BLUE SOLUTIONS LIMITED

Overview

Company Name	BLUE SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03356096
Jurisdiction	England/Wales
Date of Creation	Apr 18, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLUE SOLUTIONS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is BLUE SOLUTIONS LIMITED located?

Registered Office Address	32 Emerald Avenue GU51 5DG Fleet England
Undeliverable Registered Office Address	No

What were the previous names of BLUE SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
ZEETEK SOLUTIONS LIMITED	Apr 18, 1997	Apr 18, 1997

What are the latest accounts for BLUE SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for BLUE SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 18, 2026
Next Confirmation Statement Due	May 02, 2026
Next Confirmation Statement Made Up To	Apr 18, 2025
Overdue	No

What are the latest filings for BLUE SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Total exemption full accounts made up to Apr 30, 2025	10 pages	AA

Nov 17, 2025	Change of details for Mr Mark John Charleton as a person with significant control on Nov 17, 2025	2 pages	PSC04

Nov 17, 2025	Director's details changed for Mr Darren Mark Stokes on Nov 17, 2025	2 pages	CH01

Nov 17, 2025	Change of details for Mr Darren Mark Stokes as a person with significant control on Nov 17, 2025	2 pages	PSC04

Nov 17, 2025	Registered office address changed from 32 Emerald Avenue Fleet GU51 5DG England to 32 Emerald Avenue Fleet GU51 5DG on Nov 17, 2025	1 pages	AD01

Nov 17, 2025	Registered office address changed from 30 Emerald Avenue Fleet GU51 5DG England to 32 Emerald Avenue Fleet GU51 5DG on Nov 17, 2025	1 pages	AD01

Nov 17, 2025	Change of details for Mr Mark John Charleton as a person with significant control on Nov 17, 2025	2 pages	PSC04

Nov 17, 2025	Secretary's details changed for Mr Darren Mark Stokes on Nov 17, 2025	1 pages	CH03

Nov 17, 2025	Director's details changed for Mr Mark John Charleton on Nov 17, 2025	2 pages	CH01

Nov 17, 2025	Director's details changed for Mr Darren Mark Stokes on Nov 17, 2025	2 pages	CH01

Nov 17, 2025	Registered office address changed from High Spy West Hill Gardens Fleet Hampshire GU51 4HU England to 30 Emerald Avenue Fleet GU51 5DG on Nov 17, 2025	1 pages	AD01

Apr 27, 2025	Confirmation statement made on Apr 18, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Total exemption full accounts made up to Apr 30, 2024	10 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 18, 2024 with no updates	3 pages	CS01

Jan 22, 2024	Total exemption full accounts made up to Apr 30, 2023	11 pages	AA

May 02, 2023	Confirmation statement made on Apr 18, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Total exemption full accounts made up to Apr 30, 2022	11 pages	AA

May 02, 2022	Confirmation statement made on Apr 18, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Total exemption full accounts made up to Apr 30, 2021	12 pages	AA

May 02, 2021	Confirmation statement made on Apr 18, 2021 with no updates	3 pages	CS01

Feb 11, 2021	Total exemption full accounts made up to Apr 30, 2020	10 pages	AA

Feb 10, 2021	Registered office address changed from 12B Oaklands Business Centre Oaklands Park Wokingham Berkshire RG41 2FD to High Spy West Hill Gardens Fleet Hampshire GU51 4HU on Feb 10, 2021	1 pages	AD01

May 01, 2020	Confirmation statement made on Apr 18, 2020 with updates	4 pages	CS01

Dec 27, 2019	Total exemption full accounts made up to Apr 30, 2019	10 pages	AA

May 01, 2019	Confirmation statement made on Apr 18, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of BLUE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STOKES, Darren Mark Emerald Avenue GU51 5DG Fleet 32 England	Apr 18, 1997		Secretary	Emerald Avenue GU51 5DG Fleet 32 England		British		45043650005
CHARLETON, Mark John Clarks Farm Way Blackwater GU17 0SD Camberley 9 England	Apr 18, 1997		Director	Clarks Farm Way Blackwater GU17 0SD Camberley 9 England	England	British	1974-1	55923390010
STOKES, Darren Mark Emerald Avenue GU51 5DG Fleet 32 England	Apr 18, 1997		Director	Emerald Avenue GU51 5DG Fleet 32 England	England	British	1974-1	45043650009
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Apr 18, 1997	Apr 18, 1997	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Apr 18, 1997	Apr 18, 1997	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUE SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Darren Mark Stokes Emerald Avenue GU51 5DG Fleet 32 England	Apr 06, 2016	Emerald Avenue GU51 5DG Fleet 32 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mark John Charleton Emerald Avenue GU17 0SD Fleet 9 England	Apr 06, 2016	Emerald Avenue GU17 0SD Fleet 9 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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