Blue Pebble Holidays Ltd YORK


Blue Pebble Holidays Ltd is a private limited company situated at 1 Kirkstone Drive, York YO31 0LY. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-10-08, this 4-year-old company is run by 3 directors.
Director Kevin S., appointed on 01 August 2021. Director Kathleen S., appointed on 01 August 2021. Director Kate S., appointed on 08 October 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209). According to CH records there was a name change on 2021-07-08 and their previous name was Blues Smoked Meats Ltd.
The latest confirmation statement was sent on 2023-09-07 and the deadline for the subsequent filing is 2024-09-21. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Blue Pebble Holidays Ltd Address / Contact

Office Address 1 Kirkstone Drive
Town York
Post code YO31 0LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12249255
Date of Incorporation Tue, 8th Oct 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Kevin S.

Position: Director

Appointed: 01 August 2021

Kathleen S.

Position: Director

Appointed: 01 August 2021

Kate S.

Position: Director

Appointed: 08 October 2019

Morgan B.

Position: Director

Appointed: 08 October 2019

Resigned: 10 August 2021

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Kate S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Morgan B. This PSC owns 25-50% shares and has 25-50% voting rights.

Kate S.

Notified on 8 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Morgan B.

Notified on 8 October 2019
Ceased on 10 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Blues Smoked Meats July 8, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand23 29423 8922 2693 180
Current Assets34 06223 892  
Debtors10 768   
Net Assets Liabilities8 43410 152-28 236-64 925
Other Debtors2 779   
Property Plant Equipment  168 000168 000
Other
Additions Other Than Through Business Combinations Property Plant Equipment  168 000 
Average Number Employees During Period4433
Creditors25 62813 740198 505236 105
Net Current Assets Liabilities8 43410 152-196 236-232 925
Other Creditors7 579 193 268235 511
Property Plant Equipment Gross Cost  168 000168 000
Taxation Social Security Payable1 9784 6974 697 
Trade Creditors Trade Payables16 0719 043540594
Trade Debtors Trade Receivables7 989   
Total Assets Less Current Liabilities8 43410 152  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 6th, December 2023
Free Download (5 pages)

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