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Home > England & Wales Companies > BLUE OCEAN STRATEGY UK LIMITED
Company Information for

BLUE OCEAN STRATEGY UK LIMITED

THE OLD SCHOOL HOUSE 6 HAVELOCK PLACE, HARROW, MIDDLESEX, HA1 1LJ,
Company Registration Number
05612622
Private Limited Company
Active

Company Overview

About Blue Ocean Strategy Uk Ltd
BLUE OCEAN STRATEGY UK LIMITED was founded on 2005-11-04 and has its registered office in Middlesex. The organisation's status is listed as "Active". Blue Ocean Strategy Uk Limited is a Private Limited Company registered in UNITED KINGDOM 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 OCEAN STRATEGY UK LIMITED
 
Legal Registered Office
THE OLD SCHOOL HOUSE 6 HAVELOCK PLACE
HARROW
MIDDLESEX
HA1 1LJ
Other companies in NW8
 
Previous Names
BLUE OCEAN STRATEGY-INITIATIVE CENTRE LIMITED12/01/2018
VALUE INNOVATION NETWORK-INITIATIVE CENTRE LIMITED12/01/2006
Filing Information
Company Number 05612622
Company ID Number 05612622
Date formed 2005-11-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB872823404  
Last Datalog update: 2024-05-05 15:04:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE OCEAN STRATEGY UK LIMITED
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Company Officers of BLUE OCEAN STRATEGY UK LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH MALCOLM PEREIRA
 Company Secretary 2006-05-25
JOHN LYMAN RIKER
 Director 2005-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LYMAN RIKER
 Company Secretary 2005-11-04 2006-05-23
MARC ALBERT ANDRE BEAUVOIS COLADON
 Director 2005-11-04 2006-05-23
JPCORS LIMITED
 Nominated Secretary 2005-11-04 2005-11-04
JPCORD LIMITED
 Nominated Director 2005-11-04 2005-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH MALCOLM PEREIRA METROPOLITAN INVESTMENTS LIMITED Company Secretary 2008-11-11 CURRENT 2008-11-11 Active
JOSEPH MALCOLM PEREIRA DORMANT BLUE OCEAN LIMITED Company Secretary 2006-05-25 CURRENT 2005-11-04 Active - Proposal to Strike off
JOSEPH MALCOLM PEREIRA EXPERT INTERACTIVE LIMITED Company Secretary 2005-05-13 CURRENT 2005-05-13 Active
JOSEPH MALCOLM PEREIRA ANANDAN CULLEN & CO. LIMITED Company Secretary 2003-04-02 CURRENT 2003-04-01 Active
JOSEPH MALCOLM PEREIRA C.H. MAJOR (ANTIQUES) LIMITED Company Secretary 1999-03-26 CURRENT 1964-03-26 Active - Proposal to Strike off
JOHN LYMAN RIKER DORMANT BLUE OCEAN LIMITED Director 2005-11-04 CURRENT 2005-11-04 Active - Proposal to Strike off

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
2024-04-26Termination of appointment of Joseph Malcolm Pereira on 2024-04-26
2024-04-23CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-05-16CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-05-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES
2022-03-28SH0121/02/22 STATEMENT OF CAPITAL GBP 50000
2022-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/22 FROM 18 Honeybrook Road London SW12 0DW England
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES
2021-05-26SH0101/11/19 STATEMENT OF CAPITAL GBP 40000
2021-05-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-04-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-12-12PSC04Change of details for Mr John Lyman Riker as a person with significant control on 2018-12-11
2018-12-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA LOVEDAY
2018-12-10AA01Current accounting period extended from 30/11/18 TO 31/12/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-11-06AD02Register inspection address changed from C/O Anandan Cullen & Co. PO Box 3rd Floor Ferrari House 102 College Road Harrow Middlesex HA1 1ES United Kingdom to 6 Havelock Place Harrow HA1 1LJ
2018-04-24AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12RES15CHANGE OF COMPANY NAME 19/01/23
2018-01-12CERTNMCOMPANY NAME CHANGED BLUE OCEAN STRATEGY-INITIATIVE CENTRE LIMITED CERTIFICATE ISSUED ON 12/01/18
2018-01-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-01-12CERTNMCOMPANY NAME CHANGED BLUE OCEAN STRATEGY-INITIATIVE CENTRE LIMITED CERTIFICATE ISSUED ON 12/01/18
2018-01-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-09-18AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/17 FROM 27a Carlton Hill London NW8 0JX
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 5000
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-06-20AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 2000
2015-11-27AR0104/11/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 2000
2014-12-16AR0104/11/14 ANNUAL RETURN FULL LIST
2014-05-07AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 2000
2013-12-06AR0104/11/13 ANNUAL RETURN FULL LIST
2013-07-05AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0104/11/12 ANNUAL RETURN FULL LIST
2012-03-21AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18AR0104/11/11 ANNUAL RETURN FULL LIST
2010-12-22AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AR0104/11/10 ANNUAL RETURN FULL LIST
2010-02-24AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-18AR0104/11/09 FULL LIST
2009-11-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-17AD02SAIL ADDRESS CREATED
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LYMAN RIKER / 17/11/2009
2009-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 3RD FLOOR 28A DEVONSHIRE STREET LONDON W1G 6PS
2009-03-11AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-06-26AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-06363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-07363sRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-11-23288bSECRETARY RESIGNED
2006-06-19288bDIRECTOR RESIGNED
2006-06-08288aNEW SECRETARY APPOINTED
2006-01-12CERTNMCOMPANY NAME CHANGED VALUE INNOVATION NETWORK-INITIAT IVE CENTRE LIMITED CERTIFICATE ISSUED ON 12/01/06
2006-01-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-06288aNEW DIRECTOR APPOINTED
2006-01-0688(2)RAD 04/11/05--------- £ SI 1999@1=1999 £ IC 1/2000
2005-11-16288bDIRECTOR RESIGNED
2005-11-16288bSECRETARY RESIGNED
2005-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 OCEAN STRATEGY UK 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 OCEAN STRATEGY UK 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 OCEAN STRATEGY UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 OCEAN STRATEGY UK LIMITED

Intangible Assets
Patents
We have not found any records of BLUE OCEAN STRATEGY UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE OCEAN STRATEGY UK LIMITED
Trademarks
We have not found any records of BLUE OCEAN STRATEGY UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE OCEAN STRATEGY UK 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 (70229 - Management consultancy activities other than financial management) as BLUE OCEAN STRATEGY UK LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BLUE OCEAN STRATEGY UK 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 OCEAN STRATEGY UK 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 OCEAN STRATEGY UK 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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