BLUE ROCK SERVICES LIMITED

Key Data

Status

Active

Company No.

03075182

Incorporation date

03/07/1995

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/07/1995)

03/10/2025

Confirmation statement made on 2025-09-26 with updates

View PDF (5 pages)

07/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

01/10/2024

Confirmation statement made on 2024-09-26 with updates

View PDF (5 pages)

01/10/2024

Cessation of Andrew Stafford-Deitsch as a person with significant control on 2024-09-26

View PDF (1 pages)

01/10/2024

Change of details for Mrs Lucinda Verity Stafford-Deitsch as a person with significant control on 2024-09-26

View PDF (2 pages)

04/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

11/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

19/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

18/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

08/03/2023

Termination of appointment of Gordon David Grender as a director on 2023-03-08

View PDF (1 pages)

08/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

15/07/2022

Confirmation statement made on 2022-07-03 with updates

View PDF (5 pages)

06/05/2022

Secretary's details changed for Mr Andrew Stafford-Deitsch on 2022-05-06

View PDF (1 pages)

06/05/2022

Director's details changed for Mrs Lucinda Verity Stafford-Deitsch on 2022-05-06

View PDF (2 pages)

06/05/2022

Director's details changed for Mr Andrew Stafford-Deitsch on 2022-05-06

View PDF (2 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

16/07/2021

Confirmation statement made on 2021-07-03 with updates

View PDF (5 pages)

09/04/2021

Director's details changed for Mr Gordon David Grender on 2021-04-09

View PDF (2 pages)

08/01/2021

Appointment of Mr Gordon David Grender as a director on 2021-01-01

View PDF (2 pages)

21/10/2020

Director's details changed for Lucinda Verity Staffford-Deitsch on 2019-01-01

View PDF (2 pages)

04/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

11/08/2020

Confirmation statement made on 2020-07-03 with updates

View PDF (5 pages)

12/07/2019

Confirmation statement made on 2019-07-03 with updates

View PDF (5 pages)

03/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

06/07/2018

Confirmation statement made on 2018-07-03 with updates

View PDF (5 pages)

27/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

20/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

18/07/2017

Confirmation statement made on 2017-07-03 with no updates

View PDF (3 pages)

15/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

18/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (6 pages)

27/04/2016

Registered office address changed from Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN United Kingdom to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 2016-04-27

View PDF (1 pages)

25/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (11 pages)

08/09/2015

Registered office address changed from 166 Piccadilly London W1J 9EF to Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN on 2015-09-08

View PDF (1 pages)

24/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (5 pages)

02/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (11 pages)

05/08/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (5 pages)

04/12/2013

Total exemption full accounts made up to 2012-12-31

View PDF (11 pages)

27/08/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (5 pages)

05/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (12 pages)

09/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (5 pages)

05/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (5 pages)

10/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

15/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

12/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (5 pages)

12/07/2010

Director's details changed for Lucinda Verity Staffford-Deitsch on 2010-07-03

View PDF (2 pages)

23/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

03/07/2009

Return made up to 03/07/09; full list of members

View PDF (4 pages)

11/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

05/08/2008

Return made up to 03/07/08; no change of members

View PDF (7 pages)

22/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

17/07/2007

Return made up to 03/07/07; no change of members

View PDF (7 pages)

05/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

08/08/2006

Return made up to 03/07/06; full list of members

View PDF (7 pages)

09/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

02/08/2005

Registered office changed on 02/08/05 from: first floor 30 st james street london SW1A 1HB

View PDF (1 pages)

13/07/2005

Return made up to 03/07/05; full list of members

View PDF (7 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

13/07/2004

Return made up to 03/07/04; full list of members

View PDF (7 pages)

13/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

14/07/2003

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

View PDF (7 pages)

24/12/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

29/07/2002

Return made up to 03/07/02; full list of members

View PDF (5 pages)

06/03/2002

Resolutions

View PDF (0 pages)

06/03/2002

Resolutions

View PDF (0 pages)

06/03/2002

Resolutions

View PDF (1 pages)

08/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

10/07/2001

Return made up to 03/07/01; full list of members

View PDF (6 pages)

24/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

17/07/2000

Return made up to 03/07/00; full list of members

View PDF (6 pages)

21/07/1999

Return made up to 03/07/99; full list of members

View PDF (6 pages)

21/07/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

06/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

16/07/1998

Return made up to 03/07/98; no change of members

View PDF (6 pages)

05/08/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

01/08/1997

Return made up to 03/07/97; no change of members

View PDF (6 pages)

25/07/1996

Return made up to 03/07/96; full list of members

View PDF (6 pages)

31/08/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

25/07/1995

Nc inc already adjusted 06/07/95

View PDF (1 pages)

24/07/1995

Resolutions

View PDF (2 pages)

24/07/1995

Director resigned;new director appointed

View PDF (2 pages)

24/07/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

24/07/1995

Registered office changed on 24/07/95 from: 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

14/07/1995

Certificate of change of name

View PDF (4 pages)

03/07/1995

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
4
868.07K
-
0.00
846.25K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Stafford Deitsch, Andrew	Director	06/07/1995 - Present	39
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	02/07/1995 - 05/07/1995	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	02/07/1995 - 05/07/1995	16826
Grender, Gordon David	Director	01/01/2021 - 08/03/2023	11
Stafford-Deitsch, Lucinda Verity	Director	06/07/1995 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BLUE ROCK SERVICES LIMITED

BLUE ROCK SERVICES LIMITED is an(a) Active company incorporated on 03/07/1995 with the registered office located at C/O PRAGER METIS LLP, 5a Bear Lane, Southwark, London SE1 0UH. There are currently 3 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 ROCK SERVICES LIMITED?

BLUE ROCK SERVICES LIMITED is currently Active. It was registered on 03/07/1995 .

Where is BLUE ROCK SERVICES LIMITED located?

BLUE ROCK SERVICES LIMITED is registered at C/O PRAGER METIS LLP, 5a Bear Lane, Southwark, London SE1 0UH.

What does BLUE ROCK SERVICES LIMITED do?

BLUE ROCK SERVICES 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 ROCK SERVICES LIMITED?

The latest filing was on 03/10/2025: Confirmation statement made on 2025-09-26 with updates.