Blue Peak Consulting Limited

General information

Name:

Blue Peak Consulting Ltd

Office Address:

Wyvols Court Basingstoke Road Swallowfield RG7 1WY Reading

Number: 10377982

Incorporation date: 2016-09-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blue Peak Consulting is a firm with it's headquarters at RG7 1WY Reading at Wyvols Court Basingstoke Road. This company was formed in 2016 and is established under the identification number 10377982. This company has been operating on the English market for eight years now and its current status is active. It debuted under the name Lbdm Consulting, though for the last 8 years has operated under the name Blue Peak Consulting Limited. This firm's declared SIC number is 69201 and has the NACE code: Accounting and auditing activities. The company's latest filed accounts documents provide detailed information about the period up to 30th September 2022 and the latest confirmation statement was submitted on 18th October 2023.

Considering the company's constant growth, it became imperative to appoint new directors: Mark J. and Catherine B. who have been participating in joint efforts for one year to exercise independent judgement of the firm.

  • Previous company's names
  • Blue Peak Consulting Limited 2016-11-04
  • Lbdm Consulting Limited 2016-09-15

Financial data based on annual reports

Company staff

Mark J.

Role: Director

Appointed: 14 March 2023

Latest update: 1 April 2024

Catherine B.

Role: Director

Appointed: 19 March 2018

Latest update: 1 April 2024

People with significant control

The companies with significant control over this firm are as follows: Cfb Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Basingstoke Road.

Cfb Holdco Limited
Address: Wyvols Court Basingstoke Road, Reading, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 16 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew W.
Notified on 15 September 2016
Ceased on 16 February 2023
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
Catherine B.
Notified on 1 March 2018
Ceased on 16 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-09-15
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control 2023/02/16 (PSC02)
filed on: 18th, October 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
  • 69202 : Bookkeeping activities
  • 69203 : Tax consultancy
7
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