BLUE CROSS (D&B) COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
BLUE CROSS (D&B) COMPANY LIMITED

COMPANY NUMBER
04879277

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
27/08/2003 (21 years and 2 months old)

WEBSITE
http://bluecross.org.uk

CONFIRMATION STATEMENT MADE UP TO
14/06/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
27/08/2003 09/10/2012
THE BLUE CROSS (D & B) COMPANY LIMITED

REGISTERED ADDRESS

THE BLUE CROSS, SHILTON ROAD, BURFORD
OXFORDSHIRE
OX18 4PF

Telephone: 01993822454
TPS: No

TRADING ADDRESSES

The Blue Cross
Shilton Road
Burford
Oxfordshire
OX18 4PF

Telephone: 822454

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BLUE CROSS	Active - Accounts Filed	View Report
BLUE CROSS (D&B) COMPANY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: Timothy Henry Ralph Porter (919574799) has left the board
Date: 16/07/2024	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BLUE CROSS (D&B) COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BLUE CROSS (D&B) COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BLUE CROSS	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Iain Sholto Heaton 28/09/2017 - Present (7 years and 1 months) Born in Sep 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Neil Christopher Smith 01/08/2018 - Present (6 years and 3 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Iain Sholto Heaton 28/03/2019 - Present (5 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Christopher Robert Burghes 01/07/2020 - Present (4 years and 4 months) Born in Feb 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 7	View Report
MANTEL NOMINEES LIMITED 27/08/2003 - Present (21 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1107	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BLUE CROSS	Active - Accounts Filed	View Report
BLUE CROSS (D&B) COMPANY LIMITED	Active - Accounts Filed	View Report
BLUE CROSS TRADING COMPANY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/10/2024	Event: Timothy Henry Ralph Porter (919574799) has left the board
Date: 16/07/2024	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed
Date: 22/07/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 12/08/2022	Event: New Confirmation Statement filed
Date: 25/07/2022	Event: Henrietta Margaret Fleur Roper-Curzon (901489986) has left the board
Date: 29/09/2021	Event: New Accounts filed
Date: 29/09/2021	Event: New Confirmation Statement filed
Date: 27/09/2020	Event: New Accounts filed
Date: 10/09/2020	Event: New Board Member Christopher Robert Burghes (908215572) Appointed
Date: 25/08/2020	Event: Sally Jean De La Bedoyere (917150336) has left the board
Date: 02/07/2020	Event: New Confirmation Statement filed
Date: 17/10/2019	Event: New Accounts filed
Date: 03/07/2019	Event: New Confirmation Statement filed
Date: 21/06/2019	Event: New Company Secretary Iain Sholto Heaton (925964837) Appointed
Date: 18/09/2018	Event: Adele Susannah Fuller (922829256) has left the board
Date: 10/08/2018	Event: New Board Member Neil Christopher Smith (916674085) Appointed
Date: 24/07/2018	Event: New Accounts filed
Date: 03/07/2018	Event: New Confirmation Statement filed
Date: 11/12/2017	Event: Huw Gwyn Davies (923890715) has left the board
Date: 13/10/2017	Event: New Board Member Huw Gwyn Davies (923890715) Appointed
Date: 06/10/2017	Event: New Board Member Iain Sholto Heaton (923862528) Appointed
Date: 06/10/2017	Event: Andrew Jeremy Prebble (910469419) has left the board
Date: 30/07/2017	Event: New Accounts filed
Date: 28/06/2017	Event: New Annual Return filed
Date: 04/04/2017	Event: New Company Secretary Adele Susannah Fuller (922829256) Appointed
Date: 20/03/2017	Event: John Mervyn Ingle Reed (904347885) has left the board
Date: 20/03/2017	Event: New Board Member Andrew Jeremy Prebble (910469419) Appointed
Date: 09/02/2017	Event: Gwyn Huw Davies (915199814) has left the board
Date: 09/02/2017	Event: New Accounts filed
Date: 10/07/2016	Event: New Annual Return filed
Date: 16/12/2015	Event: Richard Stuart Hollands (918690420) has left the board
Date: 28/06/2015	Event: New Annual Return filed
Date: 26/06/2015	Event: New Accounts filed
Date: 17/04/2015	Event: Andrew Jeremy Prebble (910469419) has left the board
Date: 17/04/2015	Event: Zair David Berry (909127731) has left the board
Date: 27/03/2015	Event: New Board Member Henrietta Margaret Fleur Roper-Curzon (901489986) Appointed
Date: 13/03/2015	Event: New Board Member Timothy Henry Ralph Porter (919574799) Appointed
Date: 13/03/2015	Event: New Board Member John Mervyn Ingle Reed (904347885) Appointed
Date: 13/03/2015	Event: New Board Member Sally Jean De La Bedoyere (917150336) Appointed
Date: 13/03/2015	Event: New Accounts filed
Date: 07/07/2014	Event: New Annual Return filed
Date: 17/04/2014	Event: New Board Member Gwyn Huw Davies (915199814) Appointed
Date: 17/04/2014	Event: New Company Secretary Richard Stuart Hollands (918690420) Appointed
Date: 17/03/2014	Event: Kim Lesley Hamilton (908233797) has left the board
Date: 04/09/2013	Event: New Accounts filed
Date: 03/07/2013	Event: John Mervyn Ingle Reed (904347885) has left the board
Date: 24/06/2013	Event: New Annual Return filed
Date: 01/10/2012	Event: New Accounts filed

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BLUE CROSS (D&B) COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

3

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

3

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™