BLUE MOON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04173238

Incorporation date

06/03/2001

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2001)

09/03/2026

Confirmation statement made on 2026-03-06 with no updates

View PDF (3 pages)

07/10/2025

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

18/03/2025

Confirmation statement made on 2025-03-06 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

21/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

21/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

14/03/2022

Appointment of Mrs Andrea Tomlinson as a director on 2022-03-14

View PDF (2 pages)

14/03/2022

Termination of appointment of Nigel Christopher Tomlinson as a director on 2022-03-14

View PDF (1 pages)

09/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

17/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (13 pages)

08/03/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

31/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (13 pages)

10/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

25/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (13 pages)

15/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

05/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (15 pages)

21/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

11/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (16 pages)

20/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (6 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

18/07/2016

Registration of charge 041732380019, created on 2016-07-15

View PDF (34 pages)

12/07/2016

Satisfaction of charge 16 in full

View PDF (6 pages)

12/07/2016

Satisfaction of charge 17 in full

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15/04/2016

Registration of charge 041732380018, created on 2016-04-14

View PDF (7 pages)

21/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (4 pages)

22/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (9 pages)

20/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (4 pages)

03/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

17/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (4 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

07/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (4 pages)

04/03/2013

Accounts for a small company made up to 2012-04-30

View PDF (8 pages)

26/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (4 pages)

03/02/2012

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

22/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (4 pages)

27/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (9 pages)

04/05/2010

Accounts for a small company made up to 2009-04-30

View PDF (9 pages)

06/04/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (4 pages)

03/06/2009

Return made up to 06/03/09; full list of members

View PDF (5 pages)

03/06/2009

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

27/01/2009

Particulars of a mortgage or charge / charge no: 17

View PDF (7 pages)

07/01/2009

Return made up to 06/03/08; no change of members

View PDF (4 pages)

29/04/2008

Accounts for a small company made up to 2007-04-30

View PDF (7 pages)

28/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (1 pages)

28/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (1 pages)

28/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

28/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

28/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

28/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

28/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

28/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

28/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

28/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

28/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

28/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

28/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

12/02/2008

Particulars of mortgage/charge

View PDF (7 pages)

21/09/2007

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

25/03/2007

Return made up to 06/03/07; full list of members

View PDF (6 pages)

27/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2006

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

View PDF (6 pages)

03/03/2006

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

22/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2005

Return made up to 06/03/05; full list of members

View PDF (6 pages)

03/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

01/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2004

Return made up to 06/03/04; full list of members

View PDF (6 pages)

11/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

12/05/2003

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

View PDF (6 pages)

25/03/2003

Registered office changed on 25/03/03 from: 281 london road hazel grove stockport cheshire SK7 4PS

View PDF (1 pages)

03/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

19/03/2002

Return made up to 06/03/02; full list of members

View PDF (6 pages)

11/05/2001

Ad 28/03/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

03/05/2001

Accounting reference date extended from 31/03/02 to 30/04/02

View PDF (1 pages)

03/04/2001

Registered office changed on 03/04/01 from: high lane house 148 buxton road highlane stockport SK9 8ED

View PDF (1 pages)

03/04/2001

New secretary appointed

View PDF (2 pages)

03/04/2001

New director appointed

View PDF (2 pages)

14/03/2001

Secretary resigned

View PDF (1 pages)

14/03/2001

Director resigned

View PDF (1 pages)

06/03/2001

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+135.63 % *

* during past year

Cash in Bank

£112,907.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

06/03/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
3
863.34K
-
0.00
47.92K
-

2022
3
777.86K
-
0.00
112.91K
-

2022
3
777.86K
-
0.00
112.91K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

777.86K £-9.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

112.91K £135.63 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Andrea Tomlinson	Director	14/03/2022 - Present	3
BRIGHTON SECRETARY LIMITED	Nominee Secretary	06/03/2001 - 09/03/2001	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	06/03/2001 - 09/03/2001	9606
Tomlinson, Nigel Christopher	Director	21/03/2001 - 14/03/2022	11
Tomlinson, Andrea	Secretary	21/03/2001 - Present	2

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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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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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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Description

About BLUE MOON HOLDINGS LIMITED

BLUE MOON HOLDINGS LIMITED is an(a) Active company incorporated on 06/03/2001 with the registered office located at 293 London Road, Hazel Grove, Stockport SK7 4PS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE MOON HOLDINGS LIMITED?

BLUE MOON HOLDINGS LIMITED is currently Active. It was registered on 06/03/2001 .

Where is BLUE MOON HOLDINGS LIMITED located?

BLUE MOON HOLDINGS LIMITED is registered at 293 London Road, Hazel Grove, Stockport SK7 4PS.

What does BLUE MOON HOLDINGS LIMITED do?

BLUE MOON HOLDINGS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BLUE MOON HOLDINGS LIMITED have?

BLUE MOON HOLDINGS LIMITED had 3 employees in 2022.

What is the latest filing for BLUE MOON HOLDINGS LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-06 with no updates.