| Company Name | Blue Portal Holdings Limited |
|---|---|
| Directors | David John Dickens and Martin Hodder |
| Company Status | Active |
| Company Number | 08298651 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2012(11 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr David John Dickens |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Greenfield Road Holmfirth West Yorkshire HD9 2JT |
| Director Name | Mr Martin Hodder |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Greenfield Road Holmfirth West Yorkshire HD9 2JT |
Location
| Registered Address | Rectifier House Newton Chambers Road Thorncliffe Park Sheffield S35 2PH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Ecclesfield |
| Ward | West Ecclesfield |
| Built Up Area | Chapeltown |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | David Dickens 50.00% Ordinary |
|---|---|
| 50 at £1 | Martin Hodder 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
| Current Liabilities | £684,322 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 2 weeks from now) |
Filing History
| 30 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
|---|---|
| 20 May 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 19 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 13 May 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 26 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 13 July 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 23 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 29 August 2017 | Registered office address changed from 4 Greenfield Road Holmfirth West Yorkshire HD9 2JT to Rectifier House Newton Chambers Road Thorncliffe Park Sheffield S35 2PH on 29 August 2017 (1 page) |
| 29 August 2017 | Registered office address changed from 4 Greenfield Road Holmfirth West Yorkshire HD9 2JT to Rectifier House Newton Chambers Road Thorncliffe Park Sheffield S35 2PH on 29 August 2017 (1 page) |
| 17 June 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 17 June 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 28 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 28 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 1 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 31 March 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 2 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 7 April 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 2 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 19 November 2012 | Incorporation (54 pages) |
| 19 November 2012 | Incorporation (54 pages) |