BLUE SKIES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04049445

Incorporation date

08/08/2000

Size

Group

Classification

Other processing and preserving of fruit and vegetables (10.39 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2000)

17/02/2026

Satisfaction of charge 040494450010 in full

View PDF (1 pages)

04/02/2026

Purchase of own shares.

View PDF (4 pages)

21/01/2026

Cancellation of shares. Statement of capital on 2025-12-10

View PDF (6 pages)

05/08/2025

Group of companies' accounts made up to 2024-12-29

View PDF (48 pages)

25/07/2025

Group of companies' accounts made up to 2024-12-29

View PDF (49 pages)

11/07/2025

Confirmation statement made on 2025-07-11 with updates

View PDF (7 pages)

08/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (48 pages)

29/07/2024

Confirmation statement made on 2024-07-21 with updates

View PDF (7 pages)

28/06/2024

Purchase of own shares.

View PDF (4 pages)

11/06/2024

Cancellation of shares. Statement of capital on 2024-04-30

View PDF (6 pages)

21/05/2024

Director's details changed for Mr Hugh James Devereux Pile on 2024-05-21

View PDF (2 pages)

21/05/2024

Director's details changed for Harriet Pile on 2024-05-21

View PDF (2 pages)

13/02/2024

Registration of charge 040494450011, created on 2024-02-12

View PDF (13 pages)

22/01/2024

Appointment of Mr Michael James Brown as a director on 2024-01-01

View PDF (2 pages)

20/09/2023

Group of companies' accounts made up to 2022-12-25

View PDF (48 pages)

21/07/2023

Confirmation statement made on 2023-07-21 with updates

View PDF (7 pages)

20/06/2023

Notification of Blue Skies International Limited as a person with significant control on 2023-06-08

View PDF (2 pages)

20/06/2023

Director's details changed for Ms Sarah Stevenson-Mcneill on 2023-06-06

View PDF (2 pages)

20/06/2023

Termination of appointment of Nathan Mintah as a director on 2023-06-08

View PDF (1 pages)

20/06/2023

Termination of appointment of Carl Johan Fransson as a director on 2023-06-08

View PDF (1 pages)

23/05/2023

Resolutions

View PDF (1 pages)

10/11/2022

Registered office address changed from , Peterbridge House, the Lakes, Northampton, Northamptonshire, NN4 7HB to Paddock View Spring Hill Farm Pitsford Northampton NN6 9AA on 2022-11-10

View PDF (1 pages)

29/09/2022

Group of companies' accounts made up to 2021-12-26

View PDF (50 pages)

15/08/2022

Confirmation statement made on 2022-08-08 with no updates

View PDF (3 pages)

14/12/2021

Appointment of Mr Siva Kumar Krishnan as a director on 2021-12-14

View PDF (2 pages)

01/10/2021

Group of companies' accounts made up to 2020-12-27

View PDF (50 pages)

13/08/2021

Confirmation statement made on 2021-08-08 with updates

View PDF (7 pages)

14/05/2021

Purchase of own shares.

View PDF (3 pages)

13/04/2021

Cancellation of shares. Statement of capital on 2021-03-30

View PDF (6 pages)

13/04/2021

Resolutions

View PDF (1 pages)

17/03/2021

Termination of appointment of Helen Rumsey as a director on 2021-03-12

View PDF (1 pages)

02/10/2020

Group of companies' accounts made up to 2019-12-29

View PDF (44 pages)

14/08/2020

Confirmation statement made on 2020-08-08 with updates

View PDF (6 pages)

04/05/2020

Appointment of Mr Nathan Mintah as a director on 2020-05-01

View PDF (2 pages)

04/05/2020

Termination of appointment of Marcello Maruelli as a director on 2020-05-01

View PDF (1 pages)

09/01/2020

Appointment of Mr Carl Johan Fransson as a director on 2020-01-09

View PDF (2 pages)

09/01/2020

Termination of appointment of Frank Nicolas Julia Braeken as a director on 2020-01-09

View PDF (1 pages)

13/08/2019

Group of companies' accounts made up to 2018-12-30

View PDF (49 pages)

08/08/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

08/08/2019

Change of details for Mrs Jenny Clare Pile as a person with significant control on 2019-08-01

View PDF (2 pages)

08/08/2019

Change of details for Mr Anthony John Devereux Pile as a person with significant control on 2019-08-01

View PDF (2 pages)

08/08/2019

Director's details changed for Mrs Jenny Clare Pile on 2019-08-01

View PDF (2 pages)

08/08/2019

Director's details changed for Harriet Pile on 2019-08-01

View PDF (2 pages)

08/08/2019

Director's details changed for Mr Anthony John Devereux Pile on 2019-08-01

View PDF (2 pages)

08/08/2019

Director's details changed for Mr Bruce John Parsons on 2019-08-01

View PDF (2 pages)

08/08/2019

Director's details changed for Mr Marcello Maruelli on 2019-08-01

View PDF (2 pages)

08/08/2019

Director's details changed for George Arthur Laugharne Hutton on 2019-08-01

View PDF (2 pages)

08/08/2019

Secretary's details changed for Mrs Jenny Clare Pile on 2019-08-01

View PDF (1 pages)

08/04/2019

Appointment of Mr Marcello Maruelli as a director on 2019-03-31

View PDF (2 pages)

08/04/2019

Termination of appointment of Dugald Komla Agble as a director on 2019-03-31

View PDF (1 pages)

04/01/2019

Registration of charge 040494450010, created on 2019-01-03

View PDF (14 pages)

03/01/2019

Satisfaction of charge 040494450006 in full

View PDF (1 pages)

03/01/2019

Satisfaction of charge 040494450007 in full

View PDF (1 pages)

06/12/2018

Registration of charge 040494450009, created on 2018-12-06

View PDF (27 pages)

05/12/2018

Registration of charge 040494450008, created on 2018-12-05

View PDF (23 pages)

20/08/2018

Confirmation statement made on 2018-08-08 with updates

View PDF (6 pages)

26/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (37 pages)

09/07/2018

Termination of appointment of Marcello Maruelli as a director on 2018-07-05

View PDF (1 pages)

06/07/2018

Resolutions

View PDF (55 pages)

05/07/2018

Statement of capital following an allotment of shares on 2018-06-19

View PDF (4 pages)

25/06/2018

Appointment of Helen Rumsey as a director on 2018-06-19

View PDF (2 pages)

22/06/2018

Appointment of Mr Marcello Maruelli as a director on 2018-06-19

View PDF (2 pages)

11/05/2018

Termination of appointment of Marcello Maruelli as a director on 2018-05-09

View PDF (1 pages)

11/05/2018

Appointment of Mr Frank Nicolas Julia Braeken as a director on 2018-05-09

View PDF (2 pages)

04/09/2017

Termination of appointment of John Francis Toomey as a director on 2017-08-25

View PDF (1 pages)

14/08/2017

Confirmation statement made on 2017-08-08 with updates

View PDF (4 pages)

07/08/2017

Group of companies' accounts made up to 2016-12-25

View PDF (36 pages)

16/03/2017

Termination of appointment of Seth Dei as a director on 2017-02-14

View PDF (1 pages)

16/03/2017

Appointment of Ms Sarah Stevenson-Mcneill as a director on 2017-02-14

View PDF (2 pages)

16/03/2017

Appointment of Mr Guy Richard Seymour Murfitt as a director on 2017-02-14

View PDF (2 pages)

16/03/2017

Appointment of Mr Hugh James Devereux Pile as a director on 2017-02-14

View PDF (2 pages)

15/03/2017

Appointment of Mr John Johnovich Gadzi as a director on 2017-02-14

View PDF (2 pages)

14/03/2017

Appointment of Mr Marcello Maruelli as a director on 2017-02-14

View PDF (2 pages)

14/03/2017

Appointment of Mr Dugald Komla Agble as a director on 2017-02-14

View PDF (2 pages)

06/03/2017

Resolutions

View PDF (52 pages)

12/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (6 pages)

04/05/2016

Group of companies' accounts made up to 2015-12-27

View PDF (35 pages)

25/04/2016

Appointment of Mr John Francis Toomey as a director on 2016-04-20

View PDF (2 pages)

04/09/2015

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

View PDF (10 pages)

05/08/2015

Registration of charge 040494450007, created on 2015-07-27

View PDF (18 pages)

17/06/2015

Satisfaction of charge 3 in full

View PDF (2 pages)

17/06/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

17/06/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

17/06/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

06/05/2015

Group of companies' accounts made up to 2014-12-28

View PDF (29 pages)

24/03/2015

Registration of charge 040494450006, created on 2015-03-17

View PDF (16 pages)

01/09/2014

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

View PDF (10 pages)

03/07/2014

Group of companies' accounts made up to 2013-12-29

View PDF (28 pages)

17/02/2014

Cancellation of shares. Statement of capital on 2014-02-17

View PDF (4 pages)

17/02/2014

Purchase of own shares.

View PDF (3 pages)

23/08/2013

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

View PDF (10 pages)

05/07/2013

Group of companies' accounts made up to 2012-12-30

View PDF (28 pages)

11/12/2012

Resolutions

View PDF (1 pages)

22/11/2012

Amended group of companies' accounts made up to 2011-12-25

View PDF (30 pages)

19/09/2012

Group of companies' accounts made up to 2011-12-25

View PDF (30 pages)

14/08/2012

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

View PDF (10 pages)

29/09/2011

Group of companies' accounts made up to 2010-12-26

View PDF (30 pages)

07/09/2011

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

View PDF (10 pages)

07/09/2011

Director's details changed for Mr Anthony John Devereux Pile on 2010-08-09

View PDF (2 pages)

22/12/2010

Statement of capital following an allotment of shares on 2010-12-22

View PDF (3 pages)

02/10/2010

Group of companies' accounts made up to 2009-12-27

View PDF (30 pages)

19/08/2010

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

View PDF (10 pages)

19/08/2010

Director's details changed for Harriet Pile on 2010-08-08

View PDF (2 pages)

19/08/2010

Director's details changed for Jenny Clare Pile on 2010-08-08

View PDF (2 pages)

19/08/2010

Director's details changed for George Arthur Laugharne Hutton on 2010-08-08

View PDF (2 pages)

19/08/2010

Director's details changed for Seth Dei on 2010-08-08

View PDF (2 pages)

03/06/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

24/08/2009

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

View PDF (6 pages)

05/08/2009

Group of companies' accounts made up to 2008-12-28

View PDF (30 pages)

30/12/2008

Group of companies' accounts made up to 2007-12-30

View PDF (30 pages)

31/10/2008

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

View PDF (7 pages)

31/10/2008

Director's change of particulars / anthony pile / 01/01/2008

View PDF (2 pages)

30/09/2008

Gbp sr 110000@1

View PDF (1 pages)

24/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (31 pages)

12/09/2007

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

View PDF (9 pages)

30/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2007

New director appointed

View PDF (2 pages)

06/03/2007

New director appointed

View PDF (2 pages)

23/10/2006

Group of companies' accounts made up to 2005-12-25

View PDF (29 pages)

20/09/2006

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

View PDF (10 pages)

13/09/2006

£ ic 299891/209891 28/07/06 £ sr 90000@1=90000

View PDF (1 pages)

28/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2005

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

View PDF (10 pages)

11/10/2005

Accounts for a medium company made up to 2004-12-31

View PDF (20 pages)

26/07/2005

New director appointed

View PDF (2 pages)

26/07/2005

New director appointed

View PDF (2 pages)

02/02/2005

Accounts for a medium company made up to 2003-12-28

View PDF (19 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

18/08/2004

Ad 02/04/04--------- £ si 4795@1

View PDF (2 pages)

18/08/2004

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

View PDF (8 pages)

28/08/2003

Ad 31/12/02--------- £ si 200000@1

View PDF (2 pages)

28/08/2003

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

View PDF (8 pages)

20/07/2003

Accounts for a medium company made up to 2002-12-29

View PDF (18 pages)

06/03/2003

Resolutions

View PDF (1 pages)

05/03/2003

Resolutions

View PDF (0 pages)

05/03/2003

Resolutions

View PDF (0 pages)

05/03/2003

Resolutions

View PDF (5 pages)

15/08/2002

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

View PDF (8 pages)

23/05/2002

Accounts for a medium company made up to 2001-12-30

View PDF (15 pages)

11/09/2001

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

View PDF (6 pages)

26/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2001

Registered office changed on 25/05/01 from:\redlands, the elms cliftonville, northampton, northamptonshire NN1 5BE

View PDF (1 pages)

10/04/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

29/12/2000

Ad 30/08/00--------- £ si 91100@1=91100 £ ic 1/91101

View PDF (2 pages)

17/08/2000

Registered office changed on 17/08/00 from:\84 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (1 pages)

17/08/2000

Director resigned

View PDF (1 pages)

17/08/2000

Secretary resigned

View PDF (1 pages)

17/08/2000

New director appointed

View PDF (2 pages)

17/08/2000

New director appointed

View PDF (2 pages)

17/08/2000

New secretary appointed

View PDF (2 pages)

08/08/2000

Incorporation

View PDF (32 pages)

2025

0 % *

* during past year

Total Assets

£0.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

11/07/2026

Last change occurred

29/12/2024

Accounts

Group

Last made up date

29/12/2024

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
62
17.52M
-
0.00
3.45M
-

2025
-
-
-
0.00
-
-

2025
-
-
-
0.00
-
-

Employees

2025

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	07/08/2000 - 07/08/2000	16011
London Law Services Limited	Nominee Director	07/08/2000 - 07/08/2000	15403
Parsons, Bruce John	Director	08/08/2000 - Present	6
Pile, Anthony John Devereux	Director	08/08/2000 - Present	5
Mrs Jenny Clare Pile	Director	26/06/2005 - Present	2

Persons with Significant Control

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

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Description

About BLUE SKIES HOLDINGS LIMITED

BLUE SKIES HOLDINGS LIMITED is an(a) Active company incorporated on 08/08/2000 with the registered office located at Paddock View Spring Hill Farm, Pitsford, Northampton NN6 9AA. There are currently 12 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 SKIES HOLDINGS LIMITED?

BLUE SKIES HOLDINGS LIMITED is currently Active. It was registered on 08/08/2000 .

Where is BLUE SKIES HOLDINGS LIMITED located?

BLUE SKIES HOLDINGS LIMITED is registered at Paddock View Spring Hill Farm, Pitsford, Northampton NN6 9AA.

What does BLUE SKIES HOLDINGS LIMITED do?

BLUE SKIES HOLDINGS LIMITED operates in the Other processing and preserving of fruit and vegetables (10.39 - SIC 2007) sector.

What is the latest filing for BLUE SKIES HOLDINGS LIMITED?

The latest filing was on 17/02/2026: Satisfaction of charge 040494450010 in full.