BLUE OPAL LIMITED

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BLUE OPAL LIMITED

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Key Data

Status

Active

Company No.

05668189

Incorporation date

06/01/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

105 High Street, Worcester, Worcestershire WR1 2HWCopy
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Latest events (Record since 06/01/2006)
dot icon26/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon06/01/2026
Confirmation statement made on 2026-01-04 with no updates
dot icon11/12/2025
Register inspection address has been changed from 5 Deansway Worcester WR1 2JG England to 105 High Street Worcester Worcestershire WR1 2HW
dot icon07/08/2025
Change of details for St. Piran's Health Care Limited as a person with significant control on 2025-08-01
dot icon06/08/2025
Registered office address changed from 5 Deansway Worcester WR1 2JG to 105 High Street Worcester Worcestershire WR1 2HW on 2025-08-06
dot icon10/06/2025
Termination of appointment of Emma Louise Hall as a director on 2025-06-06
dot icon14/04/2025
Total exemption full accounts made up to 2024-04-30
dot icon12/02/2025
Appointment of Emma Louise Hall as a director on 2025-01-28
dot icon07/01/2025
Confirmation statement made on 2025-01-04 with updates
dot icon22/07/2024
Registration of charge 056681890005, created on 2024-07-17
dot icon03/06/2024
Resolutions
dot icon03/06/2024
Change of share class name or designation
dot icon03/06/2024
Memorandum and Articles of Association
dot icon30/05/2024
Registration of charge 056681890004, created on 2024-05-23
dot icon23/05/2024
Appointment of Mr Kevin Eric Betts as a secretary on 2024-05-23
dot icon22/05/2024
Satisfaction of charge 3 in full
dot icon22/05/2024
Satisfaction of charge 1 in full
dot icon22/05/2024
Satisfaction of charge 2 in full
dot icon10/01/2024
Confirmation statement made on 2024-01-04 with no updates
dot icon09/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon01/06/2023
Director's details changed for Ms Kathryn Elizabeth Betts on 2023-05-31
dot icon01/06/2023
Director's details changed for Mr Kevin Eric Betts on 2023-05-31
dot icon25/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon06/01/2023
Confirmation statement made on 2023-01-04 with no updates
dot icon05/08/2022
Director's details changed for Mr Kevin Eric Betts on 2022-08-05
dot icon05/08/2022
Director's details changed for Ms Kathryn Elizabeth Betts on 2022-08-05
dot icon05/08/2022
Change of details for St. Piran's Health Care Limited as a person with significant control on 2022-08-05
dot icon28/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon05/01/2022
Confirmation statement made on 2022-01-04 with no updates
dot icon14/09/2021
Director's details changed for Mr Kevin Eric Betts on 2021-09-14
dot icon10/09/2021
Second filing of Confirmation Statement dated 2021-01-04
dot icon06/04/2021
Total exemption full accounts made up to 2020-04-30
dot icon08/01/2021
Confirmation statement made on 2021-01-04 with no updates
dot icon04/02/2020
Total exemption full accounts made up to 2019-04-30
dot icon06/01/2020
Confirmation statement made on 2020-01-04 with no updates
dot icon04/01/2019
Confirmation statement made on 2019-01-04 with no updates
dot icon28/12/2018
Total exemption full accounts made up to 2018-04-30
dot icon06/12/2018
Register inspection address has been changed to 5 Deansway Worcester WR1 2JG
dot icon16/11/2018
Director's details changed for Ms Kathryn Elizabeth Wymer on 2018-08-06
dot icon21/05/2018
Appointment of Ms Kathryn Elizabeth Wymer as a director on 2018-05-15
dot icon21/05/2018
Amended total exemption full accounts made up to 2017-04-29
dot icon02/02/2018
Amended total exemption full accounts made up to 2017-04-29
dot icon25/01/2018
Unaudited abridged accounts made up to 2017-04-29
dot icon11/01/2018
Confirmation statement made on 2018-01-04 with no updates
dot icon27/04/2017
Total exemption small company accounts made up to 2016-04-30
dot icon26/01/2017
Previous accounting period shortened from 2016-04-30 to 2016-04-29
dot icon09/01/2017
Confirmation statement made on 2017-01-06 with updates
dot icon05/02/2016
Total exemption small company accounts made up to 2015-04-30
dot icon01/02/2016
Annual return made up to 2016-01-06 with full list of shareholders
dot icon28/01/2015
Annual return made up to 2015-01-06 with full list of shareholders
dot icon19/11/2014
Total exemption small company accounts made up to 2014-04-30
dot icon15/01/2014
Annual return made up to 2014-01-06 with full list of shareholders
dot icon15/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon18/01/2013
Annual return made up to 2013-01-06 with full list of shareholders
dot icon04/12/2012
Accounts for a small company made up to 2012-04-30
dot icon25/05/2012
Termination of appointment of Susanna Woodcock as a secretary
dot icon01/02/2012
Annual return made up to 2012-01-06 with full list of shareholders
dot icon13/01/2012
Accounts for a small company made up to 2011-04-30
dot icon19/01/2011
Accounts for a small company made up to 2010-04-30
dot icon13/01/2011
Annual return made up to 2011-01-06 with full list of shareholders
dot icon21/10/2010
Registered office address changed from 297a Lichfield Road Mere Green Sutton Coldfield West Midlands B74 4BZ on 2010-10-21
dot icon12/02/2010
Annual return made up to 2010-01-06 with full list of shareholders
dot icon19/01/2010
Accounts for a small company made up to 2009-04-30
dot icon11/01/2010
Director's details changed for Kevin Eric Betts on 2009-12-23
dot icon14/10/2009
Particulars of a mortgage or charge / charge no: 3
dot icon04/03/2009
Accounts for a small company made up to 2008-04-30
dot icon11/02/2009
Resolutions
dot icon10/02/2009
Return made up to 06/01/09; full list of members
dot icon30/12/2008
Director's change of particulars / kevin betts / 12/12/2008
dot icon17/12/2008
Memorandum and Articles of Association
dot icon17/12/2008
Resolutions
dot icon13/02/2008
Return made up to 06/01/08; full list of members
dot icon02/12/2007
Accounts for a small company made up to 2007-04-30
dot icon21/02/2007
Return made up to 06/01/07; full list of members
dot icon21/02/2007
Director's particulars changed
dot icon19/02/2007
Director's particulars changed
dot icon16/02/2007
Director resigned
dot icon16/02/2007
Secretary resigned
dot icon16/02/2007
New secretary appointed
dot icon23/01/2007
Registered office changed on 23/01/07 from: 59 thornhill road streetly west midlands B74 3EN
dot icon22/11/2006
Particulars of mortgage/charge
dot icon22/11/2006
Accounting reference date extended from 31/01/07 to 30/04/07
dot icon21/11/2006
Particulars of mortgage/charge
dot icon03/11/2006
Ad 24/10/06--------- £ si 99@1=99 £ ic 1/100
dot icon06/07/2006
New director appointed
dot icon06/07/2006
Registered office changed on 06/07/06 from: 5 deansway worcester WR1 2JG
dot icon06/07/2006
Resolutions
dot icon12/05/2006
New secretary appointed
dot icon12/05/2006
New director appointed
dot icon12/05/2006
Secretary resigned
dot icon12/05/2006
Director resigned
dot icon12/05/2006
Registered office changed on 12/05/06 from: edbrooke house, st johns road woking surrey GU21 7SE
dot icon06/01/2006
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
04/01/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
29/04/2026
dot iconNext due on
29/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
33
806.85K
-
0.00
49.62K
-
2022
28
700.51K
-
0.00
56.51K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HARRISON CLARK (SECRETARIAL) LTD
Corporate Secretary
03/05/2006 - 06/10/2006
108
HARRISON CLARK (NOMINEES) LIMITED
Corporate Director
03/05/2006 - 06/10/2006
102
Betts, Kevin Eric
Director
22/06/2006 - Present
50
Betts, Kathryn Elizabeth
Director
15/05/2018 - Present
16
Stl Secretaries Ltd
Secretary
06/01/2006 - 03/05/2006
593

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BLUE OPAL LIMITED

BLUE OPAL LIMITED is an(a) Active company incorporated on 06/01/2006 with the registered office located at 105 High Street, Worcester, Worcestershire WR1 2HW. There are currently 3 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 OPAL LIMITED?

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BLUE OPAL LIMITED is currently Active. It was registered on 06/01/2006 .

Where is BLUE OPAL LIMITED located?

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BLUE OPAL LIMITED is registered at 105 High Street, Worcester, Worcestershire WR1 2HW.

What does BLUE OPAL LIMITED do?

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BLUE OPAL LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BLUE OPAL LIMITED?

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The latest filing was on 26/01/2026: Total exemption full accounts made up to 2025-04-30.