Menna Overview
Here’s a quick overview of BLUE APPLE CONTRACT CATERING LIMITED 👀 — a Rubery, West Midlands based business that started in 1998.
BLUE APPLE CONTRACT CATERING LIMITED
- Company statusactive
- Company No03549959
- Age28 years 3 months Incorporated 21 April 1998
- Officers4
Address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
BLUE APPLE CONTRACT CATERING LIMITED is an active company incorporated on 21 April 1998 and based in Rubery, West Midlands, United Kingdom. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56290 Other food services
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 May 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Oct 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 20 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 22 May 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 16 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 May 2024
Memorandum Articles
2 Years Ago on 08 Feb 2024
Resolution
2 Years Ago on 08 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 12 May 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COMPASS SECRETARIES LIMITED | corporate secretary | 30 Apr 2024 | |
| THOMAS, Nicholas Edward Heale, Mr. | director | Oct 1962 | 31 Jul 2023 |
| TOMS, Ruston Winchcombe | director | May 1963 | 21 Apr 1998 |
| TONER, William | director | May 1958 | 31 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blue Apple Catering Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of BLUE APPLE CONTRACT CATERING LIMITED 👀 — a Rubery, West Midlands based business that started in 1998.