Blueapple Services Limited

Company Name	Blueapple Services Limited
Directors	Xifeng Li and Jianqiu Anny Li
Company Status	Active
Company Number	06396580
Category	Private Limited Company
Incorporation Date	11 October 2007(16 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Xifeng Li
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(10 years, 5 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Office 17 Kingfisher House 21-23 Elmfield Road Bromley BR1 1LT

Director Name	Mrs Jianqiu Anny Li
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 June 2019(11 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office 17 Kingfisher House 21-23 Elmfield Road Bromley BR1 1LT

Director Name	Mrs Jianqiu Li
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Chinese
Status	Resigned
Appointed	11 October 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	230 Brookehowse Road London SE6 3TR

Secretary Name	Wei Xiao
Nationality	British
Status	Resigned
Appointed	11 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	18 Biscay House Mile End Road London E1 4QU

Secretary Name	Xifeng Li
Nationality	Chinese
Status	Resigned
Appointed	07 January 2008(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 11 October 2011)
Role	Accountant
Correspondence Address	230 Brookehowse Road London SE6 3TR

Director Name	Mr Xiaobin Wen
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 August 2011(3 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Room 6 210 Borough High Street London SE1 1JX

Director Name	Mr Xiaobin Wen
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 August 2011(3 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Room 6 210 Borough High Street London SE1 1JX

Director Name	Mrs Jianqiu Li
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Chinese
Status	Resigned
Appointed	23 November 2011(4 years, 1 month after company formation)
Appointment Duration	9 months (resigned 20 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Room 6 210 Borough High Street London SE1 1JX

Director Name	Mrs Jianqiu Li
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Chinese
Status	Resigned
Appointed	07 November 2012(5 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 72 124 Wilton Road London SW1V 1AJ

Director Name	Mrs Hua Zhou
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Chinese
Status	Resigned
Appointed	06 September 2013(5 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 16 October 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 72 124 Wilton Road London SW1V 1AJ

Director Name	Mr Felix Joseph Ferns
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	16 October 2013(6 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2017)
Role	Manager
Country of Residence	England
Correspondence Address	Room 25 Cameo House 11 Bear Street London WC2H 7AS

Secretary Name	Mrs Jianqiu Li
Status	Resigned
Appointed	16 October 2013(6 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 September 2014)
Role	Company Director
Correspondence Address	Suite 72 124 Wilton Road London SW1V 1AJ

Director Name	Mrs Jianqiu Anny Li
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(6 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 September 2014)
Role	Manager
Country of Residence	England
Correspondence Address	Room 25 Cameo House 11 Bear Street London WC2H 7AS

Director Name	Mr Xifeng Li
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(10 years, 1 month after company formation)
Appointment Duration	1 month (resigned 01 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Room 25 Cameo House 11 Bear Street London WC2H 7AS

Director Name	Mr Felix Joseph Ferms
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 January 2018(10 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Room 25 Cameo House 11 Bear Street London WC2H 7AS

Contact

Website	blueapple.org.uk
Email address	[email protected]
Telephone	020 82900900
Telephone region	London

Location

Registered Address	Office 17 Kingfisher House 21-23 Elmfield Road Bromley BR1 1LT
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

51 at £1	Felix Joseph Ferns 51.00% Ordinary
49 at £1	Feng Lan Liu 49.00% Ordinary

Financials

Year	2014
Net Worth	£12,992
Current Liabilities	£18,609

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

14 July 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (7 pages)
25 June 2019	Appointment of Mrs Jianqiu Anny Li as a director on 25 June 2019 (2 pages)
25 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
16 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
15 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
2 April 2018	Termination of appointment of Felix Joseph Ferms as a director on 1 April 2018 (1 page)
2 April 2018	Appointment of Mr Xifeng Li as a director on 1 April 2018 (2 pages)
29 January 2018	Appointment of Mr Felix Joseph Ferms as a director on 1 January 2018 (2 pages)
28 January 2018	Termination of appointment of Xifeng Li as a director on 1 January 2018 (1 page)
26 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
16 December 2017	Notification of Xifeng Li as a person with significant control on 1 December 2017 (2 pages)
16 December 2017	Appointment of Mr Xifeng Li as a director on 1 December 2017 (2 pages)
16 December 2017	Cessation of Felix Joseph Ferns as a person with significant control on 1 December 2017 (1 page)
16 December 2017	Termination of appointment of Felix Joseph Ferns as a director on 1 December 2017 (1 page)
13 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
27 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
27 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
31 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
31 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
27 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (3 pages)
27 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (3 pages)
18 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (3 pages)
25 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
20 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (3 pages)
20 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (3 pages)
8 October 2014	Director's details changed for Mr Felix Joseph Ferns on 1 September 2014 (2 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (3 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (3 pages)
8 October 2014	Termination of appointment of Jianqiu Li as a secretary on 1 September 2014 (1 page)
8 October 2014	Director's details changed for Mr Felix Joseph Ferns on 1 September 2014 (2 pages)
8 October 2014	Director's details changed for Mr Felix Joseph Ferns on 1 September 2014 (2 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (3 pages)
8 October 2014	Termination of appointment of Jianqiu Li as a secretary on 1 September 2014 (1 page)
8 October 2014	Termination of appointment of Jianqiu Li as a secretary on 1 September 2014 (1 page)
4 October 2014	Registered office address changed from Room 25 Cameo House 13-17 Bear Street London WC2H 7AS England to Room 25 Cameo House 11 Bear Street London WC2H 7AS on 4 October 2014 (1 page)
4 October 2014	Termination of appointment of Jianqiu Anny Li as a director on 1 September 2014 (1 page)
4 October 2014	Registered office address changed from Room 25 Cameo House 13-17 Bear Street London WC2H 7AS England to Room 25 Cameo House 11 Bear Street London WC2H 7AS on 4 October 2014 (1 page)
4 October 2014	Registered office address changed from Room 25 Cameo House 13-17 Bear Street London WC2H 7AS England to Room 25 Cameo House 11 Bear Street London WC2H 7AS on 4 October 2014 (1 page)
4 October 2014	Termination of appointment of Jianqiu Anny Li as a director on 1 September 2014 (1 page)
4 October 2014	Termination of appointment of Jianqiu Anny Li as a director on 1 September 2014 (1 page)
7 April 2014	Appointment of Mrs Jianqiu Li as a director (2 pages)
7 April 2014	Appointment of Mrs Jianqiu Li as a director (2 pages)
17 March 2014	Registered office address changed from Suite 72 124 Wilton Road London SW1V 1AJ on 17 March 2014 (1 page)
17 March 2014	Registered office address changed from Suite 72 124 Wilton Road London SW1V 1AJ on 17 March 2014 (1 page)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (3 pages)
11 November 2013	Appointment of Mr Felix Joseph Ferns as a director (2 pages)
11 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (3 pages)
11 November 2013	Appointment of Mr Felix Joseph Ferns as a director (2 pages)
10 November 2013	Termination of appointment of Hua Zhou as a director (1 page)
10 November 2013	Appointment of Mrs Jianqiu Li as a secretary (1 page)
10 November 2013	Appointment of Mrs Jianqiu Li as a secretary (1 page)
10 November 2013	Termination of appointment of Hua Zhou as a director (1 page)
16 October 2013	Appointment of Mr Felix Joseph Ferns as a director (2 pages)
16 October 2013	Termination of appointment of Hua Zhou as a director (1 page)
16 October 2013	Termination of appointment of Hua Zhou as a director (1 page)
16 October 2013	Appointment of Mrs Jianqiu Li as a secretary (2 pages)
16 October 2013	Appointment of Mrs Jianqiu Li as a secretary (2 pages)
16 October 2013	Appointment of Mr Felix Joseph Ferns as a director (2 pages)
30 September 2013	Appointment of Mrs Hua Zhou as a director (2 pages)
30 September 2013	Termination of appointment of Jianqiu Li as a director (1 page)
30 September 2013	Appointment of Mrs Hua Zhou as a director (2 pages)
30 September 2013	Registered office address changed from Suite 72 124 Wilton Road London SW1V 1AJ England on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from Suite 72 124 Wilton Road London SW1V 1AJ England on 30 September 2013 (1 page)
30 September 2013	Termination of appointment of Jianqiu Li as a director (1 page)
23 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
23 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
7 November 2012	Termination of appointment of Xiaobin Wen as a director (1 page)
7 November 2012	Registered office address changed from Room 6 in Tuition House 210 Borough High Street London SE1 1JX United Kingdom on 7 November 2012 (1 page)
7 November 2012	Registered office address changed from Room 6 in Tuition House 210 Borough High Street London SE1 1JX United Kingdom on 7 November 2012 (1 page)
7 November 2012	Appointment of Mrs Jianqiu Li as a director (2 pages)
7 November 2012	Appointment of Mrs Jianqiu Li as a director (2 pages)
7 November 2012	Registered office address changed from Room 6 in Tuition House 210 Borough High Street London SE1 1JX United Kingdom on 7 November 2012 (1 page)
7 November 2012	Termination of appointment of Xiaobin Wen as a director (1 page)
16 October 2012	Termination of appointment of Xifeng Li as a secretary (1 page)
16 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
16 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
16 October 2012	Termination of appointment of Xifeng Li as a secretary (1 page)
20 August 2012	Termination of appointment of Jianqiu Li as a director (1 page)
20 August 2012	Termination of appointment of Jianqiu Li as a director (1 page)
20 August 2012	Appointment of Mr Xiaobin Wen as a director (2 pages)
20 August 2012	Appointment of Mr Xiaobin Wen as a director (2 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
24 November 2011	Appointment of Mrs Jianqiu Li as a director (2 pages)
24 November 2011	Appointment of Mrs Jianqiu Li as a director (2 pages)
23 November 2011	Termination of appointment of Xiaobin Wen as a director (1 page)
23 November 2011	Termination of appointment of Xiaobin Wen as a director (1 page)
19 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
31 August 2011	Appointment of Mr Xiaobin Wen as a director (2 pages)
31 August 2011	Appointment of Mr Xiaobin Wen as a director (2 pages)
30 August 2011	Termination of appointment of Jianqiu Li as a director (1 page)
30 August 2011	Termination of appointment of Jianqiu Li as a director (1 page)
5 May 2011	Registered office address changed from 230 Brookehowse Road London SE6 3TR United Kingdom on 5 May 2011 (1 page)
5 May 2011	Registered office address changed from 230 Brookehowse Road London SE6 3TR United Kingdom on 5 May 2011 (1 page)
5 May 2011	Registered office address changed from 230 Brookehowse Road London SE6 3TR United Kingdom on 5 May 2011 (1 page)
1 November 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
1 November 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
16 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
16 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
15 October 2009	Director's details changed for Jianqiu Li on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Jianqiu Li on 15 October 2009 (2 pages)
15 October 2009	Registered office address changed from 230 Brookehowse Road London London Uk SE6 3TR United Kingdom on 15 October 2009 (1 page)
15 October 2009	Registered office address changed from 230 Brookehowse Road London London Uk SE6 3TR United Kingdom on 15 October 2009 (1 page)
17 July 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
17 July 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
30 June 2009	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
30 June 2009	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
22 October 2008	Registered office changed on 22/10/2008 from 2ND floor 145-157 st john street london EC1V 4PY (1 page)
22 October 2008	Registered office changed on 22/10/2008 from 2ND floor 145-157 st john street london EC1V 4PY (1 page)
20 October 2008	Return made up to 11/10/08; full list of members (3 pages)
20 October 2008	Return made up to 11/10/08; full list of members (3 pages)
11 January 2008	New secretary appointed (2 pages)
11 January 2008	Secretary resigned (1 page)
11 January 2008	New secretary appointed (2 pages)
11 January 2008	Secretary resigned (1 page)
11 October 2007	Incorporation (15 pages)
11 October 2007	Incorporation (15 pages)

Blueapple Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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