| Company Name | Blue Meadow Solutions Ltd |
|---|---|
| Directors | Carole Champion and Wayne Thompson |
| Company Status | Active |
| Company Number | 07901713 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2012(12 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ms Carole Champion |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House 582 Honeypot Lane Stanmore HA7 1JS |
| Director Name | Mr Wayne Thompson |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2012(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | Devonshire House 582 Honeypot Lane Stanmore HA7 1JS |
Location
| Registered Address | Devonshire House 582 Honeypot Lane Stanmore HA7 1JS |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carole Champion 50.00% Ordinary B |
|---|---|
| 1 at £1 | Wayne Thompson 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,965 |
| Cash | £36,662 |
| Current Liabilities | £14,620 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Filing History
| 15 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
|---|---|
| 8 January 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 16 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 10 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 3 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 11 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 24 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 10 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 11 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 11 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 23 May 2014 | Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 23 May 2014 | Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 10 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 7 October 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
| 7 October 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
| 14 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 14 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 14 January 2013 | Director's details changed for Ms Carole Champion on 14 January 2013 (2 pages) |
| 14 January 2013 | Director's details changed for Mr Wayne Thompson on 14 January 2013 (2 pages) |
| 14 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 14 January 2013 | Director's details changed for Mr Wayne Thompson on 14 January 2013 (2 pages) |
| 14 January 2013 | Director's details changed for Ms Carole Champion on 14 January 2013 (2 pages) |
| 10 January 2013 | Registered office address changed from Shenkers 5 Wellesley Court Apsley Way London NW2 7HF England on 10 January 2013 (1 page) |
| 10 January 2013 | Registered office address changed from Shenkers 5 Wellesley Court Apsley Way London NW2 7HF England on 10 January 2013 (1 page) |
| 9 January 2012 | Incorporation
|
| 9 January 2012 | Incorporation
|