Blue Cross (D&B) Company Limited in Shilton Road BURFORD

Blue Cross (D&B) Company Limited BURFORD

Founded in 2003, Blue Cross (D&B) Company, classified under reg no. 04879277 is an active company. Currently registered at The Blue Cross OX18 4PF, Burford the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since October 9, 2012 Blue Cross (D&B) Company Limited is no longer carrying the name The Blue Cross (d & B) Company.

At present there are 4 directors in the the company, namely Christopher B., Neil S. and Iain H. and others. In addition one secretary - Iain H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Blue Cross (D&B) Company Limited Address / Contact

Office Address	The Blue Cross
Office Address2	Shilton Road
Town	Burford
Post code	OX18 4PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04879277
Date of Incorporation	Wed, 27th Aug 2003
Industry	Development of building projects
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Christopher B.

Position: Director

Appointed: 01 July 2020

Iain H.

Position: Secretary

Appointed: 28 March 2019

Neil S.

Position: Director

Appointed: 01 August 2018

Iain H.

Position: Director

Appointed: 28 September 2017

Timothy P.

Position: Director

Appointed: 28 January 2015

Huw D.

Position: Director

Appointed: 28 September 2017

Resigned: 30 November 2017

Adele F.

Position: Secretary

Appointed: 30 March 2017

Resigned: 14 September 2018

Andrew P.

Position: Director

Appointed: 24 March 2016

Resigned: 28 September 2017

Sally D.

Position: Director

Appointed: 28 January 2015

Resigned: 01 July 2020

Henrietta R.

Position: Director

Appointed: 28 January 2015

Resigned: 24 June 2021

John R.

Position: Director

Appointed: 28 January 2015

Resigned: 24 March 2016

Gwyn D.

Position: Director

Appointed: 27 March 2014

Resigned: 07 February 2017

Richard H.

Position: Secretary

Appointed: 27 March 2014

Resigned: 10 December 2015

David W.

Position: Director

Appointed: 01 May 2010

Resigned: 29 March 2012

Kim H.

Position: Director

Appointed: 03 September 2008

Resigned: 05 March 2014

Andrew P.

Position: Director

Appointed: 21 February 2007

Resigned: 26 March 2015

Zair B.

Position: Director

Appointed: 25 February 2004

Resigned: 26 March 2015

John R.

Position: Director

Appointed: 10 September 2003

Resigned: 27 June 2013

Neil S.

Position: Secretary

Appointed: 02 September 2003

Resigned: 31 January 2011

Neil S.

Position: Director

Appointed: 02 September 2003

Resigned: 31 January 2011

John S.

Position: Director

Appointed: 02 September 2003

Resigned: 05 August 2008

Mantel Nominees Limited

Position: Corporate Director

Appointed: 27 August 2003

Resigned: 02 September 2003

Mantel Secretaries Limited

Position: Corporate Secretary

Appointed: 27 August 2003

Resigned: 02 September 2003

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Blue Cross from Burford, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Blue Cross

Blue Cross Shilton Road, Burford, OX18 4PF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Company Registry
Registration number	363197
Notified on	14 June 2018
Nature of control:	significiant influence or control

Company previous names

The Blue Cross (d & B) Company	October 9, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1 000	1 000

Balance Sheet
Cash Bank On Hand			1	1
Current Assets	1 000	1 000		1	1	1
Net Assets Liabilities			1	1	1	1
Cash Bank In Hand	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000

Reserves/Capital
Called Up Share Capital	1 000	1 000
Shareholder Funds	1 000	1 000

Other
Net Current Assets Liabilities	1 000	1 000		1	1	1
Number Shares Allotted	1 000	1 000		1
Par Value Share	1	1		1
Total Assets Less Current Liabilities	1 000	1 000		1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 28th, September 2022	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on June 24, 2021 filed on: 21st, July 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 23rd, September 2021	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 23rd, September 2020	accounts	Free Download (14 pages)
AP01	On July 1, 2020 new director was appointed. filed on: 8th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 1, 2020 filed on: 21st, August 2020	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2018 filed on: 11th, October 2019	accounts	Free Download (14 pages)
AP03	Appointment (date: March 28, 2019) of a secretary filed on: 19th, June 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 14, 2018 filed on: 14th, September 2018	officers	Free Download (1 page)
AP01	On August 1, 2018 new director was appointed. filed on: 8th, August 2018	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 18th, July 2018	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on November 30, 2017 filed on: 7th, December 2017	officers	Free Download (1 page)
AP01	On September 28, 2017 new director was appointed. filed on: 11th, October 2017	officers	Free Download (2 pages)
CH01	On October 4, 2017 director's details were changed filed on: 4th, October 2017	officers	Free Download (2 pages)
AP01	On September 28, 2017 new director was appointed. filed on: 4th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 28, 2017 filed on: 4th, October 2017	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2016 filed on: 26th, July 2017	accounts	Free Download (10 pages)
AP03	Appointment (date: March 30, 2017) of a secretary filed on: 31st, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 24, 2016 filed on: 16th, March 2017	officers	Free Download (1 page)
AP01	On March 24, 2016 new director was appointed. filed on: 16th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 7, 2017 filed on: 7th, February 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 28th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2016 filed on: 5th, July 2016	annual return	Free Download (7 pages)
TM02	Termination of appointment as a secretary on December 10, 2015 filed on: 14th, December 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 14, 2015 filed on: 24th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 24, 2015: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 28th, April 2015	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on March 26, 2015 filed on: 15th, April 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 26, 2015 filed on: 15th, April 2015	officers	Free Download (1 page)
AP01	On January 28, 2015 new director was appointed. filed on: 25th, March 2015	officers	Free Download (2 pages)
AP01	On January 28, 2015 new director was appointed. filed on: 11th, March 2015	officers	Free Download (2 pages)
AP01	On January 28, 2015 new director was appointed. filed on: 11th, March 2015	officers	Free Download (2 pages)
AP01	On January 28, 2015 new director was appointed. filed on: 11th, March 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 10th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2014 filed on: 2nd, July 2014	annual return	Free Download (4 pages)
AP03	Appointment (date: April 15, 2014) of a secretary filed on: 15th, April 2014	officers	Free Download (2 pages)
AP01	On April 15, 2014 new director was appointed. filed on: 15th, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 13, 2014 filed on: 13th, March 2014	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2012 filed on: 28th, August 2013	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on July 2, 2013 filed on: 2nd, July 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 14, 2013 filed on: 19th, June 2013	annual return	Free Download (4 pages)
CERTNM	Company name changed the blue cross (d & b) company LIMITEDcertificate issued on 09/10/12 filed on: 9th, October 2012	change of name	Free Download (2 pages)
RES15	Resolution on September 3, 2012 to change company name	change of name
CONNOT	Change of name notice filed on: 9th, October 2012	change of name	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 25th, September 2012	accounts	Free Download (11 pages)
CH01	On July 4, 2012 director's details were changed filed on: 4th, July 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2012 filed on: 4th, July 2012	annual return	Free Download (4 pages)
CH01	On July 4, 2012 director's details were changed filed on: 4th, July 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 4, 2012 filed on: 4th, July 2012	officers	Free Download (1 page)
CH01	On July 4, 2012 director's details were changed filed on: 4th, July 2012	officers	Free Download (2 pages)
CH01	On July 4, 2012 director's details were changed filed on: 4th, July 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, October 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2011 filed on: 15th, June 2011	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on June 15, 2011 filed on: 15th, June 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on February 10, 2011 filed on: 10th, February 2011	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2009 filed on: 10th, August 2010	accounts	Free Download (10 pages)
CH01	On June 14, 2010 director's details were changed filed on: 11th, July 2010	officers	Free Download (2 pages)
CH01	On June 14, 2010 director's details were changed filed on: 11th, July 2010	officers	Free Download (2 pages)
CH01	On June 14, 2010 director's details were changed filed on: 11th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2010 filed on: 11th, July 2010	annual return	Free Download (7 pages)
AP01	On May 12, 2010 new director was appointed. filed on: 12th, May 2010	officers	Free Download (2 pages)
363a	Period up to July 6, 2009 - Annual return with full member list filed on: 6th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 29th, June 2009	accounts	Free Download (9 pages)
288a	On September 25, 2008 Director appointed filed on: 25th, September 2008	officers	Free Download (2 pages)
288b	On September 2, 2008 Appointment terminated director filed on: 2nd, September 2008	officers	Free Download (1 page)
363a	Period up to July 10, 2008 - Annual return with full member list filed on: 10th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 24th, June 2008	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 5th, July 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 5th, July 2007	accounts	Free Download (9 pages)
363a	Period up to June 28, 2007 - Annual return with full member list filed on: 28th, June 2007	annual return	Free Download (3 pages)
363a	Period up to June 28, 2007 - Annual return with full member list filed on: 28th, June 2007	annual return	Free Download (3 pages)
288a	On April 3, 2007 New director appointed filed on: 3rd, April 2007	officers	Free Download (2 pages)
288a	On April 3, 2007 New director appointed filed on: 3rd, April 2007	officers	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, July 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, July 2006	officers	Free Download (1 page)
363a	Period up to July 6, 2006 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (3 pages)
363a	Period up to July 6, 2006 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 29th, June 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 29th, June 2006	accounts	Free Download (8 pages)
363a	Period up to August 22, 2005 - Annual return with full member list filed on: 22nd, August 2005	annual return	Free Download (3 pages)
363a	Period up to August 22, 2005 - Annual return with full member list filed on: 22nd, August 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, June 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, June 2005	accounts	Free Download (8 pages)
363s	Period up to August 27, 2004 - Annual return with full member list filed on: 27th, August 2004	annual return	Free Download (8 pages)
363s	Period up to August 27, 2004 - Annual return with full member list filed on: 27th, August 2004	annual return	Free Download (8 pages)
288a	On March 10, 2004 New director appointed filed on: 10th, March 2004	officers	Free Download (2 pages)
288a	On March 10, 2004 New director appointed filed on: 10th, March 2004	officers	Free Download (2 pages)
288a	On September 23, 2003 New director appointed filed on: 23rd, September 2003	officers	Free Download (1 page)
288a	On September 23, 2003 New director appointed filed on: 23rd, September 2003	officers	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 19th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 19th, September 2003	accounts	Free Download (1 page)
287	Registered office changed on 10/09/03 from: 16 winchester walk london SE1 9AQ filed on: 10th, September 2003	address	Free Download (1 page)
287	Registered office changed on 10/09/03 from: 16 winchester walk london SE1 9AQ filed on: 10th, September 2003	address	Free Download (1 page)
288a	On September 10, 2003 New secretary appointed;new director appointed filed on: 10th, September 2003	officers	Free Download (2 pages)
288b	On September 10, 2003 Director resigned filed on: 10th, September 2003	officers	Free Download (1 page)
288a	On September 10, 2003 New director appointed filed on: 10th, September 2003	officers	Free Download (2 pages)
288b	On September 10, 2003 Director resigned filed on: 10th, September 2003	officers
288a	On September 10, 2003 New director appointed filed on: 10th, September 2003	officers	Free Download (2 pages)
288b	On September 10, 2003 Secretary resigned filed on: 10th, September 2003	officers	Free Download (1 page)
288a	On September 10, 2003 New secretary appointed;new director appointed filed on: 10th, September 2003	officers	Free Download (2 pages)
288b	On September 10, 2003 Secretary resigned filed on: 10th, September 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, August 2003	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 27th, August 2003	incorporation	Free Download (13 pages)

Blue Cross (D&B) Company Limited BURFORD

Blue Cross (D&B) Company Limited Address / Contact

Company Information / Profile

Company staff

Christopher B.

Iain H.

Neil S.

Iain H.

Timothy P.

Huw D.

Adele F.

Andrew P.

Sally D.

Henrietta R.

John R.

Gwyn D.

Richard H.

David W.

Kim H.

Andrew P.

Zair B.

John R.

Neil S.

Neil S.

John S.

Mantel Nominees Limited

Mantel Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us