BLUEDALE CONSULTANTS LIMITED

Overview

Company Name	BLUEDALE CONSULTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04596662
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2002

Summary

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

What is the purpose of BLUEDALE CONSULTANTS LIMITED?

Financial management (70221) / Professional, scientific and technical activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is BLUEDALE CONSULTANTS LIMITED located?

Registered Office Address	292 Wake Green Road B13 9QP Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for BLUEDALE CONSULTANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BLUEDALE CONSULTANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2026
Next Confirmation Statement Due	Dec 05, 2026
Next Confirmation Statement Made Up To	Nov 21, 2025
Overdue	No

What are the latest filings for BLUEDALE CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Nov 22, 2025	Confirmation statement made on Nov 21, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 02, 2024	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Apr 21, 2024	Amended micro company accounts made up to Mar 31, 2023	5 pages	AAMD

Feb 06, 2024	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Nov 30, 2023	Confirmation statement made on Nov 21, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Micro company accounts made up to Mar 31, 2022	6 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 21, 2022 with no updates	3 pages	CS01

Aug 09, 2022	Amended micro company accounts made up to Mar 31, 2021	5 pages	AAMD

Mar 23, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Nov 25, 2021	Confirmation statement made on Nov 21, 2021 with no updates	3 pages	CS01

Jul 09, 2021	Secretary's details changed for Mrs Margaret Joan Serna on Jun 19, 2021	1 pages	CH03

Jul 09, 2021	Director's details changed for Mrs Margaret Joan Serna on Jun 19, 2021	2 pages	CH01

Jul 09, 2021	Director's details changed for Mr Philippe Arnold Serna on Jun 19, 2021	2 pages	CH01

Jul 09, 2021	Change of details for Mr Philippe Arnold Serna as a person with significant control on Jun 19, 2021	2 pages	PSC04

Feb 09, 2021	Amended micro company accounts made up to Mar 31, 2020	6 pages	AAMD

Dec 31, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Dec 03, 2020	Confirmation statement made on Nov 21, 2020 with no updates	3 pages	CS01

Apr 09, 2020	Amended micro company accounts made up to Mar 31, 2019	4 pages	AAMD

Jan 01, 2020	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Dec 10, 2019	Confirmation statement made on Nov 21, 2019 with no updates	3 pages	CS01

Apr 11, 2019	Amended micro company accounts made up to Mar 31, 2018	4 pages	AAMD

Dec 31, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Dec 04, 2018	Confirmation statement made on Nov 21, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of BLUEDALE CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SERNA, Margaret Joan Wake Green Road B13 9QP Birmingham 292 England	Nov 10, 2003		Secretary	Wake Green Road B13 9QP Birmingham 292 England		British		165027770001
SERNA, Margaret Joan Wake Green Road B13 9QP Birmingham 292 England	Jun 01, 2009		Director	Wake Green Road B13 9QP Birmingham 292 England	England	British	1960-4	165027770009
SERNA, Philippe Arnold Wake Green Road B13 9QP Birmingham 292 England	Dec 05, 2002		Director	Wake Green Road B13 9QP Birmingham 292 England	England	British	1964-4	86325100002
WARD, Philip Robert 292 Wake Green Road B13 9QP Birmingham	Dec 05, 2002	Nov 10, 2003	Secretary	292 Wake Green Road B13 9QP Birmingham		British		65185970003
WAYNE, Harold Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Nov 21, 2002	Dec 05, 2002	Nominee Secretary	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire		British		900005490001
WAYNE, Yvonne Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Nov 21, 2002	Dec 05, 2002	Nominee Director	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	United Kingdom	British	1980-7	900005480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUEDALE CONSULTANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philippe Arnold Serna Wake Green Road B13 9QP Birmingham 292 England	Apr 06, 2016	Wake Green Road B13 9QP Birmingham 292 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.
license: CC0