| Company Name | Big Blue Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06638823 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2008(15 years, 10 months ago) |
| Dissolution Date | 16 January 2024 (3 months, 4 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ms Christine Susan Keatley |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY Wales |
| Director Name | Mr Gordon Laird MacDougall |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY Wales |
| Secretary Name | Ms Christine Keatley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY Wales |
Location
| Registered Address | 1 Pye Road Wirral CH60 0DB Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Big Blue Recycling LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,334 |
| Current Liabilities | £278,167 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 21 August 2020 | Registered office address changed from Daryl House 76a Pensby Road Heswall Wirral Merseyside CH60 7RF to Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY on 21 August 2020 (1 page) |
|---|---|
| 3 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 18 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 4 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 20 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 6 July 2016 | Confirmation statement made on 4 July 2016 with updates (7 pages) |
| 6 July 2016 | Confirmation statement made on 4 July 2016 with updates (7 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 July 2015 | Director's details changed for Ms Christine Susan Keatley on 20 July 2015 (2 pages) |
| 20 July 2015 | Director's details changed for Mr Gordon Laird Macdougall on 20 July 2015 (2 pages) |
| 20 July 2015 | Director's details changed for Ms Christine Susan Keatley on 20 July 2015 (2 pages) |
| 20 July 2015 | Director's details changed for Mr Gordon Laird Macdougall on 20 July 2015 (2 pages) |
| 9 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Registered office address changed from 102 Market Street Wirral Merseyside CH47 3BE to Daryl House 76a Pensby Road Heswall Wirral Merseyside CH60 7RF on 9 July 2015 (1 page) |
| 9 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Registered office address changed from 102 Market Street Wirral Merseyside CH47 3BE to Daryl House 76a Pensby Road Heswall Wirral Merseyside CH60 7RF on 9 July 2015 (1 page) |
| 9 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Registered office address changed from 102 Market Street Wirral Merseyside CH47 3BE to Daryl House 76a Pensby Road Heswall Wirral Merseyside CH60 7RF on 9 July 2015 (1 page) |
| 8 July 2015 | Secretary's details changed for Ms Christine Keatley on 8 July 2015 (1 page) |
| 8 July 2015 | Director's details changed for Ms Christine Keatley on 8 July 2015 (2 pages) |
| 8 July 2015 | Secretary's details changed for Ms Christine Keatley on 8 July 2015 (1 page) |
| 8 July 2015 | Director's details changed for Mr Gordon Laird Macdougall on 8 July 2015 (2 pages) |
| 8 July 2015 | Director's details changed for Ms Christine Keatley on 8 July 2015 (2 pages) |
| 8 July 2015 | Secretary's details changed for Ms Christine Keatley on 8 July 2015 (1 page) |
| 8 July 2015 | Director's details changed for Mr Gordon Laird Macdougall on 8 July 2015 (2 pages) |
| 8 July 2015 | Director's details changed for Ms Christine Keatley on 8 July 2015 (2 pages) |
| 8 July 2015 | Director's details changed for Mr Gordon Laird Macdougall on 8 July 2015 (2 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 4 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 4 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 October 2010 | Registered office address changed from 3 Victoria Drive West Kirby Wirral Ch48 Oqu on 26 October 2010 (1 page) |
| 26 October 2010 | Registered office address changed from 3 Victoria Drive West Kirby Wirral Ch48 Oqu on 26 October 2010 (1 page) |
| 16 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Director's details changed for Ms Christine Keatley on 4 July 2010 (2 pages) |
| 16 July 2010 | Director's details changed for Ms Christine Keatley on 4 July 2010 (2 pages) |
| 16 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Director's details changed for Ms Christine Keatley on 4 July 2010 (2 pages) |
| 16 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 9 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 29 September 2008 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 29 September 2008 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 4 July 2008 | Incorporation (16 pages) |
| 4 July 2008 | Incorporation (16 pages) |