BLUE STAR BUSINESS SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05083649

Incorporation date

24/03/2004

Size

Small

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2004)

16/03/2026

Confirmation statement made on 2026-03-12 with no updates

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28/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

02/04/2025

Termination of appointment of Marcus Gregory as a director on 2025-04-02

View PDF (1 pages)

13/03/2025

Confirmation statement made on 2025-03-12 with no updates

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16/10/2024

Satisfaction of charge 050836490002 in full

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16/10/2024

Satisfaction of charge 050836490003 in full

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09/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

08/07/2024

Termination of appointment of Mark Hayman as a director on 2024-07-01

View PDF (1 pages)

11/04/2024

Appointment of Mr James Brian Andrew Smeed as a director on 2024-04-04

View PDF (2 pages)

12/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

19/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

15/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

15/02/2023

Registered office address changed from Attwood House, Unit 10B Mansfield Business Park, Lymington Bottom Road Medstead Alton Hampshire GU34 5PZ to Fourth Floor East, Matrix House Basing View Basingstoke Hampshire RG21 4FF on 2023-02-15

View PDF (1 pages)

18/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

15/03/2022

Confirmation statement made on 2022-03-12 with updates

View PDF (4 pages)

01/03/2022

Termination of appointment of Douglas Haddow Grant as a director on 2022-03-01

View PDF (1 pages)

04/06/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

06/04/2021

Director's details changed for Mr Marcus Gregory on 2019-08-28

View PDF (2 pages)

15/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

21/08/2020

Director's details changed for Mr Douglas Haddow Grant on 2020-08-18

View PDF (2 pages)

22/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

12/03/2020

Confirmation statement made on 2020-03-12 with updates

View PDF (4 pages)

12/03/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

05/12/2019

Appointment of Mrs Lesley Anne Crossley as a secretary on 2019-11-28

View PDF (2 pages)

13/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

31/10/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (3 pages)

11/06/2019

Appointment of Mr Haseeb Haq Qureshi as a director on 2019-06-01

View PDF (2 pages)

16/05/2019

Notification of a person with significant control statement

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16/05/2019

Cessation of Marcus Gregory as a person with significant control on 2019-04-15

View PDF (1 pages)

16/05/2019

Appointment of Mr Douglas Haddow Grant as a director on 2019-04-15

View PDF (2 pages)

16/05/2019

Appointment of Mr Denham Hervey Newall Eke as a director on 2019-04-15

View PDF (2 pages)

11/03/2019

Confirmation statement made on 2019-03-11 with updates

View PDF (5 pages)

09/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

01/06/2018

Cessation of A Person with Significant Control as a person with significant control on 2018-01-10

View PDF (1 pages)

01/06/2018

Cessation of A Person with Significant Control as a person with significant control on 2018-01-10

View PDF (1 pages)

13/04/2018

Confirmation statement made on 2018-03-24 with updates

View PDF (5 pages)

28/02/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

13/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

13/07/2017

Termination of appointment of Duncan Jones as a secretary on 2017-04-10

View PDF (1 pages)

07/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (5 pages)

12/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

21/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (6 pages)

01/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

24/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (6 pages)

03/09/2014

Registered office address changed from 10B Mansfield Business Park, Lymington Bottom Road Medstead Alton Hampshire GU34 5PZ England to Attwood House, Unit 10B Mansfield Business Park, Lymington Bottom Road Medstead Alton Hampshire GU34 5PZ on 2014-09-03

View PDF (1 pages)

03/09/2014

Registered office address changed from Unit 1 the Old Stables West Tisted Alresford Hampshire SO24 0HJ to Attwood House, Unit 10B Mansfield Business Park, Lymington Bottom Road Medstead Alton Hampshire GU34 5PZ on 2014-09-03

View PDF (1 pages)

02/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

17/06/2014

Registration of charge 050836490003

View PDF (9 pages)

15/05/2014

Registration of charge 050836490002

View PDF (8 pages)

24/04/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (6 pages)

14/01/2014

Director's details changed for Mark Hayman on 2014-01-01

View PDF (2 pages)

24/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

01/05/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (6 pages)

17/10/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-03-24

View PDF (16 pages)

17/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

23/04/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (7 pages)

15/06/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (14 pages)

01/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

27/04/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (6 pages)

01/04/2011

Statement of capital following an allotment of shares on 2011-03-01

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01/04/2011

Statement of capital following an allotment of shares on 2011-03-01

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21/03/2011

Memorandum and Articles of Association

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21/03/2011

Resolutions

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21/03/2011

Resolutions

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12/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

07/05/2010

Registered office address changed from , the Paddock, Drayton Farm, East Meon, Petersfield, Hampshire, GU32 1PN on 2010-05-07

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06/05/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

06/05/2010

Director's details changed for Marcus Gregory on 2010-03-24

View PDF (2 pages)

06/05/2010

Director's details changed for Mark Hayman on 2010-03-24

View PDF (2 pages)

24/04/2010

Particulars of a mortgage or charge / charge no: 1

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18/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

22/04/2009

Return made up to 24/03/09; full list of members

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24/03/2009

Certificate of change of name

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05/08/2008

Ad 31/03/08\gbp si [email protected]=490\gbp ic 10/500\

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05/08/2008

Nc inc already adjusted 31/03/08

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05/08/2008

Resolutions

View PDF (1 pages)

16/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

01/07/2008

Secretary appointed duncan jones

View PDF (2 pages)

01/07/2008

Appointment terminated secretary marcus gregory

View PDF (1 pages)

07/04/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

11/09/2007

Registered office changed on 11/09/07 from: 8 park glen, park gate, southampton, hampshire, SO31 6BZ

View PDF (1 pages)

27/04/2007

Return made up to 24/03/07; full list of members

View PDF (3 pages)

27/04/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

27/04/2007

New secretary appointed

View PDF (1 pages)

27/04/2007

Secretary resigned

View PDF (1 pages)

27/04/2007

New director appointed

View PDF (1 pages)

25/04/2007

Return made up to 24/03/06; full list of members

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24/04/2007

Registered office changed on 24/04/07 from: 11 buttercup way, locks heath, southampton, hampshire, SO31 6DG

View PDF (1 pages)

24/04/2007

New director appointed

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (1 pages)

24/04/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

29/04/2005

Return made up to 24/03/05; full list of members

View PDF (7 pages)

29/04/2005

Director resigned

View PDF (1 pages)

29/04/2005

Accounts for a dormant company made up to 2005-03-31

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24/03/2004

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gregory, Marcus	Director	24/04/2007 - 02/04/2025	10
Eke, Denham Hervey Newall	Director	15/04/2019 - Present	43
Green, Kevin John	Director	24/03/2004 - 31/03/2005	4
Grant, Douglas Haddow	Director	15/04/2019 - 01/03/2022	18
Smeed, James Brian Andrew	Director	04/04/2024 - Present	14

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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12/09/1990

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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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06/01/2005

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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 STAR BUSINESS SOLUTIONS LIMITED

BLUE STAR BUSINESS SOLUTIONS LIMITED is an(a) Active company incorporated on 24/03/2004 with the registered office located at Fourth Floor East, Matrix House, Basing View, Basingstoke, Hampshire RG21 4FF. There are currently 4 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 STAR BUSINESS SOLUTIONS LIMITED?

BLUE STAR BUSINESS SOLUTIONS LIMITED is currently Active. It was registered on 24/03/2004 .

Where is BLUE STAR BUSINESS SOLUTIONS LIMITED located?

BLUE STAR BUSINESS SOLUTIONS LIMITED is registered at Fourth Floor East, Matrix House, Basing View, Basingstoke, Hampshire RG21 4FF.

What does BLUE STAR BUSINESS SOLUTIONS LIMITED do?

BLUE STAR BUSINESS SOLUTIONS LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for BLUE STAR BUSINESS SOLUTIONS LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-12 with no updates.