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BLUE PROFILE LIMITED - Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Company Information
- Company registration number
- 03394468
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kings Lodge
- London Road, West Kingsdown
- Sevenoaks
- Kent
- TN15 6AR Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR UK
Management
- Managing Directors
- KENWARD, Wayne Michael
- Company secretaries
- KENWARD, Wayne Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-27
- Age Of Company 1997-06-27 27 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Wayne Michael Kenward
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BIG BLUE COMPUTER SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-06-27
- Annual Return
- Due Date: 2022-06-22
- Last Date: 2021-06-08
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BLUE PROFILE LIMITED Company Description
- BLUE PROFILE LIMITED is a ltd registered in United Kingdom with the Company reg no 03394468. Its current trading status is "live". It was registered 1997-06-27. It was previously called BIG BLUE COMPUTER SERVICES LIMITED. It has declared SIC or NACE codes as "62090". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-27.It can be contacted at Kings Lodge .
Get BLUE PROFILE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blue Profile Limited - Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
- 1997-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-09-16) - RESOLUTIONS
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memorandum-articles (2021-01-26) - MA
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resolution (2021-01-26) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-01-26) - SH08
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confirmation-statement-with-updates (2021-06-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-09) - AA
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memorandum-articles (2021-09-16) - MA
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-09-23) - AA
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confirmation-statement-with-no-updates (2020-06-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-10-21) - AA
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confirmation-statement-with-updates (2019-06-13) - CS01
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appoint-person-secretary-company-with-name-date (2019-02-01) - AP03
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termination-secretary-company-with-name-termination-date (2019-02-01) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-12-06) - AA
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confirmation-statement-with-no-updates (2018-07-11) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-03) - PSC01
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accounts-with-accounts-type-unaudited-abridged (2017-12-20) - AA
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confirmation-statement-with-updates (2017-07-03) - CS01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-06-27) - CH03
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change-person-director-company-with-change-date (2016-06-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-08-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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change-person-director-company-with-change-date (2015-01-20) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-01) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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termination-director-company-with-name (2010-02-04) - TM01
keyboard_arrow_right 2009
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legacy (2009-07-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-15) - AA
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legacy (2009-02-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-29) - AA
keyboard_arrow_right 2007
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legacy (2007-12-12) - 288a
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legacy (2007-09-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-08-20) - AA
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accounts-with-accounts-type-total-exemption-small (2007-01-25) - AA
keyboard_arrow_right 2006
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legacy (2006-11-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-01-23) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-03-02) - AA
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legacy (2005-07-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-02) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-14) - 363s
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legacy (2003-09-17) - 288b
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accounts-with-accounts-type-total-exemption-small (2003-09-14) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-11-13) - AA
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legacy (2002-09-05) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-11-26) - AA
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legacy (2001-07-04) - 363s
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certificate-change-of-name-company (2001-05-18) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-06-26) - 363s
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accounts-with-accounts-type-dormant (2000-09-22) - AA
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legacy (2000-08-22) - 225
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legacy (2000-05-17) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-19) - AA
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accounts-with-accounts-type-full (1999-03-29) - AA
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legacy (1999-08-20) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-10) - 287
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legacy (1998-08-04) - 363s
keyboard_arrow_right 1997
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incorporation-company (1997-06-27) - NEWINC