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Blue Grape Limited

Blue Grape Limited is a dormant company incorporated on 12 March 1998 with the registered office located in London, Greater London. Blue Grape Limited was registered 27 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
03525842
Private limited company
Age
27 years
Incorporated 12 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
United Kingdom
Same address for the past 6 years
Telephone
02087405398
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Cornelis Albertus Wessels
Director • PSC • Dutch • Lives in Netherlands • Born in Sep 1940
Marcus Philip Turner
Director • Business Afair • British • Lives in Netherlands • Born in Jul 1968
Willem Pieter De Kleer
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.42M
Same as previous period
Net Assets
-£1.42M
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Dormant Accounts Submitted
1 Year 8 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Willem Pieter De Kleer Details Changed
2 Years 9 Months Ago on 26 Jan 2023
Marcus Philip Turner Details Changed
2 Years 9 Months Ago on 26 Jan 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 26 Jan 2023
Confirmation Submitted
3 Years Ago on 1 Mar 2022
Mr Cornelius Albertus Wessels (PSC) Details Changed
4 Years Ago on 15 Apr 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Feb 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 30 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Feb 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 30 Jan 2024
Change of details for Mr Cornelius Albertus Wessels as a person with significant control on 15 April 2021
Submitted on 26 Sep 2023
Secretary's details changed for Willem Pieter De Kleer on 26 January 2023
Submitted on 30 Jan 2023
Confirmation statement made on 30 January 2023 with no updates
Submitted on 30 Jan 2023
Director's details changed for Marcus Philip Turner on 26 January 2023
Submitted on 27 Jan 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Jan 2023
Confirmation statement made on 18 February 2022 with no updates
Submitted on 1 Mar 2022
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Repayment History
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