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Home > England & Wales Companies > BLUE RIVER CONSULTING UK LIMITED
Company Information for

BLUE RIVER CONSULTING UK LIMITED

3RD FLOOR NORVIN HOUSE, 45-55 COMMERCIAL STREET, LONDON, E1 6BD,
Company Registration Number
06497902
Private Limited Company
Active

Company Overview

About Blue River Consulting Uk Ltd
BLUE RIVER CONSULTING UK LIMITED was founded on 2008-02-08 and has its registered office in London. The organisation's status is listed as "Active". Blue River Consulting Uk 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 RIVER CONSULTING UK LIMITED
 
Legal Registered Office
3RD FLOOR NORVIN HOUSE
45-55 COMMERCIAL STREET
LONDON
E1 6BD
Other companies in EC2A
 
Filing Information
Company Number 06497902
Company ID Number 06497902
Date formed 2008-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 16:53:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE RIVER CONSULTING UK LIMITED
The accountancy firm based at this address is A.C.T.S GLOBAL LTD
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Company Officers of BLUE RIVER CONSULTING UK LIMITED

Current Directors
Officer Role Date Appointed
MARCO GALANTE
 Director 2008-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
MILLER & CO. SECRETARIES LIMITED
 Company Secretary 2008-02-08 2008-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCO GALANTE M&G FINANCE LTD Director 2017-11-15 CURRENT 2015-02-12 Active - Proposal to Strike off
MARCO GALANTE VILLAVERA VENTURES LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active - Proposal to Strike off
MARCO GALANTE M.Y.G FINANCIAL LTD Director 2017-07-03 CURRENT 2015-01-29 Active - Proposal to Strike off
MARCO GALANTE SANDFLOAT LIMITED Director 2014-01-24 CURRENT 2013-08-20 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
2024-11-28MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24
2024-03-07CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-11-28MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-10-11Change of details for Mr Marco Galante as a person with significant control on 2023-10-05
2023-10-11Director's details changed for Mr Marco Galante on 2023-10-05
2023-05-22Director's details changed for Mr Marco Galante on 2023-03-30
2023-03-07CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-09-09CH01Director's details changed for Mr Marco Galante on 2021-09-01
2021-09-09PSC04Change of details for Mr Marco Galante as a person with significant control on 2021-09-01
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/18 FROM 64 Paul Street Ground Floor Right London EC2A 4NG
2018-06-07CH01Director's details changed for Mr Marco Galante on 2017-12-01
2018-06-07PSC04Change of details for Mr Marco Galante as a person with significant control on 2017-12-01
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-06-28CH01Director's details changed for Mr Marco Galante on 2017-06-15
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-11-21AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-15AR0107/03/16 ANNUAL RETURN FULL LIST
2015-11-17AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-16AR0107/03/15 ANNUAL RETURN FULL LIST
2014-10-21AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/14 FROM 5Th Floor Dudley House 169 Piccadilly London W1J 9EH
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-17AR0107/03/14 ANNUAL RETURN FULL LIST
2014-03-17CH01Director's details changed for Dr. Marco Galante on 2014-03-03
2013-11-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/13 FROM Dudley House - 169 Piccadilly Piccadilly 5Th Floor London W1J 9EX United Kingdom
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/13 FROM 3 Cromwell Place London SW7 2JE United Kingdom
2013-03-07AR0107/03/13 FULL LIST
2013-03-07AR0108/02/13 FULL LIST
2012-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-03-07AR0108/02/12 ANNUAL RETURN FULL LIST
2012-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/12 FROM 97 Old Brompton Road South Kensington London SW7 3LD United Kingdom
2011-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-03-04AR0108/02/11 FULL LIST
2010-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-04-15AR0108/02/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCO GALANTE / 12/04/2010
2010-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2010 FROM SUITE 501, INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD
2009-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-04-20363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-09-02288bAPPOINTMENT TERMINATED SECRETARY MILLER & CO. SECRETARIES LIMITED
2008-02-08NEWINCINCORPORATION 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 RIVER CONSULTING 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 RIVER CONSULTING 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 RIVER CONSULTING 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

Creditors
Creditors Due Within One Year 2013-02-28 £ 1,177

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 RIVER CONSULTING UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 1,000
Called Up Share Capital 2012-02-28 £ 1,000
Cash Bank In Hand 2013-02-28 £ 2,841
Cash Bank In Hand 2012-02-28 £ 1,000
Current Assets 2013-02-28 £ 3,841
Current Assets 2012-02-28 £ 1,000
Debtors 2013-02-28 £ 1,000
Shareholder Funds 2013-02-28 £ 2,664
Shareholder Funds 2012-02-28 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUE RIVER CONSULTING UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE RIVER CONSULTING UK LIMITED
Trademarks
We have not found any records of BLUE RIVER CONSULTING UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE RIVER CONSULTING 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 RIVER CONSULTING 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 RIVER CONSULTING 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 RIVER CONSULTING 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 RIVER CONSULTING 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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