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BLUE RIVER CONTROLS LIMITED

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BLUE RIVER CONTROLS LIMITED

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Key Data

Status

Active

Company No.

04657976

Incorporation date

06/02/2003

Size

Total Exemption Full

Classification

Manufacture of loaded electronic boards (26.12 - SIC 2007);Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

Registered address

10 Rydal Way, High Wycombe, Bucks HP12 4NSCopy
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Latest events (Record since 06/02/2003)
dot icon20/02/2026
Confirmation statement made on 2026-02-06 with no updates
View PDF (3 pages)
dot icon30/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon16/04/2025
Previous accounting period extended from 2024-07-31 to 2024-12-31
View PDF (1 pages)
dot icon19/02/2025
Confirmation statement made on 2025-02-06 with no updates
View PDF (3 pages)
dot icon29/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (9 pages)
dot icon18/02/2024
Confirmation statement made on 2024-02-06 with no updates
View PDF (3 pages)
dot icon27/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (9 pages)
dot icon18/02/2023
Confirmation statement made on 2023-02-06 with no updates
View PDF (3 pages)
dot icon26/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (9 pages)
dot icon16/02/2022
Confirmation statement made on 2022-02-06 with no updates
View PDF (3 pages)
dot icon30/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (11 pages)
dot icon16/02/2021
Confirmation statement made on 2021-02-06 with no updates
View PDF (3 pages)
dot icon22/04/2020
Total exemption full accounts made up to 2019-07-31
View PDF (10 pages)
dot icon09/02/2020
Confirmation statement made on 2020-02-06 with no updates
View PDF (3 pages)
dot icon30/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (9 pages)
dot icon17/02/2019
Confirmation statement made on 2019-02-06 with updates
View PDF (4 pages)
dot icon17/02/2019
Registered office address changed from 10 Rydal Way, Sands, High Wycombe, Bucks 10 Rydal Way Sands High Wycombe Bucks HP12 4NS England to 10 Rydal Way High Wycombe Bucks HP12 4NS on 2019-02-17
View PDF (1 pages)
dot icon15/11/2018
Second filing for the termination of Robert John Perfect as a director
View PDF (5 pages)
dot icon05/11/2018
Purchase of own shares.
View PDF (3 pages)
dot icon12/10/2018
Cancellation of shares. Statement of capital on 2018-09-10
View PDF (4 pages)
dot icon10/09/2018
Registered office address changed from 6 Narrow Lane Downley High Wycombe Buckinghamshire HP13 5XP to 10 Rydal Way, Sands, High Wycombe, Bucks 10 Rydal Way Sands High Wycombe Bucks HP12 4NS on 2018-09-10
View PDF (1 pages)
dot icon10/09/2018
Termination of appointment of Robert John Perfect as a secretary on 2018-07-31
View PDF (1 pages)
dot icon10/09/2018
Termination of appointment of Robert John Perfect as a director on 2018-07-31
View PDF (2 pages)
dot icon10/09/2018
Cessation of Robert John Perfect as a person with significant control on 2018-07-31
View PDF (1 pages)
dot icon23/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (9 pages)
dot icon06/02/2018
Confirmation statement made on 2018-02-06 with no updates
View PDF (3 pages)
dot icon25/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (4 pages)
dot icon06/02/2017
Confirmation statement made on 2017-02-06 with updates
View PDF (6 pages)
dot icon20/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (4 pages)
dot icon08/02/2016
Annual return made up to 2016-02-06 with full list of shareholders
View PDF (5 pages)
dot icon20/03/2015
Annual return made up to 2015-02-06 with full list of shareholders
View PDF (5 pages)
dot icon06/03/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (4 pages)
dot icon16/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (5 pages)
dot icon05/03/2014
Annual return made up to 2014-02-06 with full list of shareholders
View PDF (5 pages)
dot icon26/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (4 pages)
dot icon28/02/2013
Annual return made up to 2013-02-06 with full list of shareholders
View PDF (5 pages)
dot icon18/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon07/02/2012
Annual return made up to 2012-02-06 with full list of shareholders
View PDF (5 pages)
dot icon05/05/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon02/03/2011
Annual return made up to 2011-02-06 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon08/03/2010
Annual return made up to 2010-02-06 with full list of shareholders
View PDF (5 pages)
dot icon08/03/2010
Director's details changed for Mr Stephen Robert Laughlin on 2010-03-01
View PDF (2 pages)
dot icon08/03/2010
Director's details changed for Robert John Perfect on 2010-02-01
View PDF (2 pages)
dot icon15/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (4 pages)
dot icon17/02/2009
Return made up to 06/02/09; full list of members
View PDF (4 pages)
dot icon23/04/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (4 pages)
dot icon19/02/2008
Return made up to 06/02/08; full list of members
View PDF (3 pages)
dot icon21/05/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (4 pages)
dot icon27/02/2007
Return made up to 06/02/07; full list of members
View PDF (3 pages)
dot icon06/06/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (4 pages)
dot icon15/03/2006
Return made up to 06/02/06; full list of members
View PDF (7 pages)
dot icon28/06/2005
Accounting reference date extended from 28/02/05 to 31/07/05
View PDF (1 pages)
dot icon04/03/2005
Return made up to 06/02/05; full list of members
View PDF (7 pages)
dot icon27/10/2004
Accounts for a dormant company made up to 2004-02-29
View PDF (1 pages)
dot icon26/10/2004
Certificate of change of name
View PDF (2 pages)
dot icon06/03/2004
Return made up to 06/02/04; full list of members
View PDF (7 pages)
dot icon18/11/2003
New director appointed
View PDF (1 pages)
dot icon18/11/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/02/2003
Director resigned
View PDF (2 pages)
dot icon18/02/2003
Secretary resigned
View PDF (2 pages)
dot icon18/02/2003
Registered office changed on 18/02/03 from: the studio, st nicholas close elstree herts WD6 3EW
View PDF (2 pages)
dot icon06/02/2003
Incorporation
View PDF (14 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
259.58K
-
0.00
8.08K
-
2022
12
325.72K
-
0.00
33.34K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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 Robert John Perfect
Director
31/10/2003 - 31/07/2018
-
QA NOMINEES LIMITED
Nominee Director
06/02/2003 - 06/02/2003
8850
QA REGISTRARS LIMITED
Nominee Secretary
06/02/2003 - 06/02/2003
9026
Mr Stephen Robert Laughlin
Director
31/10/2003 - Present
1
Perfect, Robert John
Secretary
31/10/2003 - 10/09/2018
-

Persons with Significant Control

2
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 RIVER CONTROLS LIMITED

BLUE RIVER CONTROLS LIMITED is an(a) Active company incorporated on 06/02/2003 with the registered office located at 10 Rydal Way, High Wycombe, Bucks HP12 4NS. 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 RIVER CONTROLS LIMITED?

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BLUE RIVER CONTROLS LIMITED is currently Active. It was registered on 06/02/2003 .

Where is BLUE RIVER CONTROLS LIMITED located?

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BLUE RIVER CONTROLS LIMITED is registered at 10 Rydal Way, High Wycombe, Bucks HP12 4NS.

What does BLUE RIVER CONTROLS LIMITED do?

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BLUE RIVER CONTROLS LIMITED operates in the Manufacture of loaded electronic boards (26.12 - SIC 2007) sector.

What is the latest filing for BLUE RIVER CONTROLS LIMITED?

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The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-06 with no updates.