BLUE3 (STAFFS) (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

08403322

Incorporation date

14/02/2013

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2013)

20/03/2026

Full accounts made up to 2025-06-30

View PDF (19 pages)

02/03/2026

Appointment of Mr David Richard Jones as a director on 2026-03-01

View PDF (2 pages)

01/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

05/02/2025

Full accounts made up to 2024-06-30

View PDF (19 pages)

04/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

05/01/2024

Termination of appointment of John Mcdonagh as a director on 2023-12-19

View PDF (1 pages)

05/01/2024

Appointment of Mr Peter Kenneth Johnstone as a director on 2023-12-19

View PDF (2 pages)

02/01/2024

Full accounts made up to 2023-06-30

View PDF (19 pages)

06/09/2023

Director's details changed for Mr John Stephen Gordon on 2023-05-23

View PDF (2 pages)

06/09/2023

Director's details changed for Mr John Mcdonagh on 2023-05-23

View PDF (2 pages)

06/09/2023

Change of details for Ppdi Assetco Limited as a person with significant control on 2023-05-23

View PDF (2 pages)

06/09/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

23/05/2023

Registered office address changed from Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 2023-05-23

View PDF (1 pages)

03/03/2023

Appointment of Mr John Mcdonagh as a director on 2023-03-01

View PDF (2 pages)

15/02/2023

Appointment of Mr. Paul Robert Hepburn as a director on 2023-02-08

View PDF (2 pages)

15/02/2023

Termination of appointment of Rory William Christie as a director on 2023-02-08

View PDF (1 pages)

23/01/2023

Accounts for a small company made up to 2022-06-30

View PDF (18 pages)

14/09/2022

Termination of appointment of Alan Peter Fordyce as a director on 2022-08-31

View PDF (1 pages)

30/08/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

31/12/2021

Accounts for a small company made up to 2021-06-30

View PDF (15 pages)

01/09/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

21/07/2021

Registered office address changed from 1 Park Row Leeds LS1 5AB England to Watling House, 5th Floor 33 Cannon Street London EC4M 5SB on 2021-07-21

View PDF (1 pages)

21/07/2021

Appointment of Resolis Limited as a secretary on 2021-07-12

View PDF (2 pages)

12/07/2021

Termination of appointment of Peter Kenneth Johnstone as a secretary on 2021-07-12

View PDF (1 pages)

20/01/2021

Accounts for a small company made up to 2020-06-30

View PDF (16 pages)

31/08/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

17/12/2019

Accounts for a small company made up to 2019-06-30

View PDF (15 pages)

03/09/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

17/06/2019

Appointment of Mr Alan Peter Fordyce as a director on 2019-06-01

View PDF (2 pages)

15/02/2019

Accounts for a small company made up to 2018-06-30

View PDF (15 pages)

03/10/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

07/03/2018

Director's details changed for Mr Rory William Christie on 2018-03-07

View PDF (2 pages)

07/03/2018

Registered office address changed from 17th Floor 200 Aldersgate Street London EC1A 4HD England to 1 Park Row Leeds LS1 5AB on 2018-03-07

View PDF (1 pages)

26/02/2018

Full accounts made up to 2017-06-30

View PDF (12 pages)

06/09/2017

Confirmation statement made on 2017-08-30 with updates

View PDF (5 pages)

06/09/2017

Notification of Ppdi Assetco Limited as a person with significant control on 2017-07-13

View PDF (2 pages)

22/08/2017

Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 17th Floor 200 Aldersgate Street London EC1A 4HD on 2017-08-22

View PDF (1 pages)

21/08/2017

Cessation of Kier Project Investment Limited as a person with significant control on 2017-07-13

View PDF (1 pages)

21/08/2017

Appointment of Mr Peter Kenneth Johnstone as a secretary on 2017-07-13

View PDF (2 pages)

21/08/2017

Appointment of Mr Rory William Christie as a director on 2017-07-13

View PDF (2 pages)

21/08/2017

Appointment of Mr John Stephen Gordon as a director on 2017-07-13

View PDF (2 pages)

21/08/2017

Termination of appointment of Aftab Rafiq as a director on 2017-07-13

View PDF (1 pages)

21/08/2017

Termination of appointment of Phillippa Jane Wilton Prongue as a director on 2017-07-13

View PDF (1 pages)

21/08/2017

Termination of appointment of Ewen Graham Miller as a director on 2017-07-13

View PDF (1 pages)

21/08/2017

Termination of appointment of Mark James Massey as a director on 2017-07-13

View PDF (1 pages)

21/08/2017

Termination of appointment of Mark James Massey as a director on 2017-07-13

View PDF (1 pages)

21/08/2017

Termination of appointment of Bethan Melges as a secretary on 2017-07-13

View PDF (1 pages)

30/03/2017

Full accounts made up to 2016-06-30

View PDF (12 pages)

10/03/2017

Appointment of Mrs Bethan Melges as a secretary on 2016-05-23

View PDF (2 pages)

10/03/2017

Termination of appointment of Graham Bruce Fairbank as a secretary on 2016-05-23

View PDF (1 pages)

31/08/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (4 pages)

25/05/2016

Appointment of Aftab Rafiq as a director on 2016-05-23

View PDF (2 pages)

25/05/2016

Termination of appointment of Graham Bruce Fairbank as a director on 2016-05-23

View PDF (1 pages)

05/04/2016

Full accounts made up to 2015-06-30

View PDF (13 pages)

19/10/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (6 pages)

06/08/2015

Miscellaneous

View PDF (1 pages)

24/07/2015

Auditor's resignation

View PDF (4 pages)

13/07/2015

Miscellaneous

View PDF (1 pages)

12/05/2015

Miscellaneous

View PDF (1 pages)

17/04/2015

Auditor's resignation

View PDF (1 pages)

31/10/2014

Full accounts made up to 2014-06-30

View PDF (11 pages)

20/08/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (6 pages)

14/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (6 pages)

26/11/2013

Appointment of Mr Ewen Graham Miller as a director

View PDF (2 pages)

26/11/2013

Appointment of Mr Mark James Massey as a director

View PDF (2 pages)

23/10/2013

Appointment of Mr Graham Bruce Fairbank as a director

View PDF (2 pages)

23/10/2013

Termination of appointment of Wayne Stiller as a director

View PDF (1 pages)

23/09/2013

Resolutions

View PDF (19 pages)

18/07/2013

Registration of charge 084033220001

View PDF (37 pages)

04/07/2013

Appointment of Mr Wayne Roger Stiller as a director

View PDF (2 pages)

14/02/2013

Current accounting period extended from 2014-02-28 to 2014-06-30

View PDF (1 pages)

14/02/2013

Incorporation

View PDF (42 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

30/08/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Rafiq, Aftab	Director	23/05/2016 - 13/07/2017	22
RESOLIS LIMITED	Corporate Secretary	12/07/2021 - Present	329
Mcdonagh, John	Director	01/03/2023 - 19/12/2023	394
Gordon, John Stephen	Director	13/07/2017 - Present	318
Johnstone, Peter Kenneth	Director	19/12/2023 - Present	198

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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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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Description

About BLUE3 (STAFFS) (HOLDINGS) LIMITED

BLUE3 (STAFFS) (HOLDINGS) LIMITED is an(a) Active company incorporated on 14/02/2013 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 5 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 BLUE3 (STAFFS) (HOLDINGS) LIMITED?

BLUE3 (STAFFS) (HOLDINGS) LIMITED is currently Active. It was registered on 14/02/2013 .

Where is BLUE3 (STAFFS) (HOLDINGS) LIMITED located?

BLUE3 (STAFFS) (HOLDINGS) LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does BLUE3 (STAFFS) (HOLDINGS) LIMITED do?

BLUE3 (STAFFS) (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BLUE3 (STAFFS) (HOLDINGS) LIMITED?

The latest filing was on 20/03/2026: Full accounts made up to 2025-06-30.