BLUE SHEEP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06305034

Incorporation date

06/07/2007

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2007)

05/05/2025

Final Gazette dissolved following liquidation

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05/02/2025

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

22/10/2024

Resolutions

View PDF (1 pages)

22/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

22/10/2024

Declaration of solvency

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22/10/2024

Registered office address changed from Edgehill Stanley Road Cheltenham Gloucestershire GL52 6PB United Kingdom to 58 Leman Street London E1 8EU on 2024-10-22

View PDF (3 pages)

10/09/2024

Termination of appointment of Helen Edith Lovatt as a director on 2024-09-09

View PDF (1 pages)

14/05/2024

Director's details changed for Mrs Helen Edith Lovatt on 2024-05-14

View PDF (2 pages)

14/05/2024

Director's details changed for Mr Iain Fraser Lovatt on 2024-05-14

View PDF (2 pages)

14/05/2024

Confirmation statement made on 2024-05-05 with updates

View PDF (5 pages)

08/05/2024

Registered office address changed from 108 Evesham Road Cheltenham Gloucestershire GL52 2AN England to Edgehill Stanley Road Cheltenham Gloucestershire GL52 6PB on 2024-05-08

View PDF (1 pages)

23/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

17/05/2023

Confirmation statement made on 2023-05-05 with updates

View PDF (5 pages)

27/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

13/06/2022

Confirmation statement made on 2022-05-05 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

02/09/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (4 pages)

21/06/2021

Confirmation statement made on 2021-05-05 with updates

View PDF (4 pages)

21/06/2021

Change of details for Mrs Helen Edith Lovatt as a person with significant control on 2021-05-05

View PDF (2 pages)

26/11/2020

Change of details for Mr Iain Fraser Lovatt as a person with significant control on 2016-04-06

View PDF (2 pages)

06/11/2020

Registered office address changed from Unit 3 st George's Business Park Alstone Lane Cheltenham GL51 8HF England to 108 Evesham Road Cheltenham Gloucestershire GL52 2AN on 2020-11-06

View PDF (1 pages)

20/07/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (4 pages)

06/05/2020

Confirmation statement made on 2020-05-05 with updates

View PDF (4 pages)

18/07/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (4 pages)

17/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

03/08/2018

Notification of Helen Edith Lovatt as a person with significant control on 2016-04-06

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16/07/2018

Confirmation statement made on 2018-07-06 with no updates

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03/07/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/07/2018

Total exemption full accounts made up to 2017-06-30

View PDF (5 pages)

21/06/2018

Registered office address changed from The Quadrangle Imperial Square Cheltenham Gloucestershire GL50 1PZ to Unit 3 st George's Business Park Alstone Lane Cheltenham GL51 8HF on 2018-06-21

View PDF (1 pages)

12/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/07/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

19/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

20/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (5 pages)

12/04/2016

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

View PDF (3 pages)

03/08/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (5 pages)

06/07/2015

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

View PDF (3 pages)

09/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (5 pages)

16/06/2014

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

View PDF (3 pages)

12/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (5 pages)

11/06/2013

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

View PDF (3 pages)

14/01/2013

Previous accounting period shortened from 2012-12-31 to 2012-06-30

View PDF (1 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

20/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (5 pages)

19/07/2012

Registered office address changed from West Wing Arle Court Hatherley Lane Cheltenham Gloucestershire GL51 6PN on 2012-07-19

View PDF (1 pages)

16/08/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (5 pages)

10/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

02/08/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (5 pages)

22/07/2009

Return made up to 06/07/09; full list of members

View PDF (3 pages)

07/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

22/10/2008

Return made up to 06/07/08; full list of members

View PDF (7 pages)

13/03/2008

Director appointed iain fraser lovatt

View PDF (2 pages)

13/03/2008

Director and secretary appointed helen edith lovatt

View PDF (2 pages)

22/01/2008

Statement of affairs

View PDF (4 pages)

22/01/2008

Ad 19/12/07--------- £ si 94@1=94 £ ic 1/95

View PDF (2 pages)

08/01/2008

Nc inc already adjusted 19/12/07

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08/01/2008

Resolutions

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08/01/2008

Resolutions

View PDF (2 pages)

14/12/2007

Memorandum and Articles of Association

View PDF (9 pages)

12/12/2007

Certificate of change of name

View PDF (3 pages)

07/12/2007

Registered office changed on 07/12/07 from: c/o bpe solicitors first floor st jamess house st jamess square cheltenham gloucestershire GL50 3PR

View PDF (1 pages)

07/12/2007

Accounting reference date extended from 31/07/08 to 31/12/08

View PDF (1 pages)

07/12/2007

Director resigned

View PDF (1 pages)

07/12/2007

Secretary resigned

View PDF (1 pages)

06/07/2007

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

05/05/2025

Last change occurred

30/06/2023

Accounts

Total Exemption Full

Last made up date

30/06/2023

Next account date

30/06/2024

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Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
30.00K
-
0.00
-
-

2023
0
30.00K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

30.00K £- *

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
BPE SECRETARIES LIMITED	Corporate Secretary	06/07/2007 - 21/11/2007	80
Lovatt, Iain Fraser	Director	21/11/2007 - Present	16
Lovatt, Helen Edith	Director	21/11/2007 - 09/09/2024	18
Garnett, Margaret Anne	Director	06/07/2007 - 21/11/2007	218
Lovatt, Helen Edith	Secretary	21/11/2007 - Present	2

Persons with Significant Control

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

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Description

About BLUE SHEEP HOLDINGS LIMITED

BLUE SHEEP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 06/07/2007 with the registered office located at HUDSON WEIR LIMITED, 58 Leman Street, London E1 8EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE SHEEP HOLDINGS LIMITED?

BLUE SHEEP HOLDINGS LIMITED is currently Dissolved. It was registered on 06/07/2007 and dissolved on 05/05/2025.

Where is BLUE SHEEP HOLDINGS LIMITED located?

BLUE SHEEP HOLDINGS LIMITED is registered at HUDSON WEIR LIMITED, 58 Leman Street, London E1 8EU.

What does BLUE SHEEP HOLDINGS LIMITED do?

BLUE SHEEP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BLUE SHEEP HOLDINGS LIMITED?

The latest filing was on 05/05/2025: Final Gazette dissolved following liquidation.