Blue Silver Services Limited

Company Name	Blue Silver Services Limited
Director	Charles William Frazer Fearnhead
Company Status	Active
Company Number	07907535
Category	Private Limited Company
Incorporation Date	12 January 2012(12 years, 3 months ago)
Previous Name	Blue Silver Wealth Protection Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Charles William Frazer Fearnhead
Date of Birth	January 1969 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	30 June 2016(4 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 St. Petersgate Stockport SK1 1EB

Director Name	Ms Clarissa Bronwen Fearnhead
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	91-95 Hale Road Hale Altrincham Cheshire WA15 1HW

Contact

Website	bluesilverwealth.com

Location

Registered Address	7 St. Petersgate Stockport SK1 1EB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Clarissa Bronwyn Candida Fearnhead 100.00% Ordinary

Financials

Year	2014
Net Worth	£417
Cash	£10,981
Current Liabilities	£13,870

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 May 2023 (11 months, 3 weeks ago)
Next Return Due	16 May 2024 (3 weeks, 5 days from now)

Filing History

18 August 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
20 May 2020	Confirmation statement made on 18 May 2020 with updates (4 pages)
20 May 2020	Change of details for Mr Frazer Fearnhead as a person with significant control on 21 February 2018 (2 pages)
14 August 2019	Cessation of Clarissa Bronwen Fearnhead as a person with significant control on 14 August 2019 (1 page)
14 August 2019	Change of details for Mrs Clarissa Bronwen Fearnhead as a person with significant control on 21 February 2018 (2 pages)
14 August 2019	Notification of Frazer Fearnhead as a person with significant control on 21 February 2018 (2 pages)
15 July 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
28 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
1 August 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
30 May 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
23 February 2018	Confirmation statement made on 18 January 2018 with updates (3 pages)
23 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-23 (3 pages)
8 January 2018	Micro company accounts made up to 30 June 2017 (5 pages)
30 October 2017	Registered office address changed from 91-95 Hale Road Hale Altrincham Cheshire WA15 1HW England to 101 Hale Road Hale Altrincham WA15 9HL on 30 October 2017 (1 page)
30 October 2017	Registered office address changed from 91-95 Hale Road Hale Altrincham Cheshire WA15 1HW England to 101 Hale Road Hale Altrincham WA15 9HL on 30 October 2017 (1 page)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
1 July 2016	Termination of appointment of Clarissa Bronwen Fearnhead as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Clarissa Bronwen Fearnhead as a director on 30 June 2016 (1 page)
1 July 2016	Appointment of Mr Charles Frazer Fearnhead as a director on 30 June 2016 (2 pages)
1 July 2016	Appointment of Mr Charles Frazer Fearnhead as a director on 30 June 2016 (2 pages)
8 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (3 pages)
8 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (3 pages)
3 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
3 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
9 October 2015	Registered office address changed from 2nd Floor 91-95 Hale Road Hale Altrincham Cheshire WA15 9HW to 91-95 Hale Road Hale Altrincham Cheshire WA15 1HW on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 2nd Floor 91-95 Hale Road Hale Altrincham Cheshire WA15 9HW to 91-95 Hale Road Hale Altrincham Cheshire WA15 1HW on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 2nd Floor 91-95 Hale Road Hale Altrincham Cheshire WA15 9HW to 91-95 Hale Road Hale Altrincham Cheshire WA15 1HW on 9 October 2015 (1 page)
9 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (3 pages)
9 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (3 pages)
9 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (3 pages)
1 September 2014	Registered office address changed from My Buro 20 Market Street Altrincham Cheshire WA14 1PF to 2Nd Floor 91-95 Hale Road Hale Altrincham Cheshire WA15 9HW on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from My Buro 20 Market Street Altrincham Cheshire WA14 1PF to 2Nd Floor 91-95 Hale Road Hale Altrincham Cheshire WA15 9HW on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from My Buro 20 Market Street Altrincham Cheshire WA14 1PF to 2Nd Floor 91-95 Hale Road Hale Altrincham Cheshire WA15 9HW on 1 September 2014 (1 page)
18 August 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
18 August 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
20 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (3 pages)
20 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (3 pages)
20 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (3 pages)
9 October 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
9 October 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
5 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
5 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
5 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
21 December 2012	Current accounting period extended from 31 January 2013 to 30 June 2013 (2 pages)
21 December 2012	Current accounting period extended from 31 January 2013 to 30 June 2013 (2 pages)
12 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
12 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Blue Silver Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check