Blue Profile Limited SEVENOAKS


Blue Profile started in year 1997 as Private Limited Company with registration number 03394468. The Blue Profile company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Sevenoaks at Kings Lodge. Postal code: TN15 6AR. Since May 18, 2001 Blue Profile Limited is no longer carrying the name Big Blue Computer Services.

There is a single director in the company at the moment - Wayne K., appointed on 27 June 1997. In addition, a secretary was appointed - Wayne K., appointed on 9 January 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Susan K. who worked with the the company until 9 January 2019.

Blue Profile Limited Address / Contact

Office Address Kings Lodge
Office Address2 London Road, West Kingsdown
Town Sevenoaks
Post code TN15 6AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03394468
Date of Incorporation Fri, 27th Jun 1997
Industry Other information technology service activities
End of financial Year 31st March
Company age 27 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Wayne K.

Position: Secretary

Appointed: 09 January 2019

Wayne K.

Position: Director

Appointed: 27 June 1997

Fiona L.

Position: Director

Appointed: 05 July 2007

Resigned: 08 January 2010

Susan K.

Position: Director

Appointed: 27 June 1997

Resigned: 31 March 2003

Susan K.

Position: Secretary

Appointed: 27 June 1997

Resigned: 09 January 2019

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Wayne K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wayne K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Big Blue Computer Services May 18, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth13 30917 30835 30953 22749 592       
Balance Sheet
Cash Bank In Hand3 2003 3415 3284 7671 655       
Cash Bank On Hand    1 6555 7943 953171 282120 253300 513222 322215 509
Current Assets3 8065 38931 82540 48838 37632 33768 107286 181342 131410 489290 479282 304
Debtors6062 04826 49735 72136 72126 54364 154114 899221 878109 97668 15766 795
Net Assets Liabilities    45 83828 69066 905218 979255 558349 168278 247249 258
Property Plant Equipment    18 77116 77110 4249 97920 24852 38178 23378 185
Tangible Fixed Assets   14 73018 771       
Other Debtors        459   
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve13 20917 20835 20953 12749 492       
Shareholder Funds13 30917 30835 30953 22749 592       
Other
Amount Specific Advance Or Credit Directors       30 30034 15734 48535 322 
Amount Specific Advance Or Credit Made In Period Directors       30 3003 8573 989837 
Amount Specific Advance Or Credit Repaid In Period Directors         3 661  
Accumulated Depreciation Impairment Property Plant Equipment    10 78718 71727 18637 87741 65238 57559 32481 687
Average Number Employees During Period     4433666
Creditors    22 90833 41322 45588 521117 60650 00031 66721 920
Creditors Due Within One Year12 35529 53721 11430 72122 908       
Disposals Decrease In Depreciation Impairment Property Plant Equipment     106   5 8381 9365 584
Disposals Property Plant Equipment     212   10 6392 3806 427
Fixed Asset Investments Additions   116 305        
Fixed Asset Investments Cost Or Valuation 21 85841 45624 598        
Fixed Asset Investments Disposals 96 027137 358112 173        
Fixed Asset Investments Other Increase Decrease 115 625120 500         
Fixed Assets  24 59843 46034 12432 12422 11921 67431 94364 07689 92889 880
Increase From Depreciation Charge For Year Property Plant Equipment     8 0368 46910 6913 7752 76122 68527 947
Investments Fixed Assets21 85841 45624 59828 73015 35315 35311 69511 69511 69511 69511 69511 695
Net Current Assets Liabilities-8 549-24 14810 7119 76715 468-1 07645 652197 660224 525343 548232 875194 534
Number Shares Allotted 100100100100       
Par Value Share 1111       
Property Plant Equipment Gross Cost    29 55835 48837 61047 85661 90090 956137 557159 872
Provisions For Liabilities Balance Sheet Subtotal    3 7542 3588663559108 45612 88913 236
Share Capital Allotted Called Up Paid100100100100100       
Tangible Fixed Assets Additions   18 88310 813       
Tangible Fixed Assets Cost Or Valuation   18 88329 558       
Tangible Fixed Assets Depreciation   4 15310 787       
Tangible Fixed Assets Depreciation Charged In Period   4 1536 668       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals    34       
Tangible Fixed Assets Disposals    138       
Total Additions Including From Business Combinations Property Plant Equipment     6 1422 12210 24614 04439 69548 98128 742
Total Assets Less Current Liabilities13 30917 30835 30953 22749 59231 04867 771219 334256 468397 624322 803284 414
Accrued Liabilities         1 359  
Amounts Owed By Group Undertakings        172 82555 866  
Bank Borrowings Overdrafts         50 000  
Corporation Tax Payable        18 93221 287  
Other Creditors        2 1972 398  
Other Taxation Social Security Payable        292115  
Prepayments        1 92512 227  
Trade Creditors Trade Payables        72 09918 357  
Trade Debtors Trade Receivables        12 5047 390  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 9th, September 2021
Free Download (8 pages)

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