Company NameBlue & Green Limited
DirectorsBryan Alan Denyer and Susan Joyce Pritchard
Company StatusActive
Company Number03842130
CategoryPrivate Limited Company
Incorporation Date15 September 1999(22 years, 4 months ago)

Business Activity

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

Directors

Director NameBryan Alan Denyer
Date of BirthAugust 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEndeavour Inn Wootton Lane
Wootton
Canterbury
Kent
CT4 6RT
Director NameSusan Joyce Pritchard
Date of BirthMay 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 1999(same day as company formation)
RoleProducer
Country of ResidenceEngland
Correspondence AddressEndeavour Inn Wootton Lane
Wootton
Canterbury
Kent
CT4 6RT
Secretary NameSusan Joyce Pritchard
NationalityBritish
StatusCurrent
Appointed15 September 1999(same day as company formation)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence AddressEndeavour Inn Wootton Lane
Wootton
Canterbury
Kent
CT4 6RT
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed15 September 1999(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed15 September 1999(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Contact

Websiteblueandgreen.co.uk
Telephone0845 3700470
Telephone regionUnknown

Location

Registered Address35 Ballards Lane
London
N3 1XW
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth-£22,928
Cash£82
Current Liabilities£55,813

Accounts

Latest Accounts30 September 2020 (1 year, 3 months ago)
Next Accounts Due25 June 2022 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End25 September

Returns

Latest Return15 September 2021 (4 months ago)
Next Return Due29 September 2022 (8 months, 1 week from now)

Charges

10 April 2002Delivered 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

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