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Blue Planet Environmental Solutions (UK) Ltd

Blue Planet Environmental Solutions (UK) Ltd is an active company incorporated on 25 February 2022 with the registered office located in London, City of London. Blue Planet Environmental Solutions (UK) Ltd was registered 3 years ago.
Status
Active
Active since 2 years ago
Company No
13940710
Private limited company
Age
3 years
Incorporated 25 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
St. Martin's Court
10 Paternoster Row
London
EC4M 7EJ
England
Address changed on 19 Oct 2022 (3 years ago)
Previous address was C/O Collyer Bristow Llp 140 Brompton Road Knightsbridge London SW3 1HY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Singaporean • Lives in Singapore • Born in Sep 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trade And Transport (U.K.) Limited
Collyer Bristow Secretaries Limited is a mutual person.
Active
Protherics Medicines Development Limited
Collyer Bristow Secretaries Limited is a mutual person.
Active
Veriton Pharma Limited
Collyer Bristow Secretaries Limited is a mutual person.
Active
Protherics UK Limited
Collyer Bristow Secretaries Limited is a mutual person.
Active
Surestream Petroleum Limited
Collyer Bristow Secretaries Limited is a mutual person.
Active
March Medical Limited
Collyer Bristow Secretaries Limited is a mutual person.
Active
Muse Advisory Limited
Collyer Bristow Secretaries Limited is a mutual person.
Active
OLD Bond 43 (Holdings) Limited
Collyer Bristow Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£5.53M
Increased by £5.52M (+55210%)
Total Liabilities
-£2.7M
Increased by £2.7M (%)
Net Assets
£2.83M
Increased by £2.82M (+28162%)
Debt Ratio (%)
49%
Increased by 48.9% (%)
Latest Activity
Collyer Bristow Secretaries Limited Resigned
5 Months Ago on 11 Jun 2025
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Micro Accounts Submitted
11 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 15 Nov 2023
Accounting Period Extended
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
New Charge Registered
2 Years 7 Months Ago on 22 Mar 2023
Collyer Bristow Secretaries Limited Details Changed
3 Years Ago on 19 Oct 2022
Registered Address Changed
3 Years Ago on 19 Oct 2022
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Documents
Termination of appointment of Collyer Bristow Secretaries Limited as a secretary on 11 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 7 Mar 2025
Resolutions
Submitted on 19 Feb 2025
Statement of capital following an allotment of shares on 15 February 2025
Submitted on 19 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 24 February 2024 with updates
Submitted on 28 Feb 2024
Resolutions
Submitted on 19 Feb 2024
Statement of capital following an allotment of shares on 1 February 2024
Submitted on 6 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 15 Nov 2023
Previous accounting period extended from 28 February 2023 to 31 March 2023
Submitted on 28 Apr 2023
Repayment History
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