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Blue Peak Group Limited

Blue Peak Group Limited is a dormant company incorporated on 27 January 2023 with the registered office located in Wokingham, Berkshire. Blue Peak Group Limited was registered 2 years 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
14620254
Private limited company
Age
2 years 9 months
Incorporated 27 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 27 Jan31 Jan 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 day ago)
Address
Arena 100 Berkshire Place, Gf33
Winnersh
Wokingham
Berkshire
RG41 5RD
England
Address changed on 25 Mar 2024 (1 year 7 months ago)
Previous address was 67 Cutbush Lane West Shinfield Reading Berkshire RG2 9LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Jan 1983
Ms Catherine Frances Bond
PSC • British • Lives in England • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Peak Consulting Limited
Catherine Frances Bond and Mark Alexander Jones are mutual people.
Active
The Bohemian Boating Company Limited
Catherine Frances Bond and Mark Alexander Jones are mutual people.
Active
Blue Peak International Payments Ltd
Catherine Frances Bond and Mark Alexander Jones are mutual people.
Active
Freemind Mentors Ltd
Mark Alexander Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£338.5K
Total Liabilities
£0
Net Assets
£338.5K
Debt Ratio (%)
0%
Latest Activity
Ms Catherine Frances Bond Details Changed
6 Months Ago on 11 Apr 2025
Mr Mark Alexander Jones Appointed
6 Months Ago on 11 Apr 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 17 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
New Charge Registered
2 Years 8 Months Ago on 17 Feb 2023
Incorporated
2 Years 9 Months Ago on 27 Jan 2023
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Documents
Certificate of change of name
Submitted on 15 Apr 2025
Appointment of Mr Mark Alexander Jones as a director on 11 April 2025
Submitted on 14 Apr 2025
Director's details changed for Ms Catherine Frances Bond on 11 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 17 Oct 2024
Registered office address changed from 67 Cutbush Lane West Shinfield Reading Berkshire RG2 9LB United Kingdom to Arena 100 Berkshire Place, Gf33 Winnersh Wokingham Berkshire RG41 5rd on 25 March 2024
Submitted on 25 Mar 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 26 Jan 2024
Statement of capital following an allotment of shares on 16 February 2023
Submitted on 22 Feb 2023
Registration of charge 146202540001, created on 17 February 2023
Submitted on 17 Feb 2023
Incorporation
Submitted on 27 Jan 2023
Repayment History
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