Blue & Green Limited

Company Name	Blue & Green Limited
Directors	Bryan Alan Denyer and Susan Joyce Pritchard
Company Status	Active
Company Number	03842130
Category	Private Limited Company
Incorporation Date	15 September 1999(24 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Bryan Alan Denyer
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 September 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Susan Joyce Pritchard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 September 1999(same day as company formation)
Role	Producer
Country of Residence	England
Correspondence Address	35 Ballards Lane London N3 1XW

Secretary Name	Susan Joyce Pritchard
Nationality	British
Status	Current
Appointed	15 September 1999(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	blueandgreen.co.uk
Telephone	0845 3700470
Telephone region	Unknown

Location

Registered Address	35 Ballards Lane London N3 1XW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

300 at £1	Bryan Alan Denyer 49.83% Ordinary
300 at £1	Susan Joyce Pritchard 49.83% Ordinary
1 at £1	Bryan Alan Denyer 0.17% Ordinary A
1 at £1	Lindsey Reynolds 0.17% Ordinary B

Financials

Year	2014
Net Worth	-£22,928
Cash	£82
Current Liabilities	£55,813

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	27 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 September

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months, 1 week from now)

Charges

10 April 2002	Delivered on: 12 April 2002 Persons entitled: Potential Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

10 April 2002

Delivered on: 12 April 2002
Persons entitled: Potential Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

26 September 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
21 September 2023	Previous accounting period shortened from 28 September 2022 to 27 September 2022 (1 page)
15 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
22 June 2023	Previous accounting period shortened from 29 September 2022 to 28 September 2022 (1 page)
31 October 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
15 September 2022	Confirmation statement made on 15 September 2022 with updates (5 pages)
15 September 2022	Previous accounting period shortened from 30 September 2021 to 29 September 2021 (1 page)
15 September 2022	Director's details changed for Susan Joyce Pritchard on 15 September 2022 (2 pages)
15 September 2022	Director's details changed for Mr Bryan Alan Denyer on 1 September 2022 (2 pages)
15 September 2022	Secretary's details changed for Susan Joyce Pritchard on 15 September 2022 (1 page)
21 June 2022	Previous accounting period shortened from 1 October 2021 to 30 September 2021 (1 page)
20 June 2022	Previous accounting period extended from 25 September 2021 to 1 October 2021 (1 page)
10 February 2022	Cessation of Susan Joyce Pritchard as a person with significant control on 20 December 2021 (1 page)
20 October 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
22 September 2021	Previous accounting period shortened from 26 September 2020 to 25 September 2020 (1 page)
15 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
18 September 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
15 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
24 June 2020	Previous accounting period shortened from 27 September 2019 to 26 September 2019 (1 page)
23 September 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
16 September 2019	Confirmation statement made on 15 September 2019 with updates (4 pages)
25 June 2019	Previous accounting period shortened from 28 September 2018 to 27 September 2018 (1 page)
21 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
17 September 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
29 June 2018	Previous accounting period shortened from 29 September 2017 to 28 September 2017 (1 page)
25 September 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
25 September 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
18 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
29 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
29 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
23 June 2017	Previous accounting period extended from 26 September 2016 to 30 September 2016 (1 page)
23 June 2017	Previous accounting period extended from 26 September 2016 to 30 September 2016 (1 page)
27 September 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 September 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
19 September 2016	Confirmation statement made on 15 September 2016 with updates (7 pages)
19 September 2016	Confirmation statement made on 15 September 2016 with updates (7 pages)
24 June 2016	Previous accounting period shortened from 27 September 2015 to 26 September 2015 (1 page)
24 June 2016	Previous accounting period shortened from 27 September 2015 to 26 September 2015 (1 page)
18 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 602 (6 pages)
18 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 602 (6 pages)
18 September 2015	Director's details changed for Bryan Alan Denyer on 1 January 2015 (2 pages)
18 September 2015	Director's details changed for Susan Joyce Pritchard on 1 January 2015 (2 pages)
18 September 2015	Secretary's details changed for Susan Joyce Pritchard on 1 January 2015 (1 page)
18 September 2015	Director's details changed for Bryan Alan Denyer on 1 January 2015 (2 pages)
18 September 2015	Director's details changed for Susan Joyce Pritchard on 1 January 2015 (2 pages)
18 September 2015	Director's details changed for Bryan Alan Denyer on 1 January 2015 (2 pages)
18 September 2015	Director's details changed for Susan Joyce Pritchard on 1 January 2015 (2 pages)
18 September 2015	Secretary's details changed for Susan Joyce Pritchard on 1 January 2015 (1 page)
18 September 2015	Secretary's details changed for Susan Joyce Pritchard on 1 January 2015 (1 page)
10 September 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 September 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 June 2015	Previous accounting period shortened from 28 September 2014 to 27 September 2014 (1 page)
23 June 2015	Previous accounting period shortened from 28 September 2014 to 27 September 2014 (1 page)
19 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 602 (6 pages)
19 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 602 (6 pages)
27 June 2014	Total exemption small company accounts made up to 28 September 2013 (4 pages)
27 June 2014	Total exemption small company accounts made up to 28 September 2013 (4 pages)
20 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 602 (6 pages)
20 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 602 (6 pages)
12 August 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
12 August 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
25 June 2013	Previous accounting period shortened from 29 September 2012 to 28 September 2012 (1 page)
25 June 2013	Previous accounting period shortened from 29 September 2012 to 28 September 2012 (1 page)
12 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
12 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
29 June 2012	Total exemption small company accounts made up to 29 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 29 September 2011 (4 pages)
7 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
2 September 2011	Total exemption small company accounts made up to 29 September 2010 (4 pages)
2 September 2011	Total exemption small company accounts made up to 29 September 2010 (4 pages)
28 June 2011	Previous accounting period shortened from 30 September 2010 to 29 September 2010 (1 page)
28 June 2011	Previous accounting period shortened from 30 September 2010 to 29 September 2010 (1 page)
21 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 September 2009	Return made up to 15/09/09; full list of members (4 pages)
18 September 2009	Return made up to 15/09/09; full list of members (4 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
19 September 2008	Return made up to 15/09/08; full list of members (4 pages)
19 September 2008	Return made up to 15/09/08; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
29 August 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
19 September 2007	Return made up to 15/09/07; full list of members (3 pages)
19 September 2007	Return made up to 15/09/07; full list of members (3 pages)
15 September 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
15 September 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
28 September 2006	Return made up to 15/09/06; full list of members (3 pages)
28 September 2006	Return made up to 15/09/06; full list of members (3 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
22 September 2005	Return made up to 15/09/05; full list of members (3 pages)
22 September 2005	Return made up to 15/09/05; full list of members (3 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
2 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2004	Return made up to 15/09/04; full list of members (7 pages)
2 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2004	Return made up to 15/09/04; full list of members (7 pages)
10 August 2004	Return made up to 15/09/03; full list of members; amend (7 pages)
10 August 2004	Return made up to 15/09/03; full list of members; amend (7 pages)
2 August 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
2 August 2004	Ad 09/10/02--------- Â£ si 1@1 (2 pages)
2 August 2004	Ad 09/10/02--------- Â£ si 1@1 (2 pages)
2 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 August 2004	Ad 09/10/02--------- Â£ si 1@1 (2 pages)
2 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 August 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
2 August 2004	Ad 09/10/02--------- Â£ si 1@1 (2 pages)
23 March 2004	Return made up to 15/09/03; full list of members (6 pages)
23 March 2004	Return made up to 15/09/03; full list of members (6 pages)
9 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2004	Director's particulars changed (1 page)
9 March 2004	Director's particulars changed (1 page)
28 August 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
28 August 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
10 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 February 2003	Return made up to 15/09/02; full list of members (5 pages)
10 February 2003	Director's particulars changed (1 page)
10 February 2003	Director's particulars changed (1 page)
10 February 2003	Return made up to 15/09/02; full list of members (5 pages)
10 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
1 August 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
12 April 2002	Particulars of mortgage/charge (4 pages)
12 April 2002	Particulars of mortgage/charge (4 pages)
23 November 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
23 November 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
1 October 2001	Return made up to 15/09/01; full list of members (5 pages)
1 October 2001	Return made up to 15/09/01; full list of members (5 pages)
2 March 2001	Return made up to 15/09/00; full list of members (6 pages)
2 March 2001	Return made up to 15/09/00; full list of members (6 pages)
7 October 1999	Registered office changed on 07/10/99 from: 35 ballards lane london N3 1XW (1 page)
7 October 1999	Registered office changed on 07/10/99 from: 35 ballards lane london N3 1XW (1 page)
7 October 1999	New secretary appointed;new director appointed (2 pages)
7 October 1999	New secretary appointed;new director appointed (2 pages)
7 October 1999	New director appointed (3 pages)
7 October 1999	New director appointed (3 pages)
17 September 1999	Registered office changed on 17/09/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
17 September 1999	Secretary resigned (1 page)
17 September 1999	Registered office changed on 17/09/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
17 September 1999	Secretary resigned (1 page)
17 September 1999	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
15 September 1999	Incorporation (17 pages)
15 September 1999	Incorporation (17 pages)