BLUE VENTURES CONSERVATION
Overview
| Company Name | BLUE VENTURES CONSERVATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04660959 |
| 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 VENTURES CONSERVATION?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is BLUE VENTURES CONSERVATION located?
| Registered Office Address | 167 167-169 Great Portland Street 5th Floor W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE VENTURES CONSERVATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BLUE VENTURES CONSERVATION?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for BLUE VENTURES CONSERVATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Old Library Mezzanine, the Old Library Business Centre Trinity Road, St Jude's Bristol BS2 0NW United Kingdom to 167 167-169 Great Portland Street 5th Floor London W1W 5PF on Feb 24, 2026 | 1 pages | AD01 | ||||||||||
Appointment of Ms Bridget Marie Kennedy as a director on Feb 11, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Karen Evelyn Twining Fooks as a director on Jan 08, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Samuel Clinton Stephens as a director on Dec 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fiona Mary Holmes as a director on Sep 13, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Maurizio Pilu as a director on Sep 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dougal Adam Freeman as a director on Sep 02, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 66 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Caroline Louise Lovelace as a director on Feb 12, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dougal Adam Freeman as a director on Nov 21, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr John William Good as a director on Nov 21, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ian Charles Barry as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gavin Renwick Starks as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 47 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Meg Otieno as a director on Jun 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Morrison Wareham as a director on Jun 13, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Dr Philip James as a director on Jun 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Ruma Mandal as a director on Jun 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Lomas as a director on Jun 13, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Oliver Charles Gregson as a director on Jul 08, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of BLUE VENTURES CONSERVATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AVERILL, Zoe | Director | 167-169 Great Portland Street 5th Floor W1W 5PF London 167 England | England | British | 284950310001 | |||||
| EVERETT, Peter | Director | 167-169 Great Portland Street 5th Floor W1W 5PF London 167 England | England | British | 286248930001 | |||||
| FOOKS, Karen Evelyn Twining | Director | 167-169 Great Portland Street 5th Floor W1W 5PF London 167 England | England | British | 344119790001 | |||||
| GOOD, John William | Director | 167-169 Great Portland Street 5th Floor W1W 5PF London 167 England | England | British | 277404140001 | |||||
| JAMES, Philip, Dr | Director | 167-169 Great Portland Street 5th Floor W1W 5PF London 167 England | England | British | 311564910001 | |||||
| KENNEDY, Bridget Marie | Director | 167-169 Great Portland Street 5th Floor W1W 5PF London 167 England | Fiji | American,Irish | 345556600001 | |||||
| MANDAL, Ruma | Director | 167-169 Great Portland Street 5th Floor W1W 5PF London 167 England | England | British | 167159520001 | |||||
| OTIENO, Meg | Director | 167-169 Great Portland Street 5th Floor W1W 5PF London 167 England | Kenya | Kenyan | 311622450001 | |||||
| PATEL, Rupen | Director | Trinity Road BS2 0NW Bristol The Old Library England | England | British | 307378550001 | |||||
| PILU, Maurizio | Director | 167-169 Great Portland Street 5th Floor W1W 5PF London 167 England | England | British | 268828300001 | |||||
| STEPHENS, Samuel Clinton | Director | 167-169 Great Portland Street 5th Floor W1W 5PF London 167 England | United States | American | 344088220001 | |||||
| SAVAGE, Thomas Richard Nowell | Secretary | 52 Avenue Road Highgate N6 5DR London | British | 82647280001 | ||||||
| ANDRIAMAHEFAZAFY, Mialy Zanah | Director | Mezzanine, The Old Library Business Centre Trinity Road, St Jude's BS2 0NW Bristol The Old Library United Kingdom | Switzerland | Malagasy | 284953070001 | |||||
| BARRY, Ian Charles | Director | Mezzanine, The Old Library Business Centre Trinity Road, St Jude's BS2 0NW Bristol The Old Library United Kingdom | England | British | 117814870003 | |||||
| CONWAY, Robert Michael, Dr | Director | Bentham Road BN2 9XD Brighton 80 East Sussex England | United Kingdom | British | 123734410002 | |||||
| CROWTHER, Susan Margaret | Director | Mezzanine, The Old Library Business Centre Trinity Road, St Jude's BS2 0NW Bristol The Old Library United Kingdom | England | British | 284950460001 | |||||
| ELLIOTT, Megan Alisa Mcillwain | Director | Mezzanine, The Old Library Business Centre Trinity Road, St Jude's BS2 0NW Bristol The Old Library United Kingdom | England | British | 232332710001 | |||||
| FAIRLEY, Mairi Ann | Director | Mezzanine, The Old Library Business Centre Trinity Road, St Jude's BS2 0NW Bristol The Old Library United Kingdom | England | British | 242333110001 | |||||
| FREEMAN, Dougal Adam | Director | Mezzanine, The Old Library Business Centre Trinity Road, St Jude's BS2 0NW Bristol The Old Library United Kingdom | England | British | 274358790001 | |||||
| GREEN, Stuart | Director | Mezzanine, The Old Library Business Centre Trinity Road, St Jude's BS2 0NW Bristol The Old Library United Kingdom | England | British | 270826690001 | |||||
| GREGSON, Oliver Charles | Director | Mezzanine, The Old Library Business Centre Trinity Road, St Jude's BS2 0NW Bristol The Old Library United Kingdom | England | British | 245814330001 | |||||
| HARRIS, Alasdair Robert | Director | Lime House Carham TD5 8HT Kelso Roxburghshire | Great Britain | British | 87331560001 | |||||
| HASAN, Abbas | Director | Annex Omnibus Business Centre 39-41 North Road N7 9DP London Level 2 United Kingdom | United Kingdom | British | 168670840001 | |||||
| HOAR, Dominic Nelson, Dr | Director | Sotheby Road N5 2UT London 66 England | United Kingdom | British | 196426520001 | |||||
| HOLMES, Fiona Mary | Director | Mezzanine, The Old Library Business Centre Trinity Road, St Jude's BS2 0NW Bristol The Old Library United Kingdom | England | British | 219438830001 | |||||
| HOOPER, Tara Louise | Director | Annex Omnibus Business Centre 39-41 North Road N7 9DP London Level 2 United Kingdom | United Kingdom | British | 87820510004 | |||||
| HUMBER, Frances Kate | Director | Mezzanine, The Old Library Business Centre Trinity Road, St Jude's BS2 0NW Bristol The Old Library United Kingdom | England | British | 237874000001 | |||||
| KARIUS, Oliver Stephan | Director | Mezzanine, The Old Library Business Centre Trinity Road, St Jude's BS2 0NW Bristol The Old Library United Kingdom | Switzerland | German | 276447230001 | |||||
| KATZ, Jonathan | Director | Annex Omnibus Business Centre 39-41 North Road N7 9DP London Level 2 United Kingdom | England | British | 33805490001 | |||||
| KREITMAN, Patricia Marion | Director | Annex Omnibus Business Centre 39-41 North Road N7 9DP London Level 2 | England | British | 65153750001 | |||||
| KYDD, Anna Sorrel | Director | Mezzanine, The Old Library Business Centre Trinity Road, St Jude's BS2 0NW Bristol The Old Library United Kingdom | United Kingdom | British | 190513520001 | |||||
| LAMPARTER, Ellen | Director | Annex Omnibus Business Centre 39-41 North Road N7 9DP London Level 2 United Kingdom | England | British | 69020870001 | |||||
| LEWIS, Tristram | Director | Market Place Box SN13 8NZ Corsham Frogmore House United Kingdom | United Kingdom | British | 220337070001 | |||||
| LINNECAR, Matthew James | Director | 81 Alric Avenue KT3 4JP New Malden Surrey | United Kingdom ( England ) (Gb-Eng) | British | 109943640001 | |||||
| LOMAS, Mark | Director | Mezzanine, The Old Library Business Centre Trinity Road, St Jude's BS2 0NW Bristol The Old Library United Kingdom | United Kingdom | British | 284950720001 |
What are the latest statements on persons with significant control for BLUE VENTURES CONSERVATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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