Blue Earth Foods Limited

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blue earth foods limited
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Large Enterprise

Blue Earth Foods Limited

06631237•Private Limited With Share Capital

Ocean House Oxleasow Road, East Moons Moat, Redditch, B980RE
WebsiteEmail01527519900

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Incorporated

26/06/2008

Company Age

17 years

Directors

4

Employees

330

SIC Code

10200

Risk

low risk

Company Overview

Registration, classification & business activity

Blue Earth Foods Limited (06631237) is a private limited with share capital incorporated on 26/06/2008 (17 years old) and registered in redditch, B980RE. The company operates under SIC code 10200 - processing and preserving of fish, crustaceans and molluscs.

We are a values based business, with an ethos of “doing the right thing” and our people are encouraged and measured against the behaviours associated with our values of teamwork, quality, honesty and passion. blue earth foods is part of the seafresh group. we are a chilled manufacturer of quality se...

Private Limited With Share Capital
SIC: 10200
Large Enterprise
Incorporated 26/06/2008
B980RE
330 employees

Financial Overview

Total Assets

£32.85M

Liabilities

£27.91M

Net Assets

£4.94M

Turnover

£95.69M

Cash

£187.0K

Key Metrics

330

Employees

4

Directors

8

Shareholders

Board of Directors

4
T
tassanee youngmeevithya
director
L
lasse bo hansen
director
C
chintat chia-apar
director
C
charlotte louise hansen
director

Charges

17

Registered

5

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:15-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2016
Resolution
Category:Resolution
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2016
Capital Cancellation Shares
Category:Capital
Date:21-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2014
Miscellaneous
Category:Miscellaneous
Date:26-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Legacy
Category:Mortgage
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2012
Legacy
Category:Mortgage
Date:19-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-11-2011
Legacy
Category:Mortgage
Date:27-10-2011
Capital Allotment Shares
Category:Capital
Date:24-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-10-2011
Termination Secretary Company With Name
Category:Officers
Date:20-10-2011
Termination Director Company With Name
Category:Officers
Date:20-10-2011
Resolution
Category:Resolution
Date:20-10-2011
Capital Allotment Shares
Category:Capital
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2011
Capital Allotment Shares
Category:Capital
Date:10-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Capital Alter Shares Subdivision
Category:Capital
Date:19-07-2010
Capital Allotment Shares
Category:Capital
Date:19-07-2010
Capital Allotment Shares
Category:Capital
Date:19-07-2010
Capital Allotment Shares
Category:Capital
Date:19-07-2010
Resolution
Category:Resolution
Date:19-07-2010
Resolution
Category:Resolution
Date:19-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2010
Legacy
Category:Annual Return
Date:01-09-2009
Legacy
Category:Mortgage
Date:27-12-2008
Legacy
Category:Address
Date:30-10-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Address
Date:09-09-2008
Legacy
Category:Mortgage
Date:09-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:04-09-2008
Legacy
Category:Mortgage
Date:04-09-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Officers
Date:20-08-2008

Import / Export

Imports
12 Months5
60 Months25
Exports
12 Months0
60 Months3

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/12/2025
Latest Accounts31/12/2024

Trading Addresses

9B Oxleasow Road, East Moons Moat, Redditch, Worcestershire, B980RERegistered

Related Companies

1
sea farms limited
live

Contact

01527519900
careers@blueearthfoods.co.ukenquiries@blueearthfoods.co.uk
blueearthfoods.co.uk
Ocean House Oxleasow Road, East Moons Moat, Redditch, B980RE