BLUE OCEAN INVESTMENT CO LTD

Key Data

Status

Active

Company No.

03892808

Incorporation date

13/12/1999

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1999)

23/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

05/09/2025

Confirmation statement made on 2025-08-24 with updates

View PDF (4 pages)

24/03/2025

Previous accounting period extended from 2024-12-30 to 2024-12-31

View PDF (1 pages)

19/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

06/09/2024

Confirmation statement made on 2024-08-24 with updates

View PDF (4 pages)

08/07/2024

Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ on 2024-07-08

View PDF (1 pages)

08/07/2024

Change of details for Mr John Alfred Doyle as a person with significant control on 2024-07-08

View PDF (2 pages)

06/02/2024

Amended total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

10/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

29/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

24/08/2023

Confirmation statement made on 2023-08-24 with updates

View PDF (5 pages)

13/04/2023

Confirmation statement made on 2023-04-13 with updates

View PDF (4 pages)

11/04/2023

Director's details changed for Mr John Alfred Doyle on 2023-04-05

View PDF (2 pages)

11/04/2023

Change of details for Mr John Alfred Doyle as a person with significant control on 2023-04-05

View PDF (2 pages)

11/04/2023

Director's details changed for Mr John Alfred Doyle on 2023-04-05

View PDF (2 pages)

23/12/2022

Confirmation statement made on 2022-11-02 with updates

View PDF (4 pages)

01/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

10/06/2022

Change of details for Mr John Alfred Doyle as a person with significant control on 2022-06-10

View PDF (2 pages)

10/06/2022

Registered office address changed from Second Floor 123 Aldersgate Street London EC1A 4JQ United Kingdom to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 2022-06-10

View PDF (1 pages)

02/11/2021

Confirmation statement made on 2021-11-02 with updates

View PDF (4 pages)

02/11/2021

Change of details for Mr John Alfred Doyle as a person with significant control on 2020-07-15

View PDF (2 pages)

02/11/2021

Cessation of Paulyne Jill Doyle as a person with significant control on 2020-07-15

View PDF (1 pages)

02/11/2021

Termination of appointment of Pauline Jill Doyle as a secretary on 2020-07-15

View PDF (1 pages)

07/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

20/01/2021

Confirmation statement made on 2020-12-12 with updates

View PDF (4 pages)

01/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

20/01/2020

Confirmation statement made on 2019-12-12 with updates

View PDF (4 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

17/07/2019

Registered office address changed from Challoner House 2nd Floor 19 Clerkenwell Close London EC1R 0RR England to Second Floor 123 Aldersgate Street London EC1A 4JQ on 2019-07-17

View PDF (1 pages)

17/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

09/02/2018

Registered office address changed from C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to Challoner House 2nd Floor 19 Clerkenwell Close London EC1R 0RR on 2018-02-09

View PDF (1 pages)

18/01/2018

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

26/01/2017

Confirmation statement made on 2016-12-13 with updates

View PDF (6 pages)

28/09/2016

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

View PDF (8 pages)

25/01/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (4 pages)

28/09/2015

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

View PDF (8 pages)

20/03/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (4 pages)

30/09/2014

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

View PDF (7 pages)

02/09/2014

Registered office address changed from 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2014-09-02

View PDF (1 pages)

03/01/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (4 pages)

30/09/2013

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

View PDF (15 pages)

24/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/04/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (4 pages)

16/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2012

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

View PDF (8 pages)

09/02/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (4 pages)

30/09/2011

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

View PDF (6 pages)

23/12/2010

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (4 pages)

01/11/2010

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

View PDF (5 pages)

02/03/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (4 pages)

02/03/2010

Director's details changed for John Alfred Doyle on 2010-01-26

View PDF (2 pages)

04/11/2009

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

View PDF (5 pages)

12/02/2009

Return made up to 13/12/08; full list of members

View PDF (3 pages)

30/10/2008

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

View PDF (6 pages)

30/06/2008

Capitals not rolled up

View PDF (2 pages)

30/06/2008

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

View PDF (6 pages)

20/12/2007

Return made up to 13/12/07; full list of members

View PDF (2 pages)

11/09/2007

Amended accounts made up to 2005-12-31

View PDF (6 pages)

11/09/2007

Amended accounts made up to 2004-12-31

View PDF (6 pages)

11/09/2007

Amended accounts made up to 2003-12-31

View PDF (5 pages)

11/09/2007

Amended accounts made up to 2002-12-31

View PDF (5 pages)

28/08/2007

Registered office changed on 28/08/07 from: 9 cherry trees hartley longfield kent DA3 8DS

View PDF (1 pages)

14/02/2007

Return made up to 13/12/06; full list of members

View PDF (6 pages)

03/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

21/08/2006

Return made up to 13/12/05; full list of members

View PDF (6 pages)

25/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

14/01/2005

Return made up to 13/12/04; full list of members

View PDF (6 pages)

12/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

05/12/2003

Return made up to 13/12/03; full list of members

View PDF (6 pages)

29/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

11/03/2003

Return made up to 13/12/02; full list of members

View PDF (6 pages)

29/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

14/12/2001

Return made up to 13/12/01; full list of members

View PDF (6 pages)

23/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

01/02/2001

Return made up to 13/12/00; full list of members

View PDF (6 pages)

21/03/2000

New director appointed

View PDF (2 pages)

13/03/2000

Registered office changed on 13/03/00 from: burlington house 40 burlington rise east barnet,barnet hertfordshire EN4 8NN

View PDF (1 pages)

13/03/2000

Secretary resigned

View PDF (1 pages)

13/03/2000

Director resigned

View PDF (1 pages)

13/03/2000

New secretary appointed

View PDF (2 pages)

13/03/2000

Resolutions

View PDF (2 pages)

13/12/1999

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-67.79 % *

* during past year

Cash in Bank

£70,378.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
6
148.99K
-
0.00
218.51K
-

2022
6
217.60K
-
0.00
70.38K
-

2022
6
217.60K
-
0.00
70.38K
-

Employees

2022

Employees

6 0 % *

Net Assets(GBP)

217.60K £46.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

70.38K £-67.79 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wayne, Yvonne	Nominee Director	13/12/1999 - 13/12/1999	3393
Wayne, Harold	Nominee Secretary	13/12/1999 - 13/12/1999	1305
Mr John Alfred Doyle	Director	13/12/1999 - Present	2
Doyle, Pauline Jill	Secretary	13/12/1999 - 15/07/2020	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

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14/04/2000

Turnover:

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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No. of employees:

Description

About BLUE OCEAN INVESTMENT CO LTD

BLUE OCEAN INVESTMENT CO LTD is an(a) Active company incorporated on 13/12/1999 with the registered office located at C/O Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk IP3 9FJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE OCEAN INVESTMENT CO LTD?

BLUE OCEAN INVESTMENT CO LTD is currently Active. It was registered on 13/12/1999 .

Where is BLUE OCEAN INVESTMENT CO LTD located?

BLUE OCEAN INVESTMENT CO LTD is registered at C/O Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk IP3 9FJ.

What does BLUE OCEAN INVESTMENT CO LTD do?

BLUE OCEAN INVESTMENT CO LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BLUE OCEAN INVESTMENT CO LTD have?

BLUE OCEAN INVESTMENT CO LTD had 6 employees in 2022.

What is the latest filing for BLUE OCEAN INVESTMENT CO LTD?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2024-12-31.