Blue Boar Group (1995) Limited

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Blue Boar Group (1995) Limited

00894617•Private Limited With Share Capital

Roadchef House, Norton Canes Msa, Betty'S Lane, Norton Canes, WS119UX

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Incorporated

22/12/1966

Company Age

59 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Blue Boar Group (1995) Limited (00894617) is a private limited with share capital incorporated on 22/12/1966 (59 years old) and registered in norton canes, WS119UX. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Small
Incorporated 22/12/1966
WS119UX

Financial Overview

Total Assets

£11.34M

Liabilities

£3.06M

Net Assets

£8.28M

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
T
timothy james gittins
director
J
joshua ellis thomas allan egan
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Legacy
Category:Capital
Date:09-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-04-2026
Legacy
Category:Insolvency
Date:09-04-2026
Resolution
Category:Resolution
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Termination Director Company With Name
Category:Officers
Date:13-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2010
Termination Director Company With Name
Category:Officers
Date:03-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2009
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Officers
Date:10-09-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-07-2009
Legacy
Category:Annual Return
Date:09-07-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Officers
Date:26-06-2009
Gazette Notice Compulsary
Category:Gazette
Date:02-06-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Accounts
Date:17-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2008
Legacy
Category:Annual Return
Date:18-01-2008
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Auditors Resignation Company
Category:Auditors
Date:14-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2007
Legacy
Category:Annual Return
Date:05-12-2006
Legacy
Category:Accounts
Date:18-09-2006
Legacy
Category:Annual Return
Date:02-12-2005
Legacy
Category:Annual Return
Date:17-08-2005
Legacy
Category:Address
Date:22-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2005
Legacy
Category:Officers
Date:23-03-2005
Legacy
Category:Officers
Date:22-12-2004
Legacy
Category:Officers
Date:25-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2004
Legacy
Category:Officers
Date:05-07-2004
Legacy
Category:Officers
Date:24-06-2004
Legacy
Category:Officers
Date:24-06-2004
Legacy
Category:Officers
Date:07-05-2004
Legacy
Category:Annual Return
Date:11-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2003
Legacy
Category:Officers
Date:08-09-2003
Legacy
Category:Annual Return
Date:09-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2002
Legacy
Category:Annual Return
Date:09-01-2002
Legacy
Category:Officers
Date:21-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2001
Legacy
Category:Officers
Date:20-04-2001
Legacy
Category:Annual Return
Date:21-01-2001
Legacy
Category:Officers
Date:20-01-2001

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts29/12/2024

Trading Addresses

Roadchef House, Norton Canes M S A, Bettys Lane, Norton Canes, Cannock, Staffordshire, WS119UX

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Contact

Roadchef House, Norton Canes Msa, Betty'S Lane, Norton Canes, WS119UX