BLUE PLANET INVESTMENT MANAGEMENT LTD.
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-11-25 (in 6mo)
Last made up 2025-11-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Kendall Wadley LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board believes that investment performance arising from its advice is the key factor in sustaining and growing its client base and income. The Company has access to significant amounts of capital should this be required, as disclosed in note 12. For these reasons the Board has formed a reasonable expectation that the Company will continue to meet its liabilities as they fall due and that it remains appropriate to prepare its accounts on a going concern basis.”
Significant events
- “The results for the year to 30 June 2025, show a loss on ordinary activities of £57,795 (2024 - profit of £62,874) and shareholders' funds being £147,134 (2024 - £204,929).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEADE, Liam Joseph | Secretary | 2019-08-12 | — | — |
| FRITH, Russell Anthony John | Director | 2023-04-24 | Jun 1959 | British |
| KILLAY, Victoria Wendy | Director | 2023-03-29 | Apr 1958 | American |
| MEADE, Liam Joseph | Director | 2020-05-22 | Jun 1985 | British |
| MURRAY, Kenneth Christopher | Director | 1994-03-30 | Sep 1958 | British |
| MURRAY, Magdalena Diana | Director | 2016-07-29 | Mar 1983 | Polish |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAHAM-BROWN, John Nicholas | Secretary | 2005-05-24 | 2019-08-12 |
| MAIR, Gavin Douglas | Secretary | 2002-10-16 | 2003-07-31 |
| NICOL, John Andrew Alexander | Secretary | 2004-05-21 | 2005-05-24 |
| PRETTY, Michael John | Secretary | 1994-04-15 | 2002-10-16 |
| REID, Janet Dorothy | Secretary | 2004-01-22 | 2004-04-22 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1994-03-23 | 1994-04-15 |
| ALLISON, John Gerard | Director | 2001-01-16 | 2003-07-29 |
| BENDALL, Kay Susan | Director | 2007-12-18 | 2011-11-17 |
| CAMPBELL, John William Duffus | Director | 2002-02-12 | 2003-11-24 |
| FRITH, Russell Anthony John | Director | 1995-03-10 | 2019-02-28 |
| GRAHAM-BROWN, John Nicholas | Director | 2002-02-18 | 2022-12-16 |
| KUMMERER, Clare Jane | Director | 1999-10-19 | 2001-11-14 |
| NEWMAN, Alastair Mark | Director | 2005-06-21 | 2007-08-01 |
| RAE, Euan Michael | Director | 1999-10-19 | 2003-03-27 |
| RANKIN, Bryan John | Director | 1994-04-15 | 2002-01-31 |
| TAIT, Brian Clayton | Director | 1994-08-26 | 1999-07-12 |
| WHALEY, Henry Thomas Sheffield | Director | 2001-11-14 | 2003-01-17 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1994-03-23 | 1994-04-15 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1994-03-23 | 1994-04-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Kenneth Christopher Murray | Individual | Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Active |
| Mrs Magdalena Diana Murray | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-11 | AA | accounts | Accounts with accounts type full | |
| 2025-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-10 | AA | accounts | Accounts with accounts type full | |
| 2024-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-08 | CH01 | officers | Change person director company with change date | |
| 2024-01-05 | AA | accounts | Accounts with accounts type full | |
| 2023-04-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-29 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-14 | AA | accounts | Accounts with accounts type full | |
| 2022-04-29 | SH01 | capital | Capital allotment shares | |
| 2022-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-19 | AA | accounts | Accounts with accounts type full | |
| 2021-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-10 | AA | accounts | Accounts with accounts type full | |
| 2020-05-22 | AP01 | officers | Appoint person director company with name date | |
| 2020-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-24 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one