BLUE SKY DESIGNS GROUP LIMITED

Key Data

Status

Active

Company No.

05371741

Incorporation date

22/02/2005

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2005)

25/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

23/04/2025

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

View PDF (5 pages)

19/12/2024

Registered office address changed from Pegholme, Bays 61-65 Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP United Kingdom to Wharfebank House North Wharfebank Mills Ilkley Road Otley West Yorkshire, LS21 3JP on 2024-12-19

View PDF (1 pages)

04/12/2024

Registered office address changed from Wharfebank Mills Ilkley Road Otley LS21 3JP England to Pegholme, Bays 61-65 Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP on 2024-12-04

View PDF (1 pages)

08/07/2024

Director's details changed for Mr Gavin Paul Holden on 2024-07-08

View PDF (2 pages)

04/07/2024

Notification of Gavin Paul Holden as a person with significant control on 2024-07-04

View PDF (2 pages)

04/07/2024

Confirmation statement made on 2024-07-04 with updates

View PDF (5 pages)

29/04/2024

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

View PDF (7 pages)

25/04/2024

Resolutions

View PDF (1 pages)

23/04/2024

Cancellation of shares. Statement of capital on 2022-07-22

View PDF (4 pages)

05/03/2024

Confirmation statement made on 2024-02-22 with updates

View PDF (4 pages)

10/07/2023

Current accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

23/02/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

08/11/2022

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

View PDF (7 pages)

21/03/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

23/11/2021

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

View PDF (5 pages)

13/05/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

09/03/2021

Registered office address changed from 7 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA to Wharfebank Mills Ilkley Road Otley LS21 3JP on 2021-03-09

View PDF (1 pages)

05/01/2021

Total exemption full accounts made up to 2020-06-30

View PDF (5 pages)

24/06/2020

Termination of appointment of Jonathan David Elvidge as a director on 2020-05-31

View PDF (1 pages)

02/03/2020

Confirmation statement made on 2020-02-22 with updates

View PDF (4 pages)

09/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (5 pages)

01/03/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

07/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (5 pages)

02/10/2018

Appointment of Mr Alexander John Johnston as a director on 2018-10-01

View PDF (2 pages)

05/07/2018

Registration of charge 053717410002, created on 2018-06-29

View PDF (23 pages)

22/02/2018

Confirmation statement made on 2018-02-22 with updates

View PDF (4 pages)

22/02/2018

Director's details changed for Mr Thomas Alexander Goldie Walker on 2017-10-31

View PDF (2 pages)

22/02/2018

Director's details changed for Mr Jonathan David Elvidge on 2018-02-14

View PDF (2 pages)

25/01/2018

Resolutions

View PDF (40 pages)

09/01/2018

Current accounting period extended from 2018-01-31 to 2018-06-30

View PDF (3 pages)

21/06/2017

Appointment of Mr Christopher Simon Gorman as a director on 2017-04-10

View PDF (2 pages)

21/06/2017

Appointment of Mr Stephen Paul Deane as a director on 2017-04-10

View PDF (2 pages)

21/06/2017

Appointment of Mr Thomas Alexander Goldie Walker as a director on 2017-04-10

View PDF (2 pages)

05/06/2017

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

22/02/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (5 pages)

04/05/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

02/03/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (6 pages)

13/01/2016

Director's details changed for Mr Stuart Alan Browning on 2015-12-14

View PDF (2 pages)

13/07/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

18/03/2015

Resolutions

View PDF (20 pages)

18/03/2015

Sub-division of shares on 2015-01-09

View PDF (5 pages)

04/03/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (7 pages)

10/06/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

09/04/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (7 pages)

13/11/2013

Cancellation of shares. Statement of capital on 2013-11-13

View PDF (4 pages)

13/11/2013

Purchase of own shares.

View PDF (3 pages)

07/11/2013

Termination of appointment of Yann Le Bouedec as a director

View PDF (1 pages)

18/04/2013

Cancellation of shares. Statement of capital on 2013-04-18

View PDF (4 pages)

18/04/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (7 pages)

18/04/2013

Director's details changed for Mr Yann Le Bouedec on 2013-04-17

View PDF (2 pages)

18/04/2013

Purchase of own shares.

View PDF (3 pages)

17/04/2013

Director's details changed for Gavin Paul Holden on 2013-04-17

View PDF (2 pages)

17/04/2013

Director's details changed for Jonathan Baron on 2013-04-17

View PDF (2 pages)

04/04/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

08/02/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

11/07/2012

Appointment of Gavin Paul Holden as a director

View PDF (2 pages)

11/07/2012

Rectified The TM01 was removed from the public register on 20/12/2012 as it was invalid or ineffective and was factually inaccurate or was derived from something factually inaccurate

View PDF (0 pages)

30/03/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

24/02/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (7 pages)

24/02/2012

Director's details changed for Mr Stuart Browning on 2012-02-24

View PDF (2 pages)

18/04/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

23/02/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (7 pages)

25/06/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

08/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (6 pages)

08/03/2010

Director's details changed for Mr Jonathan David Elvidge on 2010-03-08

View PDF (2 pages)

08/03/2010

Director's details changed for Mr Yann Le Bouedec on 2010-03-08

View PDF (2 pages)

08/03/2010

Director's details changed for Jonathan Baron on 2010-03-08

View PDF (2 pages)

08/03/2010

Director's details changed for Mr Stuart Browning on 2010-03-08

View PDF (2 pages)

27/03/2009

Total exemption full accounts made up to 2009-01-31

View PDF (8 pages)

26/02/2009

Return made up to 22/02/09; full list of members

View PDF (5 pages)

13/05/2008

Appointment terminated secretary david fleming

View PDF (1 pages)

22/04/2008

Registered office changed on 22/04/2008 from, R5 1 first avenue aviation road, sherburn in elmet, leeds, LS25 6PD

View PDF (1 pages)

22/04/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

02/04/2008

Certificate of change of name

View PDF (3 pages)

26/02/2008

Return made up to 22/02/08; full list of members

View PDF (6 pages)

16/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (7 pages)

05/07/2007

Return made up to 22/02/07; full list of members

View PDF (4 pages)

05/07/2007

Director's particulars changed

View PDF (1 pages)

05/07/2007

Director's particulars changed

View PDF (1 pages)

15/04/2007

Accounting reference date shortened from 31/05/07 to 31/01/07

View PDF (1 pages)

12/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

09/05/2006

Statement of affairs

View PDF (16 pages)

09/05/2006

Ad 01/02/06--------- £ si 160@1

View PDF (2 pages)

09/05/2006

Ad 01/02/06--------- £ si 740@1

View PDF (3 pages)

28/04/2006

Return made up to 22/02/06; full list of members

View PDF (9 pages)

22/02/2006

Registered office changed on 22/02/06 from: the red group, 7-14 green park, sutton on the forest, york YO61 1ET

View PDF (1 pages)

22/02/2006

Accounting reference date extended from 31/03/06 to 31/05/06

View PDF (1 pages)

11/10/2005

New director appointed

View PDF (2 pages)

11/10/2005

New director appointed

View PDF (2 pages)

11/10/2005

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

03/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

Secretary resigned

View PDF (1 pages)

03/10/2005

New secretary appointed

View PDF (2 pages)

21/07/2005

Ad 01/07/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/05/2005

New director appointed

View PDF (2 pages)

27/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/2005

New director appointed

View PDF (2 pages)

27/04/2005

Registered office changed on 27/04/05 from: crown house, 64 whitchurch road, cardiff, south glamorgan CF14 3LX

View PDF (1 pages)

27/04/2005

Director resigned

View PDF (1 pages)

27/04/2005

Secretary resigned

View PDF (1 pages)

22/02/2005

Incorporation

View PDF (18 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

04/07/2026

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
-
164.74K
-
0.00
-
-

2022
0
259.00
-
0.00
-
-

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
Baron, Jonathan	Director	04/04/2005 - Present	6
Mr Yann Le Bouedec	Director	29/09/2005 - 10/10/2013	17
Harrison, Irene Lesley	Nominee Secretary	21/02/2005 - 03/04/2005	3811
Business Information Research & Reporting Limited	Nominee Director	21/02/2005 - 03/04/2005	5082
Walker, Thomas Alexander Goldie	Director	10/04/2017 - Present	11

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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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12/09/1990

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No. of employees:

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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No. of employees:

Description

About BLUE SKY DESIGNS GROUP LIMITED

BLUE SKY DESIGNS GROUP LIMITED is an(a) Active company incorporated on 22/02/2005 with the registered office located at Wharfebank House North Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, LS21 3JP. There are currently 7 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 SKY DESIGNS GROUP LIMITED?

BLUE SKY DESIGNS GROUP LIMITED is currently Active. It was registered on 22/02/2005 .

Where is BLUE SKY DESIGNS GROUP LIMITED located?

BLUE SKY DESIGNS GROUP LIMITED is registered at Wharfebank House North Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, LS21 3JP.

What does BLUE SKY DESIGNS GROUP LIMITED do?

BLUE SKY DESIGNS GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BLUE SKY DESIGNS GROUP LIMITED?

The latest filing was on 25/07/2025: Confirmation statement made on 2025-07-04 with no updates.