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Blue Castle Business Services Ltd

Blue Castle Business Services Ltd is a dissolved company incorporated on 15 November 2002 with the registered office located in North Ferriby, East Riding of Yorkshire. Blue Castle Business Services Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 25 February 2025 (8 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04591999
Private limited company
Age
22 years
Incorporated 15 November 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 November 2021 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Ferriby Hall
High Street
North Ferriby
HU14 3JP
England
Address changed on 31 Jul 2024 (1 year 3 months ago)
Previous address was Unit 5 Little Reed Street Hull HU2 8JL
Telephone
01400283500
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1970 • Chief Executive
Director • Finance Director • British • Lives in UK • Born in Feb 1989
Director • British • Lives in England • Born in Jul 1970
Blue Castle (2015) Limited
PSC
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Mutual Companies
Blue Castle Group Limited
Darren Michael Harley and Adam Johnson are mutual people.
Active
Power Knot (UK) Limited
Darren Michael Harley is a mutual person.
Active
Blue Castle (Energy) Ltd
Marie Harley, Darren Michael Harley, and 1 more are mutual people.
Dissolved
BC Granulation Limited
Darren Michael Harley and Adam Johnson are mutual people.
Dissolved
BC365 Limited
Adam Johnson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£42.87K
Increased by £20.25K (+90%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 12 (-36%)
Total Assets
£4.05M
Decreased by £47.93K (-1%)
Total Liabilities
-£2.1M
Decreased by £144.05K (-6%)
Net Assets
£1.95M
Increased by £96.12K (+5%)
Debt Ratio (%)
52%
Decreased by 2.91% (-5%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 25 Feb 2025
Moved to Dissolution
11 Months Ago on 25 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 31 Jul 2024
Registered Address Changed
2 Years 10 Months Ago on 13 Dec 2022
Administrator Appointed
2 Years 10 Months Ago on 13 Dec 2022
Accounting Period Shortened
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
Confirmation Submitted
3 Years Ago on 16 Nov 2021
Full Accounts Submitted
4 Years Ago on 28 Sep 2021
Mrs Marie Harley (PSC) Details Changed
4 Years Ago on 30 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Feb 2025
Notice of move from Administration to Dissolution
Submitted on 25 Nov 2024
Registered office address changed from Unit 5 Little Reed Street Hull HU2 8JL to Ferriby Hall High Street North Ferriby HU14 3JP on 31 July 2024
Submitted on 31 Jul 2024
Administrator's progress report
Submitted on 2 Jul 2024
Administrator's progress report
Submitted on 18 Jun 2024
Administrator's progress report
Submitted on 26 Jun 2023
Statement of affairs with form AM02SOA
Submitted on 24 Jan 2023
Statement of administrator's proposal
Submitted on 24 Jan 2023
Appointment of an administrator
Submitted on 13 Dec 2022
Registered office address changed from Warwick House Long Bennington Business Park Long Bennington Newark Notts NG23 5JR to Unit 5 Little Reed Street Hull HU2 8JL on 13 December 2022
Submitted on 13 Dec 2022
Repayment History
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