BP

BLUE PLANET GROUP HOLDINGS LIMITED

Active

Company number 16018138

Bury St. Edmunds, England · Incorporated 15 October 2024

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

Last updated on 7 July 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
£204,820
Shares allotted
220
Latest round
11 November 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 October 2025
Next due
28 October 2026
6 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Xperience Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 November 2025

Funding

2 funding rounds
11 November 2025
ORDINARY · 220 shares allotted
£204,820
17 October 2024
Shares allotted · 0 shares allotted
—
Total (2 rounds, 220 shares)
£204,820

Filing history

Resolution
Resolution
29 June 2026 View
Resolution
Resolution
29 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2026 View
Capital Variation Of Rights Attached To Shares
Capital
18 February 2026 View
Capital Name Of Class Of Shares
Capital
18 February 2026 View
Appoint Person Director Company With Name Date
Officers
16 February 2026 View
Termination Director Company With Name Termination 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
Termination Director Company With Name Termination Date
Officers
12 November 2025 View
Termination Secretary 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
Appoint Person Director Company With Name Date
Officers
12 November 2025 View
Appoint Person Director Company With Name Date
Officers
12 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2025 View
Capital Allotment Shares
Capital
11 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
1 October 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2025 View
Capital Allotment Shares
Capital
20 November 2024 View
Incorporation Company
Incorporation
15 October 2024 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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