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Blue Heron Group Limited

Blue Heron Group Limited is an active company incorporated on 30 April 2020 with the registered office located in Oxford, Oxfordshire. Blue Heron Group Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12580415
Private limited company
Age
5 years
Incorporated 30 April 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Wood Centre For Innovation Stansfeld Park, Quarry Road
Headington
Oxford
OX3 8SB
United Kingdom
Address changed on 6 Jun 2025 (5 months ago)
Previous address was 66 Prescot St London E1 8NN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
24
Controllers (PSC)
2
Director • Doctor • British • Lives in England • Born in May 1983
Director • Executive Director • American • Lives in United States • Born in Apr 1995
Director • British • Lives in England • Born in Nov 1961
Director • British • Lives in England • Born in Mar 1982
Mrs Rachael Grant Grimaldi
PSC • British • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Card Medic Limited
Rachael Grant Grimaldi, Timothy Christopher Grimaldi, and 1 more are mutual people.
Active
Inside Out Oxford Limited
James Andrew Gabriel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.26M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.26M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
5 Months Ago on 6 Jun 2025
Confirmation Submitted
6 Months Ago on 3 May 2025
Abridged Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 2 Mar 2023
Ms Kristen Phillips Appointed
3 Years Ago on 19 Jul 2022
Confirmation Submitted
3 Years Ago on 4 May 2022
Dormant Accounts Submitted
3 Years Ago on 26 Jan 2022
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Documents
Registered office address changed from 66 Prescot St London E1 8NN England to Wood Centre for Innovation Stansfeld Park, Quarry Road Headington Oxford OX3 8SB on 6 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 3 May 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 22 April 2024 with no updates
Submitted on 22 Apr 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 22 April 2023 with updates
Submitted on 24 May 2023
Unaudited abridged accounts made up to 30 April 2022
Submitted on 2 Mar 2023
Second filing of a statement of capital following an allotment of shares on 19 July 2022
Submitted on 2 Sep 2022
Memorandum and Articles of Association
Submitted on 19 Aug 2022
Resolutions
Submitted on 19 Aug 2022
Repayment History
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