# Blue Cross (D&B) Company Limited

## Details

- **Company number:** [04879277](https://find-and-update.company-information.service.gov.uk/company/04879277)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Aug 2003
- **Registered office:** THE BLUE CROSS, SHILTON ROAD, BURFORD, OX18 4PF
- **Nature of business:** [41100](/sic/41100) Development of building projects, [41201](/sic/41201) Construction of commercial buildings
- **Corporate group:** [Blue Cross](/group/44061) (2 companies)


## Previous names

- The Blue Cross (D & B) Company Limited (until 9 Oct 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANTEL SECRETARIES LIMITED | corporate-secretary | 27 Aug 2003 | 2 Sep 2003 |
| MANTEL NOMINEES LIMITED | corporate-director | 27 Aug 2003 | 2 Sep 2003 |
| SEWELL RUTTER, John Stuart | director | 2 Sep 2003 | 5 Aug 2008 |
| SMITH, Neil Anthony | secretary | 2 Sep 2003 | 31 Jan 2011 |
| SMITH, Neil Anthony | director | 2 Sep 2003 | 31 Jan 2011 |
| WATT, David Stuart, Dr | director | 1 May 2010 | 29 Mar 2012 |
| REED, John Mervyn Ingle | director | 10 Sep 2003 | 27 Jun 2013 |
| HAMILTON, Kim Lesley | director | 3 Sep 2008 | 5 Mar 2014 |
| PREBBLE, Andrew Jeremy | director | 21 Feb 2007 | 26 Mar 2015 |
| BERRY, Zair David | director | 25 Feb 2004 | 26 Mar 2015 |
| HOLLANDS, Richard Stuart | secretary | 27 Mar 2014 | 10 Dec 2015 |
| REED, John Mervyn Ingle | director | 28 Jan 2015 | 24 Mar 2016 |
| DAVIES, Gwyn Huw | director | 27 Mar 2014 | 7 Feb 2017 |
| PREBBLE, Andrew Jeremy | director | 24 Mar 2016 | 28 Sep 2017 |
| DAVIES, Huw Gwyn | director | 28 Sep 2017 | 30 Nov 2017 |
| FULLER, Adele Susannah | secretary | 30 Mar 2017 | 14 Sep 2018 |
| DE LA BEDOYERE, Sally Jean, Countess | director | 28 Jan 2015 | 1 Jul 2020 |
| ROPER-CURZON, Henrietta Margaret Fleur, Hon. | director | 28 Jan 2015 | 24 Jun 2021 |
| PORTER, Timothy Henry Ralph | director | 28 Jan 2015 | 26 Jun 2024 |
| BURGHES, Christopher Robert | director | 1 Jul 2020 |  |
| HEATON, Iain Sholto | secretary | 28 Mar 2019 |  |
| SMITH, Neil Christopher | director | 1 Aug 2018 |  |
| HEATON, Iain Sholto | director | 28 Sep 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Blue Cross | significant-influence-or-control | 14 Jun 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1 | - | 0 |
| 31 Dec 2023 | £1 | - | 0 |
| 31 Dec 2022 | £1 | - | 0 |
| 31 Dec 2021 | £1 | - | 0 |
| 31 Dec 2020 | £1 | £1 | - |
| 31 Dec 2015 | £1,000 | £1,000 | - |



## Owned by

Blue Cross (D&B) Company Limited → [Blue Cross](/company/00363197)




## Directors' other companies

- [BURGHES, Christopher Robert](/person/6496029) - director at [Blue Cross Trading Company Limited](/company/02203092)
- [HEATON, Iain Sholto](/person/6495997) - director at [Blue Cross Trading Company Limited](/company/02203092)
- [SMITH, Neil Christopher](/person/6495999) - director at [Blue Cross Trading Company Limited](/company/02203092)