BLUE PEAR (SOFTWARE) LIMITED

Overview

Company Name	BLUE PEAR (SOFTWARE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06001441
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2006

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 PEAR (SOFTWARE) LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is BLUE PEAR (SOFTWARE) LIMITED located?

Registered Office Address	Wei Ho Handcross Road Plummers Plain RH13 6NX Horsham West Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for BLUE PEAR (SOFTWARE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for BLUE PEAR (SOFTWARE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2025
Next Confirmation Statement Due	Dec 01, 2025
Next Confirmation Statement Made Up To	Nov 17, 2024
Overdue	No

What are the latest filings for BLUE PEAR (SOFTWARE) LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2025	Micro company accounts made up to Nov 30, 2024	6 pages	AA

Nov 29, 2024	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

Aug 26, 2024	Micro company accounts made up to Nov 30, 2023	6 pages	AA

Feb 14, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 13, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 11, 2024	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Feb 10, 2024	Termination of appointment of Donnington Secretaries Limited as a secretary on Feb 01, 2024	1 pages	TM02

Jan 08, 2024	Registered office address changed from Unit 3C City Business Centrte 6 Brighton Road Horsham West Sussex RH13 5BB England to Wei Ho Handcross Road Plummers Plain Horsham West Sussex RH13 6NX on Jan 08, 2024	1 pages	AD01

Aug 28, 2023	Micro company accounts made up to Nov 30, 2022	7 pages	AA

Feb 15, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 14, 2023	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Feb 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 23, 2022	Micro company accounts made up to Nov 30, 2021	5 pages	AA

Dec 20, 2021	Confirmation statement made on Nov 17, 2021 with no updates	3 pages	CS01

May 17, 2021	Micro company accounts made up to Nov 30, 2020	6 pages	AA

Mar 11, 2021	Change of details for John Martin Kelly as a person with significant control on Dec 15, 2020	2 pages	PSC04

Feb 15, 2021	Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG to Unit 3C City Business Centrte 6 Brighton Road Horsham West Sussex RH13 5BB on Feb 15, 2021	1 pages	AD01

Dec 03, 2020	Confirmation statement made on Nov 17, 2020 with no updates	3 pages	CS01

Nov 23, 2020	Micro company accounts made up to Nov 30, 2019	4 pages	AA

Nov 29, 2019	Confirmation statement made on Nov 17, 2019 with no updates	3 pages	CS01

Oct 03, 2019	Secretary's details changed for Donnington Secretaries Limited on Oct 03, 2019	1 pages	CH04

Aug 21, 2019	Micro company accounts made up to Nov 30, 2018	4 pages	AA

Nov 19, 2018	Confirmation statement made on Nov 17, 2018 with no updates	3 pages	CS01

Aug 29, 2018	Micro company accounts made up to Nov 30, 2017	3 pages	AA

Mar 28, 2018	Change of details for John Martin Kelly as a person with significant control on Mar 28, 2018	2 pages	PSC04

View All Filings

Who are the officers of BLUE PEAR (SOFTWARE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KELLY, John Martin Flat 4 Lyon Court, Ayshe Court Drive RH13 5RN Horsham West Sussex	Dec 03, 2006		Director	Flat 4 Lyon Court, Ayshe Court Drive RH13 5RN Horsham West Sussex	Horsham	British	1967-10	Software Engineer	117272040003
KELLY, Susan Dawn 37 Friday Street RH12 3QY Warnham West Sussex	Dec 03, 2006	Nov 01, 2008	Secretary	37 Friday Street RH12 3QY Warnham West Sussex		British			117289980001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Nov 17, 2006	Dec 03, 2006	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025730001
DONNINGTON SECRETARIES LIMITED CT1 2TU Canterbury 37 St. Margarets Street Kent England	Nov 01, 2008	Feb 01, 2024	Secretary	CT1 2TU Canterbury 37 St. Margarets Street Kent England					134903810001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Nov 17, 2006	Dec 03, 2006	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUE PEAR (SOFTWARE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Martin Kelly Handcross Road Plummers Plain RH13 6NX Horsham Wei Ho West Sussex England	Apr 06, 2016	Handcross Road Plummers Plain RH13 6NX Horsham Wei Ho West Sussex England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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