BLUE CASTLE BUSINESS SERVICES LTD
In Administration
General Information
NAME
BLUE CASTLE BUSINESS SERVICES LTD
COMPANY NUMBER
04591999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/11/2002
(22years old)
WEBSITE
www.blue-castle.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
15/11/2002
21/11/2007
INTOUCH WASTE MANAGEMENT LIMITED
NORTH FERRIBY
HU14 3JP
Telephone: 01400283888
TPS: No
Ferriby Hall
High Street
NORTH FERRIBY
HU14 3JP
Unit 5
Villandro House
Little Reed Street
Hull, North Humberside
HU2 8JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUE CASTLE (2015) LIMITED | Company is dissolved | View Report |
| BLUE CASTLE BUSINESS SERVICES LTD | In Administration | View Report |
| BLUE CASTLE (ENERGY) LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about BLUE CASTLE BUSINESS SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUE CASTLE BUSINESS SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE CASTLE BUSINESS SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2015 - Present (9 years and 10 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/11/2020 - Present (3 years and 11 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
30/11/2020 - Present (3 years and 11 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
Director: 15/11/2002 - 11/03/2004 (1 years and 3 months) Secretary: 15/11/2002 - 11/03/2004 (1 years and 3 months) Born in Jul 1975 |
Resigned | Director&Secretary |
Current: 6 Past: 2 |
View Report |
|
15/11/2002 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HC1234 LIMITED | Company is dissolved | View Report |
| BLUE CASTLE (2015) LIMITED | Company is dissolved | View Report |
| BLUE CASTLE BUSINESS SERVICES LTD | In Administration | View Report |
| BLUE CASTLE (ENERGY) LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 21/01/2020 | Joanna Louise Jenkinson-Wagstaff (925266068) has left the board |
| 20/11/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 13/02/2019 | David John Brighton (912122059) has left the board |
| 24/11/2018 | New Confirmation Statement filed |
| 22/11/2018 | New Company Secretary Joanna Louise Jenkinson-Wagstaff (925266068) Appointed |
| 22/11/2018 | Stuart Andrew Darke (920642237) has left the board |
| 06/07/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 30/04/2016 | New Accounts filed |
| 25/03/2016 | New Company Secretary Stuart Andrew Darke (920642237) Appointed |
| 25/03/2016 | Billie-Anne Warriner (917782752) has left the board |
| 06/12/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 27/02/2015 | New Board Member Marie Harley (919532899) Appointed |
| 19/12/2014 | New Annual Return filed |
| 17/12/2014 | Dean Anderson (919071330) has left the board |
| 20/11/2014 | New Board Member Dean Anderson (919071330) Appointed |
| 20/11/2014 | Daniel Mark Pegram (908625010) has left the board |
| 20/11/2014 | New Board Member Andrew Simon Clarfield (913904482) Appointed |
| 20/11/2014 | New Board Member David John Brighton (912122059) Appointed |
| 02/05/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 06/12/2013 | Natalia Katrina Pegram (909696494) has left the board |
| 22/11/2013 | Andrew Dennis Harrison (916981882) has left the board |
| 13/05/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
| 30/04/2013 | New Company Secretary Billie-Anne Warriner (917782752) Appointed |
| 09/01/2013 | Change in Reg. Office |
| 05/12/2012 | New Annual Return filed |
| 19/01/1970 | New Board Member Darren Michael Harley (926929833) Appointed |
| 19/01/1970 | New Board Member Adam Johnson (927708275) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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