Blue Cross Trading Company Limited

Active02203092 Private limited company
Incorporated
7 December 1987 (38 years)
Previously known as
The Blue Cross Trading Company Limited (until 9 October 2012)
Industry
Retail sale via mail order houses or via Internet (47910)
Other retail sale not in stores, stalls or markets (47990)
Directors
Controlled by
Accounts type
Small
Address
Shilton Road
Burford
Oxfordshire
OX18 4PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2022
Also at Blue Cross
British
Born January 1972 (54)
Director · Appointed 1 July 2020
Also at Blue Cross (D&B) Company Limited · more companies
British
Born February 1972 (54)
Heaton, Iain Sholto
Secretary · Appointed 28 March 2019
Director · Appointed 1 August 2018
Also at Blue Cross (D&B) Company Limited, Trafford Veterans CIC · more companies
British
Born August 1965 (61)
Director · Appointed 28 September 2017
Also at Blue Cross (D&B) Company Limited
British
Born September 1983 (43)
Officer history (31 former)
25 June 2026
Resigned Swift, Stephen Paul as Director
24 March 2022
Appointed Park, Nicholas Robert as Director
24 June 2021
1 July 2020
Appointed Burghes, Christopher Robert as Director
1 July 2020
28 March 2019
Appointed Heaton, Iain Sholto as Secretary
14 September 2018
Resigned Fuller, Adele Susannah as Secretary
1 August 2018
Appointed Smith, Neil Christopher as Director
30 November 2017
Resigned Davies, Huw Gwyn as Director
28 September 2017
Appointed Heaton, Iain Sholto as Director
28 September 2017
Appointed Davies, Huw Gwyn as Director
28 September 2017
Resigned Prebble, Andrew Jeremy as Director
7 February 2017
Resigned Davies, Gwyn Huw as Director
7 February 2017
Appointed Fuller, Adele Susannah as Secretary
24 March 2016
Resigned Reed, John Mervyn Ingle as Director
24 March 2016
Appointed Prebble, Andrew Jeremy as Director
10 December 2015
Resigned Hollands, Richard Stuart as Secretary
26 March 2015
Resigned Porter, Timothy Henry Ralph as Director
26 March 2015
Resigned Berry, Zair David as Director
26 March 2015
Resigned Prebble, Andrew Jeremy as Director
26 March 2015
Appointed Swift, Stephen Paul as Director
13 March 2015
Resigned Evans, Mark Stephen as Director
28 January 2015
Appointed Porter, Timothy Henry Ralph as Director
28 January 2015
28 January 2015
Appointed Davies, Gwyn Huw as Director
28 January 2015
Appointed Reed, John Mervyn Ingle as Director
27 March 2014
Appointed Hollands, Richard Stuart as Secretary
27 March 2014
Appointed Evans, Mark Stephen as Director
5 March 2014
Resigned Hamilton, Kim Lesley as Director
27 June 2013
Resigned Reed, John Mervyn Ingle as Director
27 June 2013
Resigned Rowbotham, Adrian Vincent as Director
31 January 2011
Resigned Smith, Neil Anthony as Secretary
1 September 2008
Appointed Hamilton, Kim Lesley as Director
5 August 2008
Resigned Sewell Rutter, John Stuart as Director
12 June 2008
Resigned Beswick, Walter as Director
12 June 2008
Resigned Edney, Andrew Thomas Bailey, Dr as Director
12 June 2008
Resigned Sinclair, Diane Adele as Director
12 June 2008
Resigned King, William Harold, Reverend as Director
21 March 2007
Appointed Prebble, Andrew Jeremy as Director
18 August 2004
Appointed King, William Harold, Reverend as Director
23 June 2004
Resigned Savage, Keith Hartley as Director
23 June 2004
Resigned Finlow, Timothy Robert as Director
31 March 2004
Appointed Rowbotham, Adrian Vincent as Director
31 March 2004
Appointed Beswick, Walter as Director
3 December 2003
Appointed Berry, Zair David as Director
15 August 2001
Appointed Smith, Neil Anthony as Secretary
1 July 2001
Appointed Sewell Rutter, John Stuart as Director
29 June 2001
Resigned Kennard, Harry Alan as Secretary
21 June 2001
Resigned Sneath, William James Bryan as Director
13 June 2001
Appointed Reed, John Mervyn Ingle as Director
13 June 2001
Appointed Sinclair, Diane Adele as Director
21 June 2000
Resigned Porter, Alastair Robert Wilson as Director
18 August 1999
Appointed Edney, Andrew Thomas Bailey, Dr as Director
27 March 1996
Resigned Brooks, Peter Frederick as Director
1 November 1995
Resigned Edwards, Anne Rita as Director
1 November 1995
Appointed Savage, Keith Hartley as Director
1 November 1995
Appointed Finlow, Timothy Robert as Director
27 January 1993
Resigned Carpmael, Peter as Director
28 October 1992
Resigned Wolverson, Rodney John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 June 2018
Has significant influence or control
Limited Company
Reg. no. 363197

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Blue Cross
Blue Cross (D&B) Company Limited Has significant influence or control
Blue Cross Trading Company Limited This company Has significant influence or control

Filings 173

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates14 June 2026
14 July 2026Termination of appointment of a director
19 April 2026Accounts for a small company31 December 2025
29 July 2025Confirmation statement with no updates14 June 2025
30 June 2025Accounts for a small company31 December 2024
Show all 173 filings

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