BLUE PLANET ENVIRONMENTAL LIMITED
Overview
| Company Name | BLUE PLANET ENVIRONMENTAL LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 11185941 |
| 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 PLANET ENVIRONMENTAL LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is BLUE PLANET ENVIRONMENTAL LIMITED located?
| Registered Office Address | The Mews 1st Floor Offices 81 High Street BH15 1AH Poole England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE PLANET ENVIRONMENTAL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2023 |
| Next Accounts Due On | Nov 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2022 |
What is the status of the latest confirmation statement for BLUE PLANET ENVIRONMENTAL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 04, 2024 |
| Next Confirmation Statement Due | Feb 18, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2023 |
| Overdue | Yes |
What are the latest filings for BLUE PLANET ENVIRONMENTAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Ernest Stephen Battey as a director on Nov 08, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Hankes as a director on Nov 04, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Lyndale Cook as a director on Nov 04, 2021 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 04, 2021 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||||||||||
Sub-division of shares on Jun 24, 2020 | 4 pages | SH02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Barry Coombes as a director on Apr 04, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert Hankes as a director on Nov 28, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ernest Stephen Battey as a director on May 21, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of BLUE PLANET ENVIRONMENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEARN, Rodger David | Director | 1st Floor Offices 81 High Street BH15 1AH Poole The Mews England | England | British | 240122150001 | |||||
| BATTEY, Ernest Stephen | Director | 1st Floor Offices 81 High Street BH15 1AH Poole The Mews England | England | British | 131907190003 | |||||
| COOK, Neil Lyndale | Director | 1st Floor Offices 81 High Street BH15 1AH Poole The Mews England | England | British | 73454320003 | |||||
| COOMBES, Barry | Director | 1st Floor Offices 81 High Street BH15 1AH Poole The Mews England | England | British | 246469870001 | |||||
| HANKES, Robert | Director | 1st Floor Offices 81 High Street BH15 1AH Poole The Mews England | England | British | 159771400001 |
Who are the persons with significant control of BLUE PLANET ENVIRONMENTAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rodger David Hearn | Feb 05, 2018 | 1st Floor Offices 81 High Street BH15 1AH Poole The Mews England | No |
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