BLUESPHERE LTD

Key Data

Status

Active

Company No.

04601374

Incorporation date

26/11/2002

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2002)

30/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

26/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (9 pages)

27/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

11/12/2024

Registered office address changed from First Floor 26 Market Street Standish Wigan WN6 0HT England to Unity House Westwood Park Drive Wigan WN3 4HE on 2024-12-11

View PDF (1 pages)

13/06/2024

Total exemption full accounts made up to 2023-11-30

View PDF (8 pages)

09/04/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

24/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

13/03/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

12/12/2022

Change of share class name or designation

View PDF (2 pages)

12/08/2022

Statement of company's objects

View PDF (2 pages)

11/08/2022

Memorandum and Articles of Association

View PDF (23 pages)

11/08/2022

Resolutions

View PDF (1 pages)

11/08/2022

Change of share class name or designation

View PDF (2 pages)

28/04/2022

Notification of Lynne Armstrong as a person with significant control on 2022-03-15

View PDF (2 pages)

28/04/2022

Change of details for Mr Paul Armstrong as a person with significant control on 2022-03-15

View PDF (2 pages)

21/04/2022

Confirmation statement made on 2022-03-16 with updates

View PDF (4 pages)

29/03/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

15/03/2022

Confirmation statement made on 2022-03-15 with updates

View PDF (5 pages)

06/12/2021

Statement of company's objects

View PDF (2 pages)

03/12/2021

Memorandum and Articles of Association

View PDF (37 pages)

03/12/2021

Resolutions

View PDF (1 pages)

02/12/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

17/09/2021

Resolutions

View PDF (3 pages)

21/06/2021

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

08/04/2021

Registered office address changed from Trinity House 15 Cross Street Standish Wigan WN6 0HQ to First Floor 26 Market Street Standish Wigan WN6 0HT on 2021-04-08

View PDF (1 pages)

08/04/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

11/12/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

21/01/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

13/12/2019

Confirmation statement made on 2019-11-10 with updates

View PDF (4 pages)

14/11/2019

Notification of Mark Armstrong as a person with significant control on 2019-10-05

View PDF (2 pages)

07/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

24/04/2019

Statement of capital following an allotment of shares on 2018-11-11

View PDF (3 pages)

24/04/2019

Statement of capital following an allotment of shares on 2018-11-11

View PDF (3 pages)

13/12/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

27/06/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

21/11/2017

Confirmation statement made on 2017-11-10 with updates

View PDF (4 pages)

26/06/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

16/03/2017

Statement of capital following an allotment of shares on 2016-11-11

View PDF (3 pages)

17/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (5 pages)

18/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

14/12/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (7 pages)

16/06/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

11/06/2015

Appointment of Mr Mark Armstrong as a director on 2015-06-11

View PDF (2 pages)

15/12/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (6 pages)

21/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

02/06/2014

Registered office address changed from Suite 4, Duxbury Court 42a Preston Road Standish Wigan Lancashire WN6 0HS on 2014-06-02

View PDF (1 pages)

06/03/2014

Statement of capital following an allotment of shares on 2014-03-06

View PDF (3 pages)

20/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (5 pages)

20/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (8 pages)

21/11/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (5 pages)

31/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (14 pages)

14/12/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (5 pages)

30/08/2011

Termination of appointment of Mark Armstrong as a director

View PDF (1 pages)

27/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

17/12/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (6 pages)

12/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

10/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (6 pages)

10/11/2009

Director's details changed for Lynne Armstrong on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Mark Armstrong on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Paul Armstrong on 2009-11-10

View PDF (2 pages)

28/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

02/03/2009

Registered office changed on 02/03/2009 from 23 bridgeman terrace wigan lancashire WN1 1SX

View PDF (1 pages)

19/01/2009

Return made up to 10/11/08; full list of members

View PDF (4 pages)

27/11/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (8 pages)

21/04/2008

Director appointed mark armstrong

View PDF (2 pages)

17/04/2008

Ad 10/11/07\gbp si 1@1=1\gbp ic 2/3\

View PDF (2 pages)

30/11/2007

Return made up to 10/11/07; full list of members

View PDF (2 pages)

06/07/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

02/07/2007

Ad 12/11/06--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

02/07/2007

New director appointed

View PDF (2 pages)

20/12/2006

Return made up to 10/11/06; full list of members

View PDF (6 pages)

17/07/2006

Accounts for a small company made up to 2005-11-30

View PDF (7 pages)

07/12/2005

Accounts for a small company made up to 2004-11-30

View PDF (7 pages)

23/11/2005

Return made up to 10/11/05; full list of members

View PDF (6 pages)

16/11/2004

Return made up to 10/11/04; full list of members

View PDF (6 pages)

21/09/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

14/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

31/12/2003

Return made up to 26/11/03; full list of members

View PDF (6 pages)

15/04/2003

Registered office changed on 15/04/03 from: 11 preston road standish wigan lancashire WN6 0HR

View PDF (1 pages)

23/12/2002

Registered office changed on 23/12/02 from: 290 gidlow lane wigan WN6 7PG

View PDF (1 pages)

23/12/2002

New secretary appointed

View PDF (2 pages)

23/12/2002

New director appointed

View PDF (2 pages)

29/11/2002

Secretary resigned

View PDF (1 pages)

29/11/2002

Director resigned

View PDF (1 pages)

26/11/2002

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-70.84 % *

* during past year

Cash in Bank

£22,580.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

16/03/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
4
48.32K
-
0.00
77.43K
-

2022
4
246.00
-
0.00
22.58K
-

2022
4
246.00
-
0.00
22.58K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

246.00 £-99.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

22.58K £-70.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Lynne Armstrong	Director	12/11/2006 - Present	1
Mr Paul Armstrong	Director	26/11/2002 - Present	2
Mr Mark Armstrong	Director	09/11/2007 - 30/11/2010	-
Mr Mark Armstrong	Director	11/06/2015 - Present	-
FORM 10 SECRETARIES FD LTD	Nominee Secretary	25/11/2002 - 28/11/2002	36449

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BLUESPHERE LTD

BLUESPHERE LTD is an(a) Active company incorporated on 26/11/2002 with the registered office located at Unity House, Westwood Park Drive, Wigan WN3 4HE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUESPHERE LTD?

BLUESPHERE LTD is currently Active. It was registered on 26/11/2002 .

Where is BLUESPHERE LTD located?

BLUESPHERE LTD is registered at Unity House, Westwood Park Drive, Wigan WN3 4HE.

What does BLUESPHERE LTD do?

BLUESPHERE LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BLUESPHERE LTD have?

BLUESPHERE LTD had 4 employees in 2022.

What is the latest filing for BLUESPHERE LTD?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-16 with no updates.