BLUEBIRD BOATS LIMITED

Key Data

Status

Liquidation

Company No.

03510621

Incorporation date

13/02/1998

Size

Total Exemption Full

Classification

Retail sale of games and toys in specialised stores (47.65 - SIC 2007);Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1998)

20/05/2025

Progress report in a winding up by the court

View PDF (18 pages)

18/06/2024

Progress report in a winding up by the court

View PDF (26 pages)

09/11/2023

Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ England to Frp Advisory Trading Limited, Jupiter House Warley Hill Businness Park the Drive Brentwood Essex CM13 3BE on 2023-11-09

View PDF (2 pages)

13/04/2023

Appointment of a liquidator

View PDF (3 pages)

06/01/2023

Order of court to wind up

View PDF (3 pages)

29/06/2022

Termination of appointment of Victoria Laura Scott as a secretary on 2022-06-12

View PDF (1 pages)

11/06/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

25/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/06/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

08/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2021

Registered office address changed from The Boat House Serpentine Road Hyde Park London W2 2UH to 29-30 Fitzroy Square London W1T 6LQ on 2021-03-03

View PDF (1 pages)

03/03/2021

Director's details changed for Mr Peter David Scott on 2021-03-01

View PDF (2 pages)

03/03/2021

Director's details changed for Mr Peter David Scott on 2021-03-01

View PDF (2 pages)

03/03/2021

Secretary's details changed for Victoria Laura Scott on 2021-03-01

View PDF (1 pages)

03/03/2021

Termination of appointment of Victoria Scott as a director on 2021-02-26

View PDF (1 pages)

03/03/2021

Cessation of Victoria Laura Scott as a person with significant control on 2021-01-01

View PDF (1 pages)

15/02/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

13/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

19/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (11 pages)

13/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

03/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

03/04/2018

Confirmation statement made on 2018-02-13 with updates

View PDF (4 pages)

03/04/2018

Notification of Victoria Laura Scott as a person with significant control on 2016-04-28

View PDF (2 pages)

03/04/2018

Change of details for Mr Peter David Scott as a person with significant control on 2016-04-28

View PDF (2 pages)

22/03/2018

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

17/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (5 pages)

07/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

22/06/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

01/04/2016

Registration of charge 035106210005, created on 2016-03-29

View PDF (23 pages)

09/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

07/03/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (5 pages)

29/05/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

18/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (5 pages)

18/02/2015

Appointment of Mrs Victoria Scott as a director on 2014-04-01

View PDF (2 pages)

14/03/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (4 pages)

14/03/2014

Termination of appointment of Victoria Scott as a director

View PDF (1 pages)

28/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

21/02/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (5 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

11/09/2012

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

View PDF (3 pages)

11/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

17/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (5 pages)

31/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

15/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (5 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

10/12/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (5 pages)

10/12/2010

Director's details changed for Peter David Scott on 2010-02-13

View PDF (2 pages)

10/12/2010

Director's details changed for Victoria Laura Scott on 2010-02-13

View PDF (2 pages)

01/07/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

01/07/2010

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

03/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/07/2009

Return made up to 13/02/09; no change of members

View PDF (10 pages)

01/07/2009

Director's change of particulars / victoria scott / 30/06/2009

View PDF (1 pages)

24/06/2009

Registered office changed on 24/06/2009 from 29/30 fitzroy square london W1P 6LQ

View PDF (1 pages)

19/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/05/2008

Director appointed victoria laura scott

View PDF (2 pages)

25/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

19/03/2008

Return made up to 13/02/08; full list of members

View PDF (3 pages)

19/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

19/12/2007

Total exemption full accounts made up to 2006-03-31

View PDF (13 pages)

03/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2007

Director resigned

View PDF (1 pages)

02/05/2007

Return made up to 13/02/07; full list of members

View PDF (2 pages)

03/07/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

27/06/2006

Return made up to 13/02/06; full list of members

View PDF (2 pages)

19/05/2006

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

19/05/2006

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

07/06/2005

New director appointed

View PDF (2 pages)

16/02/2005

Return made up to 13/02/05; full list of members

View PDF (2 pages)

27/03/2004

Full accounts made up to 2002-05-31

View PDF (12 pages)

27/03/2004

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

10/03/2004

Return made up to 13/02/04; full list of members

View PDF (5 pages)

28/04/2003

Return made up to 13/02/03; full list of members

View PDF (5 pages)

17/10/2002

Total exemption full accounts made up to 2001-05-31

View PDF (12 pages)

03/07/2002

Total exemption full accounts made up to 2000-05-31

View PDF (13 pages)

03/07/2002

Return made up to 13/02/02; full list of members

View PDF (5 pages)

21/03/2001

Return made up to 13/02/01; full list of members

View PDF (5 pages)

14/09/2000

Secretary's particulars changed

View PDF (1 pages)

14/09/2000

Director's particulars changed

View PDF (1 pages)

11/04/2000

Return made up to 13/02/00; full list of members

View PDF (5 pages)

13/12/1999

Full accounts made up to 1999-05-31

View PDF (11 pages)

27/10/1999

Accounting reference date extended from 28/02/99 to 31/05/99

View PDF (0 pages)

30/04/1999

Return made up to 13/02/99; full list of members

View PDF (6 pages)

30/04/1999

Registered office changed on 30/04/99 from: 24/25 cranbourn street london WC2H 7AA

View PDF (1 pages)

15/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/03/1998

New secretary appointed

View PDF (2 pages)

25/02/1998

New secretary appointed

View PDF (2 pages)

17/02/1998

New director appointed

View PDF (2 pages)

17/02/1998

Secretary resigned

View PDF (1 pages)

17/02/1998

Director resigned

View PDF (1 pages)

13/02/1998

Incorporation

View PDF (15 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

31/03/2020

Next confirmation date

13/02/2023

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

Next due on

31/03/2022

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
Scott, Victoria	Director	01/04/2014 - 26/02/2021	1
HALLMARK SECRETARIES LIMITED	Nominee Secretary	13/02/1998 - 13/02/1998	9278
Hallmark Registrars Limited	Nominee Director	13/02/1998 - 13/02/1998	8288
Scott, Peter David	Director	13/02/1998 - Present	2
Scott, Victoria Laura	Secretary	13/02/1998 - 12/06/2022	-

Persons with Significant Control

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

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04250361

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11/07/2001

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BEE-EQUIPMENT LTDC/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

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Support activities for crop production

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04452359

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Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12276479

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MKM AGRICULTURE LTDSuite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF

Liquidation

Category:

Support activities for crop production

Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About BLUEBIRD BOATS LIMITED

BLUEBIRD BOATS LIMITED is an(a) Liquidation company incorporated on 13/02/1998 with the registered office located at Frp Advisory Trading Limited, Jupiter House Warley Hill Businness Park, The Drive, Brentwood, Essex CM13 3BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEBIRD BOATS LIMITED?

BLUEBIRD BOATS LIMITED is currently Liquidation. It was registered on 13/02/1998 .

Where is BLUEBIRD BOATS LIMITED located?

BLUEBIRD BOATS LIMITED is registered at Frp Advisory Trading Limited, Jupiter House Warley Hill Businness Park, The Drive, Brentwood, Essex CM13 3BE.

What does BLUEBIRD BOATS LIMITED do?

BLUEBIRD BOATS LIMITED operates in the Retail sale of games and toys in specialised stores (47.65 - SIC 2007) sector.

What is the latest filing for BLUEBIRD BOATS LIMITED?

The latest filing was on 20/05/2025: Progress report in a winding up by the court.