BLUE SWORD CONSTRUCTION LTD

Key Data

Status

Active

Company No.

03161107

Incorporation date

19/02/1996

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1996)

04/03/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

16/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

23/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

22/02/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

10/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

20/03/2023

Confirmation statement made on 2023-02-19 with updates

View PDF (6 pages)

12/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

12/12/2022

Appointment of Mr David Mchale as a secretary on 2022-12-12

View PDF (2 pages)

03/03/2022

Confirmation statement made on 2022-02-19 with updates

View PDF (6 pages)

15/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

23/03/2021

Confirmation statement made on 2021-02-19 with updates

View PDF (6 pages)

23/03/2021

Director's details changed for Mr Patrick Gerard Mchale on 2021-02-01

View PDF (2 pages)

23/03/2021

Director's details changed for Mr Gerard Anthony Mchale on 2021-02-01

View PDF (2 pages)

04/02/2021

Cessation of Veronica Mchale as a person with significant control on 2020-12-28

View PDF (1 pages)

04/02/2021

Termination of appointment of Veronica Mchale as a secretary on 2020-12-28

View PDF (1 pages)

03/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

09/03/2020

Confirmation statement made on 2020-02-19 with updates

View PDF (6 pages)

03/02/2020

Appointment of Mr Gerard Anthony Mchale as a director on 2019-11-25

View PDF (2 pages)

17/12/2019

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

View PDF (11 pages)

22/02/2019

Confirmation statement made on 2019-02-19 with updates

View PDF (6 pages)

20/12/2018

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

View PDF (11 pages)

08/03/2018

Confirmation statement made on 2018-02-19 with updates

View PDF (6 pages)

18/12/2017

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

View PDF (12 pages)

21/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (9 pages)

07/12/2016

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

View PDF (7 pages)

11/03/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

11/03/2016

Change of share class name or designation

View PDF (2 pages)

11/03/2016

Resolutions

View PDF (22 pages)

08/03/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (5 pages)

03/03/2016

Secretary's details changed for Mrs Veronica Mchale on 2016-02-01

View PDF (1 pages)

03/03/2016

Director's details changed for Mr Patrick Gerard Mchale on 2016-02-01

View PDF (2 pages)

22/12/2015

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

View PDF (7 pages)

25/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (6 pages)

17/12/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/12/2014

Change of share class name or designation

View PDF (2 pages)

17/12/2014

Resolutions

View PDF (22 pages)

17/12/2014

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

View PDF (7 pages)

25/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (5 pages)

16/12/2013

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

View PDF (8 pages)

26/02/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (5 pages)

26/02/2013

Director's details changed for Mr Patrick Gerard Mchale on 2013-02-26

View PDF (2 pages)

05/10/2012

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

View PDF (6 pages)

01/03/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (5 pages)

18/11/2011

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

View PDF (6 pages)

11/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (5 pages)

22/12/2010

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

View PDF (7 pages)

09/12/2010

Resolutions

View PDF (22 pages)

30/03/2010

Change of share class name or designation

View PDF (2 pages)

30/03/2010

Resolutions

View PDF (2 pages)

19/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

19/11/2009

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

View PDF (7 pages)

04/03/2009

Return made up to 19/02/09; full list of members

View PDF (5 pages)

04/03/2009

Registered office changed on 04/03/2009 from unit 7 brick kiln silchester road tadley berkshire RG26 3PX

View PDF (1 pages)

04/03/2009

Location of register of members

View PDF (1 pages)

03/03/2009

Location of debenture register

View PDF (1 pages)

03/03/2009

Director's change of particulars / patrick mchale / 07/08/2008

View PDF (2 pages)

01/09/2008

Gbp ic 345/150\07/08/08\gbp sr 195@1=195\

View PDF (1 pages)

14/08/2008

Resolutions

View PDF (1 pages)

14/08/2008

Appointment terminated director rita hatley

View PDF (1 pages)

14/08/2008

Registered office changed on 14/08/2008 from the oaks tilford road hindhead surrey GU26 6SF

View PDF (1 pages)

28/07/2008

Secretary appointed mrs veronica mchale

View PDF (1 pages)

28/07/2008

Director appointed mr patrick gerard mchale

View PDF (1 pages)

28/07/2008

Appointment terminated secretary erica hatley

View PDF (1 pages)

08/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

04/03/2008

Return made up to 19/02/08; full list of members

View PDF (5 pages)

04/03/2008

Appointment terminated director arthur hatley

View PDF (1 pages)

26/02/2008

Appointment terminated secretary rita hatley

View PDF (1 pages)

26/02/2008

Secretary appointed erica suzanna elizabeth hatley

View PDF (2 pages)

21/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

30/04/2007

Return made up to 19/02/07; full list of members

View PDF (8 pages)

16/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

04/05/2006

Accounting reference date shortened from 05/04/06 to 31/03/06

View PDF (1 pages)

29/03/2006

Return made up to 19/02/06; full list of members

View PDF (8 pages)

15/08/2005

Total exemption small company accounts made up to 2005-04-05

View PDF (5 pages)

29/03/2005

Return made up to 19/02/05; full list of members

View PDF (8 pages)

10/12/2004

Registered office changed on 10/12/04 from: 3 fox close, weybridge, surrey KT13 0AX

View PDF (1 pages)

15/07/2004

Total exemption full accounts made up to 2004-04-05

View PDF (8 pages)

29/03/2004

Return made up to 19/02/04; full list of members

View PDF (8 pages)

07/06/2003

Total exemption full accounts made up to 2003-04-05

View PDF (8 pages)

27/02/2003

Return made up to 19/02/03; full list of members

View PDF (8 pages)

06/12/2002

Ad 05/11/02--------- £ si 100@1=100 £ ic 245/345

View PDF (2 pages)

06/12/2002

Memorandum and Articles of Association

View PDF (2 pages)

06/12/2002

Resolutions

View PDF (0 pages)

06/12/2002

Resolutions

View PDF (2 pages)

06/12/2002

£ nc 1000/1500 01/11/02

View PDF (1 pages)

22/05/2002

Total exemption full accounts made up to 2002-04-05

View PDF (8 pages)

05/04/2002

Particulars of mortgage/charge

View PDF (4 pages)

26/02/2002

Return made up to 19/02/02; full list of members

View PDF (6 pages)

13/02/2002

Registered office changed on 13/02/02 from: 41 station road, frimley, surrey, GU16 5HE

View PDF (1 pages)

29/11/2001

Total exemption full accounts made up to 2001-04-05

View PDF (8 pages)

26/04/2001

Return made up to 19/02/01; full list of members

View PDF (6 pages)

10/01/2001

Full accounts made up to 2000-04-05

View PDF (9 pages)

18/02/2000

Return made up to 19/02/00; full list of members

View PDF (6 pages)

26/11/1999

Ad 01/03/99--------- £ si 100@1=100 £ ic 145/245

View PDF (2 pages)

17/11/1999

Full accounts made up to 1999-04-05

View PDF (8 pages)

15/07/1999

Ad 26/02/99--------- £ si 25@1=25 £ ic 120/145

View PDF (2 pages)

26/02/1999

Return made up to 19/02/99; no change of members

View PDF (4 pages)

07/01/1999

Full accounts made up to 1998-04-05

View PDF (8 pages)

12/08/1998

Director resigned

View PDF (1 pages)

28/04/1998

Return made up to 19/02/98; no change of members

View PDF (4 pages)

05/12/1997

Full accounts made up to 1997-04-05

View PDF (12 pages)

20/03/1997

Return made up to 19/02/97; full list of members

View PDF (6 pages)

04/07/1996

New director appointed

View PDF (2 pages)

02/04/1996

Accounting reference date notified as 05/04

View PDF (1 pages)

19/02/1996

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

31/03/2025

Next confirmation date

19/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
4
2.34M
-
0.00
2.11M
-

2022
4
2.38M
-
0.00
2.20M
-

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
Mchale, Patrick Gerard	Director	28/07/2008 - Present	2
Mchale, David	Secretary	12/12/2022 - Present	-
Mchale, Gerard Anthony	Director	25/11/2019 - Present	-

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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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 SWORD CONSTRUCTION LTD

BLUE SWORD CONSTRUCTION LTD is an(a) Active company incorporated on 19/02/1996 with the registered office located at Unit 7 Brick Kiln Industrial Estate, Silchester Road, Tadley, Hampshire RG26 3PX. There are currently 3 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 SWORD CONSTRUCTION LTD?

BLUE SWORD CONSTRUCTION LTD is currently Active. It was registered on 19/02/1996 .

Where is BLUE SWORD CONSTRUCTION LTD located?

BLUE SWORD CONSTRUCTION LTD is registered at Unit 7 Brick Kiln Industrial Estate, Silchester Road, Tadley, Hampshire RG26 3PX.

What does BLUE SWORD CONSTRUCTION LTD do?

BLUE SWORD CONSTRUCTION LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BLUE SWORD CONSTRUCTION LTD?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-19 with no updates.