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Home > England & Wales Companies > BLUE SPA & LEISURE CONSULTANTS LIMITED
Company Information for

BLUE SPA & LEISURE CONSULTANTS LIMITED

UNIT 1 INDUSTRIAL QUARTER BATH BUSINESS PARK, FOXCOTE AVENUE, BATH, BA2 8SF,
Company Registration Number
04487557
Private Limited Company
Active

Company Overview

About Blue Spa & Leisure Consultants Ltd
BLUE SPA & LEISURE CONSULTANTS LIMITED was founded on 2002-07-16 and has its registered office in Bath. The organisation's status is listed as "Active". Blue Spa & Leisure Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUE SPA & LEISURE CONSULTANTS LIMITED
 
Legal Registered Office
UNIT 1 INDUSTRIAL QUARTER BATH BUSINESS PARK
FOXCOTE AVENUE
BATH
BA2 8SF
Other companies in BA2
 
Filing Information
Company Number 04487557
Company ID Number 04487557
Date formed 2002-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB824225647  
Last Datalog update: 2023-10-08 08:05:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE SPA & LEISURE CONSULTANTS LIMITED
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Company Officers of BLUE SPA & LEISURE CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
EMMA WEBBER
Company Secretary 2002-07-16
JEREMY SMITH
Director 2002-07-16
EMMA KATE WEBBER
Director 2010-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-07-16 2002-07-16
COMPANY DIRECTORS LIMITED
Nominated Director 2002-07-16 2002-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA KATE WEBBER NATURAL SPA FACTORY LIMITED Director 2016-08-04 CURRENT 2016-08-04 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
2023-09-18CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 044875570002
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2022-10-10Change of details for Mr Jeremy Smith as a person with significant control on 2022-10-07
2022-10-10PSC04Change of details for Mr Jeremy Smith as a person with significant control on 2022-10-07
2022-10-07Change of details for Mrs Emma Kate Webber as a person with significant control on 2022-10-07
2022-10-07SECRETARY'S DETAILS CHNAGED FOR EMMA WEBBER on 2022-10-07
2022-10-07Director's details changed for Mrs Emma Kate Webber on 2022-10-07
2022-10-07Director's details changed for Mr Jeremy Smith on 2022-10-07
2022-10-07CH01Director's details changed for Mrs Emma Kate Webber on 2022-10-07
2022-10-07CH03SECRETARY'S DETAILS CHNAGED FOR EMMA WEBBER on 2022-10-07
2022-10-07PSC04Change of details for Mrs Emma Kate Webber as a person with significant control on 2022-10-07
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-06-21CH03SECRETARY'S DETAILS CHNAGED FOR EMMA WEBBER on 2018-06-20
2018-06-20PSC04Change of details for Mrs Emma Kate Webber as a person with significant control on 2018-06-20
2018-04-28AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 044875570001
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-07AR0111/09/15 ANNUAL RETURN FULL LIST
2015-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA KATE WEBBER / 13/01/2015
2015-10-07CH03SECRETARY'S DETAILS CHNAGED FOR EMMA WEBBER on 2015-01-13
2015-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SMITH / 13/01/2015
2015-05-06AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/15 FROM Isabella Mews the Avenue Combe Down Bath BA2 5EH
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-02AR0111/09/14 ANNUAL RETURN FULL LIST
2014-05-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0111/09/13 ANNUAL RETURN FULL LIST
2013-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SMITH / 01/08/2013
2013-09-11CH03SECRETARY'S DETAILS CHNAGED FOR EMMA WEBBER on 2013-08-01
2013-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA KATE WEBBER / 01/08/2013
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/13 FROM 12 Lyncombe Hill Bath BA2 4PQ
2013-05-03AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0116/07/12 ANNUAL RETURN FULL LIST
2012-04-17AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-13AR0116/07/11 FULL LIST
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-27AP01DIRECTOR APPOINTED MRS EMMA KATE WEBBER
2010-09-27SH0131/08/10 STATEMENT OF CAPITAL GBP 2
2010-09-03AR0116/07/10 FULL LIST
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SMITH / 16/07/2010
2010-04-21AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 16/07/09; NO CHANGE OF MEMBERS
2009-06-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-05-29AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-06363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-08-06288cDIRECTOR'S PARTICULARS CHANGED
2007-08-06190LOCATION OF DEBENTURE REGISTER
2007-08-06353LOCATION OF REGISTER OF MEMBERS
2007-08-06287REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 25 WINIFRED ROAD WIMBLEDON LONDON SW19 3AS
2007-08-06288cSECRETARY'S PARTICULARS CHANGED
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-17363aRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-20363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-06-29287REGISTERED OFFICE CHANGED ON 29/06/05 FROM: 25 WINFIELD ROAD WIMBLEDON LONDON SW19 3AS
2005-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-15363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-04-17287REGISTERED OFFICE CHANGED ON 17/04/04 FROM: ALAN JAMES & CO SHEPERTON MARINA FELIX LANE SHEPPERTON MIDDLESEX TW17 8NJ
2004-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-28363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-07-17287REGISTERED OFFICE CHANGED ON 17/07/03 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF
2003-01-10CERTNMCOMPANY NAME CHANGED JS SPA & LEISURE CONSULTANCY LIM ITED CERTIFICATE ISSUED ON 10/01/03
2002-12-17288aNEW SECRETARY APPOINTED
2002-12-17288bSECRETARY RESIGNED
2002-12-17288bDIRECTOR RESIGNED
2002-12-17288aNEW DIRECTOR APPOINTED
2002-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to BLUE SPA & LEISURE CONSULTANTS 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 SPA & LEISURE CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BLUE SPA & LEISURE CONSULTANTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 SPA & LEISURE CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of BLUE SPA & LEISURE CONSULTANTS LIMITED registering or being granted any patents
Domain Names

BLUE SPA & LEISURE CONSULTANTS LIMITED owns 2 domain names.

naturalspafactory.co.uk   bsandl.co.uk  

Trademarks
We have not found any records of BLUE SPA & LEISURE CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE SPA & LEISURE CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as BLUE SPA & LEISURE CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE SPA & LEISURE CONSULTANTS 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.
Import/Export of Goods
Goods imported/exported by BLUE SPA & LEISURE CONSULTANTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-07-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-02-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE SPA & LEISURE CONSULTANTS 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 SPA & LEISURE CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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