BLUE RIBAND INVESTMENTS LTD

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BLUE RIBAND INVESTMENTS LTD

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Key Data

Status

Active

Company No.

05659642

Incorporation date

20/12/2005

Size

Micro Entity

Contacts

Registered address

Registered address

5 South Hill, Guildford GU1 3SYCopy
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Latest events (Record since 20/12/2005)
dot icon28/01/2026
Termination of appointment of Stephen Butler as a secretary on 2025-11-03
dot icon27/05/2025
Confirmation statement made on 2025-05-25 with no updates
dot icon14/03/2025
Registered office address changed from The Old House Deans Lade Farm Claypit Lane Lichfield Staffordshire WS14 0AG to 5 South Hill Guildford GU1 3SY on 2025-03-14
dot icon14/02/2025
Micro company accounts made up to 2024-12-31
dot icon28/05/2024
Confirmation statement made on 2024-05-25 with no updates
dot icon19/01/2024
Micro company accounts made up to 2023-12-31
dot icon12/07/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon29/05/2023
Confirmation statement made on 2023-05-25 with no updates
dot icon31/08/2022
Micro company accounts made up to 2021-12-31
dot icon25/05/2022
Confirmation statement made on 2022-05-25 with updates
dot icon15/02/2022
Confirmation statement made on 2022-02-15 with no updates
dot icon21/09/2021
Micro company accounts made up to 2020-12-31
dot icon22/02/2021
Confirmation statement made on 2021-02-15 with no updates
dot icon03/03/2020
Micro company accounts made up to 2019-12-31
dot icon18/02/2020
Confirmation statement made on 2020-02-15 with no updates
dot icon20/06/2019
Micro company accounts made up to 2018-12-31
dot icon15/02/2019
Confirmation statement made on 2019-02-15 with no updates
dot icon10/07/2018
Appointment of Miss Andrea Aspinall as a director on 2018-07-01
dot icon27/04/2018
Micro company accounts made up to 2017-12-31
dot icon27/02/2018
Confirmation statement made on 2018-02-23 with no updates
dot icon22/03/2017
Satisfaction of charge 2 in full
dot icon21/03/2017
Micro company accounts made up to 2016-12-31
dot icon21/03/2017
Satisfaction of charge 1 in full
dot icon27/02/2017
Confirmation statement made on 2017-02-23 with updates
dot icon31/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon10/03/2016
Annual return made up to 2016-02-23 with full list of shareholders
dot icon10/03/2016
Director's details changed for Mr Peter John Stuart Aspinall on 2015-11-01
dot icon18/03/2015
Total exemption small company accounts made up to 2014-12-31
dot icon03/03/2015
Annual return made up to 2015-02-23 with full list of shareholders
dot icon03/03/2014
Annual return made up to 2014-02-23 with full list of shareholders
dot icon20/02/2014
Total exemption small company accounts made up to 2013-12-31
dot icon04/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon08/03/2013
Annual return made up to 2013-02-23 with full list of shareholders
dot icon16/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon08/03/2012
Annual return made up to 2012-02-23 with full list of shareholders
dot icon07/04/2011
Annual return made up to 2011-02-23 with full list of shareholders
dot icon07/04/2011
Termination of appointment of Adrian Aspinall as a director
dot icon07/04/2011
Appointment of Mr Peter John Stuart Aspinall as a director
dot icon18/03/2011
Termination of appointment of Adrian Aspinall as a director
dot icon21/02/2011
Total exemption small company accounts made up to 2010-12-31
dot icon16/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon23/03/2010
Annual return made up to 2010-02-23 with full list of shareholders
dot icon23/03/2010
Director's details changed for Adrian Peter Aspinall on 2010-02-23
dot icon04/03/2009
Total exemption full accounts made up to 2008-12-31
dot icon26/02/2009
Return made up to 23/02/09; no change of members
dot icon01/11/2008
Total exemption full accounts made up to 2007-12-31
dot icon22/01/2008
Return made up to 20/12/07; no change of members
dot icon18/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon08/06/2007
Return made up to 20/12/06; full list of members; amend
dot icon19/05/2007
Particulars of mortgage/charge
dot icon16/05/2007
Particulars of mortgage/charge
dot icon07/03/2007
Nc inc already adjusted 27/01/07
dot icon07/03/2007
Resolutions
dot icon02/02/2007
Return made up to 20/12/06; full list of members
dot icon27/09/2006
New director appointed
dot icon13/09/2006
Registered office changed on 13/09/06 from: lords mill chambers bradford street walsall WS1 3QD
dot icon13/09/2006
New secretary appointed
dot icon12/09/2006
Registered office changed on 12/09/06 from: c/o rm company services LIMITED, invision house, wilbury way, hitchin, hertfordshire SG4 0TW
dot icon11/09/2006
Director resigned
dot icon11/09/2006
Secretary resigned
dot icon05/09/2006
Certificate of change of name
dot icon20/12/2005
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
732.37K
-
0.00
-
-
2022
3
816.78K
-
0.00
71.61K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Aspinall, Andrea
Director
01/07/2018 - Present
1
RM REGISTRARS LIMITED
Corporate Secretary
20/12/2005 - 15/08/2006
1740
RM NOMINEES LIMITED
Corporate Director
20/12/2005 - 15/08/2006
1419
Mr Peter John Stuart Aspinall
Director
05/02/2011 - Present
-
Aspinall, Adrian Peter
Director
15/08/2006 - 05/02/2011
9

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BLUE RIBAND INVESTMENTS LTD

BLUE RIBAND INVESTMENTS LTD is an(a) Active company incorporated on 20/12/2005 with the registered office located at 5 South Hill, Guildford GU1 3SY. 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 RIBAND INVESTMENTS LTD?

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BLUE RIBAND INVESTMENTS LTD is currently Active. It was registered on 20/12/2005 .

Where is BLUE RIBAND INVESTMENTS LTD located?

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BLUE RIBAND INVESTMENTS LTD is registered at 5 South Hill, Guildford GU1 3SY.

What does BLUE RIBAND INVESTMENTS LTD do?

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BLUE RIBAND INVESTMENTS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BLUE RIBAND INVESTMENTS LTD?

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The latest filing was on 28/01/2026: Termination of appointment of Stephen Butler as a secretary on 2025-11-03.