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Bluepeak Search & Consulting Limited

Bluepeak Search & Consulting Limited is an active company incorporated on 28 September 2023 with the registered office located in Letchworth Garden City, Hertfordshire. Bluepeak Search & Consulting Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15171295
Private limited company
Age
2 years 2 months
Incorporated 28 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (2 months ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 28 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Suite 501 The Nexus Building
Broadway
Letchworth Garden City
Hertfordshire
SG6 9BL
England
Address changed on 22 Aug 2024 (1 year 3 months ago)
Previous address was PO Box 501, the Nexus Building, Broadway Letchworth Garden City Herts SG6 9BL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • Australian • Lives in Switzerland • Born in Sep 1986
Director • British • Lives in England • Born in Sep 1990
Director • British • Lives in England • Born in Oct 1981
Wharf Herbert Holdings Ltd
PSC
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Mutual Companies
Montone Twenty Ltd
Alexander Simon is a mutual person.
Active
Wharf Herbert Holdings Ltd
Jonathan Patrick Quinlivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£532.72K
Turnover
Unreported
Employees
5
Total Assets
£563.58K
Total Liabilities
-£281.9K
Net Assets
£281.68K
Debt Ratio (%)
50%
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Oct 2025
Full Accounts Submitted
4 Months Ago on 22 Jul 2025
Adam Freeman Resigned
6 Months Ago on 10 Jun 2025
Jonathan Patrick Quinlivan (PSC) Resigned
8 Months Ago on 26 Mar 2025
Wharf Herbert Holdings Ltd (PSC) Appointed
8 Months Ago on 26 Mar 2025
Mr Adam Freeman Appointed
10 Months Ago on 28 Jan 2025
Accounting Period Extended
10 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 22 Aug 2024
Mr Alexander Simon Details Changed
1 Year 4 Months Ago on 25 Jul 2024
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Documents
Confirmation statement made on 24 September 2025 with updates
Submitted on 15 Oct 2025
Notification of Wharf Herbert Holdings Ltd as a person with significant control on 26 March 2025
Submitted on 15 Oct 2025
Cessation of Jonathan Patrick Quinlivan as a person with significant control on 26 March 2025
Submitted on 15 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Termination of appointment of Adam Freeman as a director on 10 June 2025
Submitted on 10 Jun 2025
Appointment of Mr Adam Freeman as a director on 28 January 2025
Submitted on 31 Jan 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 21 Jan 2025
Memorandum and Articles of Association
Submitted on 28 Sep 2024
Resolutions
Submitted on 28 Sep 2024
Confirmation statement made on 24 September 2024 with updates
Submitted on 24 Sep 2024
Repayment History
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