Blue Peak Consulting Limited READING


Founded in 2016, Blue Peak Consulting, classified under reg no. 10377982 is an active company. Currently registered at Wyvols Court Basingstoke Road RG7 1WY, Reading the company has been in the business for eight years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2016/11/04 Blue Peak Consulting Limited is no longer carrying the name Lbdm Consulting.

The firm has 2 directors, namely Mark J., Catherine B.. Of them, Catherine B. has been with the company the longest, being appointed on 19 March 2018 and Mark J. has been with the company for the least time - from 14 March 2023. As of 27 April 2024, there was 1 ex director - Andrew W.. There were no ex secretaries.

Blue Peak Consulting Limited Address / Contact

Office Address Wyvols Court Basingstoke Road
Office Address2 Swallowfield
Town Reading
Post code RG7 1WY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10377982
Date of Incorporation Thu, 15th Sep 2016
Industry Accounting and auditing activities
Industry Bookkeeping activities
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Mark J.

Position: Director

Appointed: 14 March 2023

Catherine B.

Position: Director

Appointed: 19 March 2018

Andrew W.

Position: Director

Appointed: 15 September 2016

Resigned: 16 February 2023

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats researched, there is Cfb Holdco Limited from Reading, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Andrew W. This PSC owns 50,01-75% shares and has 25-50% voting rights. The third one is Catherine B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cfb Holdco Limited

Wyvols Court Basingstoke Road, Reading, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 16 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew W.

Notified on 15 September 2016
Ceased on 16 February 2023
Nature of control: 50,01-75% shares
25-50% voting rights

Catherine B.

Notified on 1 March 2018
Ceased on 16 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Lbdm Consulting November 4, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand9 67029 25722 89187 93317 23165 886
Current Assets16 51372 665107 730144 698170 360220 113
Debtors6 84343 40884 83956 765153 129154 227
Net Assets Liabilities10 80032 52920 49425 1523 697422
Other Debtors6602 1277 3856 9575 7405 740
Property Plant Equipment4 2546 4525 9964 7357 4229 492
Other
Version Production Software     1
Accumulated Depreciation Impairment Property Plant Equipment7642 9536 26010 07512 66316 462
Additions Other Than Through Business Combinations Property Plant Equipment     5 869
Average Number Employees During Period   101619
Bank Borrowings Overdrafts    47 193 
Bank Overdrafts    47 19336 120
Corporation Tax Payable4 25523 14821 93329 87437 19940 414
Creditors3 0006 04220 899124 281125 892193 063
Fixed Assets4 254   7 4229 492
Increase From Depreciation Charge For Year Property Plant Equipment 2 1893 3063 8152 5823 799
Net Current Assets Liabilities9 54632 11935 39720 41743 46827 050
Number Shares Issued Fully Paid 201201201201 
Other Creditors3 0006 04220 89941 0022171 677
Other Taxation Social Security Payable2 41214 37326 85253 40556 07115 692
Par Value Share 1111 
Prepayments Accrued Income    29 75439 500
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal660     
Property Plant Equipment Gross Cost5 0189 48712 25514 81020 08525 954
Total Additions Including From Business Combinations Property Plant Equipment 4 3872 7682 6425 269 
Total Assets Less Current Liabilities13 80038 57141 39325 15250 89036 542
Trade Creditors Trade Payables 95618  339
Trade Debtors Trade Receivables6 18341 28177 45449 808116 635108 987
Value-added Tax Payable    56 07173 176

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Notification of a person with significant control 2023/02/16
filed on: 18th, October 2023
Free Download (2 pages)

Company search

Advertisements