Introduction
Watch Company
B
BLUE SKY CASHMERE LTD
BLUE SKY CASHMERE LTD is an active company incorporated on 2 December 2014 with the registered office located in Skipton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BLUE SKY CASHMERE LTD was registered 11 years ago.(SIC: 74990)
Status
active
Active since 11 years ago
Company No
09337659
LTD Company
Age
11 Years
Incorporated 2 December 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (4 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
The Vineries Broughton Hall Business Park Broughton Skipton, BD23 3AE,
Previous Addresses
Mowbray House Mowbray Square Harrogate North Yorkshire HG1 5AU
From: 17 January 2015To: 23 December 2020
100 Barbirolli Square Manchester M2 3AB United Kingdom
From: 2 December 2014To: 17 January 2015
9 key events • 2014 - 2020
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Funding Round
Jan 15
Capital Allotment Shares
Director Left
Jan 15
Termination Director Company With Name T...
Director Left
Jan 15
Termination Director Company With Name T...
Director Left
Jan 15
Termination Director Company With Name T...
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
TAYLOR, Ian
ActiveBroughton Hall Business Park, SkiptonBD23 3AE
Secretary
Appointed 01 Jun 2021
TAYLOR, Ian
Broughton Hall Business Park, SkiptonBD23 3AE
Secretary
01 Jun 2021
Active
HOLDSWORTH, Adam
ActiveBroughton Hall Business Park, SkiptonBD23 3AE
Born May 1966
Director
Appointed 03 Dec 2014
HOLDSWORTH, Adam
Broughton Hall Business Park, SkiptonBD23 3AE
Born May 1966
Director
03 Dec 2014
Active
KLEPPEN, Margaret Louise
ResignedBroughton Hall Business Park, SkiptonBD23 3AE
Secretary
Appointed 01 Oct 2020
Resigned 01 Jun 2021
KLEPPEN, Margaret Louise
Broughton Hall Business Park, SkiptonBD23 3AE
Secretary
01 Oct 2020
Resigned 01 Jun 2021
Resigned
A G SECRETARIAL LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate secretary
Appointed 02 Dec 2014
Resigned 03 Dec 2014
A G SECRETARIAL LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate secretary
02 Dec 2014
Resigned 03 Dec 2014
Resigned
FALKINGHAM, Nicholas Bruce
ResignedBroughton Hall Business Park, SkiptonBD23 3AE
Born January 1966
Director
Appointed 03 Dec 2014
Resigned 12 Feb 2020
FALKINGHAM, Nicholas Bruce
Broughton Hall Business Park, SkiptonBD23 3AE
Born January 1966
Director
03 Dec 2014
Resigned 12 Feb 2020
Resigned
HART, Roger
ResignedBarbirolli Square, ManchesterM2 3AB
Born January 1971
Director
Appointed 02 Dec 2014
Resigned 03 Dec 2014
HART, Roger
Barbirolli Square, ManchesterM2 3AB
Born January 1971
Director
02 Dec 2014
Resigned 03 Dec 2014
Resigned
A G SECRETARIAL LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate director
Appointed 02 Dec 2014
Resigned 03 Dec 2014
A G SECRETARIAL LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate director
02 Dec 2014
Resigned 03 Dec 2014
Resigned
INHOCO FORMATIONS LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate nominee director
Appointed 02 Dec 2014
Resigned 03 Dec 2014
INHOCO FORMATIONS LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
02 Dec 2014
Resigned 03 Dec 2014
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Bruce Falkingham
CeasedMowbray Square, HarrogateHG1 5AU
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 04 Feb 2020
Mr Nicholas Bruce Falkingham
Mowbray Square, HarrogateHG1 5AU
Born January 1966
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 04 Feb 2020
Ceased
Mr Adam Holdsworth
ActiveBroughton Hall Business Park, SkiptonBD23 3AE
Born May 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Adam Holdsworth
Broughton Hall Business Park, SkiptonBD23 3AE
Born May 1966
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2020
23 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2020
23 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 January 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2015
17 January 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2015