BLUE PROFILE LIMITED

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BLUE PROFILE LIMITED

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Key Data

Status

Active

Company No.

03394468

Incorporation date

27/06/1997

Size

Unaudited abridged

Contacts

Registered address

Registered address

A4g Suite Nepicar House, London Road, Wrotham Heath, Kent TN15 7RSCopy
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Latest events (Record since 27/06/1997)
dot icon03/04/2026
Registered office address changed from Kings Lodge London Road, West Kingsdown Sevenoaks Kent TN15 6AR to A4G Suite Nepicar House London Road Wrotham Heath Kent TN15 7RS on 2026-04-03
dot icon03/04/2026
Secretary's details changed for Mr Wayne Michael Kenward on 2026-04-01
dot icon03/04/2026
Change of details for Mr Wayne Michael Kenward as a person with significant control on 2026-04-01
dot icon26/12/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon17/06/2025
Confirmation statement made on 2025-06-08 with no updates
dot icon17/07/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon24/06/2024
Confirmation statement made on 2024-06-08 with no updates
dot icon09/08/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon12/06/2023
Confirmation statement made on 2023-06-08 with no updates
dot icon28/10/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon20/06/2022
Confirmation statement made on 2022-06-08 with updates
dot icon23/05/2022
Statement of capital following an allotment of shares on 2022-05-16
dot icon28/03/2022
Cancellation of shares. Statement of capital on 2022-02-23
dot icon16/09/2021
Memorandum and Articles of Association
dot icon16/09/2021
Resolutions
dot icon09/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon18/06/2021
Confirmation statement made on 2021-06-08 with updates
dot icon26/01/2021
Memorandum and Articles of Association
dot icon26/01/2021
Resolutions
dot icon26/01/2021
Change of share class name or designation
dot icon23/09/2020
Unaudited abridged accounts made up to 2020-03-31
dot icon08/06/2020
Confirmation statement made on 2020-06-08 with no updates
dot icon21/10/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon13/06/2019
Confirmation statement made on 2019-06-08 with updates
dot icon01/02/2019
Appointment of Mr Wayne Michael Kenward as a secretary on 2019-01-09
dot icon01/02/2019
Termination of appointment of Susan Dorothy Keeble as a secretary on 2019-01-09
dot icon06/12/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon11/07/2018
Confirmation statement made on 2018-06-27 with no updates
dot icon20/12/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon03/07/2017
Confirmation statement made on 2017-06-27 with updates
dot icon03/07/2017
Notification of Wayne Michael Kenward as a person with significant control on 2016-04-06
dot icon22/08/2016
Total exemption small company accounts made up to 2016-03-31
dot icon27/06/2016
Annual return made up to 2016-06-27 with full list of shareholders
dot icon27/06/2016
Director's details changed for Mr Wayne Michael Kenward on 2016-04-28
dot icon27/06/2016
Secretary's details changed for Susan Dorothy Keeble on 2016-04-28
dot icon13/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon17/07/2015
Annual return made up to 2015-06-27 with full list of shareholders
dot icon20/01/2015
Director's details changed for Mr Wayne Michael Kenward on 2014-12-15
dot icon29/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon22/07/2014
Annual return made up to 2014-06-27 with full list of shareholders
dot icon07/08/2013
Annual return made up to 2013-06-27 with full list of shareholders
dot icon01/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon13/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon24/07/2012
Annual return made up to 2012-06-27 with full list of shareholders
dot icon31/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon15/07/2011
Annual return made up to 2011-06-27 with full list of shareholders
dot icon14/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon26/07/2010
Annual return made up to 2010-06-27 with full list of shareholders
dot icon04/02/2010
Termination of appointment of Fiona Leask as a director
dot icon15/07/2009
Return made up to 27/06/09; full list of members
dot icon15/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon19/02/2009
Return made up to 27/06/08; full list of members
dot icon29/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon12/12/2007
New director appointed
dot icon18/09/2007
Return made up to 27/06/07; full list of members
dot icon20/08/2007
Total exemption small company accounts made up to 2007-03-31
dot icon25/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon02/11/2006
Return made up to 27/06/06; full list of members
dot icon23/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon29/07/2005
Return made up to 27/06/05; full list of members
dot icon02/03/2005
Total exemption small company accounts made up to 2004-03-31
dot icon02/08/2004
Return made up to 27/06/04; full list of members
dot icon17/09/2003
Director resigned
dot icon14/09/2003
Total exemption small company accounts made up to 2003-03-31
dot icon14/07/2003
Return made up to 27/06/03; full list of members
dot icon13/11/2002
Total exemption small company accounts made up to 2002-03-31
dot icon05/09/2002
Return made up to 27/06/02; full list of members
dot icon26/11/2001
Total exemption small company accounts made up to 2001-03-31
dot icon04/07/2001
Return made up to 27/06/01; full list of members
dot icon18/05/2001
Certificate of change of name
dot icon22/09/2000
Accounts for a dormant company made up to 2000-03-31
dot icon22/08/2000
Accounting reference date shortened from 30/06/00 to 31/03/00
dot icon26/06/2000
Return made up to 27/06/00; full list of members
dot icon17/05/2000
Registered office changed on 17/05/00 from: 7/9 wellington square hastings east sussex TN34 1PD
dot icon19/12/1999
Full accounts made up to 1999-06-30
dot icon20/08/1999
Return made up to 27/06/99; no change of members
dot icon29/03/1999
Full accounts made up to 1998-06-30
dot icon04/08/1998
Return made up to 27/06/98; full list of members
dot icon10/03/1998
Registered office changed on 10/03/98 from: 7-9 wellington square hastings east sussex TN34 1PD
dot icon27/06/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon-3.06 % *

* during past year

Cash in Bank

£215,509.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
349.17K
-
0.00
300.51K
-
2022
6
278.25K
-
0.00
222.32K
-
2023
6
249.26K
-
0.00
215.51K
-
2023
6
249.26K
-
0.00
215.51K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

249.26K £Descended-10.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

215.51K £Descended-3.06 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Wayne Michael Kenward
Director
27/06/1997 - Present
1
Keeble, Susan Dorothy
Director
26/06/1997 - 30/03/2003
-
Leask, Fiona
Director
04/07/2007 - 07/01/2010
-
Kenward, Wayne Michael
Secretary
09/01/2019 - Present
-
Keeble, Susan Dorothy
Secretary
26/06/1997 - 08/01/2019
-

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 PROFILE LIMITED

BLUE PROFILE LIMITED is an(a) Active company incorporated on 27/06/1997 with the registered office located at A4g Suite Nepicar House, London Road, Wrotham Heath, Kent TN15 7RS. There are currently 2 active directors 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 PROFILE LIMITED?

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BLUE PROFILE LIMITED is currently Active. It was registered on 27/06/1997 .

Where is BLUE PROFILE LIMITED located?

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BLUE PROFILE LIMITED is registered at A4g Suite Nepicar House, London Road, Wrotham Heath, Kent TN15 7RS.

What does BLUE PROFILE LIMITED do?

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BLUE PROFILE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BLUE PROFILE LIMITED have?

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BLUE PROFILE LIMITED had 6 employees in 2023.

What is the latest filing for BLUE PROFILE LIMITED?

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The latest filing was on 03/04/2026: Registered office address changed from Kings Lodge London Road, West Kingsdown Sevenoaks Kent TN15 6AR to A4G Suite Nepicar House London Road Wrotham Heath Kent TN15 7RS on 2026-04-03.