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Company Information for

BLUE SKY CORPORATE FINANCE LIMITED

2ND FLOOR CORNWALL BUILDINGS, 45 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 3QR,
Company Registration Number
03776548
Private Limited Company
Active

Company Overview

About Blue Sky Corporate Finance Ltd
BLUE SKY CORPORATE FINANCE LIMITED was founded on 1999-05-25 and has its registered office in Birmingham. The organisation's status is listed as "Active". Blue Sky Corporate Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BLUE SKY CORPORATE FINANCE LIMITED
 
Legal Registered Office
2ND FLOOR CORNWALL BUILDINGS
45 NEWHALL STREET
BIRMINGHAM
WEST MIDLANDS
B3 3QR
Other companies in B3
 
Previous Names
BLUE SKY CORPORATE FINANCE (MIDLANDS) LTD04/04/2017
BLUE SKY CORPORATE FINANCE LTD04/07/2005
BLUE SKY TECHNOLOGY CONSULTANTS LIMITED17/03/2005
Filing Information
Company Number 03776548
Company ID Number 03776548
Date formed 1999-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-10-26
Return next due 2017-11-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-16 02:35:47
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE SKY CORPORATE FINANCE LIMITED

Company Officers of BLUE SKY CORPORATE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
PAUL MARTIN HEAVEN
Director 2000-03-01
JANICE HEAVEN
Company Secretary 2008-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN BLADON
Director 2001-04-30 2008-05-15
MARTIN BLADON
Company Secretary 2001-04-30 2008-05-15
ROBERT HUMPHREY WILLIAMS
Director 1999-05-25 2001-04-30
ELIZABETH WILLIAMS
Company Secretary 1999-05-25 2001-04-30
ENERGIZE DIRECTOR LIMITED
Nominated Director 1999-05-25 1999-05-25
ENERGIZE SECRETARY LIMITED
Nominated Secretary 1999-05-25 1999-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MARTIN HEAVEN BWC MANAGEMENT SERVICES LIMITED Director 2017-08-15 CURRENT 2017-06-29 Active
PAUL MARTIN HEAVEN BLUE SKY CONSULTANCY ADVISERS LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
PAUL MARTIN HEAVEN BLUE SKY ACCOUNTANCY SERVICES LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
PAUL MARTIN HEAVEN BIRMINGHAM CHILDREN'S HOSPITAL HEALTH SERVICES LIMITED Director 2015-03-31 CURRENT 2012-06-13 Active
PAUL MARTIN HEAVEN BIRMINGHAM CHILDREN'S HOSPITAL PHARMACY LIMITED Director 2015-03-31 CURRENT 2012-06-14 Active
PAUL MARTIN HEAVEN NATIONWIDE PROPERTY ASSISTANCE LTD Director 2014-10-31 CURRENT 2014-03-28 Active
PAUL MARTIN HEAVEN PAUL HEAVEN LIMITED Director 1999-05-06 CURRENT 1999-05-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-02AA30/09/16 TOTAL EXEMPTION SMALL
2017-04-04RES15CHANGE OF NAME 03/04/2017
2017-04-04CERTNMCOMPANY NAME CHANGED BLUE SKY CORPORATE FINANCE (MIDLANDS) LTD CERTIFICATE ISSUED ON 04/04/17
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-05-04AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-26AR0126/10/15 FULL LIST
2015-04-21AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-27AR0126/10/14 FULL LIST
2014-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN HEAVEN / 24/10/2014
2014-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / JANICE HEAVEN / 24/10/2014
2014-07-22CH03SECRETARY'S CHANGE OF PARTICULARS / JANICE SHAW / 22/07/2014
2014-05-21AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-29AR0126/10/13 FULL LIST
2013-08-09AD02SAIL ADDRESS CHANGED FROM: C/O SUITE 6 BASEPOINT BUSINESS CENTRE 2ND ISIDORE ROAD BROMSGROVE WORCESTERSHIRE B60 3ET UNITED KINGDOM
2013-05-28AA30/09/12 TOTAL EXEMPTION SMALL
2013-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 2ND FLOOR BASKERVILLE HOUSE CENTENARY SQUARE BROAD STREET BIRMINGHAM WEST MIDLANDS B1 2ND UNITED KINGDOM
2012-11-13AR0126/10/12 FULL LIST
2012-11-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2012-11-12AD02SAIL ADDRESS CHANGED FROM: 2ND FLOOR BRINDLEY PLACE BIRMINGHAM B1 2JB UNITED KINGDOM
2012-04-06AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 2ND FLOOR BRINDLEY PLACE BIRMINGHAM B1 2JB UNITED KINGDOM
2011-11-01AR0126/10/11 FULL LIST
2011-03-11AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-29AR0126/10/10 FULL LIST
2010-04-23AA30/09/09 TOTAL EXEMPTION FULL
2009-11-20AR0126/10/09 FULL LIST
2009-11-20AD02SAIL ADDRESS CREATED
2009-07-08AA30/09/08 TOTAL EXEMPTION FULL
2008-11-18363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-11-17287REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 2ND FLOOR 3 BRINDLEY PLACE BIRMINGHAM WEST MIDLANDS B1 2JB
2008-11-17353LOCATION OF REGISTER OF MEMBERS
2008-11-17190LOCATION OF DEBENTURE REGISTER
2008-08-07AA30/09/07 TOTAL EXEMPTION FULL
2008-05-21288aSECRETARY APPOINTED JAN SHAW
2008-05-20288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTIN BLADON
2008-04-25287REGISTERED OFFICE CHANGED ON 25/04/2008 FROM ASPECT COURT, 4 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5HG
2007-11-23363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-19363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-26363aRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-10-26190LOCATION OF DEBENTURE REGISTER
2005-10-26353LOCATION OF REGISTER OF MEMBERS
2005-10-26287REGISTERED OFFICE CHANGED ON 26/10/05 FROM: BSTC LIMITED ASPECT COURT 4 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5HG
2005-07-04CERTNMCOMPANY NAME CHANGED BLUE SKY CORPORATE FINANCE LTD CERTIFICATE ISSUED ON 04/07/05
2005-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-17CERTNMCOMPANY NAME CHANGED BLUE SKY TECHNOLOGY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 17/03/05
2005-01-05363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-11363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-11-19363aRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-11-19288bDIRECTOR RESIGNED
2002-11-19288bSECRETARY RESIGNED
2002-11-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-11-05287REGISTERED OFFICE CHANGED ON 05/11/02 FROM: THE OLD DOCTORS SURGERY 50 NEWHALL STREET BIRMINGHAM EST MIDLANDS B3 3QE
2001-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-07-24363sRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2000-10-06363(287)REGISTERED OFFICE CHANGED ON 06/10/00
2000-10-06363sRETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
2000-04-06225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00
2000-03-29287REGISTERED OFFICE CHANGED ON 29/03/00 FROM: C/O FRASER WOOD VICTORIA HOUSE, PLAS LLWYD TERRACE, BANGOR GWYNEDD LL57 1UB
2000-03-29288aNEW DIRECTOR APPOINTED
1999-09-03288aNEW DIRECTOR APPOINTED
1999-09-03288aNEW SECRETARY APPOINTED
1999-06-05288bDIRECTOR RESIGNED
1999-06-05288bSECRETARY RESIGNED
1999-06-05287REGISTERED OFFICE CHANGED ON 05/06/99 FROM: 73/75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG
1999-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities



Licences & Regulatory approval
We could not find any licences issued to BLUE SKY CORPORATE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUE SKY CORPORATE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUE SKY CORPORATE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE SKY CORPORATE FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of BLUE SKY CORPORATE FINANCE LIMITED registering or being granted any patents
Domain Names

BLUE SKY CORPORATE FINANCE LIMITED owns 1 domain names.

comz4biz.co.uk  

Trademarks
We have not found any records of BLUE SKY CORPORATE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BLUE SKY CORPORATE FINANCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-07-01 GBP £3,324
Birmingham City Council 2014-05-07 GBP £8,196
Birmingham City Council 2014-03-10 GBP £6,480
Birmingham City Council 2014-02-19 GBP £14,400
Birmingham City Council 2013-08-20 GBP £6,000
Birmingham City Council 2013-07-24 GBP £4,800

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where BLUE SKY CORPORATE FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE SKY CORPORATE FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE SKY CORPORATE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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