Blue-Plate Consulting Limited

Company Name	Blue-Plate Consulting Limited
Director	Jeffrey Michael Herman
Company Status	Active
Company Number	04238622
Category	Private Limited Company
Incorporation Date	21 June 2001(22 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Jeffrey Michael Herman
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 October 2001(4 months, 1 week after company formation)
Appointment Duration	22 years, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	167-169 Great Portland Street 5th Floor London W1W 5PF

Secretary Name	Mrs Sandra Herman
Nationality	British
Status	Current
Appointed	21 February 2003(1 year, 8 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	167-169 Great Portland Street 5th Floor London W1W 5PF

Director Name	Simon Lawrence Drake
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Role	Business Consultant
Correspondence Address	Pebble Beech House Reading Road North Fleet Hampshire GU51 4HR

Director Name	Faye Sharpe
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Role	Business Consultants
Country of Residence	England
Correspondence Address	Tanyard House 13b Bridge Square Farnham Surrey GU9 7QR

Secretary Name	Faye Sharpe
Nationality	Canadian
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Role	Business Consultants
Country of Residence	England
Correspondence Address	Tanyard House 13b Bridge Square Farnham Surrey GU9 7QR

Director Name	Shahid Mahmood Azhar
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(4 months, 1 week after company formation)
Appointment Duration	3 months, 4 weeks (resigned 26 February 2002)
Role	Consultant
Correspondence Address	Flat 8 Sedgewick House Limpsfield Avenue Southfields London SW19 6DJ

Director Name	Mr Paul Ronald Stock
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(4 months, 1 week after company formation)
Appointment Duration	1 month (resigned 05 December 2001)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Porter Road Basingstoke Hampshire RG22 4JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	blue-plate.co.uk
Telephone	07 767664265
Telephone region	Mobile

Location

Registered Address	167-169 Great Portland Street 5th Floor London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 6,000 other UK companies use this postal address

Shareholders

2 at £1	Jeffrey Herman 66.67% Ordinary
1 at £1	Sandra Herman 33.33% Ordinary

Financials

Year	2014
Net Worth	£463
Cash	£5,421
Current Liabilities	£4,958

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Filing History

7 December 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
22 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
21 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
2 January 2019	Micro company accounts made up to 30 June 2018 (3 pages)
21 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
1 February 2018	Micro company accounts made up to 30 June 2017 (3 pages)
10 July 2017	Notification of Jeffrey Michael Herman as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Jeffrey Michael Herman as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
26 March 2017	Micro company accounts made up to 30 June 2016 (3 pages)
26 March 2017	Registered office address changed from 36 Crown Rise Watford Hertfordshire WD25 0NE to PO Box HA5 4LN 64 Park View Pinner Middlesex HA5 4LN on 26 March 2017 (1 page)
26 March 2017	Registered office address changed from 36 Crown Rise Watford Hertfordshire WD25 0NE to PO Box HA5 4LN 64 Park View Pinner Middlesex HA5 4LN on 26 March 2017 (1 page)
26 March 2017	Micro company accounts made up to 30 June 2016 (3 pages)
29 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 3 (4 pages)
29 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 3 (4 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
2 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 3 (4 pages)
2 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 3 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
1 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 3 (4 pages)
1 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 3 (4 pages)
7 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
7 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
4 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
4 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
22 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
9 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 June 2010	Director's details changed for Mr Jeffrey Michael Herman on 20 June 2010 (2 pages)
29 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Director's details changed for Mr Jeffrey Michael Herman on 20 June 2010 (2 pages)
24 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
24 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 June 2009	Return made up to 20/06/09; full list of members (3 pages)
29 June 2009	Return made up to 20/06/09; full list of members (3 pages)
8 January 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
8 January 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
7 August 2008	Return made up to 20/06/08; full list of members (3 pages)
7 August 2008	Return made up to 20/06/08; full list of members (3 pages)
27 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
27 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
26 July 2007	Return made up to 20/06/07; full list of members (2 pages)
26 July 2007	Return made up to 20/06/07; full list of members (2 pages)
18 February 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
18 February 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
18 July 2006	Return made up to 20/06/06; full list of members (2 pages)
18 July 2006	Return made up to 20/06/06; full list of members (2 pages)
13 December 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
13 December 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
20 June 2005	Return made up to 20/06/05; full list of members (2 pages)
20 June 2005	Return made up to 20/06/05; full list of members (2 pages)
23 December 2004	Total exemption small company accounts made up to 30 June 2004 (3 pages)
23 December 2004	Total exemption small company accounts made up to 30 June 2004 (3 pages)
22 July 2004	Return made up to 21/06/04; full list of members (6 pages)
22 July 2004	Return made up to 21/06/04; full list of members (6 pages)
11 January 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
11 January 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
28 July 2003	Return made up to 21/06/03; full list of members (7 pages)
28 July 2003	Return made up to 21/06/03; full list of members (7 pages)
7 March 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
7 March 2003	Secretary resigned;director resigned (1 page)
7 March 2003	Secretary resigned;director resigned (1 page)
7 March 2003	New secretary appointed (1 page)
7 March 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
7 March 2003	New secretary appointed (1 page)
22 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 January 2003	Â£ nc 1000/2000 30/06/02 (1 page)
22 January 2003	Â£ nc 1000/2000 30/06/02 (1 page)
16 July 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/07/02 (7 pages)
16 July 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/07/02 (7 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
25 June 2001	Secretary resigned (1 page)
25 June 2001	Secretary resigned (1 page)
21 June 2001	Incorporation (16 pages)
21 June 2001	Incorporation (16 pages)

Blue-Plate Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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