Introduction
Watch Company
B
BLUE PLANET ENVIRONMENTAL SOLUTIONS (UK) LTD
BLUE PLANET ENVIRONMENTAL SOLUTIONS (UK) LTD is an active company incorporated on 25 February 2022 with the registered office located in London. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in collection of non-hazardous waste and 2 other business activities. BLUE PLANET ENVIRONMENTAL SOLUTIONS (UK) LTD was registered 4 years ago.(SIC: 38110, 38210, 39000)
Status
active
Active since 4 years ago
Company No
13940710
LTD Company
Age
4 Years
Incorporated 25 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (2 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Address
St. Martin's Court 10 Paternoster Row London, EC4M 7EJ,
Previous Addresses
C/O Collyer Bristow Llp 140 Brompton Road Knightsbridge London SW3 1HY United Kingdom
From: 25 February 2022To: 19 October 2022
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
KEAT, Chew Cheng
Active#15-03, Singapore049909
Born September 1961
Director
Appointed 25 Feb 2022
KEAT, Chew Cheng
#15-03, Singapore049909
Born September 1961
Director
25 Feb 2022
Active
COLLYER BRISTOW LLP
ResignedKnightsbridge, LondonSW3 1HY
Corporate secretary
Appointed 25 Feb 2022
Resigned 25 Feb 2022
COLLYER BRISTOW LLP
Knightsbridge, LondonSW3 1HY
Corporate secretary
25 Feb 2022
Resigned 25 Feb 2022
Resigned
COLLYER BRISTOW SECRETARIES LIMITED
Resigned10 Paternoster Row, LondonEC4M 7EJ
Corporate secretary
Appointed 25 Feb 2022
Resigned 11 Jun 2025
COLLYER BRISTOW SECRETARIES LIMITED
10 Paternoster Row, LondonEC4M 7EJ
Corporate secretary
25 Feb 2022
Resigned 11 Jun 2025
Resigned
Filing History
21
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 June 2025
28 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 April 2023
12 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2023
19 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 October 2022
19 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2022
1 March 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 March 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 March 2022