BLUE TREE BUSINESS CONSULTING LIMITED
LONDON

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Company number 02960417
Status Active
Incorporation Date 19 August 1994
Company Type Private Limited Company
Address 42 BELSIZE SQUARE, BELSIZE PARK, LONDON, NW3 4HN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 . The most likely internet sites of BLUE TREE BUSINESS CONSULTING LIMITED are www.bluetreebusinessconsulting.co.uk, and www.blue-tree-business-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Blue Tree Business Consulting Limited is a Private Limited Company. The company registration number is 02960417. Blue Tree Business Consulting Limited has been working since 19 August 1994. The present status of the company is Active. The registered address of Blue Tree Business Consulting Limited is 42 Belsize Square Belsize Park London Nw3 4hn. . RUSSELL, Karen Lee is a Secretary of the company. RUSSELL, Karen Lee is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director COCKERTON, Emma Louise has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director NORTON, Christopher has been resigned. Director TOOGOOD, Deborah Kay has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RUSSELL, Karen Lee
Appointed Date: 19 August 1994

Director
RUSSELL, Karen Lee
Appointed Date: 19 August 1994
64 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 August 1994
Appointed Date: 19 August 1994

Director
COCKERTON, Emma Louise
Resigned: 30 April 2014
Appointed Date: 07 May 2007
59 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 August 1994
Appointed Date: 19 August 1994

Director
NORTON, Christopher
Resigned: 01 February 1996
Appointed Date: 30 April 1995
59 years old

Director
TOOGOOD, Deborah Kay
Resigned: 07 May 2007
Appointed Date: 19 August 1994
66 years old

Persons With Significant Control

Miss Karen Lee Russell
Notified on: 1 May 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BLUE TREE BUSINESS CONSULTING LIMITED Events

05 May 2017
Confirmation statement made on 30 April 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 April 2016
02 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1

19 Dec 2015
Total exemption small company accounts made up to 30 April 2015
01 Jun 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1

...
... and 47 more events
02 Feb 1995
Accounting reference date notified as 31/12

15 Nov 1994
Company name changed X.F.C.A. LIMITED\certificate issued on 16/11/94

25 Aug 1994
Director resigned;new director appointed

25 Aug 1994
Secretary resigned;new secretary appointed;new director appointed

19 Aug 1994
Incorporation