Blue Apple Catering Holdings Limited
Company Profile
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MediumBlue Apple Catering Holdings Limited
08849032•Private Limited With Share Capital
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, B459PZ
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Incorporated
16/01/2014
Company Age
12 years
Directors
4
Employees
305
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Blue Apple Catering Holdings Limited (08849032) is a private limited with share capital incorporated on 16/01/2014 (12 years old) and registered in rubery, B459PZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Blue apple catering holdings limited is a capital markets company based out of james cowper kreston 8th floor south reading bridge house, george street, reading, united kingdom.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 16/01/2014
B459PZ
305 employees
Financial Overview
Total Assets
£4.94M
Liabilities
£3.53M
Net Assets
£1.42M
Turnover
£14.89M
Cash
£1.41M
Key Metrics
305
Employees
4
Directors
7
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
81
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2024
Memorandum Articles
Category:Incorporation
Date:08-02-2024
Resolution
Category:Resolution
Date:08-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-11-2021
Memorandum Articles
Category:Incorporation
Date:22-11-2021
Resolution
Category:Resolution
Date:22-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2019
Resolution
Category:Resolution
Date:25-10-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2015
Resolution
Category:Resolution
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-12-2014
Resolution
Category:Resolution
Date:30-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:22-04-2014
Change Of Name Notice
Category:Change Of Name
Date:22-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Resolution
Category:Resolution
Date:19-03-2014
Change Of Name Notice
Category:Change Of Name
Date:19-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2014
Capital Allotment Shares
Category:Capital
Date:28-02-2014
Incorporation Company
Category:Incorporation
Date:16-01-2014
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/03/2026
Filing Date30/09/2024
Latest Accounts31/12/2023
Trading Addresses
James Cowper Kreston, 8Th Floor South, Reading, Berkshire, RG18LS
Parklands Court, 24 Parklands, Rednal, Birmingham, B459PZRegistered
Related Companies
10
Contact
01189893388
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, B459PZ