BLUE MOON GROUP LTD.

Key Data

Status

Active

Company No.

04407752

Incorporation date

02/04/2002

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2002)

23/04/2026

Confirmation statement made on 2026-04-19 with no updates

View PDF (3 pages)

28/08/2025

Amended micro company accounts made up to 2024-12-31

View PDF (3 pages)

25/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

21/04/2025

Confirmation statement made on 2025-04-19 with no updates

View PDF (3 pages)

11/10/2024

Change of details for Mr Gerard Richard Dugdill as a person with significant control on 2024-10-01

View PDF (2 pages)

11/10/2024

Director's details changed for Mr Gerard Richard Dugdill on 2024-10-01

View PDF (2 pages)

21/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

29/05/2024

Registered office address changed from 43 Holly Road Enfield London Middlesex EN3 6QA United Kingdom to Kingsway 19 High Road Broxbourne Hertfordshire EN10 7HU on 2024-05-29

View PDF (1 pages)

20/04/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

20/11/2023

Amended micro company accounts made up to 2022-12-31

View PDF (4 pages)

10/10/2023

Registered office address changed from 15 Elmhurst Road Enfield London-Middlesex EN3 5TB United Kingdom to 43 Holly Road Enfield London Middlesex EN3 6QA on 2023-10-10

View PDF (1 pages)

22/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

04/05/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

20/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

02/05/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

19/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

28/04/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

31/10/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

20/04/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

29/03/2020

Director's details changed for Mr Gerard Richard Dugdill on 2020-03-29

View PDF (2 pages)

26/03/2020

Registered office address changed from 63 Norfolk Street Wigan Lancashire WN6 7BJ to 15 Elmhurst Road Enfield London-Middlesex EN3 5TB on 2020-03-26

View PDF (1 pages)

24/11/2019

Director's details changed for Mr Gerard Richard Dugdill on 2019-01-01

View PDF (2 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

20/04/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

23/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

21/04/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

22/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

03/05/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (6 pages)

24/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

20/04/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (3 pages)

19/04/2016

Statement of capital following an allotment of shares on 2016-04-19

View PDF (3 pages)

31/03/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (3 pages)

22/03/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (3 pages)

19/03/2016

Statement of capital following an allotment of shares on 2016-03-18

View PDF (3 pages)

17/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

09/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (3 pages)

27/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

21/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (3 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

21/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (3 pages)

18/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

11/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (3 pages)

17/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

10/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (3 pages)

11/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

17/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (4 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (1 pages)

27/04/2009

Return made up to 02/04/09; full list of members

View PDF (3 pages)

23/02/2009

Director's change of particulars / gerard dugdill / 18/02/2009

View PDF (1 pages)

23/02/2009

Registered office changed on 23/02/2009 from 41 green lane london SE9 2AF

View PDF (2 pages)

13/02/2009

Appointment terminated secretary povey little secretaries LIMITED

View PDF (1 pages)

22/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (1 pages)

21/05/2008

Registered office changed on 21/05/2008 from 12 hatherley road sidcup kent DA14 4DT

View PDF (1 pages)

14/05/2008

Return made up to 02/04/08; no change of members

View PDF (6 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (1 pages)

10/05/2007

Return made up to 02/04/07; full list of members

View PDF (2 pages)

26/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (2 pages)

13/07/2006

Director resigned

View PDF (1 pages)

26/04/2006

Return made up to 02/04/06; full list of members

View PDF (2 pages)

11/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

24/06/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

05/04/2005

Return made up to 02/04/05; full list of members

View PDF (3 pages)

12/07/2004

Certificate of change of name

View PDF (2 pages)

13/04/2004

Return made up to 02/04/04; full list of members

View PDF (7 pages)

01/12/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

20/06/2003

Return made up to 02/04/03; full list of members

View PDF (6 pages)

20/06/2003

Ad 03/06/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/04/2003

New director appointed

View PDF (2 pages)

22/04/2003

New director appointed

View PDF (2 pages)

22/04/2003

Director resigned

View PDF (1 pages)

19/02/2003

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

02/04/2002

Incorporation

View PDF (14 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

19/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
1
150.00K
-
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
Panday, Kamala	Director	09/03/2003 - 06/07/2006	11
POVEY LITTLE SECRETARIES LIMITED	Corporate Secretary	02/04/2002 - 10/02/2009	137
POVEY LITTLE DIRECTORS LIMITED	Corporate Director	02/04/2002 - 14/04/2003	298
Gerard Richard Dugdill	Director	09/03/2003 - Present	17

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

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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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06/01/2005

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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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02153348

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No. of employees:

Description

About BLUE MOON GROUP LTD.

BLUE MOON GROUP LTD. is an(a) Active company incorporated on 02/04/2002 with the registered office located at Kingsway, 19 High Road, Broxbourne, Hertfordshire EN10 7HU. There is currently 1 active director 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 MOON GROUP LTD.?

BLUE MOON GROUP LTD. is currently Active. It was registered on 02/04/2002 .

Where is BLUE MOON GROUP LTD. located?

BLUE MOON GROUP LTD. is registered at Kingsway, 19 High Road, Broxbourne, Hertfordshire EN10 7HU.

What does BLUE MOON GROUP LTD. do?

BLUE MOON GROUP LTD. operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BLUE MOON GROUP LTD.?

The latest filing was on 23/04/2026: Confirmation statement made on 2026-04-19 with no updates.