BLUE PLANET CONSULTING LIMITED

Key Data

Status

Active

Company No.

03500547

Incorporation date

28/01/1998

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1998)

23/03/2026

Confirmation statement made on 2026-03-21 with updates

View PDF (5 pages)

02/09/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

25/03/2025

Confirmation statement made on 2025-03-21 with updates

View PDF (5 pages)

30/05/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

26/03/2024

Confirmation statement made on 2024-03-21 with updates

View PDF (5 pages)

30/03/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

21/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

20/03/2023

Confirmation statement made on 2023-03-20 with updates

View PDF (5 pages)

06/07/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

21/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

10/09/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

23/03/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

21/10/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

23/03/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

23/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

21/03/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

26/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

06/04/2018

Statement of capital following an allotment of shares on 2017-10-30

View PDF (4 pages)

29/03/2018

Confirmation statement made on 2018-03-20 with updates

View PDF (5 pages)

29/03/2018

Resolutions

View PDF (41 pages)

29/03/2018

Statement of company's objects

View PDF (2 pages)

27/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

06/04/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

15/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

22/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (5 pages)

23/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

23/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (5 pages)

03/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

08/04/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (5 pages)

04/10/2013

Total exemption full accounts made up to 2013-01-31

View PDF (10 pages)

21/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (5 pages)

11/10/2012

Total exemption full accounts made up to 2012-01-31

View PDF (10 pages)

22/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (5 pages)

12/09/2011

Total exemption full accounts made up to 2011-01-31

View PDF (10 pages)

04/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (5 pages)

13/10/2010

Total exemption full accounts made up to 2010-01-31

View PDF (10 pages)

12/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

14/08/2009

Total exemption full accounts made up to 2009-01-31

View PDF (10 pages)

20/03/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

18/09/2008

Total exemption full accounts made up to 2008-01-31

View PDF (10 pages)

25/03/2008

Return made up to 20/03/08; full list of members

View PDF (4 pages)

09/10/2007

Total exemption full accounts made up to 2007-01-31

View PDF (10 pages)

01/04/2007

Return made up to 20/03/07; full list of members

View PDF (7 pages)

18/10/2006

Total exemption full accounts made up to 2006-01-31

View PDF (10 pages)

23/03/2006

Return made up to 20/03/06; full list of members

View PDF (7 pages)

06/09/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (10 pages)

07/02/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

23/08/2004

Total exemption full accounts made up to 2004-01-31

View PDF (10 pages)

05/08/2004

Registered office changed on 05/08/04 from: 9 broome road billericay essex CM11 1ES

View PDF (1 pages)

03/02/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

08/01/2004

Director's particulars changed

View PDF (1 pages)

07/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/12/2003

Registered office changed on 24/12/03 from: 44 hollyford billericay essex CM11 1EG

View PDF (2 pages)

15/09/2003

Total exemption full accounts made up to 2003-01-31

View PDF (10 pages)

20/02/2003

Return made up to 28/01/03; full list of members

View PDF (7 pages)

10/06/2002

Total exemption full accounts made up to 2002-01-31

View PDF (9 pages)

08/02/2002

Return made up to 28/01/02; full list of members

View PDF (6 pages)

31/01/2002

Amended accounts made up to 2001-01-31

View PDF (9 pages)

21/03/2001

Full accounts made up to 2001-01-31

View PDF (12 pages)

06/03/2001

Return made up to 28/01/01; full list of members

View PDF (6 pages)

10/08/2000

Full accounts made up to 2000-01-31

View PDF (11 pages)

09/02/2000

Return made up to 28/01/00; full list of members

View PDF (6 pages)

18/08/1999

Certificate of change of name

View PDF (2 pages)

10/06/1999

Registered office changed on 10/06/99 from: cereals house 21 station road westcliff on sea essex SS0 7RA

View PDF (1 pages)

10/06/1999

New director appointed

View PDF (2 pages)

10/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

10/06/1999

Director resigned

View PDF (1 pages)

14/05/1999

Certificate of change of name

View PDF (2 pages)

03/03/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (5 pages)

03/03/1999

Resolutions

View PDF (1 pages)

02/02/1999

Return made up to 28/01/99; full list of members

View PDF (6 pages)

11/11/1998

Registered office changed on 11/11/98 from: the old exchange 234 southchurch road, southend on sea essex SS1 2LS

View PDF (1 pages)

28/01/1998

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-45.72 % *

* during past year

Cash in Bank

£112,317.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

21/03/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
6
134.72K
-
0.00
103.66K
-

2022
6
167.15K
-
0.00
206.92K
-

2023
7
98.94K
-
0.00
112.32K
-

2023
7
98.94K
-
0.00
112.32K
-

Employees

2023

Employees

7 17 % *

Net Assets(GBP)

98.94K £-40.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

112.32K £-45.72 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tointon, Kenneth Alan	Director	27/01/1998 - 03/06/1999	112
Mrs Aileen Frances O'connor	Director	26/05/1999 - Present	4
O'connor, Colin James	Director	26/05/1999 - Present	3
Tointon, Kenneth Alan	Secretary	27/01/1998 - 03/06/1999	7
Bennett, Alan Geoffrey	Nominee Director	27/01/1998 - 03/06/1999	8

Persons with Significant Control

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Description

About BLUE PLANET CONSULTING LIMITED

BLUE PLANET CONSULTING LIMITED is an(a) Active company incorporated on 28/01/1998 with the registered office located at 9 Broome Road, Billericay, Essex CM11 1ES. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE PLANET CONSULTING LIMITED?

BLUE PLANET CONSULTING LIMITED is currently Active. It was registered on 28/01/1998 .

Where is BLUE PLANET CONSULTING LIMITED located?

BLUE PLANET CONSULTING LIMITED is registered at 9 Broome Road, Billericay, Essex CM11 1ES.

What does BLUE PLANET CONSULTING LIMITED do?

BLUE PLANET CONSULTING LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BLUE PLANET CONSULTING LIMITED have?

BLUE PLANET CONSULTING LIMITED had 7 employees in 2023.

What is the latest filing for BLUE PLANET CONSULTING LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-21 with updates.