Bluekeep Building Control Limited

Company Name	Bluekeep Building Control Limited
Directors	Christopher Hall and Christopher Ritchie
Company Status	Active
Company Number	06067469
Category	Private Limited Company
Incorporation Date	25 January 2007(17 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Hall
Date of Birth	August 1961 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	25 January 2007(same day as company formation)
Role	Proposed Director
Country of Residence	England
Correspondence Address	15 Orchard Hill Prudhoe Northumberland NE42 5QF

Director Name	Mr Christopher Ritchie
Date of Birth	May 1969 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	25 January 2007(same day as company formation)
Role	Proposed Director
Country of Residence	England
Correspondence Address	4 Grove Avenue Newcastle Upon Tyne Tyne & Wear NE3 1ND

Secretary Name	Mr Christopher Ritchie
Nationality	English
Status	Current
Appointed	25 January 2007(same day as company formation)
Role	Proposed Director
Country of Residence	England
Correspondence Address	4 Grove Avenue Newcastle Upon Tyne Tyne & Wear NE3 1ND

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 January 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	bluekeep.co.uk
Telephone	0191 2364777
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	8 - 9 Brenkley Way, Blezard Business Park Seaton Burn Newcastle Upon Tyne NE13 6DS
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Weetslade
Built Up Area	Wideopen

Shareholders

50 at £1	Christopher Hall 50.00% Ordinary
50 at £1	Christopher Ritchie 50.00% Ordinary

Financials

Year	2014
Net Worth	£40,520
Cash	£66,744
Current Liabilities	£106,830

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Filing History

2 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
4 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
8 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
28 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
20 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
26 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 February 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (5 pages)
15 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (5 pages)
8 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 March 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (5 pages)
17 March 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (5 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (5 pages)
21 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (5 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 October 2013	Registered office address changed from D C S House Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne Tyne & Wear NE12 5UJ on 4 October 2013 (1 page)
4 October 2013	Registered office address changed from D C S House Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne Tyne & Wear NE12 5UJ on 4 October 2013 (1 page)
4 October 2013	Registered office address changed from D C S House Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne Tyne & Wear NE12 5UJ on 4 October 2013 (1 page)
7 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
2 March 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
1 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
1 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 March 2010	Director's details changed for Christopher Hall on 24 February 2010 (2 pages)
15 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Christopher Ritchie on 24 February 2010 (2 pages)
15 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Christopher Ritchie on 24 February 2010 (2 pages)
15 March 2010	Director's details changed for Christopher Hall on 24 February 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 April 2009	Return made up to 25/01/09; full list of members (4 pages)
14 April 2009	Return made up to 25/01/09; full list of members (4 pages)
26 January 2009	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
26 January 2009	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
10 March 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
10 March 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
15 February 2008	Return made up to 25/01/08; full list of members (3 pages)
15 February 2008	Return made up to 25/01/08; full list of members (3 pages)
3 March 2007	Ad 07/02/07--------- Â£ si 99@1=99 Â£ ic 1/100 (4 pages)
3 March 2007	Registered office changed on 03/03/07 from: inspire your business LTD 20 kingsway house kingsway, team valley, gateshead tyne & wear NE11 0HW (2 pages)
3 March 2007	Ad 07/02/07--------- Â£ si 99@1=99 Â£ ic 1/100 (4 pages)
3 March 2007	Registered office changed on 03/03/07 from: inspire your business LTD 20 kingsway house kingsway, team valley, gateshead tyne & wear NE11 0HW (2 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New secretary appointed;new director appointed (2 pages)
13 February 2007	Director resigned (1 page)
13 February 2007	Secretary resigned (1 page)
13 February 2007	Secretary resigned (1 page)
13 February 2007	New secretary appointed;new director appointed (2 pages)
13 February 2007	Director resigned (1 page)
13 February 2007	New director appointed (2 pages)
25 January 2007	Incorporation (19 pages)
25 January 2007	Incorporation (19 pages)

Bluekeep Building Control Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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