Blue Tree Gourmet Gifts Limited

Active09446270 Private limited company
Incorporated
18 February 2015 (11 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Accounts type
Total exemption full
Region
East of England
Address
60 High Street
Bassingbourn
Royston
SG8 5LE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Watson, Nigel Anthony
Secretary · Appointed 18 February 2015
Director · Appointed 18 February 2015
British
Born January 1971 (55)
Director · Appointed 18 February 2015
British
Born March 1970 (56)
Officer history (2 former)
10 June 2016
Resigned Greenhall, Mark Andrew as Director
10 June 2016
Resigned Pinhasy, Amit as Director
19 May 2015
Appointed Greenhall, Mark Andrew as Director
19 May 2015
Appointed Pinhasy, Amit as Director
18 February 2015
Appointed Watson, Nigel Anthony as Secretary
18 February 2015
Appointed Bolt, Benjamin James as Director
18 February 2015
Appointed Fowkes Bolt, Victoria Katharine as Director

Ownership 1 active

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

Corporate entity · Notified 10 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04255829

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Blue Tree Limited Owns 75–100% of shares
Blue Tree Gourmet Gifts Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £107,540 £107,475 £107,422 £107,379 £107,366 £107,332
Balance sheet detail
202520242023202220212020
Current Assets£107,379£107,523£107,475£108,107
Debtors£107,332£107,366£107,379£107,411£107,475£107,481
Cash£0£112£0£626
Creditors (< 1 year)£0£101£0£567
Net Current Assets£107,332£107,366£107,379£107,422£107,475£107,540
Shareholder Funds£107,332£107,366£107,379£107,422£107,475£107,540

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with no updates18 February 2026
22 January 2026Change of details for a person with significant control
31 October 2025Total exemption full accounts31 March 2025
18 February 2025Confirmation statement with no updates18 February 2025
23 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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