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Blue Planet Group Holdings Limited

Blue Planet Group Holdings Limited is an active company incorporated on 15 October 2024 with the registered office located in Bury St. Edmunds, Suffolk. Blue Planet Group Holdings Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16018138
Private limited company
Age
1 year 2 months
Incorporated 15 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (2 months ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 15 Oct31 Mar 2025 (5 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Technology House
Western Way
Bury St. Edmunds
IP33 3SP
England
Address changed on 12 Nov 2025 (1 month ago)
Previous address was Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Irish • Lives in Northern Ireland • Born in Oct 1970
Director • British • Lives in UK • Born in Jan 1971
Xperience Group Holdings Limited
PSC
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Mutual Companies
CTC Computer Services Limited
Derek Rodney Jackson and Francis Iain O'Kane are mutual people.
Active
Centre Point Software Limited
Francis Iain O'Kane is a mutual person.
Active
GCC Innova Limited
Francis Iain O'Kane is a mutual person.
Active
Green Duck Ltd
Francis Iain O'Kane is a mutual person.
Active
Ivocom Ltd
Francis Iain O'Kane is a mutual person.
Active
Riverlite Ltd
Francis Iain O'Kane is a mutual person.
Active
Blue Planet It Limited
Francis Iain O'Kane is a mutual person.
Active
GCC Dynamics Limited
Francis Iain O'Kane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£2.04K
Total Liabilities
£0
Net Assets
£2.04K
Debt Ratio (%)
0%
Latest Activity
Accounting Period Shortened
1 Month Ago on 13 Nov 2025
Registered Address Changed
1 Month Ago on 12 Nov 2025
Xperience Group Holdings Limited (PSC) Appointed
1 Month Ago on 11 Nov 2025
Steven Johnston Gordon (PSC) Resigned
1 Month Ago on 11 Nov 2025
Markus John Backman (PSC) Resigned
1 Month Ago on 11 Nov 2025
Helen Louise Gordon (PSC) Resigned
1 Month Ago on 11 Nov 2025
Shannon Clare Backman (PSC) Resigned
1 Month Ago on 11 Nov 2025
Derek Rodney Jackson Appointed
1 Month Ago on 11 Nov 2025
Mr Francis Iain O'kane Appointed
1 Month Ago on 11 Nov 2025
Steven Johnston Gordon Resigned
1 Month Ago on 11 Nov 2025
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Documents
Resolutions
Submitted on 14 Nov 2025
Memorandum and Articles of Association
Submitted on 14 Nov 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 13 Nov 2025
Termination of appointment of Markus John Backman as a secretary on 11 November 2025
Submitted on 12 Nov 2025
Appointment of Mr Francis Iain O'kane as a director on 11 November 2025
Submitted on 12 Nov 2025
Appointment of Derek Rodney Jackson as a director on 11 November 2025
Submitted on 12 Nov 2025
Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to Technology House Western Way Bury St. Edmunds IP33 3SP on 12 November 2025
Submitted on 12 Nov 2025
Cessation of Shannon Clare Backman as a person with significant control on 11 November 2025
Submitted on 12 Nov 2025
Cessation of Steven Johnston Gordon as a person with significant control on 11 November 2025
Submitted on 12 Nov 2025
Cessation of Helen Louise Gordon as a person with significant control on 11 November 2025
Submitted on 12 Nov 2025
Repayment History
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