BLUE GROOVE LIMITED

Key Data

Status

Active

Company No.

04963562

Incorporation date

13/11/2003

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2003)

12/12/2025

Confirmation statement made on 2025-11-27 with updates

View PDF (6 pages)

29/07/2025

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

09/12/2024

Confirmation statement made on 2024-11-27 with updates

View PDF (6 pages)

16/04/2024

Total exemption full accounts made up to 2024-02-29

View PDF (8 pages)

01/12/2023

Confirmation statement made on 2023-11-27 with updates

View PDF (6 pages)

17/08/2023

Resolutions

View PDF (1 pages)

17/08/2023

Change of share class name or designation

View PDF (2 pages)

26/06/2023

Total exemption full accounts made up to 2023-02-28

View PDF (8 pages)

30/11/2022

Confirmation statement made on 2022-11-13 with updates

View PDF (4 pages)

28/09/2022

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

14/09/2022

Resolutions

View PDF (1 pages)

08/09/2022

Sub-division of shares on 2022-07-08

View PDF (4 pages)

08/09/2022

Change of share class name or designation

View PDF (2 pages)

08/09/2022

Memorandum and Articles of Association

View PDF (20 pages)

27/11/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

25/08/2021

Total exemption full accounts made up to 2021-02-28

View PDF (9 pages)

29/11/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

23/11/2020

Total exemption full accounts made up to 2020-02-28

View PDF (9 pages)

27/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (9 pages)

24/11/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

20/11/2018

Confirmation statement made on 2018-11-13 with no updates

View PDF (3 pages)

29/06/2018

Total exemption full accounts made up to 2018-02-28

View PDF (9 pages)

05/04/2018

Registration of charge 049635620002, created on 2018-04-05

View PDF (43 pages)

27/11/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

16/09/2017

Total exemption full accounts made up to 2017-02-28

View PDF (9 pages)

27/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (6 pages)

25/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (9 pages)

29/02/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

16/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (5 pages)

16/07/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

18/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (5 pages)

11/06/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

09/12/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (5 pages)

23/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

12/12/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (5 pages)

12/07/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (7 pages)

06/12/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (5 pages)

21/07/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

07/12/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (5 pages)

23/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

29/12/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (5 pages)

29/12/2009

Director's details changed for Robert John Colwill on 2009-12-29

View PDF (2 pages)

29/12/2009

Director's details changed for Matthew James Pine on 2009-12-29

View PDF (2 pages)

09/07/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

12/01/2009

Return made up to 13/11/08; full list of members

View PDF (4 pages)

28/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (7 pages)

28/11/2007

Return made up to 13/11/07; no change of members

View PDF (7 pages)

12/11/2007

Total exemption full accounts made up to 2007-02-28

View PDF (10 pages)

02/05/2007

Particulars of mortgage/charge

View PDF (9 pages)

07/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

20/12/2006

Return made up to 13/11/06; full list of members

View PDF (7 pages)

19/12/2005

Return made up to 13/11/05; full list of members

View PDF (7 pages)

17/08/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

16/12/2004

Return made up to 13/11/04; full list of members

View PDF (7 pages)

20/09/2004

Accounting reference date extended from 30/11/04 to 28/02/05

View PDF (1 pages)

20/09/2004

Ad 13/11/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

20/11/2003

New director appointed

View PDF (2 pages)

14/11/2003

Director resigned

View PDF (1 pages)

14/11/2003

Secretary resigned

View PDF (1 pages)

13/11/2003

Incorporation

View PDF (17 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

1 *

* during past year

Number of employees

2024

-75.47 % *

* during past year

Cash in Bank

£20,438.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

27/11/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2022
36
433.67K
-
0.00
229.88K
-

2023
35
382.77K
-
0.00
83.32K
-

2024
36
373.36K
-
0.00
20.44K
-

2024
36
373.36K
-
0.00
20.44K
-

Employees

2024

Employees

36 3 % *

Net Assets(GBP)

373.36K £-2.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

20.44K £-75.47 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pine, Matthew James	Director	13/11/2003 - Present	1
Colwill, Robert John	Director	13/11/2003 - Present	3

Persons with Significant Control

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

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Description

About BLUE GROOVE LIMITED

BLUE GROOVE LIMITED is an(a) Active company incorporated on 13/11/2003 with the registered office located at 2 Hobbs Hill, Croyde, Braunton, Devon EX33 1LZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE GROOVE LIMITED?

BLUE GROOVE LIMITED is currently Active. It was registered on 13/11/2003 .

Where is BLUE GROOVE LIMITED located?

BLUE GROOVE LIMITED is registered at 2 Hobbs Hill, Croyde, Braunton, Devon EX33 1LZ.

What does BLUE GROOVE LIMITED do?

BLUE GROOVE LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does BLUE GROOVE LIMITED have?

BLUE GROOVE LIMITED had 36 employees in 2024.

What is the latest filing for BLUE GROOVE LIMITED?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-11-27 with updates.