Menna Overview
Here’s a quick overview of BLUE APPLE CATERING HOLDINGS LIMITED 👀 — a Rubery, West Midlands based business that started in 2014.
BLUE APPLE CATERING HOLDINGS LIMITED
- Company statusactive
- Company No08849032
- Age12 years 6 months Incorporated 16 January 2014
- Officers3
Address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
BLUE APPLE CATERING HOLDINGS LIMITED is an active company incorporated on 16 January 2014 and based in Rubery, West Midlands, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Confirmation Statement With No 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 Group
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 Group
2 Years Ago on 02 Aug 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 01 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
People
Officers3
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 |
| TONER, William | director | May 1958 | 31 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ch & Co Catering Group Limited | 31 Jul 2023 | |
| Mr Ruston Winchcombe Toms | May 1963 | 06 Apr 2016 |
| Mr Brian Allanson | Mar 1961 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, Mr. are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, Mr., JONES, Timothy John are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, Mr., JONES, Timothy John are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, Mr., JONES, Timothy John are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, Mr. are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, Mr. are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, Mr. are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, Mr., JONES, Timothy John are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, Mr., JONES, Timothy John are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, Mr. are mutual persons.
THOMAS, Nicholas Edward Heale, Mr. are mutual persons.
THOMAS, Nicholas Edward Heale, Mr. are mutual persons.
THOMAS, Nicholas Edward Heale, Mr. are mutual persons.
THOMAS, Nicholas Edward Heale, Mr. are mutual persons.
THOMAS, Nicholas Edward Heale, Mr., ALLANSON, Brian, JONES, Timothy John, MILLAR, Robert Anthony, TOMS, Ruston Winchcombe are mutual persons.
THOMAS, Nicholas Edward Heale, Mr. are mutual persons.
THOMAS, Nicholas Edward Heale, Mr. are mutual persons.
THOMAS, Nicholas Edward Heale, Mr. are mutual persons.
EVANS, Jonathan Peter are mutual persons.
JONES, Timothy John are mutual persons.
JONES, Timothy John are mutual persons.
JONES, Timothy John are mutual persons.
JONES, Timothy John are mutual persons.
JONES, Timothy John are mutual persons.
EXCEL VENDING LIMITED
COMPASS SECRETARIES LIMITED is a mutual person.
THE BESOM IN YORK
EVANS, Jonathan Peter are mutual persons.
HOSPITALITY ACTION
JONES, Timothy John are mutual persons.
WYFOLD INVESTMENTS UNLIMITED
JONES, Timothy John are mutual persons.
CC PHOENIX LLP
JONES, Timothy John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BLUE APPLE CATERING HOLDINGS LIMITED 👀 — a Rubery, West Midlands based business that started in 2014.