BLUEWHITESTAR DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

02232850

Incorporation date

18/03/1988

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1988)

12/03/2026

Director's details changed for Mr Fabian Koehler on 2026-01-01

View PDF (2 pages)

12/03/2026

Director's details changed for Mr Fabian Koehler on 2026-01-01

View PDF (2 pages)

06/10/2025

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

View PDF (18 pages)

03/10/2025

Termination of appointment of Christian Lee Price as a director on 2025-09-30

View PDF (1 pages)

19/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

13/06/2025

Appointment of Mr Thierry Patrick Held as a director on 2025-06-12

View PDF (2 pages)

28/03/2025

Appointment of Mr Fabian Koehler as a director on 2025-03-15

View PDF (2 pages)

26/03/2025

Appointment of Mr Liam James Mcelroy as a director on 2025-03-13

View PDF (2 pages)

26/03/2025

Termination of appointment of Ian Stuart Smith as a director on 2025-03-13

View PDF (1 pages)

17/10/2024

Appointment of Mr Ian Stuart Smith as a director on 2024-10-01

View PDF (2 pages)

17/10/2024

Termination of appointment of Thomas Van Mourik as a director on 2024-10-01

View PDF (1 pages)

16/10/2024

Termination of appointment of William Stobart as a director on 2024-10-01

View PDF (1 pages)

09/10/2024

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

View PDF (19 pages)

25/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

27/10/2023

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

View PDF (19 pages)

25/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

07/01/2023

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

View PDF (18 pages)

21/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

28/10/2021

Termination of appointment of David Brian Pickering as a director on 2021-10-22

View PDF (1 pages)

06/10/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

01/10/2021

Satisfaction of charge 022328500008 in full

View PDF (4 pages)

16/09/2021

Current accounting period extended from 2021-11-29 to 2021-12-31

View PDF (1 pages)

07/07/2021

Termination of appointment of Brian Corrway as a director on 2021-07-01

View PDF (1 pages)

07/07/2021

Appointment of Mr Thomas Van Mourik as a director on 2021-07-01

View PDF (2 pages)

07/07/2021

Appointment of Mr Christian Lee Price as a director on 2021-07-01

View PDF (2 pages)

05/03/2021

Appointment of Mr William Stobart as a director on 2021-02-25

View PDF (2 pages)

11/02/2021

Resolutions

View PDF (3 pages)

14/12/2020

Accounts for a dormant company made up to 2020-11-30

View PDF (5 pages)

09/09/2020

Confirmation statement made on 2020-09-07 with updates

View PDF (3 pages)

29/07/2020

Full accounts made up to 2019-11-30

View PDF (6 pages)

30/04/2020

Termination of appointment of Elaine Williams as a secretary on 2020-04-23

View PDF (1 pages)

23/04/2020

Termination of appointment of John Paul Court as a director on 2020-04-10

View PDF (1 pages)

23/04/2020

Appointment of Mr Brian Corrway as a director on 2020-04-10

View PDF (2 pages)

23/03/2020

Termination of appointment of Rupert Henry Conquest Nichols as a director on 2020-03-16

View PDF (1 pages)

19/03/2020

Appointment of Mr John Paul Court as a director on 2020-03-16

View PDF (2 pages)

04/03/2020

Full accounts made up to 2018-11-30

View PDF (20 pages)

24/12/2019

Termination of appointment of Sebastien Robert Desreumaux as a director on 2019-12-16

View PDF (1 pages)

10/12/2019

Registration of charge 022328500008, created on 2019-12-06

View PDF (88 pages)

28/11/2019

Previous accounting period shortened from 2018-11-30 to 2018-11-29

View PDF (1 pages)

20/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

20/09/2019

Appointment of Mr Sebastien Robert Desreumaux as a director on 2019-09-20

View PDF (2 pages)

20/09/2019

Termination of appointment of David Keith Meir as a director on 2019-09-06

View PDF (1 pages)

27/08/2019

Termination of appointment of Alexander Laffey as a director on 2019-08-22

View PDF (1 pages)

30/07/2019

Auditor's resignation

View PDF (1 pages)

08/09/2018

Confirmation statement made on 2018-09-07 with updates

View PDF (4 pages)

05/09/2018

Full accounts made up to 2017-11-30

View PDF (22 pages)

05/03/2018

Cessation of Eddie Stobart Logistics Limited as a person with significant control on 2018-03-05

View PDF (1 pages)

05/03/2018

Notification of Greenwhitestar Acquisitions Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/11/2017

Appointment of Ms Elaine Williams as a secretary on 2017-10-25

View PDF (2 pages)

03/11/2017

Termination of appointment of Rupert Henry Conquest Nichols as a secretary on 2017-10-25

View PDF (1 pages)

03/10/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

06/09/2017

Full accounts made up to 2016-11-30

View PDF (26 pages)

03/07/2017

Director's details changed for Mr Alexander Laffey on 2017-06-30

View PDF (2 pages)

27/04/2017

Satisfaction of charge 022328500007 in full

View PDF (1 pages)

20/04/2017

Termination of appointment of William Stobart as a director on 2017-04-20

View PDF (1 pages)

16/12/2016

Director's details changed for Mr David Brian Pickering on 2016-12-11

View PDF (2 pages)

03/10/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

01/09/2016

Full accounts made up to 2015-11-30

View PDF (21 pages)

31/08/2016

Director's details changed for Mr David Keith Meir on 2016-08-30

View PDF (2 pages)

07/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (7 pages)

08/09/2015

Full accounts made up to 2014-11-30

View PDF (21 pages)

26/06/2015

Appointment of Mr Rupert Henry Conquest Nichols as a director on 2015-06-24

View PDF (2 pages)

25/06/2015

Appointment of Mr Rupet Henry Conquest Nichols as a director on 2015-06-24

View PDF (2 pages)

25/06/2015

Appointment of Mr Alexander Laffey as a director on 2015-06-24

View PDF (2 pages)

05/12/2014

Full accounts made up to 2014-02-28

View PDF (21 pages)

14/11/2014

Auditor's resignation

View PDF (2 pages)

27/10/2014

Register(s) moved to registered office address C/O Eddie Stobart Limited Stretton Distribution P Langford Way Appleton Warrington Cheshire WA4 4TQ

View PDF (1 pages)

27/10/2014

Miscellaneous

View PDF (2 pages)

23/09/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (7 pages)

22/09/2014

Current accounting period shortened from 2015-02-28 to 2014-11-30

View PDF (1 pages)

28/07/2014

Memorandum and Articles of Association

View PDF (4 pages)

20/06/2014

Appointment of Rupert Henry Conquest Nichols as a secretary

View PDF (3 pages)

17/06/2014

Appointment of David Keith Meir as a director

View PDF (3 pages)

17/06/2014

Appointment of William Stobart as a director

View PDF (3 pages)

17/06/2014

Appointment of David Brian Pickering as a director

View PDF (3 pages)

17/06/2014

Termination of appointment of Richard Butcher as a secretary

View PDF (2 pages)

17/06/2014

Termination of appointment of William Tinkler as a director

View PDF (2 pages)

17/06/2014

Termination of appointment of Benjamin Whawell as a director

View PDF (2 pages)

04/06/2014

Resolutions

View PDF (3 pages)

30/05/2014

Registration of charge 022328500007

View PDF (69 pages)

13/05/2014

Resolutions

View PDF (1 pages)

18/11/2013

Full accounts made up to 2013-02-28

View PDF (20 pages)

20/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (6 pages)

19/08/2013

Secretary's details changed for Richard Edward Charles Butcher on 2013-08-16

View PDF (2 pages)

15/08/2013

Director's details changed for Mr William Andrew Tinkler on 2013-08-15

View PDF (2 pages)

13/08/2013

Director's details changed for Mr Benjamin Mark Whawell on 2013-08-13

View PDF (2 pages)

02/05/2013

Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Thorn Warrington Cheshire WA4 4TZ on 2013-05-02

View PDF (1 pages)

21/02/2013

Auditor's resignation

View PDF (1 pages)

08/10/2012

Full accounts made up to 2012-02-29

View PDF (20 pages)

20/09/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (6 pages)

15/05/2012

Director's details changed for Mr Benjamin Mark Whawell on 2012-05-09

View PDF (2 pages)

05/12/2011

Full accounts made up to 2011-02-28

View PDF (20 pages)

04/10/2011

Termination of appointment of Stephen O Connor as a director

View PDF (1 pages)

23/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (7 pages)

23/08/2011

Appointment of Richard Edward Charles Butcher as a secretary

View PDF (2 pages)

23/08/2011

Termination of appointment of Trevor Howarth as a secretary

View PDF (1 pages)

07/01/2011

Register inspection address has been changed from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom

View PDF (1 pages)

06/12/2010

Full accounts made up to 2010-02-28

View PDF (17 pages)

08/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (7 pages)

08/10/2010

Director's details changed for Stephen Phillip O`Connor on 2009-10-01

View PDF (2 pages)

08/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/10/2010

Register inspection address has been changed

View PDF (1 pages)

14/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

14/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

08/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

22/09/2009

Return made up to 20/09/09; full list of members

View PDF (4 pages)

08/09/2009

Full accounts made up to 2009-02-28

View PDF (18 pages)

18/03/2009

Secretary appointed trevor howarth

View PDF (1 pages)

18/03/2009

Appointment terminated secretary richard butcher

View PDF (1 pages)

12/01/2009

Appointment terminated director susan o'connor

View PDF (1 pages)

24/11/2008

Full accounts made up to 2008-02-29

View PDF (19 pages)

10/10/2008

Director appointed susan christine o'connor

View PDF (1 pages)

10/10/2008

Director appointed william andrew tinkler

View PDF (1 pages)

10/10/2008

Director appointed benjamin mark whawell

View PDF (1 pages)

10/10/2008

Appointment terminated secretary christopher bird

View PDF (1 pages)

06/10/2008

Registered office changed on 06/10/2008 from the port of weston weston point runcorn cheshire WA7 4HN

View PDF (1 pages)

06/10/2008

Return made up to 20/09/08; full list of members

View PDF (5 pages)

06/10/2008

Appointment terminated director leslie o'connor

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29/09/2008

Appointment terminated director guy myddelton

View PDF (1 pages)

29/09/2008

Secretary appointed richard edward charles butcher

View PDF (2 pages)

18/09/2008

Appointment terminated director mark forrest

View PDF (1 pages)

09/07/2008

Auditor's resignation

View PDF (1 pages)

28/06/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

23/06/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

23/06/2008

Resolutions

View PDF (3 pages)

11/06/2008

Auditor's resignation

View PDF (1 pages)

03/06/2008

Appointment terminated director joyce o'connor

View PDF (1 pages)

03/06/2008

Appointment terminated director deborah o'connor

View PDF (1 pages)

17/10/2007

Auditor's resignation

View PDF (1 pages)

17/10/2007

Accounting reference date shortened from 31/03/08 to 28/02/08

View PDF (1 pages)

17/10/2007

Registered office changed on 17/10/07 from: widnes intermodal rail depot desoto road west bank dock estat widnes cheshire WA8 0PE

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

Secretary resigned

View PDF (1 pages)

17/10/2007

New secretary appointed

View PDF (2 pages)

17/10/2007

New director appointed

View PDF (3 pages)

17/10/2007

New director appointed

View PDF (3 pages)

30/09/2007

Return made up to 20/09/07; no change of members

View PDF (8 pages)

13/07/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

22/05/2007

Certificate of change of name

View PDF (2 pages)

15/01/2007

Return made up to 20/09/06; full list of members

View PDF (9 pages)

09/11/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

07/11/2005

Return made up to 20/09/05; full list of members

View PDF (9 pages)

17/08/2005

Return made up to 20/09/04; full list of members

View PDF (9 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (18 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2004

Return made up to 20/09/03; full list of members

View PDF (9 pages)

16/10/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

21/03/2003

Return made up to 20/09/02; full list of members

View PDF (9 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

27/09/2001

Return made up to 20/09/01; full list of members

View PDF (8 pages)

05/09/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

12/10/2000

Return made up to 20/09/00; full list of members

View PDF (8 pages)

02/08/2000

Full accounts made up to 2000-03-31

View PDF (18 pages)

15/11/1999

Return made up to 20/09/99; full list of members

View PDF (6 pages)

15/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

15/02/1999

Return made up to 20/09/98; no change of members

View PDF (4 pages)

15/02/1999

Registered office changed on 15/02/99 from: ditton road widnes cheshire WA8 0PA

View PDF (1 pages)

31/01/1999

New director appointed

View PDF (2 pages)

08/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

07/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/09/1998

Director resigned

View PDF (1 pages)

12/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1997

Return made up to 20/09/97; no change of members

View PDF (4 pages)

10/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

25/09/1996

Return made up to 20/09/96; full list of members

View PDF (6 pages)

16/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

03/07/1996

Director resigned

View PDF (1 pages)

05/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

26/10/1995

Return made up to 20/09/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

25/11/1994

Particulars of mortgage/charge

View PDF (3 pages)

29/09/1994

Resolutions

View PDF (1 pages)

21/09/1994

Return made up to 20/09/94; no change of members

View PDF (6 pages)

21/09/1994

Accounts for a small company made up to 1994-03-31

View PDF (7 pages)

20/10/1993

Particulars of mortgage/charge

View PDF (3 pages)

04/10/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

04/10/1993

Return made up to 20/09/93; full list of members

View PDF (8 pages)

28/09/1993

Accounts for a small company made up to 1993-03-31

View PDF (6 pages)

20/04/1993

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1993

Return made up to 31/08/92; full list of members

View PDF (8 pages)

26/11/1992

Accounts for a small company made up to 1992-03-31

View PDF (5 pages)

29/10/1992

New director appointed

View PDF (2 pages)

01/06/1992

Full accounts made up to 1991-03-31

View PDF (9 pages)

08/04/1992

Certificate of change of name

View PDF (2 pages)

17/02/1992

Return made up to 20/09/91; change of members

View PDF (7 pages)

24/01/1991

Registered office changed on 24/01/91 from: 22,manston road, penketh, nr.warrington, WA5 2HS

View PDF (1 pages)

16/01/1991

Return made up to 31/08/90; no change of members

View PDF (6 pages)

15/08/1990

Full accounts made up to 1990-03-31

View PDF (10 pages)

17/07/1990

Director resigned;new director appointed

View PDF (2 pages)

23/11/1989

Full accounts made up to 1989-03-31

View PDF (7 pages)

08/11/1989

Ad 23/03/89--------- £ si 98@1

View PDF (2 pages)

27/10/1989

Return made up to 20/09/89; full list of members

View PDF (4 pages)

28/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

15/04/1988

Certificate of change of name

View PDF (2 pages)

12/04/1988

Memorandum and Articles of Association

View PDF (8 pages)

12/04/1988

Registered office changed on 12/04/88 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ

View PDF (1 pages)

12/04/1988

Resolutions

View PDF (1 pages)

18/03/1988

Incorporation

View PDF (12 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

07/09/2026

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

See more events →

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
Stobart, William	Director	25/02/2021 - 01/10/2024	145
Stobart, William	Director	10/04/2014 - 20/04/2017	145
Price, Christian Lee	Director	01/07/2021 - 30/09/2025	53
Held, Thierry Patrick	Director	12/06/2025 - Present	59
Mourik, Thomas Van	Director	01/07/2021 - 01/10/2024	19

Persons with Significant Control

No PSC data available.

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Description

About BLUEWHITESTAR DEVELOPMENTS LIMITED

BLUEWHITESTAR DEVELOPMENTS LIMITED is an(a) Active company incorporated on 18/03/1988 with the registered office located at C/O Eddie Stobart Limited Stretton Distribution P Langford Way, Appleton, Warrington, Cheshire WA4 4TQ. 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 BLUEWHITESTAR DEVELOPMENTS LIMITED?

BLUEWHITESTAR DEVELOPMENTS LIMITED is currently Active. It was registered on 18/03/1988 .

Where is BLUEWHITESTAR DEVELOPMENTS LIMITED located?

BLUEWHITESTAR DEVELOPMENTS LIMITED is registered at C/O Eddie Stobart Limited Stretton Distribution P Langford Way, Appleton, Warrington, Cheshire WA4 4TQ.

What does BLUEWHITESTAR DEVELOPMENTS LIMITED do?

BLUEWHITESTAR DEVELOPMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BLUEWHITESTAR DEVELOPMENTS LIMITED?

The latest filing was on 12/03/2026: Director's details changed for Mr Fabian Koehler on 2026-01-01.