| Company Name | Blue Pebble Holidays Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12249255 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2019(4 years, 6 months ago) |
| Previous Name | Blues Smoked Meats Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss Kate Starkey |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 The Village Stockton On The Forest York YO32 9UN |
| Director Name | Mrs Kathleen Starkey |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2021(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Kirkstone Drive York YO31 0LY |
| Director Name | Mr Kevin Paul Starkey |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2021(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Kirkstone Drive York YO31 0LY |
| Director Name | Mr Morgan Boyle |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 The Village Stockton On The Forest York YO32 9UN |
Location
| Registered Address | 1 Kirkstone Drive York YO31 0LY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Heworth Without |
| Built Up Area | York |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 2 weeks from now) |
Filing History
| 6 December 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 11 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
| 18 November 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 7 September 2022 | Confirmation statement made on 7 September 2022 with updates (5 pages) |
| 7 September 2022 | Registered office address changed from 67 the Village Stockton on the Forest York YO32 9UN United Kingdom to 1 Kirkstone Drive York YO31 0LY on 7 September 2022 (1 page) |
| 7 September 2022 | Previous accounting period shortened from 31 October 2022 to 31 March 2022 (1 page) |
| 22 March 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 3 November 2021 | Confirmation statement made on 7 October 2021 with updates (3 pages) |
| 10 August 2021 | Appointment of Mrs Kathleen Starkey as a director on 1 August 2021 (2 pages) |
| 10 August 2021 | Appointment of Mr Kevin Paul Starkey as a director on 1 August 2021 (2 pages) |
| 10 August 2021 | Termination of appointment of Morgan Boyle as a director on 10 August 2021 (1 page) |
| 10 August 2021 | Cessation of Morgan Boyle as a person with significant control on 10 August 2021 (1 page) |
| 11 July 2021 | Total exemption full accounts made up to 31 October 2020 (4 pages) |
| 8 July 2021 | Resolutions
|
| 22 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 8 October 2019 | Incorporation Statement of capital on 2019-10-08
|