BLUE HILLS SOFTWARE COMPANY LIMITED

Key Data

Status

Active

Company No.

03668746

Incorporation date

17/11/1998

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1998)

26/11/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

01/10/2025

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

View PDF (8 pages)

29/11/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

23/09/2024

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

View PDF (7 pages)

04/12/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

11/09/2023

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

View PDF (9 pages)

27/11/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

28/10/2022

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

View PDF (9 pages)

25/11/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

13/09/2021

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

View PDF (9 pages)

18/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

07/07/2020

Total exemption full accounts made up to 2020-02-29

View PDF (9 pages)

18/11/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

27/08/2019

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

View PDF (11 pages)

21/11/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

07/09/2018

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

View PDF (11 pages)

18/11/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

06/09/2017

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

View PDF (11 pages)

18/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (5 pages)

06/09/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (11 pages)

05/01/2016

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (6 pages)

13/10/2015

Total exemption full accounts made up to 2015-02-28

View PDF (11 pages)

20/11/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (6 pages)

20/11/2014

Director's details changed for Khaled Shbib on 2014-11-01

View PDF (2 pages)

03/10/2014

Total exemption full accounts made up to 2014-02-28

View PDF (11 pages)

26/11/2013

Total exemption full accounts made up to 2013-02-28

View PDF (11 pages)

23/11/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (6 pages)

07/12/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (6 pages)

02/11/2012

Total exemption full accounts made up to 2012-02-29

View PDF (11 pages)

19/05/2012

Statement of capital following an allotment of shares on 2012-05-16

View PDF (3 pages)

12/12/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (6 pages)

29/09/2011

Total exemption full accounts made up to 2011-02-28

View PDF (11 pages)

05/01/2011

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (6 pages)

11/11/2010

Total exemption full accounts made up to 2010-02-28

View PDF (11 pages)

14/12/2009

Total exemption full accounts made up to 2009-02-28

View PDF (11 pages)

03/12/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (5 pages)

03/12/2009

Registered office address changed from 34a Bellot Street Greenwich London SE10 0AQ on 2009-12-03

View PDF (1 pages)

03/12/2009

Director's details changed for Khaled Shbib on 2009-12-03

View PDF (2 pages)

03/12/2009

Director's details changed for David Rudlin on 2009-12-03

View PDF (2 pages)

03/12/2009

Director's details changed for Susan Rudlin on 2009-12-03

View PDF (2 pages)

01/12/2008

Total exemption full accounts made up to 2008-02-29

View PDF (11 pages)

25/11/2008

Return made up to 17/11/08; full list of members

View PDF (4 pages)

15/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/02/2008

Director's particulars changed

View PDF (1 pages)

15/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/02/2008

New director appointed

View PDF (1 pages)

15/02/2008

Ad 14/02/08--------- £ si 1@1=1 £ ic 2/3

View PDF (1 pages)

14/12/2007

Return made up to 17/11/07; full list of members

View PDF (2 pages)

12/12/2007

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

View PDF (11 pages)

06/12/2006

Director's particulars changed

View PDF (1 pages)

06/12/2006

Return made up to 17/11/06; full list of members

View PDF (2 pages)

18/10/2006

Total exemption full accounts made up to 2006-02-28

View PDF (11 pages)

20/01/2006

Return made up to 17/11/05; full list of members

View PDF (2 pages)

21/11/2005

Total exemption full accounts made up to 2005-02-28

View PDF (11 pages)

25/11/2004

Return made up to 17/11/04; full list of members

View PDF (2 pages)

30/10/2004

Total exemption full accounts made up to 2004-02-29

View PDF (9 pages)

11/12/2003

Total exemption full accounts made up to 2003-02-28

View PDF (9 pages)

28/11/2003

Return made up to 17/11/03; full list of members

View PDF (7 pages)

13/11/2003

New secretary appointed

View PDF (2 pages)

13/11/2003

Secretary resigned

View PDF (1 pages)

02/01/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (1 pages)

23/12/2002

Return made up to 17/11/02; full list of members

View PDF (7 pages)

12/12/2002

Director's particulars changed

View PDF (1 pages)

04/02/2002

Total exemption small company accounts made up to 2001-02-28

View PDF (1 pages)

17/12/2001

Return made up to 17/11/01; full list of members

View PDF (6 pages)

30/11/2000

Return made up to 17/11/00; full list of members

View PDF (6 pages)

11/09/2000

Accounts for a small company made up to 2000-02-28

View PDF (1 pages)

09/02/2000

Return made up to 17/11/99; full list of members

View PDF (6 pages)

27/07/1999

Accounting reference date extended from 30/11/99 to 28/02/00

View PDF (1 pages)

12/04/1999

Registered office changed on 12/04/99 from: the contractors accountant LTD nelson house 271 kingston road london SW19 3NW

View PDF (1 pages)

09/04/1999

New secretary appointed

View PDF (2 pages)

24/03/1999

New director appointed

View PDF (2 pages)

23/03/1999

New director appointed

View PDF (2 pages)

10/02/1999

Certificate of change of name

View PDF (2 pages)

08/02/1999

Registered office changed on 08/02/99 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

08/02/1999

Director resigned

View PDF (1 pages)

08/02/1999

Secretary resigned

View PDF (1 pages)

17/11/1998

Incorporation

View PDF (7 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

25/11/2026

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
0
10.81K
-
0.00
2.97K
-

2023
0
11.58K
-
0.00
5.05K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
THE CONTRACTORS ACCOUNTANT LIMITED	Corporate Secretary	04/02/1999 - 04/04/2003	107
BLACKFRIAR SECRETARIES LIMITED	Nominee Secretary	17/11/1998 - 17/11/1998	1577
BLACKFRIAR DIRECTORS LIMITED	Nominee Director	17/11/1998 - 17/11/1998	1577
Shbib, Khaled	Director	04/02/1999 - Present	-
Rudlin, Susan	Director	14/02/2008 - Present	-

Persons with Significant Control

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

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Description

About BLUE HILLS SOFTWARE COMPANY LIMITED

BLUE HILLS SOFTWARE COMPANY LIMITED is an(a) Active company incorporated on 17/11/1998 with the registered office located at 3 Fisherman's Wharf, Diamond Road, Whitstable, Kent CT5 1FW. 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 HILLS SOFTWARE COMPANY LIMITED?

BLUE HILLS SOFTWARE COMPANY LIMITED is currently Active. It was registered on 17/11/1998 .

Where is BLUE HILLS SOFTWARE COMPANY LIMITED located?

BLUE HILLS SOFTWARE COMPANY LIMITED is registered at 3 Fisherman's Wharf, Diamond Road, Whitstable, Kent CT5 1FW.

What does BLUE HILLS SOFTWARE COMPANY LIMITED do?

BLUE HILLS SOFTWARE COMPANY LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BLUE HILLS SOFTWARE COMPANY LIMITED?

The latest filing was on 26/11/2025: Confirmation statement made on 2025-11-25 with no updates.