BLUE FISH CONSTRUCTION LTD
Overview
| Company Name | BLUE FISH CONSTRUCTION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09315961 |
| 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 FISH CONSTRUCTION LTD?
- Construction of domestic buildings (41202) / Construction
Where is BLUE FISH CONSTRUCTION LTD located?
| Registered Office Address | Calpe House 20 Little Minster Street SO23 9HB Winchester Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE FISH CONSTRUCTION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FISH CONSTRUCTION LTD?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for BLUE FISH CONSTRUCTION LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 18, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Director's details changed for Mr Barry Stephen Cheetham on Sep 27, 2024 | 2 pages | CH01 | ||||||||||||||
Notification of Bfcl Holdings Ltd as a person with significant control on Sep 27, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Blue Fish Investments Ltd as a person with significant control on Sep 27, 2024 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 18, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 9 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 16, 2023
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr Laurence Michael Scott as a director on Feb 16, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 6 pages | AA | ||||||||||||||
legacy | 5 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Nov 18, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of BLUE FISH CONSTRUCTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEETHAM, Barry Stephen | Director | 20 Little Minster Street SO23 9HB Winchester Calpe House Hampshire | England | British | 327559710001 | |||||
| FISHER, Stephen William | Director | Bournefields Twyford SO21 1NY Winchester Bourne Ridge Hampshire England | England | British | 95111990002 | |||||
| SCOTT, Laurence Michael | Director | 20 Little Minster Street SO23 9HB Winchester Calpe House Hampshire United Kingdom | England | British | 281911190001 | |||||
| FISHER, Zoe Vittoria | Director | Bournefields Twyford SO21 1NY Winchester Bourne Ridge Hampshire United Kingdom | England | British | 157944630001 | |||||
| RAMUS, Andrew Stefan | Director | SO22 5EH Winchester 3 North View Hampshire United Kingdom | United Kingdom | British | 155706830001 |
Who are the persons with significant control of BLUE FISH CONSTRUCTION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bfcl Holdings Ltd | Sep 27, 2024 | 20 Little Minster Street SO23 9HB Winchester Calpe House Hampshire United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Blue Fish Investments Ltd | Feb 08, 2017 | Little Minster Street SO23 9HB Winchester Calpe House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Stefan Ramus | Apr 06, 2016 | 20 Little Minster Street SO23 9HB Winchester Calpe House Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen William Fisher | Apr 06, 2016 | 20 Little Minster Street SO23 9HB Winchester Calpe House Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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