BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED

Key Data

Status

Active

Company No.

05541954

Incorporation date

22/08/2005

Size

Small

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2005)

11/08/2025

Confirmation statement made on 2025-08-01 with no updates

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15/04/2025

Termination of appointment of Rebecca Mary Rawlinson as a director on 2025-04-14

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15/04/2025

Appointment of Mr Harry William Knibb as a director on 2025-04-14

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07/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

02/10/2024

Appointment of Mrs Rebecca Mary Rawlinson as a director on 2024-09-30

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02/10/2024

Termination of appointment of Deborah Louise Green as a director on 2024-09-30

View PDF (1 pages)

12/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

18/04/2024

Secretary's details changed for Crestbridge Corporate Services Limited on 2024-04-16

View PDF (1 pages)

14/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

14/02/2024

Registration of charge 055419540006, created on 2024-02-05

View PDF (46 pages)

14/02/2024

Registration of charge 055419540005, created on 2024-02-05

View PDF (26 pages)

08/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

21/06/2023

Termination of appointment of Crestbridge Uk Limited as a secretary on 2023-06-20

View PDF (1 pages)

21/06/2023

Appointment of Crestbridge Corporate Services Limited as a secretary on 2023-06-20

View PDF (2 pages)

01/06/2023

Appointment of Mr Jay Drexler as a director on 2023-05-26

View PDF (2 pages)

01/06/2023

Termination of appointment of Ann Mary Hodgetts as a director on 2023-05-22

View PDF (1 pages)

27/04/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

09/11/2022

Termination of appointment of Alison Jane Lambert as a director on 2022-10-01

View PDF (1 pages)

09/11/2022

Appointment of Mrs Deborah Louise Green as a director on 2022-11-09

View PDF (2 pages)

09/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

28/07/2022

Termination of appointment of Henry Charles Shearer as a director on 2022-07-19

View PDF (1 pages)

07/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

03/08/2021

Confirmation statement made on 2021-08-01 with updates

View PDF (4 pages)

28/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

28/07/2021

Appointment of Ms Alison Jane Lambert as a director on 2021-07-20

View PDF (2 pages)

17/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

30/04/2020

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

14/01/2020

Appointment of Mr Michael Peter Newman as a director on 2019-12-31

View PDF (2 pages)

13/01/2020

Termination of appointment of Nima Abrishamchian as a director on 2019-12-31

View PDF (1 pages)

13/01/2020

Termination of appointment of Daniel Marc Richard Jaffe as a director on 2019-12-31

View PDF (1 pages)

13/01/2020

Appointment of Mr Michael Chadburn as a director on 2019-12-31

View PDF (2 pages)

29/11/2019

Satisfaction of charge 055419540001 in full

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29/11/2019

Satisfaction of charge 055419540002 in full

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18/11/2019

Termination of appointment of Adrian Edward Cook as a director on 2019-11-18

View PDF (1 pages)

18/11/2019

Appointment of Miss Ann Mary Hodgetts as a director on 2019-11-18

View PDF (2 pages)

01/11/2019

Registration of charge 055419540004, created on 2019-10-30

View PDF (46 pages)

31/10/2019

Registration of charge 055419540003, created on 2019-10-30

View PDF (27 pages)

11/10/2019

Notification of Minister for Finance as a person with significant control on 2018-09-20

View PDF (2 pages)

10/10/2019

Notification of Blue Fin Investor (Uk) Llp as a person with significant control on 2018-09-20

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10/10/2019

Cessation of Blue Fin Propco (Uk) Limited as a person with significant control on 2018-09-20

View PDF (1 pages)

11/09/2019

Termination of appointment of Christopher Philip Carter Keall as a director on 2019-07-19

View PDF (1 pages)

01/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

16/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

25/03/2019

Appointment of Mr Henry Charles Shearer as a director on 2019-03-25

View PDF (2 pages)

25/03/2019

Termination of appointment of Joanne Sarah Mcnamara as a director on 2019-03-25

View PDF (1 pages)

25/03/2019

Termination of appointment of Alison Jane Lambert as a director on 2019-03-25

View PDF (1 pages)

27/02/2019

Secretary's details changed for Crestbridge Uk Limited on 2018-02-08

View PDF (1 pages)

09/11/2018

Registration of charge 055419540002, created on 2018-10-31

View PDF (34 pages)

11/10/2018

Appointment of Mr Nima Abrishamchian as a director on 2018-09-14

View PDF (2 pages)

11/10/2018

Termination of appointment of Claudia Ann Wallace as a director on 2018-09-14

View PDF (1 pages)

13/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

06/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

04/07/2018

Appointment of Mr Adrian Edward Cook as a director on 2018-07-03

View PDF (2 pages)

04/07/2018

Appointment of Ms Joanne Sarah Mcnamara as a director on 2017-03-15

View PDF (2 pages)

20/06/2018

Termination of appointment of Maurice Alexander Kalsbeek as a director on 2018-03-18

View PDF (1 pages)

20/06/2018

Appointment of Ms Claudia Ann Wallace as a director on 2018-06-20

View PDF (2 pages)

08/02/2018

Registered office address changed from , 30 Charles Ii Street, London, SW1Y 4AE to 8 Sackville Street London W1S 3DG on 2018-02-08

View PDF (1 pages)

08/02/2018

Appointment of Mr Daniel Marc Richard Jaffe as a director on 2018-02-08

View PDF (2 pages)

08/02/2018

Termination of appointment of Daniel Christopher Vijselaar as a director on 2017-12-31

View PDF (1 pages)

14/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

24/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

24/01/2017

Director's details changed for Mr Maurice Alexander Kalsbeek on 2017-01-20

View PDF (2 pages)

24/01/2017

Director's details changed for Mr Daniel Christopher Vijselaar on 2017-01-20

View PDF (2 pages)

16/12/2016

Amended full accounts made up to 2015-12-31

View PDF (16 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

25/08/2016

Appointment of Crestbridge Uk Limited as a secretary on 2016-08-24

View PDF (2 pages)

08/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (6 pages)

17/06/2016

Resolutions

View PDF (1 pages)

05/05/2016

Registered office address changed from , 6 New Street Square, New Fetter Lane, Suite 1200, London, EC4A 3BF, England to 8 Sackville Street London W1S 3DG on 2016-05-05

View PDF (2 pages)

18/12/2015

Resolutions

View PDF (19 pages)

08/12/2015

Certificate of change of name

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08/12/2015

Change of name notice

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06/12/2015

Termination of appointment of Lauren Ezrol Klein as a secretary on 2015-11-24

View PDF (1 pages)

06/12/2015

Termination of appointment of Charles Lloyd Meredith as a director on 2015-11-24

View PDF (1 pages)

06/12/2015

Termination of appointment of Jeffrey John Bairstow as a director on 2015-11-24

View PDF (1 pages)

06/12/2015

Termination of appointment of Stephen John May as a director on 2015-11-24

View PDF (1 pages)

06/12/2015

Appointment of Mr Maurice Alexander Kalsbeek as a director on 2015-11-24

View PDF (2 pages)

06/12/2015

Termination of appointment of Marcus Alvin Rich as a director on 2015-11-24

View PDF (1 pages)

06/12/2015

Appointment of Mr Daniel Christopher Vijselaar as a director on 2015-11-24

View PDF (2 pages)

04/12/2015

Appointment of Christopher Philip Carter Keall as a director on 2015-11-24

View PDF (2 pages)

03/12/2015

Appointment of Mrs Alison Jane Lambert as a director on 2015-11-24

View PDF (2 pages)

26/11/2015

Registration of charge 055419540001, created on 2015-11-24

View PDF (36 pages)

24/11/2015

Registered office address changed from , Room 3-C29 Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England to 8 Sackville Street London W1S 3DG on 2015-11-24

View PDF (1 pages)

09/09/2015

Registered office address changed from , Room 9-C13 Blue Fin Building, 110 Southwark Street, London, SE1 0SU to 8 Sackville Street London W1S 3DG on 2015-09-09

View PDF (1 pages)

14/08/2015

Full accounts made up to 2014-12-31

View PDF (9 pages)

11/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (5 pages)

02/07/2015

Director's details changed for Jeffrey John Bairstow on 2015-07-01

View PDF (2 pages)

23/10/2014

Appointment of Mr Stephen John May as a director on 2014-10-13

View PDF (2 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

06/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

29/07/2014

Termination of appointment of Sylvia Kathleen Evans as a director on 2014-07-15

View PDF (1 pages)

24/07/2014

Termination of appointment of Denise Margaret Mair as a director on 2014-07-18

View PDF (1 pages)

17/07/2014

Registered office address changed from , Room 10-C04 Blue Fin Building 110 Southwark Street, London, SE1 0SU, England on 2014-07-17

View PDF (1 pages)

17/07/2014

Appointment of Dr Charles Lloyd Meredith as a director on 2014-07-14

View PDF (2 pages)

26/03/2014

Appointment of Mr Marcus Alvin Rich as a director on 2014-03-18

View PDF (2 pages)

07/01/2014

Termination of appointment of Sally Jane Williams as a secretary on 2013-12-31

View PDF (1 pages)

09/10/2013

Appointment of Jeffrey John Bairstow as a director on 2013-10-02

View PDF (3 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

11/09/2013

Termination of appointment of Howard Averill as a director on 2013-09-03

View PDF (1 pages)

07/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (6 pages)

15/05/2013

Termination of appointment of Sylvia Jean Auton as a director on 2013-05-03

View PDF (2 pages)

30/04/2013

Resolutions

View PDF (27 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

01/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (7 pages)

09/02/2012

Registered office address changed from , Room 5-C19 Blue Fin Building, 110 Southwark Street, London, SE1 0SU on 2012-02-09

View PDF (2 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

02/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (7 pages)

11/04/2011

Appointment of Denise Margaret Mair as a director

View PDF (3 pages)

17/01/2011

Termination of appointment of Evelyn Webster as a director

View PDF (2 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

04/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (7 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

05/08/2009

Director's change of particulars / sylvia auton / 31/12/2008

View PDF (1 pages)

05/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

08/01/2009

Director appointed evelyn ann webster

View PDF (2 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

06/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

29/01/2008

New secretary appointed

View PDF (2 pages)

24/01/2008

New director appointed

View PDF (3 pages)

04/01/2008

Secretary resigned

View PDF (1 pages)

04/01/2008

Director resigned

View PDF (1 pages)

02/08/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

27/06/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

06/06/2007

Registered office changed on 06/06/07 from:\kings reach tower, stamford street, london, SE1 9LS

View PDF (1 pages)

30/03/2007

Resolutions

View PDF (1 pages)

30/08/2006

Return made up to 22/08/06; full list of members

View PDF (3 pages)

08/03/2006

New director appointed

View PDF (3 pages)

16/01/2006

Director resigned

View PDF (1 pages)

11/10/2005

New secretary appointed

View PDF (1 pages)

15/09/2005

New director appointed

View PDF (3 pages)

02/09/2005

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

22/08/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GEN II SERVICES (UK) LIMITED	Corporate Secretary	24/08/2016 - 20/06/2023	556
Chadburn, Michael	Director	31/12/2019 - Present	14
Abrishamchian, Nima, Mr.	Director	14/09/2018 - 31/12/2019	38
Carter Keall, Christopher Philip	Director	24/11/2015 - 19/07/2019	33
Hodgetts, Ann Mary	Director	18/11/2019 - 22/05/2023	185

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED

BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED is an(a) Active company incorporated on 22/08/2005 with the registered office located at 8 Sackville Street, London W1S 3DG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED?

BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED is currently Active. It was registered on 22/08/2005 .

Where is BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED located?

BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED is registered at 8 Sackville Street, London W1S 3DG.

What does BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED do?

BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED?

The latest filing was on 11/08/2025: Confirmation statement made on 2025-08-01 with no updates.