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BLUE HORIZON (LIVERPOOL) LIMITED(THE)

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BLUE HORIZON (LIVERPOOL) LIMITED(THE)

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Key Data

Status

Active

Company No.

00689452

Incorporation date

11/04/1961

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

147 Stamford Hill, London N16 5LGCopy
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Latest events (Record since 11/04/1961)
dot icon18/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (9 pages)
dot icon19/01/2026
Confirmation statement made on 2026-01-11 with no updates
View PDF (3 pages)
dot icon17/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (9 pages)
dot icon12/03/2025
Registration of charge 006894520012, created on 2025-03-07
View PDF (14 pages)
dot icon12/03/2025
Registration of charge 006894520013, created on 2025-03-07
View PDF (17 pages)
dot icon24/01/2025
Confirmation statement made on 2025-01-11 with updates
View PDF (3 pages)
dot icon12/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (9 pages)
dot icon22/01/2024
Confirmation statement made on 2024-01-11 with no updates
View PDF (3 pages)
dot icon28/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (9 pages)
dot icon17/01/2023
Confirmation statement made on 2023-01-11 with no updates
View PDF (3 pages)
dot icon31/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (9 pages)
dot icon24/01/2022
Confirmation statement made on 2022-01-11 with no updates
View PDF (3 pages)
dot icon28/06/2021
Total exemption full accounts made up to 2020-06-30
View PDF (9 pages)
dot icon11/01/2021
Confirmation statement made on 2021-01-11 with no updates
View PDF (3 pages)
dot icon27/05/2020
Registration of charge 006894520008, created on 2020-05-18
View PDF (43 pages)
dot icon27/05/2020
Registration of charge 006894520009, created on 2020-05-18
View PDF (30 pages)
dot icon27/05/2020
Registration of charge 006894520010, created on 2020-05-18
View PDF (39 pages)
dot icon19/05/2020
Memorandum and Articles of Association
View PDF (9 pages)
dot icon19/05/2020
Resolutions
View PDF (1 pages)
dot icon24/04/2020
Appointment of Mr Moses Schreiber as a director on 2020-04-24
View PDF (2 pages)
dot icon17/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (8 pages)
dot icon17/01/2020
Confirmation statement made on 2020-01-17 with updates
View PDF (4 pages)
dot icon06/01/2020
Termination of appointment of Richard Cruddas Bennicke Lanyon as a director on 2020-01-06
View PDF (1 pages)
dot icon06/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon18/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (8 pages)
dot icon09/01/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon23/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (7 pages)
dot icon15/01/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon31/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon03/02/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (5 pages)
dot icon15/02/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (6 pages)
dot icon15/02/2016
Secretary's details changed for Rivka Niederman on 2015-11-19
View PDF (1 pages)
dot icon18/12/2015
Appointment of Mr Richard Cruddas Bennicke Lanyon as a director on 2015-09-11
View PDF (2 pages)
dot icon18/12/2015
Termination of appointment of Clive Gilbertson as a director on 2015-09-11
View PDF (1 pages)
dot icon18/12/2015
Termination of appointment of Keith Lawrence Gilbertson as a director on 2015-09-11
View PDF (1 pages)
dot icon18/12/2015
Termination of appointment of Kim Nancy Driver as a director on 2015-09-11
View PDF (1 pages)
dot icon18/12/2015
Appointment of Mr Jacob Schreiber as a director on 2015-09-11
View PDF (2 pages)
dot icon14/11/2015
Termination of appointment of Marilyn Victoria Reeves as a secretary on 2015-09-11
View PDF (2 pages)
dot icon14/11/2015
Registered office address changed from 139-141 Wood Street Liverpool Merseyside L1 4DH to 147 Stamford Hill London N16 5LG on 2015-11-14
View PDF (2 pages)
dot icon14/11/2015
Appointment of Rivka Niederman as a secretary on 2015-09-11
View PDF (3 pages)
dot icon08/09/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (9 pages)
dot icon25/02/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (9 pages)
dot icon27/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (6 pages)
dot icon29/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (8 pages)
dot icon28/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (6 pages)
dot icon28/01/2014
Director's details changed for Kim Nancy Driver on 2014-01-01
View PDF (2 pages)
dot icon18/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (9 pages)
dot icon27/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (6 pages)
dot icon29/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (9 pages)
dot icon03/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (6 pages)
dot icon03/01/2012
Director's details changed for Keith Lawrence Gilbertson on 2011-12-18
View PDF (2 pages)
dot icon30/09/2011
Registered office address changed from Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ on 2011-09-30
View PDF (1 pages)
dot icon06/05/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon07/03/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (6 pages)
dot icon07/04/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (5 pages)
dot icon07/04/2010
Termination of appointment of Therasa Gilbertson as a director
View PDF (1 pages)
dot icon07/04/2010
Director's details changed for Keith Lawrence Gilbertson on 2010-03-05
View PDF (2 pages)
dot icon07/04/2010
Director's details changed for Clive Gilbertson on 2009-10-01
View PDF (2 pages)
dot icon07/04/2010
Director's details changed for Kim Nancy Driver on 2010-03-05
View PDF (2 pages)
dot icon29/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon05/03/2010
Termination of appointment of Therasa Gilbertson as a director
View PDF (1 pages)
dot icon06/05/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon02/02/2009
Return made up to 31/12/08; full list of members
View PDF (4 pages)
dot icon16/12/2008
Return made up to 31/12/07; full list of members
View PDF (5 pages)
dot icon09/06/2008
Secretary appointed ms marilyn victoria reeves
View PDF (1 pages)
dot icon09/06/2008
Appointment terminated secretary therasa gilbertson
View PDF (1 pages)
dot icon03/02/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon04/05/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon16/03/2007
Return made up to 31/12/06; full list of members
View PDF (8 pages)
dot icon24/05/2006
Return made up to 31/12/05; full list of members
View PDF (7 pages)
dot icon28/04/2006
New director appointed
View PDF (1 pages)
dot icon21/02/2006
Director resigned
View PDF (1 pages)
dot icon21/02/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (5 pages)
dot icon21/02/2006
New director appointed
View PDF (1 pages)
dot icon02/02/2006
New director appointed
View PDF (1 pages)
dot icon04/05/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (5 pages)
dot icon08/03/2005
Return made up to 31/12/04; full list of members
View PDF (8 pages)
dot icon13/12/2004
Registered office changed on 13/12/04 from: trident house 31/33 dale street liverpool L2 2HF
View PDF (1 pages)
dot icon06/05/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (5 pages)
dot icon04/02/2004
Return made up to 31/12/03; full list of members
View PDF (7 pages)
dot icon14/07/2003
Return made up to 31/12/02; full list of members
View PDF (8 pages)
dot icon06/05/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (5 pages)
dot icon30/04/2002
Total exemption small company accounts made up to 2001-06-30
View PDF (5 pages)
dot icon10/01/2002
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon11/09/2001
Amended full accounts made up to 2000-06-30
View PDF (12 pages)
dot icon03/05/2001
Full accounts made up to 2000-06-30
View PDF (10 pages)
dot icon30/01/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon03/04/2000
Accounts for a small company made up to 1999-06-30
View PDF (6 pages)
dot icon02/02/2000
Return made up to 31/12/99; full list of members
View PDF (6 pages)
dot icon16/04/1999
Accounts for a small company made up to 1998-06-30
View PDF (7 pages)
dot icon16/02/1999
Return made up to 31/12/98; full list of members
View PDF (6 pages)
dot icon07/05/1998
Accounts for a small company made up to 1997-06-30
View PDF (6 pages)
dot icon03/02/1998
Return made up to 31/12/97; no change of members
View PDF (4 pages)
dot icon07/04/1997
Accounts for a small company made up to 1996-06-30
View PDF (7 pages)
dot icon07/02/1997
Return made up to 31/12/96; no change of members
View PDF (4 pages)
dot icon18/04/1996
Accounts for a small company made up to 1995-06-30
View PDF (7 pages)
dot icon31/01/1996
Return made up to 31/12/95; full list of members
View PDF (6 pages)
dot icon24/03/1995
Accounts for a small company made up to 1994-06-30
View PDF (7 pages)
dot icon10/02/1995
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon18/01/1995
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon13/01/1995
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon13/01/1995
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon13/01/1995
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon13/01/1995
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon13/01/1995
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon13/01/1995
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (17 pages)
dot icon16/02/1994
Return made up to 31/12/93; no change of members
View PDF (0 pages)
dot icon12/01/1994
Accounts for a small company made up to 1993-06-30
View PDF (0 pages)
dot icon29/03/1993
Resolutions
View PDF (0 pages)
dot icon29/03/1993
Resolutions
View PDF (0 pages)
dot icon29/03/1993
Resolutions
View PDF (0 pages)
dot icon29/03/1993
Accounts for a small company made up to 1992-06-30
View PDF (0 pages)
dot icon18/01/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon31/01/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon18/12/1991
Accounts for a small company made up to 1991-06-30
View PDF (0 pages)
dot icon22/04/1991
Full accounts made up to 1990-06-30
View PDF (0 pages)
dot icon22/04/1991
Return made up to 12/02/91; no change of members
View PDF (0 pages)
dot icon10/01/1991
Full accounts made up to 1989-06-30
View PDF (6 pages)
dot icon10/01/1991
Return made up to 31/10/90; full list of members
View PDF (4 pages)
dot icon18/05/1990
Full accounts made up to 1988-06-30
View PDF (0 pages)
dot icon18/05/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon17/02/1989
Registered office changed on 17/02/89 from: 6 christchurch road oxton wirral
View PDF (0 pages)
dot icon17/02/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon17/02/1989
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon17/02/1989
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon17/02/1989
Full accounts made up to 1987-06-30
View PDF (0 pages)
dot icon17/02/1989
Full accounts made up to 1986-06-30
View PDF (0 pages)
dot icon17/02/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon08/02/1989
Full accounts made up to 1984-06-30
View PDF (0 pages)
dot icon08/02/1989
Return made up to 27/02/86; full list of members
View PDF (4 pages)
dot icon29/03/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon29/03/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon29/03/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon26/01/1988
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon12/10/1987
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon20/10/1986
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon29/04/1986
First gazette
View PDF (0 pages)
dot icon02/03/1985
Accounts made up to 1983-06-30
View PDF (7 pages)
dot icon01/03/1985
Accounts made up to 1982-06-30
View PDF (6 pages)
dot icon20/07/1983
Accounts made up to 1981-06-30
View PDF (6 pages)
dot icon11/04/1961
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
11/01/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
103.34K
-
0.00
2.69K
-
2022
0
44.66K
-
0.00
2.50K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Moses Schreiber
Director
24/04/2020 - Present
100
Mr Jacob Schreiber
Director
11/09/2015 - Present
480
Lanyon, Richard Cruddas Bennicke
Director
11/09/2015 - 06/01/2020
40

Persons with Significant Control

0

No PSC data available.

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Description

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About BLUE HORIZON (LIVERPOOL) LIMITED(THE)

BLUE HORIZON (LIVERPOOL) LIMITED(THE) is an(a) Active company incorporated on 11/04/1961 with the registered office located at 147 Stamford Hill, London N16 5LG. There are currently 2 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 HORIZON (LIVERPOOL) LIMITED(THE)?

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BLUE HORIZON (LIVERPOOL) LIMITED(THE) is currently Active. It was registered on 11/04/1961 .

Where is BLUE HORIZON (LIVERPOOL) LIMITED(THE) located?

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BLUE HORIZON (LIVERPOOL) LIMITED(THE) is registered at 147 Stamford Hill, London N16 5LG.

What does BLUE HORIZON (LIVERPOOL) LIMITED(THE) do?

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BLUE HORIZON (LIVERPOOL) LIMITED(THE) operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BLUE HORIZON (LIVERPOOL) LIMITED(THE)?

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The latest filing was on 18/03/2026: Total exemption full accounts made up to 2025-06-30.