BLUE FISH PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04154419

Incorporation date

06/02/2001

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2001)

09/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

21/11/2025

Micro company accounts made up to 2025-02-28

View PDF (4 pages)

19/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

25/11/2024

Micro company accounts made up to 2024-02-29

View PDF (7 pages)

13/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

27/10/2023

Micro company accounts made up to 2023-02-28

View PDF (6 pages)

17/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

16/02/2023

Secretary's details changed for Julia Anne Jacoby on 2023-02-16

View PDF (1 pages)

07/12/2022

Satisfaction of charge 3 in full

View PDF (3 pages)

07/12/2022

Satisfaction of charge 13 in full

View PDF (3 pages)

07/12/2022

Satisfaction of charge 11 in full

View PDF (3 pages)

24/11/2022

Micro company accounts made up to 2022-02-28

View PDF (7 pages)

09/03/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

26/08/2021

Micro company accounts made up to 2021-02-28

View PDF (7 pages)

17/02/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

26/11/2020

Micro company accounts made up to 2020-02-29

View PDF (7 pages)

09/03/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

29/11/2019

Micro company accounts made up to 2019-02-28

View PDF (5 pages)

06/02/2019

Confirmation statement made on 2019-02-06 with updates

View PDF (5 pages)

06/02/2019

Notification of Blue Fish Holdings Ltd as a person with significant control on 2018-04-30

View PDF (2 pages)

06/02/2019

Cessation of Bluefish Properties Stanmore Limited as a person with significant control on 2018-04-30

View PDF (1 pages)

05/12/2018

Micro company accounts made up to 2018-02-28

View PDF (5 pages)

16/02/2018

Confirmation statement made on 2018-02-06 with updates

View PDF (4 pages)

21/11/2017

Micro company accounts made up to 2017-02-28

View PDF (4 pages)

20/03/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (5 pages)

09/12/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

01/03/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (4 pages)

09/01/2016

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

13/04/2015

Termination of appointment of Laurence Steven Jacoby as a director on 2015-03-23

View PDF (3 pages)

06/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (5 pages)

19/12/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

31/10/2014

Appointment of Julia Anne Jacoby as a director on 2014-10-29

View PDF (2 pages)

11/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (4 pages)

02/12/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

24/07/2013

Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA on 2013-07-24

View PDF (1 pages)

13/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (4 pages)

12/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

13/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (4 pages)

29/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

05/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

04/03/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (4 pages)

21/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

21/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/01/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

20/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

19/07/2010

Secretary's details changed for Julia Anne Jacoby on 2010-06-18

View PDF (2 pages)

13/07/2010

Director's details changed for Mr Laurence Steven Jacoby on 2010-06-18

View PDF (2 pages)

15/03/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (4 pages)

05/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

24/03/2009

Registered office changed on 24/03/2009 from c/o berley 76 new cavendish street london W1G 9TB

View PDF (1 pages)

06/03/2009

Return made up to 06/02/09; full list of members

View PDF (3 pages)

24/12/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (15 pages)

28/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

28/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

28/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

28/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

28/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

28/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

03/07/2008

Total exemption full accounts made up to 2008-02-28

View PDF (13 pages)

13/03/2008

Appointment terminated director david ingram

View PDF (1 pages)

13/02/2008

Return made up to 06/02/08; full list of members

View PDF (2 pages)

13/11/2007

Total exemption full accounts made up to 2007-02-28

View PDF (14 pages)

06/11/2007

Director's particulars changed

View PDF (1 pages)

21/03/2007

Return made up to 06/02/07; full list of members

View PDF (3 pages)

21/03/2007

Director's particulars changed

View PDF (1 pages)

15/12/2006

Total exemption full accounts made up to 2006-02-28

View PDF (10 pages)

16/06/2006

Return made up to 06/02/06; full list of members; amend

View PDF (7 pages)

13/06/2006

Return made up to 06/02/05; full list of members; amend

View PDF (7 pages)

26/04/2006

Total exemption full accounts made up to 2005-02-28

View PDF (13 pages)

25/04/2006

Return made up to 06/02/06; full list of members

View PDF (2 pages)

25/04/2006

Registered office changed on 25/04/06 from: 76 new cavendish street london W1G 9TB

View PDF (1 pages)

28/10/2005

Registered office changed on 28/10/05 from: 2ND floor middlesex house 29-45 high street edgware middlesex HA8 7UU

View PDF (1 pages)

14/10/2005

Director's particulars changed

View PDF (1 pages)

08/06/2005

Return made up to 06/02/05; full list of members

View PDF (7 pages)

27/04/2005

Particulars of mortgage/charge

View PDF (4 pages)

04/01/2005

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

24/11/2004

Return made up to 06/02/04; full list of members

View PDF (7 pages)

17/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

08/08/2003

Return made up to 06/02/03; full list of members

View PDF (7 pages)

02/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (5 pages)

21/10/2002

Return made up to 06/02/02; full list of members

View PDF (6 pages)

13/03/2002

Certificate of change of name

View PDF (2 pages)

20/02/2002

New director appointed

View PDF (2 pages)

26/02/2001

New director appointed

View PDF (2 pages)

26/02/2001

New secretary appointed

View PDF (2 pages)

26/02/2001

Registered office changed on 26/02/01 from: 2ND floor middlesex house 29-45 high street edgware middlesex HA8 7UU

View PDF (1 pages)

13/02/2001

Registered office changed on 13/02/01 from: kingsway house 103 kingsway holborn london WC2B 6AW

View PDF (1 pages)

13/02/2001

Director resigned

View PDF (1 pages)

13/02/2001

Secretary resigned

View PDF (1 pages)

06/02/2001

Incorporation

View PDF (10 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

06/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.18M
-
0.00
101.99K
-

2022
2
1.30M
-
0.00
114.59K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ingram, David John	Director	04/02/2002 - 29/02/2008	10
Jacoby, Laurence Steven	Director	08/02/2001 - 23/03/2015	6
Jacoby, Julia Anne	Director	29/10/2014 - Present	2
Bloomsbury Secretaries Limited	Nominee Secretary	06/02/2001 - 08/02/2001	643
Bloomsbury Directors Limited	Nominee Director	06/02/2001 - 08/02/2001	644

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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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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12/09/1990

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No. of employees:

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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BLUE FISH PROPERTIES LIMITED

BLUE FISH PROPERTIES LIMITED is an(a) Active company incorporated on 06/02/2001 with the registered office located at C/O HILLIER HOPKINS LLP, Radius House First Floor, 51 Clarendon Road, Watford WD17 1HP. There are currently 2 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 FISH PROPERTIES LIMITED?

BLUE FISH PROPERTIES LIMITED is currently Active. It was registered on 06/02/2001 .

Where is BLUE FISH PROPERTIES LIMITED located?

BLUE FISH PROPERTIES LIMITED is registered at C/O HILLIER HOPKINS LLP, Radius House First Floor, 51 Clarendon Road, Watford WD17 1HP.

What does BLUE FISH PROPERTIES LIMITED do?

BLUE FISH PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BLUE FISH PROPERTIES LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-06 with no updates.