BLUE REEF PROJECTS LIMITED

Key Data

Status

Active

Company No.

04056805

Incorporation date

21/08/2000

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2000)

07/08/2025

Registered office address changed to PO Box 4385, 04056805 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-07

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07/08/2025

Address of officer Alexander Mcdowell changed to 04056805 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-07

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07/08/2025

Address of person with significant control Alexander Mcdowell changed to 04056805 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-07

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10/09/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2022

Registered office address changed from Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on 2022-02-10

View PDF (1 pages)

09/02/2022

Confirmation statement made on 2022-02-09 with updates

View PDF (4 pages)

09/02/2022

Notification of Alexander Mcdowell as a person with significant control on 2022-02-02

View PDF (2 pages)

09/02/2022

Appointment of Alexander Mcdowell as a director on 2022-02-02

View PDF (2 pages)

09/02/2022

Termination of appointment of Andrew Mark Game as a director on 2022-02-02

View PDF (1 pages)

09/02/2022

Termination of appointment of Amanda Jane Game as a director on 2022-02-02

View PDF (1 pages)

09/02/2022

Cessation of Andrew Mark Game as a person with significant control on 2022-02-02

View PDF (1 pages)

09/02/2022

Termination of appointment of Andrew Mark Game as a secretary on 2022-02-02

View PDF (1 pages)

09/02/2022

Cessation of Amanda Jane Game as a person with significant control on 2022-02-02

View PDF (1 pages)

23/08/2021

Confirmation statement made on 2021-08-21 with updates

View PDF (5 pages)

12/05/2021

Micro company accounts made up to 2020-08-31

View PDF (5 pages)

21/08/2020

Confirmation statement made on 2020-08-21 with updates

View PDF (5 pages)

22/10/2019

Micro company accounts made up to 2019-08-31

View PDF (6 pages)

02/09/2019

Confirmation statement made on 2019-08-21 with updates

View PDF (5 pages)

03/04/2019

Micro company accounts made up to 2018-08-31

View PDF (6 pages)

22/08/2018

Confirmation statement made on 2018-08-21 with updates

View PDF (4 pages)

08/03/2018

Micro company accounts made up to 2017-08-31

View PDF (5 pages)

17/01/2018

Director's details changed for Andrew Mark Game on 2018-01-16

View PDF (2 pages)

17/01/2018

Director's details changed for Amanda Jane Game on 2018-01-16

View PDF (2 pages)

17/01/2018

Secretary's details changed for Andrew Mark Game on 2018-01-16

View PDF (1 pages)

17/01/2018

Change of details for Andrew Mark Game as a person with significant control on 2018-01-16

View PDF (2 pages)

17/01/2018

Change of details for Amanda Jane Game as a person with significant control on 2018-01-16

View PDF (2 pages)

31/08/2017

Change of details for Andrew Mark Game as a person with significant control on 2017-08-13

View PDF (2 pages)

31/08/2017

Confirmation statement made on 2017-08-21 with updates

View PDF (4 pages)

31/08/2017

Secretary's details changed for Andrew Mark Game on 2017-08-13

View PDF (1 pages)

31/08/2017

Director's details changed for Andrew Mark Game on 2017-08-13

View PDF (2 pages)

31/08/2017

Change of details for Amanda Jane Game as a person with significant control on 2017-08-13

View PDF (2 pages)

31/08/2017

Director's details changed for Amanda Jane Game on 2017-08-13

View PDF (2 pages)

10/03/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

31/08/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (6 pages)

17/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

24/08/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (5 pages)

06/08/2015

Director's details changed for Amanda Jane Game on 2015-07-31

View PDF (2 pages)

06/08/2015

Director's details changed for Andrew Mark Game on 2015-07-31

View PDF (2 pages)

06/08/2015

Secretary's details changed for Andrew Mark Game on 2015-07-31

View PDF (1 pages)

27/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

22/08/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (5 pages)

30/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

27/08/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (5 pages)

08/02/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

29/08/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (5 pages)

08/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

22/08/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (5 pages)

20/01/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

31/08/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (5 pages)

08/02/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

11/11/2009

Registered office address changed from Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE on 2009-11-11

View PDF (1 pages)

28/08/2009

Return made up to 21/08/09; full list of members

View PDF (4 pages)

05/12/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

26/08/2008

Return made up to 21/08/08; full list of members

View PDF (4 pages)

11/12/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

28/08/2007

Return made up to 21/08/07; full list of members

View PDF (3 pages)

23/05/2007

Ad 23/05/07-23/05/07 £ si [email protected]=98 £ ic 2/100

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24/10/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

04/09/2006

Return made up to 21/08/06; full list of members

View PDF (2 pages)

02/11/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

02/09/2005

Return made up to 21/08/05; full list of members

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02/12/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

27/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/09/2004

Director's particulars changed

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16/09/2004

Registered office changed on 16/09/04 from: greyfriars court paradise square oxford OX1 1BE

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18/08/2004

Return made up to 21/08/04; full list of members

View PDF (7 pages)

17/12/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

15/12/2003

Registered office changed on 15/12/03 from: boswell house 1-5 broad street oxford OX1 3AW

View PDF (1 pages)

01/09/2003

Return made up to 21/08/03; full list of members

View PDF (7 pages)

18/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/03/2003

Secretary resigned

View PDF (1 pages)

24/02/2003

Registered office changed on 24/02/03 from: 14 red lion drive stokenchurch high wycombe buckinghamshire HP14 3SR

View PDF (1 pages)

17/02/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

10/09/2002

Return made up to 21/08/02; full list of members

View PDF (6 pages)

22/01/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

29/08/2001

Return made up to 21/08/01; full list of members

View PDF (6 pages)

31/08/2000

New secretary appointed

View PDF (2 pages)

31/08/2000

New director appointed

View PDF (2 pages)

31/08/2000

Registered office changed on 31/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

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31/08/2000

Director resigned

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31/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

21/08/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2020

Next confirmation date

09/02/2023

Last change occurred

31/08/2020

Accounts

Micro Entity

Last made up date

31/08/2020

Next account date

31/08/2021

Next due on

31/05/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Combined Nominees Limited	Nominee Director	21/08/2000 - 21/08/2000	7286
Game, Andrew Mark	Director	10/03/2003 - 02/02/2022	3
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	21/08/2000 - 21/08/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	21/08/2000 - 21/08/2000	16826
Game, Amanda Jane	Director	21/08/2000 - 02/02/2022	4

Persons with Significant Control

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

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05/01/1962

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Mixed farming

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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12230165

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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Raising of other animals

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About BLUE REEF PROJECTS LIMITED

BLUE REEF PROJECTS LIMITED is an(a) Active company incorporated on 21/08/2000 with the registered office located at 4385, 04056805 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director 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 REEF PROJECTS LIMITED?

BLUE REEF PROJECTS LIMITED is currently Active. It was registered on 21/08/2000 .

Where is BLUE REEF PROJECTS LIMITED located?

BLUE REEF PROJECTS LIMITED is registered at 4385, 04056805 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BLUE REEF PROJECTS LIMITED do?

BLUE REEF PROJECTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLUE REEF PROJECTS LIMITED?

The latest filing was on 07/08/2025: Registered office address changed to PO Box 4385, 04056805 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-07.