BP

BLUE PLANET IT LIMITED

Active

Company number 07184777

Bury St. Edmunds, England · Incorporated 10 March 2010

Technology House, Western Way, Bury St. Edmunds, IP33 3SP, England

Other information technology service activities · SIC 62090

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY · until 12 November 2025

Kineton House 31 Horsefair Banbury OX16 0AE England · until 11 September 2012

6 the Furr Marsh Warwick Warwickshire CV34 6DL England · until 25 January 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 April 2026
Next due
24 April 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DP
DU PLESSIS, Espe
Director
16 February 2026
JD
JACKSON, Derek Rodney
Director
11 November 2025
OF
O'KANE, Francis Iain
Director · Resigned
11 November 2025
BS
BACKMAN, Shannon Clare
Director · Resigned
10 September 2024
GH
GORDON, Helen Louise
Director · Resigned
23 October 2023
KJ
KILBY, John James
Director · Resigned
13 March 2013
BM
BACKMAN, Markus John
Secretary · Resigned
10 March 2010
BM
BACKMAN, Markus John
Director · Resigned
10 March 2010
GS
GORDON, Steven Johnston
Director · Resigned
10 March 2010

Persons with significant control

PS
Blue Planet Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
30 June 2026 View
Resolution
Resolution
29 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Appoint Person Director Company With Name Date
Officers
16 February 2026 View
Memorandum Articles
Incorporation
14 November 2025 View
Resolution
Resolution
14 November 2025 View
Change Account Reference Date Company Current Shortened
Accounts
13 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2025 View
Appoint Person Director Company With Name Date
Officers
12 November 2025 View
Appoint Person Director Company With Name Date
Officers
12 November 2025 View
Termination Director Company With Name Termination Date
Officers
12 November 2025 View
Termination Director Company With Name Termination Date
Officers
12 November 2025 View
Termination Director Company With Name Termination Date
Officers
12 November 2025 View
Termination Director Company With Name Termination Date
Officers
12 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2025 View
Capital Return Purchase Own Shares
Capital
14 October 2025 View
Capital Return Purchase Own Shares
Capital
9 October 2025 View
Resolution
Resolution
6 October 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 October 2025 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2025 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2025 View
Capital Cancellation Shares
Capital
2 October 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2024 View
Change Person Secretary Company With Change Date
Officers
10 September 2024 View
Appoint Person Director Company With Name Date
Officers
10 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2024 View
Capital Cancellation Shares
Capital
10 April 2024 View
Capital Return Purchase Own Shares
Capital
2 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2023 View
Change Person Director Company With Change Date
Officers
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2020 View
Change Person Director Company With Change Date
Officers
26 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
12 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
2 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Change Person Director Company With Change Date
Officers
22 December 2016 View
Change Person Director Company With Change Date
Officers
22 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2015 View
Termination Director Company With Name Termination Date
Officers
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2013 View
Capital Variation Of Rights Attached To Shares
Capital
27 June 2013 View
Capital Allotment Shares
Capital
27 June 2013 View
Resolution
Resolution
27 June 2013 View
Appoint Person Director Company With Name
Officers
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Incorporation Company
Incorporation
10 March 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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