BLUE PLANET BUILDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

07623758

Incorporation date

05/05/2011

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2011)

29/01/2026

Termination of appointment of David Paul Woodhead as a director on 2025-04-01

View PDF (1 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

10/06/2025

Confirmation statement made on 2025-05-05 with no updates

View PDF (3 pages)

30/01/2025

Registered office address changed from 57 Front Street Arnold Nottingham NG5 7EA to 16 Long Row Nottingham NG1 2DH on 2025-01-30

View PDF (1 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

11/06/2024

Confirmation statement made on 2024-05-05 with no updates

View PDF (3 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

30/05/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

14/06/2022

Confirmation statement made on 2022-05-05 with no updates

View PDF (3 pages)

13/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

08/06/2021

Confirmation statement made on 2021-05-05 with no updates

View PDF (3 pages)

05/10/2020

Total exemption full accounts made up to 2019-09-30

View PDF (17 pages)

17/06/2020

Confirmation statement made on 2020-05-05 with no updates

View PDF (3 pages)

04/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (16 pages)

08/05/2019

Confirmation statement made on 2019-05-05 with no updates

View PDF (3 pages)

04/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (15 pages)

08/05/2018

Confirmation statement made on 2018-05-05 with no updates

View PDF (3 pages)

26/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (15 pages)

10/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (5 pages)

13/09/2016

Current accounting period extended from 2016-05-31 to 2016-09-30

View PDF (1 pages)

10/05/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (5 pages)

26/02/2016

Total exemption full accounts made up to 2015-05-31

View PDF (14 pages)

22/05/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (5 pages)

11/03/2015

Total exemption full accounts made up to 2014-05-31

View PDF (14 pages)

21/08/2014

Registered office address changed from Rivermead House 7 Lewis Court Grove Park Enderby Leicestershire LE19 1SD to 57 Front Street Arnold Nottingham NG5 7EA on 2014-08-21

View PDF (1 pages)

21/05/2014

Annual return made up to 2014-05-05 with full list of shareholders

View PDF (5 pages)

03/03/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

10/05/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (5 pages)

08/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

12/11/2012

Statement of capital following an allotment of shares on 2012-05-15

View PDF (4 pages)

12/11/2012

Resolutions

View PDF (10 pages)

05/11/2012

Resolutions

View PDF (6 pages)

05/11/2012

Resolutions

View PDF (4 pages)

07/06/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (4 pages)

03/05/2012

Registered office address changed from 1 Bede Island Road Bede Island Business Park Leicester Leicestershire LE2 7EA on 2012-05-03

View PDF (2 pages)

05/05/2011

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/05/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
4
1.57M
-
0.00
157.00
-

2022
4
1.71M
-
0.00
163.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Woodhead, David Paul	Director	05/05/2011 - 01/04/2025	12
Mellors, James Frederick	Director	05/05/2011 - Present	22
Mellors, Edward James	Director	05/05/2011 - Present	23
Campbell, Stephen John	Director	05/05/2011 - Present	6

Persons with Significant Control

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

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15/04/1996

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Description

About BLUE PLANET BUILDINGS (UK) LIMITED

BLUE PLANET BUILDINGS (UK) LIMITED is an(a) Active company incorporated on 05/05/2011 with the registered office located at 16 Long Row, Nottingham NG1 2DH. 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 PLANET BUILDINGS (UK) LIMITED?

BLUE PLANET BUILDINGS (UK) LIMITED is currently Active. It was registered on 05/05/2011 .

Where is BLUE PLANET BUILDINGS (UK) LIMITED located?

BLUE PLANET BUILDINGS (UK) LIMITED is registered at 16 Long Row, Nottingham NG1 2DH.

What does BLUE PLANET BUILDINGS (UK) LIMITED do?

BLUE PLANET BUILDINGS (UK) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BLUE PLANET BUILDINGS (UK) LIMITED?

The latest filing was on 29/01/2026: Termination of appointment of David Paul Woodhead as a director on 2025-04-01.