BLUE WING GALLERY LIMITED

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BLUE WING GALLERY LIMITED

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Key Data

Status

Active

Company No.

03814141

Incorporation date

26/07/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Blue Wing House Heron Way, Newham, Truro, Cornwall TR1 2XNCopy
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Latest events (Record since 26/07/1999)
dot icon20/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon04/08/2025
Director's details changed for Bircan Harper on 2025-07-01
dot icon04/08/2025
Director's details changed for Stephen John Harper on 2025-07-01
dot icon04/08/2025
Confirmation statement made on 2025-07-26 with updates
dot icon06/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon23/08/2024
All of the property or undertaking has been released from charge 038141410003
dot icon26/07/2024
Confirmation statement made on 2024-07-26 with no updates
dot icon15/12/2023
Total exemption full accounts made up to 2023-04-04
dot icon02/08/2023
Confirmation statement made on 2023-07-26 with no updates
dot icon03/08/2022
Total exemption full accounts made up to 2022-03-31
dot icon03/08/2022
Confirmation statement made on 2022-07-26 with no updates
dot icon01/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon26/07/2021
Confirmation statement made on 2021-07-26 with no updates
dot icon23/10/2020
Total exemption full accounts made up to 2020-03-31
dot icon28/07/2020
Confirmation statement made on 2020-07-26 with no updates
dot icon14/08/2019
Total exemption full accounts made up to 2019-03-31
dot icon31/07/2019
Confirmation statement made on 2019-07-26 with updates
dot icon10/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon01/08/2018
Confirmation statement made on 2018-07-26 with updates
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon02/08/2017
Notification of Harper Group Enterprises Limited as a person with significant control on 2016-10-03
dot icon02/08/2017
Confirmation statement made on 2017-07-26 with updates
dot icon02/08/2017
Cessation of Bircan Harper as a person with significant control on 2016-10-03
dot icon02/08/2017
Cessation of Stephen John Harper as a person with significant control on 2016-10-03
dot icon09/08/2016
Confirmation statement made on 2016-07-26 with updates
dot icon08/08/2016
Total exemption small company accounts made up to 2016-03-31
dot icon17/08/2015
Annual return made up to 2015-07-26 with full list of shareholders
dot icon17/08/2015
Director's details changed for Stephen John Harper on 2015-06-09
dot icon17/08/2015
Director's details changed for Bircan Harper on 2015-06-09
dot icon28/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon15/06/2015
Registered office address changed from 29a Church Street Falmouth Cornwall TR11 3EQ to Blue Wing House Heron Way Newham Truro Cornwall TR1 2XN on 2015-06-15
dot icon24/04/2015
Registration of charge 038141410003, created on 2015-04-23
dot icon15/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon11/08/2014
Annual return made up to 2014-07-26 with full list of shareholders
dot icon30/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon21/08/2013
Annual return made up to 2013-07-26 with full list of shareholders
dot icon13/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon20/08/2012
Annual return made up to 2012-07-26 with full list of shareholders
dot icon29/06/2012
Previous accounting period shortened from 2012-07-31 to 2012-03-31
dot icon21/03/2012
Total exemption small company accounts made up to 2011-07-31
dot icon23/08/2011
Annual return made up to 2011-07-26 with full list of shareholders
dot icon23/08/2011
Register inspection address has been changed from C/O S J Harper 58 Foxdown Manor Wadebridge Cornwall PL27 6BD England
dot icon27/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon11/08/2010
Annual return made up to 2010-07-26 with full list of shareholders
dot icon11/08/2010
Register(s) moved to registered inspection location
dot icon11/08/2010
Director's details changed for Bircan Harper on 2010-07-01
dot icon11/08/2010
Director's details changed for Stephen John Harper on 2010-07-23
dot icon11/08/2010
Register inspection address has been changed
dot icon11/08/2010
Termination of appointment of Barbara Harper as a secretary
dot icon11/08/2010
Statement of capital following an allotment of shares on 2009-10-01
dot icon28/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon14/08/2009
Return made up to 26/07/09; full list of members
dot icon29/04/2009
Total exemption small company accounts made up to 2008-07-31
dot icon12/08/2008
Return made up to 26/07/08; full list of members
dot icon30/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon30/05/2008
Particulars of a mortgage or charge / charge no: 2
dot icon22/03/2008
Particulars of a mortgage or charge / charge no: 1
dot icon22/08/2007
Return made up to 26/07/07; full list of members
dot icon22/08/2007
Director's particulars changed
dot icon23/05/2007
Total exemption small company accounts made up to 2006-07-31
dot icon31/07/2006
Return made up to 26/07/06; full list of members
dot icon31/07/2006
Director's particulars changed
dot icon31/07/2006
Ad 01/08/05--------- £ si 1@1=1 £ ic 2/3
dot icon31/07/2006
Registered office changed on 31/07/06 from: 2 hornabrook place broad street padstow cornwall PL28 8DY
dot icon03/06/2006
Total exemption small company accounts made up to 2005-07-31
dot icon17/08/2005
Return made up to 26/07/05; full list of members
dot icon23/05/2005
Total exemption small company accounts made up to 2004-07-31
dot icon15/09/2004
New director appointed
dot icon03/09/2004
Return made up to 26/07/04; full list of members
dot icon28/07/2004
Certificate of change of name
dot icon04/06/2004
Registered office changed on 04/06/04 from: 63 twickenham road isleworth middlesex TW7 6AR
dot icon01/06/2004
Total exemption small company accounts made up to 2003-07-31
dot icon22/09/2003
Return made up to 26/07/03; full list of members
dot icon03/06/2003
Total exemption small company accounts made up to 2002-07-31
dot icon17/08/2002
Return made up to 26/07/02; full list of members
dot icon31/05/2002
Total exemption small company accounts made up to 2001-07-31
dot icon24/08/2001
Return made up to 26/07/01; full list of members
dot icon29/05/2001
Accounts for a small company made up to 2000-07-31
dot icon24/08/2000
Return made up to 26/07/00; full list of members
dot icon26/07/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-11 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
14
319.11K
-
0.00
95.07K
-
2022
11
254.78K
-
0.00
62.43K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Bircan Harper
Director
01/08/2004 - Present
4
Mr Stephen John Harper
Director
26/07/1999 - Present
4
Harper, Barbara Ann
Secretary
25/07/1999 - 30/09/2009
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BLUE WING GALLERY LIMITED

BLUE WING GALLERY LIMITED is an(a) Active company incorporated on 26/07/1999 with the registered office located at Blue Wing House Heron Way, Newham, Truro, Cornwall TR1 2XN. There are currently 2 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 WING GALLERY LIMITED?

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BLUE WING GALLERY LIMITED is currently Active. It was registered on 26/07/1999 .

Where is BLUE WING GALLERY LIMITED located?

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BLUE WING GALLERY LIMITED is registered at Blue Wing House Heron Way, Newham, Truro, Cornwall TR1 2XN.

What does BLUE WING GALLERY LIMITED do?

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BLUE WING GALLERY LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for BLUE WING GALLERY LIMITED?

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The latest filing was on 20/11/2025: Total exemption full accounts made up to 2025-03-31.