BLUE-PLATE CONSULTING LIMITED

Key Data

Status

Active

Company No.

04238622

Incorporation date

21/06/2001

Size

Micro Entity

Classification

Financial management (70.22/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2001)

26/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

02/03/2026

Confirmation statement made on 2026-03-02 with updates

View PDF (5 pages)

09/01/2026

Change of details for Mr Jeffrey Michael Herman as a person with significant control on 2026-01-08

View PDF (2 pages)

08/01/2026

Director's details changed for Mr Jeffrey Michael Herman on 2026-01-08

View PDF (2 pages)

27/03/2025

Confirmation statement made on 2025-03-26 with updates

View PDF (4 pages)

27/03/2025

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

02/04/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (7 pages)

28/03/2024

Confirmation statement made on 2024-03-26 with updates

View PDF (4 pages)

26/03/2023

Statement of capital following an allotment of shares on 2022-07-01

View PDF (3 pages)

26/03/2023

Cessation of Sandra Herman as a person with significant control on 2023-03-01

View PDF (1 pages)

26/03/2023

Confirmation statement made on 2023-03-26 with updates

View PDF (5 pages)

18/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

27/09/2022

Withdrawal of a person with significant control statement on 2022-09-27

View PDF (2 pages)

27/09/2022

Notification of a person with significant control statement

View PDF (2 pages)

27/09/2022

Notification of Sandra Herman as a person with significant control on 2022-09-01

View PDF (2 pages)

22/07/2022

Confirmation statement made on 2022-06-20 with updates

View PDF (4 pages)

22/07/2022

Change of details for Mr Jeffrey Michael Herman as a person with significant control on 2022-06-20

View PDF (2 pages)

25/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

23/07/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

11/03/2021

Director's details changed for Mr Jeffrey Michael Herman on 2021-03-11

View PDF (2 pages)

11/03/2021

Registered office address changed from 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2021-03-11

View PDF (1 pages)

11/03/2021

Secretary's details changed for Mrs Sandra Herman on 2021-03-11

View PDF (1 pages)

11/03/2021

Registered office address changed from PO Box HA5 4LN 64 Park View Pinner Middlesex HA5 4LN United Kingdom to 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF on 2021-03-11

View PDF (1 pages)

07/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

22/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

25/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

21/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

02/01/2019

Micro company accounts made up to 2018-06-30

View PDF (3 pages)

21/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

01/02/2018

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

10/07/2017

Notification of Jeffrey Michael Herman as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

26/03/2017

Registered office address changed from 36 Crown Rise Watford Hertfordshire WD25 0NE to PO Box HA5 4LN 64 Park View Pinner Middlesex HA5 4LN on 2017-03-26

View PDF (1 pages)

26/03/2017

Micro company accounts made up to 2016-06-30

View PDF (3 pages)

29/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (4 pages)

15/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

02/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (4 pages)

30/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

01/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (4 pages)

07/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

21/06/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (4 pages)

04/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

22/06/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (4 pages)

09/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

24/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (4 pages)

16/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

29/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (4 pages)

29/06/2010

Director's details changed for Mr Jeffrey Michael Herman on 2010-06-20

View PDF (2 pages)

24/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

29/06/2009

Return made up to 20/06/09; full list of members

View PDF (3 pages)

08/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

07/08/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

27/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

26/07/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

18/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

18/07/2006

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

View PDF (2 pages)

13/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

20/06/2005

Return made up to 20/06/05; full list of members

View PDF (2 pages)

23/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (3 pages)

22/07/2004

Return made up to 21/06/04; full list of members

View PDF (6 pages)

11/01/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (3 pages)

09/12/2003

Director resigned

View PDF (1 pages)

28/07/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

07/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (3 pages)

07/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/03/2003

New secretary appointed

View PDF (1 pages)

22/01/2003

Resolutions

View PDF (1 pages)

22/01/2003

£ nc 1000/2000 30/06/02

View PDF (1 pages)

16/07/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

06/03/2002

Director resigned

View PDF (1 pages)

02/01/2002

Director resigned

View PDF (1 pages)

08/11/2001

New director appointed

View PDF (2 pages)

08/11/2001

New director appointed

View PDF (2 pages)

08/11/2001

New director appointed

View PDF (2 pages)

25/06/2001

Secretary resigned

View PDF (1 pages)

21/06/2001

Incorporation

View PDF (16 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

30/06/2024

Next confirmation date

02/03/2027

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
1.92K
-
0.00
-
-

2022
1
2.44K
-
0.00
-
-

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/06/2001 - 21/06/2001	99600
Herman, Jeffrey Michael	Director	31/10/2001 - Present	6
Stock, Paul Ronald	Director	31/10/2001 - 05/12/2001	2
Drake, Simon Lawrence	Director	21/06/2001 - 17/10/2003	11
Azhar, Shahid Mahmood	Director	31/10/2001 - 26/02/2002	13

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BLUE-PLATE CONSULTING LIMITED

BLUE-PLATE CONSULTING LIMITED is an(a) Active company incorporated on 21/06/2001 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There are currently 2 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-PLATE CONSULTING LIMITED?

BLUE-PLATE CONSULTING LIMITED is currently Active. It was registered on 21/06/2001 .

Where is BLUE-PLATE CONSULTING LIMITED located?

BLUE-PLATE CONSULTING LIMITED is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does BLUE-PLATE CONSULTING LIMITED do?

BLUE-PLATE CONSULTING LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for BLUE-PLATE CONSULTING LIMITED?

The latest filing was on 26/03/2026: Micro company accounts made up to 2025-06-30.