BLUE SKIES (UK) LIMITED

Key Data

Status

Active

Company No.

03402110

Incorporation date

11/07/1997

Size

Full

Classification

Other processing and preserving of fruit and vegetables (10.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1997)

05/08/2025

Full accounts made up to 2024-12-29

View PDF (30 pages)

25/07/2025

Full accounts made up to 2024-12-29

View PDF (30 pages)

26/06/2025

Confirmation statement made on 2025-06-25 with updates

View PDF (5 pages)

09/08/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

25/06/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

24/05/2024

Change of details for Blue Skies Holdings Ltd as a person with significant control on 2024-05-24

View PDF (2 pages)

21/05/2024

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

View PDF (2 pages)

20/09/2023

Full accounts made up to 2022-12-25

View PDF (29 pages)

10/07/2023

Director's details changed for Mr Hugh James Devereux Pile on 2023-07-10

View PDF (2 pages)

10/07/2023

Director's details changed for Mrs Jenny Clare Pile on 2023-07-10

View PDF (2 pages)

10/07/2023

Secretary's details changed for Mrs Jenny Clare Pile on 2023-07-10

View PDF (1 pages)

10/07/2023

Director's details changed for Mr Bruce John Parsons on 2023-07-10

View PDF (2 pages)

10/07/2023

Director's details changed for Mr Anthony John Devereux Pile on 2023-07-10

View PDF (2 pages)

10/07/2023

Director's details changed for Mr George Arthur Laugharne Hutton on 2023-07-10

View PDF (2 pages)

10/07/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

10/11/2022

Registered office address changed from Macintyre Hudson 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

Full accounts made up to 2021-12-26

View PDF (30 pages)

11/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-27

View PDF (31 pages)

08/07/2021

Confirmation statement made on 2021-06-25 with updates

View PDF (5 pages)

02/10/2020

Full accounts made up to 2019-12-29

View PDF (27 pages)

25/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

12/08/2019

Full accounts made up to 2018-12-30

View PDF (27 pages)

09/07/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

26/06/2019

Appointment of Mr Hugh James Devereux Pile as a director on 2019-06-25

View PDF (2 pages)

05/12/2018

Registration of charge 034021100002, created on 2018-12-05

View PDF (23 pages)

26/07/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

06/07/2018

Confirmation statement made on 2018-06-26 with updates

View PDF (4 pages)

27/02/2018

Statement of capital following an allotment of shares on 2017-12-19

View PDF (4 pages)

23/02/2018

Resolutions

View PDF (1 pages)

31/07/2017

Full accounts made up to 2016-12-25

View PDF (24 pages)

28/06/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

28/06/2017

Notification of Blue Skies Holdings Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (7 pages)

04/05/2016

Full accounts made up to 2015-12-27

View PDF (23 pages)

28/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (7 pages)

06/05/2015

Full accounts made up to 2014-12-28

View PDF (19 pages)

31/07/2014

Accounts for a small company made up to 2013-12-29

View PDF (7 pages)

30/06/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (7 pages)

04/06/2014

Appointment of Mr George Arthur Laugharne Hutton as a director

View PDF (2 pages)

04/06/2014

Appointment of Mrs Jenny Clare Pile as a director

View PDF (2 pages)

08/08/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (5 pages)

05/07/2013

Accounts for a small company made up to 2012-12-30

View PDF (8 pages)

19/09/2012

Accounts for a small company made up to 2011-12-25

View PDF (6 pages)

17/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (5 pages)

17/07/2012

Director's details changed for Mr Anthony John Devereux Pile on 2012-07-17

View PDF (2 pages)

22/08/2011

Accounts for a dormant company made up to 2010-12-26

View PDF (7 pages)

20/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (5 pages)

03/03/2011

Certificate of change of name

View PDF (2 pages)

03/03/2011

Change of name notice

View PDF (1 pages)

29/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

29/07/2010

Director's details changed for Mr Anthony John Devereux Pile on 2010-06-27

View PDF (2 pages)

29/07/2010

Director's details changed for Mr Bruce John Parsons on 2010-06-27

View PDF (2 pages)

21/01/2010

Accounts for a dormant company made up to 2009-12-27

View PDF (7 pages)

07/09/2009

Accounts for a dormant company made up to 2008-12-28

View PDF (7 pages)

01/07/2009

Return made up to 27/06/09; full list of members

View PDF (3 pages)

01/07/2009

Registered office changed on 01/07/2009 from macintyre hudson peterbridge house the lakes northampton NN4 7HB

View PDF (1 pages)

01/07/2009

Director's change of particulars / anthony pile / 01/01/2009

View PDF (1 pages)

27/10/2008

Accounts for a dormant company made up to 2007-12-30

View PDF (7 pages)

18/09/2008

Return made up to 27/06/08; full list of members

View PDF (3 pages)

12/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

12/09/2007

Return made up to 27/06/07; no change of members

View PDF (7 pages)

07/08/2006

Return made up to 27/06/06; full list of members

View PDF (7 pages)

03/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

05/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

05/07/2005

Return made up to 27/06/05; full list of members

View PDF (7 pages)

18/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

02/07/2004

Return made up to 11/07/04; full list of members

View PDF (7 pages)

03/09/2003

Accounts for a medium company made up to 2002-12-31

View PDF (16 pages)

28/08/2003

Return made up to 11/07/03; full list of members

View PDF (7 pages)

30/07/2002

Return made up to 11/07/02; full list of members

View PDF (7 pages)

23/05/2002

Accounts for a medium company made up to 2001-12-31

View PDF (15 pages)

04/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

01/08/2001

Return made up to 11/07/01; full list of members

View PDF (7 pages)

29/12/2000

Memorandum and Articles of Association

View PDF (20 pages)

29/12/2000

Conve 30/08/00

View PDF (1 pages)

29/12/2000

Resolutions

View PDF (0 pages)

29/12/2000

Resolutions

View PDF (1 pages)

19/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

15/08/2000

Return made up to 11/07/00; full list of members

View PDF (7 pages)

15/12/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

21/07/1999

Return made up to 11/07/99; no change of members

View PDF (4 pages)

10/08/1998

Return made up to 11/07/98; full list of members

View PDF (4 pages)

16/10/1997

Resolutions

View PDF (2 pages)

16/10/1997

Resolutions

View PDF (2 pages)

16/10/1997

Resolutions

View PDF (38 pages)

16/10/1997

Ad 10/10/97--------- £ si 70000@1=70000 £ ic 95000/165000

View PDF (2 pages)

16/10/1997

Ad 10/10/97--------- £ si 94999@1=94999 £ ic 1/95000

View PDF (2 pages)

16/10/1997

£ nc 1000/170000 10/10/97

View PDF (1 pages)

15/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/09/1997

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

18/09/1997

Director resigned

View PDF (1 pages)

18/09/1997

Secretary resigned

View PDF (1 pages)

18/09/1997

New secretary appointed

View PDF (2 pages)

18/09/1997

New director appointed

View PDF (2 pages)

18/09/1997

New director appointed

View PDF (2 pages)

29/08/1997

Certificate of change of name

View PDF (2 pages)

11/07/1997

Incorporation

View PDF (18 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

25/06/2026

Last change occurred

29/12/2024

Accounts

Full

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
157
4.60M
-
0.00
32.42K
-

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
Parsons, Bruce John	Director	09/09/1997 - Present	6
Pile, Anthony John Devereux	Director	09/09/1997 - Present	7
Mrs Jenny Clare Pile	Director	23/05/2014 - Present	3
Lewington, Keith Edward	Director	10/07/1997 - 08/09/1997	29
Stoneman, Susan Elizabeth	Secretary	10/07/1997 - 08/09/1997	3

Persons with Significant Control

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

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15/04/1996

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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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Description

About BLUE SKIES (UK) LIMITED

BLUE SKIES (UK) LIMITED is an(a) Active company incorporated on 11/07/1997 with the registered office located at Paddock View Spring Hill Farm, Pitsford, Northampton NN6 9AA. There are currently 6 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 (UK) LIMITED?

BLUE SKIES (UK) LIMITED is currently Active. It was registered on 11/07/1997 .

Where is BLUE SKIES (UK) LIMITED located?

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

What does BLUE SKIES (UK) LIMITED do?

BLUE SKIES (UK) 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 (UK) LIMITED?

The latest filing was on 05/08/2025: Full accounts made up to 2024-12-29.