)

06/03/2019

Change of details for Mr Cornelius Albertus Wessels as a person with significant control on 2016-04-06

View PDF (2 pages)

05/03/2019

Director's details changed for Cornelis Albertus Wessels on 2016-04-06

View PDF (2 pages)

05/03/2019

Director's details changed for Cornelis Albertus Wessels on 2016-04-06

View PDF (2 pages)

28/03/2018

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

View PDF (5 pages)

21/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

21/03/2018

Notification of Cornelius Albertus Wessels as a person with significant control on 2016-04-06

View PDF (2 pages)

21/03/2018

Withdrawal of a person with significant control statement on 2018-03-21

View PDF (2 pages)

15/06/2017

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

View PDF (3 pages)

27/04/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

04/05/2016

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

View PDF (4 pages)

11/04/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (5 pages)

06/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

28/04/2015

Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 2015-04-28

View PDF (1 pages)

21/04/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (5 pages)

21/04/2015

Director's details changed for Marcus Philip Turner on 2015-03-17

View PDF (2 pages)

21/04/2015

Director's details changed for Cornelis Albertus Wessels on 2015-03-17

View PDF (2 pages)

30/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

15/04/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (14 pages)

01/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

16/05/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (14 pages)

21/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

02/05/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (14 pages)

04/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

05/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (14 pages)

15/03/2011

Director's details changed for Marcus Philip Turner on 2011-01-01

View PDF (3 pages)

15/03/2011

Director's details changed for Cees Wessels on 2011-01-01

View PDF (3 pages)

15/03/2011

Termination of appointment of Keencrest Limited as a secretary

View PDF (2 pages)

15/03/2011

Appointment of Willem Pieter De Kleer as a secretary

View PDF (3 pages)

25/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

11/05/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (11 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

27/04/2009

Return made up to 12/03/09; full list of members

View PDF (5 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

30/05/2008

Return made up to 12/03/08; no change of members

View PDF (7 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

14/05/2007

Return made up to 12/03/07; full list of members

View PDF (7 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

26/05/2006

Return made up to 12/03/06; full list of members

View PDF (7 pages)

09/11/2005

Director resigned

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

03/11/2005

Director resigned

View PDF (1 pages)

24/05/2005

Return made up to 12/03/05; full list of members

View PDF (7 pages)

01/03/2005

New director appointed

View PDF (2 pages)

01/02/2005

New director appointed

View PDF (1 pages)

30/12/2004

Resolutions

View PDF (1 pages)

07/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

25/05/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

20/09/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

15/04/2003

Return made up to 12/03/03; full list of members

View PDF (7 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

21/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

29/03/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

02/04/2001

Return made up to 12/03/01; full list of members

View PDF (6 pages)

06/09/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

08/06/2000

Director resigned

View PDF (1 pages)

08/06/2000

New director appointed

View PDF (2 pages)

26/04/2000

Return made up to 12/03/00; full list of members

View PDF (6 pages)

22/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

17/06/1999

New secretary appointed

View PDF (2 pages)

07/06/1999

Secretary resigned

View PDF (1 pages)

30/04/1999

Return made up to 12/03/99; full list of members

View PDF (6 pages)

17/08/1998

Certificate of change of name

View PDF (2 pages)

18/05/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

29/04/1998

Registered office changed on 29/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

29/04/1998

Director resigned

View PDF (1 pages)

29/04/1998

Secretary resigned

View PDF (1 pages)

29/04/1998

New director appointed

View PDF (2 pages)

29/04/1998

New secretary appointed

View PDF (2 pages)

29/04/1998

New director appointed

View PDF (2 pages)

12/03/1998

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

30/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

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
2
1.42M
-
0.00
-
-

2022
2
1.42M
-
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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	12/03/1998 - 15/04/1998	16011
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	20/04/1998 - 27/04/1999	10
London Law Services Limited	Nominee Director	12/03/1998 - 15/04/1998	15403
Clarke, Wayne	Director	20/04/1998 - 23/12/2004	-
Bos, Bernardus	Director	21/12/2004 - 01/11/2005	3

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

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Silviculture and other forestry activities

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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

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About BLUE GRAPE LIMITED

BLUE GRAPE LIMITED is an(a) Active company incorporated on 12/03/1998 with the registered office located at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. 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 GRAPE LIMITED?

BLUE GRAPE LIMITED is currently Active. It was registered on 12/03/1998 .

Where is BLUE GRAPE LIMITED located?

BLUE GRAPE LIMITED is registered at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE.

What does BLUE GRAPE LIMITED do?

BLUE GRAPE LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BLUE GRAPE LIMITED?

The latest filing was on 27/03/2026: Micro company accounts made up to 2025-12-31.