Company NameBlue Eagle Fd Services Ltd
DirectorJohn Lowndes
Company StatusActive
Company Number08684776
CategoryPrivate Limited Company
Incorporation Date10 September 2013(10 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr John Lowndes
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2013(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSuite 145 Peel House 30 The Downs
Altrincham
Cheshire
WA14 2PX
Director NameMrs Heather Lowndes
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2018(4 years, 10 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 02 April 2019)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSuite 145 Peel House 30 The Downs
Altrincham
Cheshire
WA14 2PX

Location

Registered AddressSuite 145 Peel House
30 The Downs
Altrincham
Cheshire
WA14 2PX
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Shareholders

100 at £1John Lowndes
100.00%
Ordinary

Financials

Year2014
Net Worth£15,192
Current Liabilities£16,821

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return10 September 2023 (7 months, 1 week ago)
Next Return Due24 September 2024 (5 months, 1 week from now)

Filing History

15 September 2023Confirmation statement made on 10 September 2023 with no updates (3 pages)
4 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
26 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
20 September 2022Confirmation statement made on 10 September 2022 with no updates (3 pages)
20 September 2021Confirmation statement made on 10 September 2021 with no updates (3 pages)
1 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
20 October 2020Confirmation statement made on 10 September 2020 with no updates (3 pages)
28 July 2020Micro company accounts made up to 31 December 2019 (3 pages)
15 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
15 September 2019Confirmation statement made on 10 September 2019 with no updates (3 pages)
2 April 2019Termination of appointment of Heather Lowndes as a director on 2 April 2019 (1 page)
11 September 2018Confirmation statement made on 10 September 2018 with updates (4 pages)
10 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
16 July 2018Appointment of Mrs Heather Lowndes as a director on 16 July 2018 (2 pages)
14 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
12 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
12 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
24 August 2017Director's details changed for Mr John Lowndes on 18 August 2017 (2 pages)
24 August 2017Director's details changed for Mr John Lowndes on 18 August 2017 (2 pages)
27 June 2017Register inspection address has been changed to 30 the Downs Altrincham WA14 2PX (1 page)
27 June 2017Register inspection address has been changed to 30 the Downs Altrincham WA14 2PX (1 page)
14 September 2016Confirmation statement made on 10 September 2016 with updates (6 pages)
14 September 2016Confirmation statement made on 10 September 2016 with updates (6 pages)
14 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
14 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
26 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
(3 pages)
26 October 2015Register inspection address has been changed from 28 Willow Lane Appleton Warrington WA4 5DZ England to 11 Lynton Gardens Appleton Warrington WA4 5ED (1 page)
26 October 2015Register inspection address has been changed from 28 Willow Lane Appleton Warrington WA4 5DZ England to 11 Lynton Gardens Appleton Warrington WA4 5ED (1 page)
26 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
(3 pages)
28 May 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 May 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
(3 pages)
26 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
(3 pages)
26 September 2014Registered office address changed from Suite 145 Peel House 30 the Downs Altrincham Cheshire WA14 2PX England to Suite 145 Peel House 30 the Downs Altrincham Cheshire WA14 2PX on 26 September 2014 (1 page)
26 September 2014Registered office address changed from Suite 145 Peel House 30 the Downs Altrincham Cheshire WA14 2PX England to Suite 145 Peel House 30 the Downs Altrincham Cheshire WA14 2PX on 26 September 2014 (1 page)
26 September 2014Register inspection address has been changed to 28 Willow Lane Appleton Warrington WA4 5DZ (1 page)
26 September 2014Registered office address changed from Suite 145 Peel House the Downs Altrincham Cheshire WA14 2PX United Kingdom to Suite 145 Peel House 30 the Downs Altrincham Cheshire WA14 2PX on 26 September 2014 (1 page)
26 September 2014Registered office address changed from Suite 145 Peel House the Downs Altrincham Cheshire WA14 2PX United Kingdom to Suite 145 Peel House 30 the Downs Altrincham Cheshire WA14 2PX on 26 September 2014 (1 page)
26 September 2014Register inspection address has been changed to 28 Willow Lane Appleton Warrington WA4 5DZ (1 page)
21 November 2013Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
21 November 2013Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
10 September 2013Incorporation
Statement of capital on 2013-09-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 September 2013Incorporation
Statement of capital on 2013-09-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)