Company NameBlue Green Engineering Ltd
DirectorAndrew Alan George Grey
Company StatusActive
Company Number07752542
CategoryPrivate Limited Company
Incorporation Date25 August 2011(12 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr Andrew Alan George Grey
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2011(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressLloyds Bank House Bellingham
Hexham
Northumberland
NE48 2AZ

Location

Registered AddressLloyds Bank House
Bellingham
Hexham
Northumberland
NE48 2AZ
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishBellingham
WardBellingham
Built Up AreaBellingham
Address MatchesOver 70 other UK companies use this postal address

Shareholders

70 at £1Andrew Grey
70.00%
Ordinary
30 at £1Joanne Grey
30.00%
Ordinary

Financials

Year2014
Net Worth£2,501
Cash£6,519
Current Liabilities£28,141

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due30 October 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End30 January

Returns

Latest Return20 March 2023 (1 year ago)
Next Return Due3 April 2024 (5 days from now)

Filing History

14 January 2021Micro company accounts made up to 31 January 2020 (6 pages)
20 March 2020Confirmation statement made on 20 March 2020 with updates (5 pages)
11 March 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
10 March 2020Particulars of variation of rights attached to shares (2 pages)
10 March 2020Change of share class name or designation (2 pages)
25 October 2019Micro company accounts made up to 31 January 2019 (5 pages)
9 September 2019Confirmation statement made on 25 August 2019 with no updates (3 pages)
30 October 2018Micro company accounts made up to 31 January 2018 (6 pages)
29 August 2018Confirmation statement made on 25 August 2018 with no updates (3 pages)
16 August 2018Registered office address changed from Office 1 Station House Station Yard Bellingham Hexham Northumberland NE48 2DG England to Lloyds Bank House Bellingham Hexham Northumberland NE48 2AZ on 16 August 2018 (1 page)
27 October 2017Micro company accounts made up to 31 January 2017 (7 pages)
27 October 2017Micro company accounts made up to 31 January 2017 (7 pages)
25 August 2017Confirmation statement made on 25 August 2017 with no updates (3 pages)
25 August 2017Confirmation statement made on 25 August 2017 with no updates (3 pages)
31 August 2016Confirmation statement made on 25 August 2016 with updates (6 pages)
31 August 2016Confirmation statement made on 25 August 2016 with updates (6 pages)
26 August 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
26 August 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
18 May 2016Registered office address changed from 76 Front Street Prudhoe Northumberland NE42 5PU to Office 1 Station House Station Yard Bellingham Hexham Northumberland NE48 2DG on 18 May 2016 (1 page)
18 May 2016Registered office address changed from 76 Front Street Prudhoe Northumberland NE42 5PU to Office 1 Station House Station Yard Bellingham Hexham Northumberland NE48 2DG on 18 May 2016 (1 page)
12 May 2016Previous accounting period extended from 31 August 2015 to 31 January 2016 (1 page)
12 May 2016Previous accounting period extended from 31 August 2015 to 31 January 2016 (1 page)
23 September 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
(3 pages)
23 September 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
(3 pages)
26 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
26 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
7 November 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
(3 pages)
7 November 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
(3 pages)
27 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
16 September 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
(3 pages)
16 September 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
(3 pages)
23 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
23 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
18 September 2012Annual return made up to 25 August 2012 with a full list of shareholders (3 pages)
18 September 2012Annual return made up to 25 August 2012 with a full list of shareholders (3 pages)
16 July 2012Registered office address changed from 80a Front Street Prudhoe Northumberland NE42 5PU United Kingdom on 16 July 2012 (1 page)
16 July 2012Registered office address changed from 80a Front Street Prudhoe Northumberland NE42 5PU United Kingdom on 16 July 2012 (1 page)
25 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
25 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
25 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)