Blue Poppy Vehicle Solutions Limited in Pill, BS20 0DD

Description

Data updated on: 01-11-2023

This particular business is situated in Pill with reg. no. 08380730. This firm was registered in 2013. The main office of this firm is located at Unit 4 The Sanctuary Eden Office Park 62 Macrae Road. The zip code is BS20 0DD. This business's SIC and NACE codes are 64910 and their NACE code stands for Financial leasing. Blue Poppy Vehicle Solutions Ltd released its latest accounts for the financial year up to 2022-12-31. The company's most recent annual confirmation statement was released on 2023-10-24.

The following company owes its accomplishments and permanent improvement to four directors, specifically Robert B., Claire G., Paul W. and Andrew S., who have been guiding it since June 2019.

The companies with significant control over the firm are: Mayken Limited owns 1/2 or less of company shares. This company can be reached in Hagley at The Stables, Wassell Grove Lane, DY9 9JH, Stourbridge and was registered as a PSC under the reg no 12967 612. Paul W. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-01-30	2014-01-31	2015-01-31	2015-12-31	2016-12-31
Currency

Balance Sheet
Current Assets	12 929	12 929	26 977	51 960	135 703
Net Assets Liabilities				26 816	28 246
Cash Bank In Hand	4 226	4 226	6 196	11 500
Debtors	8 703	8 703	20 781	40 460
Net Assets Liabilities Including Pension Asset Liability	5 202	5 202	16 985	26 816
Tangible Fixed Assets				313

Capital & Reserves
Called Up Share Capital	100	100	4 700	4 700
Profit Loss Account Reserve	5 102	5 102	12 285	22 116

Other Financial Data
Creditors				25 457	114 164
Fixed Assets				313	6 707
Net Current Assets Liabilities	5 202	5 202	16 985	26 503	21 539
Total Assets Less Current Liabilities				26 816	28 246
Advances Credits Directors			3 912	6 356
Advances Credits Made In Period Directors			3 912	9 668
Advances Credits Repaid In Period Directors				7 224
Capital Employed	5 202	5 202	16 985	26 816
Creditors Due Within One Year	7 727	7 727	9 992	25 457
Number Shares Allotted		100	4 500	4 500
Number Shares Allotted Increase Decrease During Period		100	4 500
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	4 500	4 500
Tangible Fixed Assets Additions				417
Tangible Fixed Assets Cost Or Valuation				417
Tangible Fixed Assets Depreciation				104
Tangible Fixed Assets Depreciation Charged In Period				104
Value Shares Allotted Increase Decrease During Period		100	4 500

Company staff

Robert B.

Role: Director

Appointed: 01 June 2019

Latest update: 10 February 2024

Claire G.

Role: Director

Appointed: 01 June 2019

Latest update: 10 February 2024

Paul W.

Role: Director

Appointed: 02 August 2016

Latest update: 10 February 2024

Andrew S.

Role: Director

Appointed: 29 January 2013

Latest update: 10 February 2024

People with significant control

Mayken Limited

Address: 1 The Stables, Wassell Grove Lane, Hagley, Stourbridge, DY9 9JH, United Kingdom

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered Uk

Place registered Registrar Of Companies For England And Wales

Registration number 12967 612

Notified on 16 November 2020

Nature of control:

1/2 or less of shares

Paul W.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Rtb Property Ltd

Address: 1 The Stables Wassell Grove Lane, Hagley, Stourbridge, DY9 9JH, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered Registrar Of Companies For England And Wales

Registration number 11176227

Notified on 22 January 2019

Ceased on 16 November 2020

Nature of control:

1/2 or less of shares

Andrew S.

Notified on 6 April 2016

Ceased on 22 January 2019

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	07 November 2024
Confirmation statement last made up date	24 October 2023

Annual Accounts
Start Date For Period Covered By Report	2013-01-29
End Date For Period Covered By Report	31 January 2014
Annual Accounts 8 December 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	8 December 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	29 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	1 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 25 September 2014
Date Approval Accounts	25 September 2014

Blue Poppy Vehicle Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert B.

Claire G.

Paul W.

Andrew S.

People with significant control

Mayken Limited

Paul W.

Rtb Property Ltd

Andrew S.

Accounts Documents

Company filings

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