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BLUEBEAN LIMITED

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BLUEBEAN LIMITED

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Key Data

Status

Active

Company No.

04360191

Incorporation date

24/01/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

2 Ringshall, Berkhamsted, Hertfordshire HP4 1NDCopy
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Latest events (Record since 24/01/2002)
dot icon03/03/2026
Confirmation statement made on 2026-01-24 with updates
View PDF (5 pages)
dot icon29/12/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (5 pages)
dot icon24/01/2025
Confirmation statement made on 2025-01-24 with no updates
View PDF (3 pages)
dot icon23/01/2025
Accounts for a dormant company made up to 2024-03-31
View PDF (6 pages)
dot icon07/02/2024
Confirmation statement made on 2024-01-24 with updates
View PDF (4 pages)
dot icon31/01/2024
Accounts for a dormant company made up to 2023-03-31
View PDF (8 pages)
dot icon09/02/2023
Confirmation statement made on 2023-01-24 with no updates
View PDF (3 pages)
dot icon26/01/2023
Accounts for a dormant company made up to 2022-03-31
View PDF (8 pages)
dot icon20/04/2022
Director's details changed for Kate Rainbow on 2019-06-01
View PDF (2 pages)
dot icon20/04/2022
Change of details for Mrs Kate Elizabeth Rainbow as a person with significant control on 2019-06-01
View PDF (2 pages)
dot icon31/01/2022
Confirmation statement made on 2022-01-24 with updates
View PDF (4 pages)
dot icon12/01/2022
Accounts for a dormant company made up to 2021-03-31
View PDF (8 pages)
dot icon26/02/2021
Confirmation statement made on 2021-01-24 with updates
View PDF (4 pages)
dot icon12/01/2021
Accounts for a dormant company made up to 2020-03-31
View PDF (8 pages)
dot icon24/01/2020
Confirmation statement made on 2020-01-24 with updates
View PDF (4 pages)
dot icon23/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (6 pages)
dot icon30/01/2019
Confirmation statement made on 2019-01-24 with updates
View PDF (4 pages)
dot icon21/12/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (6 pages)
dot icon05/02/2018
Confirmation statement made on 2018-01-24 with updates
View PDF (4 pages)
dot icon30/12/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (8 pages)
dot icon03/03/2017
Confirmation statement made on 2017-01-24 with updates
View PDF (5 pages)
dot icon28/11/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (6 pages)
dot icon11/02/2016
Annual return made up to 2016-01-24 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (6 pages)
dot icon20/03/2015
Annual return made up to 2015-01-24 with full list of shareholders
View PDF (4 pages)
dot icon04/07/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (6 pages)
dot icon25/03/2014
Annual return made up to 2014-01-24 with full list of shareholders
View PDF (4 pages)
dot icon25/03/2014
Registered office address changed from 2 Ringshall Berkhamsted Hertfordshire HP4 1ND England on 2014-03-25
View PDF (1 pages)
dot icon25/03/2014
Registered office address changed from the Granary Frithsden Hemel Hempstead Hertfordshire HP1 3DD on 2014-03-25
View PDF (1 pages)
dot icon29/04/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon15/03/2013
Annual return made up to 2013-01-24 with full list of shareholders
View PDF (4 pages)
dot icon11/06/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon24/03/2012
Annual return made up to 2012-01-24 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon08/04/2011
Annual return made up to 2011-01-24 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon26/02/2010
Annual return made up to 2010-01-24 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2010
Director's details changed for Kate Rainbow on 2010-02-26
View PDF (2 pages)
dot icon31/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon24/02/2009
Return made up to 24/01/09; full list of members
View PDF (3 pages)
dot icon02/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon30/01/2008
Return made up to 24/01/08; full list of members
View PDF (2 pages)
dot icon28/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon10/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon10/02/2007
Resolutions
View PDF (0 pages)
dot icon10/02/2007
Resolutions
View PDF (0 pages)
dot icon10/02/2007
Resolutions
View PDF (0 pages)
dot icon10/02/2007
Resolutions
View PDF (0 pages)
dot icon10/02/2007
Resolutions
View PDF (1 pages)
dot icon30/01/2007
Return made up to 24/01/07; full list of members
View PDF (2 pages)
dot icon17/02/2006
Return made up to 24/01/06; full list of members
View PDF (2 pages)
dot icon05/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon24/01/2005
Return made up to 24/01/05; full list of members
View PDF (6 pages)
dot icon01/11/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon20/02/2004
Return made up to 24/01/04; full list of members
View PDF (6 pages)
dot icon14/11/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon12/04/2003
Accounting reference date extended from 31/01/03 to 31/03/03
View PDF (1 pages)
dot icon26/02/2003
Return made up to 24/01/03; full list of members
View PDF (6 pages)
dot icon01/10/2002
Registered office changed on 01/10/02 from: the old post office 18 gravel path berkhamsted hertfordshire HP4 2EF
View PDF (1 pages)
dot icon19/02/2002
New director appointed
View PDF (2 pages)
dot icon19/02/2002
Registered office changed on 19/02/02 from: sjd accountancy norman house black prince yard 207-209 high street berkhamsted hertfordshire HP4 1AD
View PDF (1 pages)
dot icon19/02/2002
New secretary appointed
View PDF (2 pages)
dot icon30/01/2002
Secretary resigned
View PDF (1 pages)
dot icon30/01/2002
Director resigned
View PDF (1 pages)
dot icon30/01/2002
Registered office changed on 30/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon24/01/2002
Incorporation
View PDF (6 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£154.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
25.80K
-
0.00
154.00
-
2022
0
25.80K
-
0.00
154.00
-
2022
0
25.80K
-
0.00
154.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

25.80K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

154.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rainbow, Kate
Director
30/01/2002 - Present
-
HCS SECRETARIAL LIMITED
Nominee Secretary
24/01/2002 - 25/01/2002
16015
HANOVER DIRECTORS LIMITED
Nominee Director
24/01/2002 - 25/01/2002
15849
Adams, Peta
Secretary
30/01/2002 - Present
-

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 BLUEBEAN LIMITED

BLUEBEAN LIMITED is an(a) Active company incorporated on 24/01/2002 with the registered office located at 2 Ringshall, Berkhamsted, Hertfordshire HP4 1ND. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEBEAN LIMITED?

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BLUEBEAN LIMITED is currently Active. It was registered on 24/01/2002 .

Where is BLUEBEAN LIMITED located?

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BLUEBEAN LIMITED is registered at 2 Ringshall, Berkhamsted, Hertfordshire HP4 1ND.

What does BLUEBEAN LIMITED do?

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BLUEBEAN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BLUEBEAN LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-01-24 with updates.