Blue Cross (D&B) Company Limited

Active04879277 Private limited company
Incorporated
27 August 2003 (23 years)
Previously known as
The Blue Cross (D & B) Company Limited (until 9 October 2012)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Controlled by
Accounts type
Micro entity
Address
The Blue Cross
Shilton Road
Burford
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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2020
British
Born February 1972 (54)
Heaton, Iain Sholto
Secretary · Appointed 28 March 2019
Director · Appointed 1 August 2018
British
Born August 1965 (61)
Director · Appointed 28 September 2017
British
Born September 1983 (43)
Officer history (19 former)
26 June 2024
Resigned Porter, Timothy Henry Ralph 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
Resigned Prebble, Andrew Jeremy as Director
28 September 2017
Appointed Heaton, Iain Sholto as Director
28 September 2017
Appointed Davies, Huw Gwyn as Director
30 March 2017
Appointed Fuller, Adele Susannah as Secretary
7 February 2017
Resigned Davies, Gwyn Huw as Director
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 Prebble, Andrew Jeremy as Director
26 March 2015
Resigned Berry, Zair David as Director
28 January 2015
28 January 2015
Appointed Porter, Timothy Henry Ralph as Director
28 January 2015
28 January 2015
Appointed Reed, John Mervyn Ingle as Director
27 March 2014
Appointed Davies, Gwyn Huw as Director
27 March 2014
Appointed Hollands, Richard Stuart as Secretary
5 March 2014
Resigned Hamilton, Kim Lesley as Director
27 June 2013
Resigned Reed, John Mervyn Ingle as Director
29 March 2012
Resigned Watt, David Stuart, Dr as Director
31 January 2011
Resigned Smith, Neil Anthony as Secretary
31 January 2011
Resigned Smith, Neil Anthony as Director
1 May 2010
Appointed Watt, David Stuart, Dr as Director
3 September 2008
Appointed Hamilton, Kim Lesley as Director
5 August 2008
Resigned Sewell Rutter, John Stuart as Director
21 February 2007
Appointed Prebble, Andrew Jeremy as Director
25 February 2004
Appointed Berry, Zair David as Director
10 September 2003
Appointed Reed, John Mervyn Ingle as Director
2 September 2003
Appointed Sewell Rutter, John Stuart as Director
2 September 2003
Appointed Smith, Neil Anthony as Secretary
2 September 2003
Appointed Smith, Neil Anthony as Director
2 September 2003
Resigned Mantel Secretaries Limited as Corporate Secretary
2 September 2003
Resigned Mantel Nominees Limited as Corporate Director
27 August 2003
Appointed Mantel Secretaries Limited as Corporate Secretary
27 August 2003
Appointed Mantel Nominees Limited as Corporate 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 (D&B) Company Limited This company Has significant influence or control
Blue Cross Trading Company Limited Has significant influence or control

Financials

Net Assets
£1
Debt Ratio
0%

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202220212020
Fixed Assets£0£0£0
Current Assets£1£1£1£1
Cash£1
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£1£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates14 June 2026
26 September 2025Micro company accounts31 December 2024
29 July 2025Confirmation statement with no updates14 June 2025
29 September 2024Micro company accounts31 December 2023
29 September 2024Termination of appointment of a director
Show all recent filings

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