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Home > England & Wales Companies > BLUE COVE RESORTS LIMITED
Company Information for

BLUE COVE RESORTS LIMITED

154 ROTHLEY ROAD, MOUNTSORREL, LEICESTERSHIRE, LE12 7JX,
Company Registration Number
05533704
Private Limited Company
Active

Company Overview

About Blue Cove Resorts Ltd
BLUE COVE RESORTS LIMITED was founded on 2005-08-11 and has its registered office in Mountsorrel. The organisation's status is listed as "Active". Blue Cove Resorts Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLUE COVE RESORTS LIMITED
 
Legal Registered Office
154 ROTHLEY ROAD
MOUNTSORREL
LEICESTERSHIRE
LE12 7JX
Other companies in W1B
 
Filing Information
Company Number 05533704
Company ID Number 05533704
Date formed 2005-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 13:02:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE COVE RESORTS LIMITED
The accountancy firm based at this address is ASK ACCOUNTANCY LIMITED
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Company Officers of BLUE COVE RESORTS LIMITED

Current Directors
Officer Role Date Appointed
ALISON JENNIFER OXFORD
Company Secretary 2005-08-11
DAVID NIGEL OXFORD
Director 2005-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
Nominated Secretary 2005-08-11 2005-08-11
SDG REGISTRARS LIMITED
Nominated Director 2005-08-11 2005-08-11

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
2024-01-26MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-23CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-01-25MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-11-15AP01DIRECTOR APPOINTED MR JIN KWANG CHOI
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-12-22CH01Director's details changed for Mr David Nigel Oxford on 2020-12-21
2020-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/20 FROM First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-05-13AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CH01Director's details changed for Mr David Nigel Oxford on 2019-03-19
2019-03-19PSC04Change of details for Mr David Nigel Oxford as a person with significant control on 2019-03-19
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-08-23CH03SECRETARY'S DETAILS CHNAGED FOR MS ALISON JENNIFER OXFORD on 2018-08-23
2018-08-22CH01Director's details changed for Mr David Nigel Oxford on 2018-08-20
2018-08-22CH03SECRETARY'S DETAILS CHNAGED FOR MS ALISON JENNIFER OXFORD on 2018-08-20
2018-08-22PSC04Change of details for Mr David Nigel Oxford as a person with significant control on 2018-08-20
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-03-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 70000
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 70000
2015-09-29AR0111/08/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 70000
2014-09-08AR0111/08/14 ANNUAL RETURN FULL LIST
2014-03-11AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0111/08/13 ANNUAL RETURN FULL LIST
2013-03-19AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0111/08/12 ANNUAL RETURN FULL LIST
2012-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/12 FROM First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA
2011-12-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0111/08/11 ANNUAL RETURN FULL LIST
2010-12-06AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-20AR0111/08/10 ANNUAL RETURN FULL LIST
2010-01-05AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-01-19AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-17363sRETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS
2008-06-17AA31/08/07 TOTAL EXEMPTION SMALL
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-11-22363sRETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS
2006-11-05363sRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-11-0588(2)RAD 09/09/05--------- £ SI 69999@1=69999 £ IC 1/70000
2005-09-05288bSECRETARY RESIGNED
2005-09-05288aNEW SECRETARY APPOINTED
2005-09-05288bDIRECTOR RESIGNED
2005-09-05288aNEW DIRECTOR APPOINTED
2005-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.

96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment



Licences & Regulatory approval
We could not find any licences issued to BLUE COVE RESORTS 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 COVE RESORTS 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 COVE RESORTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 COVE RESORTS LIMITED

Intangible Assets
Patents
We have not found any records of BLUE COVE RESORTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE COVE RESORTS LIMITED
Trademarks
We have not found any records of BLUE COVE RESORTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE COVE RESORTS 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 (93290 - Other amusement and recreation activities n.e.c.) as BLUE COVE RESORTS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BLUE COVE RESORTS 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 COVE RESORTS 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 COVE RESORTS 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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