BLUE SKIES (UK) LIMITED
Overview
| Company Name | BLUE SKIES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03402110 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SKIES (UK) LIMITED?
- Other processing and preserving of fruit and vegetables (10390) / Manufacturing
Where is BLUE SKIES (UK) LIMITED located?
| Registered Office Address | Paddock View Spring Hill Farm Pitsford NN6 9AA Northampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUE SKIES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUE SKY PRODUCTS (UK) LIMITED | Sep 01, 1997 | Sep 01, 1997 |
| KELJAY LIMITED | Jul 11, 1997 | Jul 11, 1997 |
What are the latest accounts for BLUE SKIES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BLUE SKIES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2024 |
| Overdue | No |
What are the latest filings for BLUE SKIES (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Blue Skies Holdings Ltd as a person with significant control on May 24, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Hugh James Devereux Pile on May 21, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 25, 2022 | 29 pages | AA | ||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr George Arthur Laugharne Hutton on Jul 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony John Devereux Pile on Jul 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Bruce John Parsons on Jul 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Jenny Clare Pile on Jul 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Hugh James Devereux Pile on Jul 10, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Jenny Clare Pile on Jul 10, 2023 | 1 pages | CH03 | ||
Registered office address changed from Macintyre Hudson Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB to Paddock View Spring Hill Farm Pitsford Northampton NN6 9AA on Nov 10, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 26, 2021 | 30 pages | AA | ||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 27, 2020 | 31 pages | AA | ||
Confirmation statement made on Jun 25, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 29, 2019 | 27 pages | AA | ||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 30, 2018 | 27 pages | AA | ||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Hugh James Devereux Pile as a director on Jun 25, 2019 | 2 pages | AP01 | ||
Registration of charge 034021100002, created on Dec 05, 2018 | 23 pages | MR01 | ||
Full accounts made up to Dec 31, 2017 | 26 pages | AA | ||
Confirmation statement made on Jun 26, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of BLUE SKIES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PILE, Jenny Clare | Secretary | Spring Hill Farm Pitsford NN6 9AA Northampton Paddock View United Kingdom | British | 106607680001 | ||||||
| HUTTON, George Arthur Laugharne | Director | Spring Hill Farm Pitsford NN6 9AA Northampton Paddock View United Kingdom | England | British | Director | 188240050002 | ||||
| PARSONS, Bruce John | Director | Spring Hill Farm Pitsford NN6 9AA Northampton Paddock View United Kingdom | United Kingdom | British | Company Director | 3064740003 | ||||
| PILE, Anthony John Devereux | Director | Spring Hill Farm Pitsford NN6 9AA Northampton Paddock View United Kingdom | England | British | Company Director | 51525790001 | ||||
| PILE, Hugh James Devereux | Director | Spring Hill Farm Pitsford NN6 9AA Northampton Paddock View United Kingdom | United Kingdom | British | Director | 227034880003 | ||||
| PILE, Jenny Clare | Director | Spring Hill Farm Pitsford NN6 9AA Northampton Paddock View United Kingdom | England | British | Director And Company Secretary | 106607680003 | ||||
| STONEMAN, Susan Elizabeth | Secretary | 213 Harborough Road Kingsthorpe NN2 8DW Northampton | British | 38856170001 | ||||||
| LEWINGTON, Keith Edward | Director | Ford Cottage 17 Milton Road Willen Village MK15 9AD Milton Keynes Buckinghamshire | British | Solicitor | 40796190001 |
Who are the persons with significant control of BLUE SKIES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blue Skies Holdings Ltd | Apr 06, 2016 | Spring Hill Farm Pitsford NN6 9AA Northampton Paddock View United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0