| Company Name | Blue Oak Consultants Limited |
|---|---|
| Directors | Ruth Caroline Buchanan and Scott Calvert Buchanan |
| Company Status | Active |
| Company Number | 08219574 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2012(11 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Ruth Caroline Buchanan |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2012(same day as company formation) |
| Role | Medical Doctor |
| Country of Residence | England |
| Correspondence Address | 29 The Green London N21 1HS |
| Director Name | Mr Scott Calvert Buchanan |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2012(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 29 The Green London N21 1HS |
Location
| Registered Address | 29 The Green London N21 1HS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ruth Buchanan 50.00% Ordinary |
|---|---|
| 100 at £1 | Scott Buchanan 50.00% Ordinary |
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 | 18 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 1 week from now) |
Filing History
| 2 October 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
|---|---|
| 4 May 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 1 October 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 22 May 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 14 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 20 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 6 April 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 5 April 2018 | Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page) |
| 27 September 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
| 27 September 2017 | Change of details for Dr Ruth Caroline Buchanan as a person with significant control on 1 April 2017 (2 pages) |
| 27 September 2017 | Cessation of Scott Calvert Buchanan as a person with significant control on 27 September 2017 (1 page) |
| 27 September 2017 | Cessation of Scott Calvert Buchanan as a person with significant control on 1 April 2017 (1 page) |
| 27 September 2017 | Change of details for Dr Ruth Caroline Buchanan as a person with significant control on 1 April 2017 (2 pages) |
| 27 September 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
| 20 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 20 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 30 September 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 30 September 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 10 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 10 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 9 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 March 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 9 March 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 1 December 2014 | Registered office address changed from 55 Wades Hill Winchmore Hill London N21 1BD to 29 the Green London N21 1HS on 1 December 2014 (1 page) |
| 1 December 2014 | Registered office address changed from 55 Wades Hill Winchmore Hill London N21 1BD to 29 the Green London N21 1HS on 1 December 2014 (1 page) |
| 1 December 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Registered office address changed from 55 Wades Hill Winchmore Hill London N21 1BD to 29 the Green London N21 1HS on 1 December 2014 (1 page) |
| 15 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 15 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 14 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 18 September 2012 | Incorporation
|
| 18 September 2012 | Incorporation
|