BLUEBOND GROUP LIMITED

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BLUEBOND GROUP LIMITED

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Key Data

Status

Active

Company No.

05913849

Incorporation date

23/08/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

6 Willow Close, Reed, Royston SG8 8BACopy
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Latest events (Record since 23/08/2006)
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon22/08/2025
Confirmation statement made on 2025-08-22 with no updates
dot icon17/06/2025
Change of details for Mr Charles Alan De Lastic as a person with significant control on 2025-06-11
dot icon17/06/2025
Director's details changed for Mr Charles Alan De Lastic on 2025-06-11
dot icon17/06/2025
Change of details for Mrs Heather Anne De Lastic as a person with significant control on 2025-06-11
dot icon09/06/2025
Change of details for Mrs Heather Anne De Lastic as a person with significant control on 2025-06-04
dot icon20/01/2025
Confirmation statement made on 2025-01-08 with updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon22/04/2024
Registered office address changed from 5 Palmerston Drive Wheathampstead St. Albans Hertfordshire AL4 8FE to 6 Willow Close Reed Royston SG8 8BA on 2024-04-22
dot icon21/02/2024
Termination of appointment of Heather Anne De Lastic as a secretary on 2024-02-21
dot icon08/01/2024
Confirmation statement made on 2024-01-08 with no updates
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon24/01/2023
Confirmation statement made on 2023-01-08 with no updates
dot icon22/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon15/02/2022
Confirmation statement made on 2022-01-08 with no updates
dot icon20/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon29/03/2021
Confirmation statement made on 2021-01-08 with no updates
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon09/01/2020
Secretary's details changed for Mrs Heather Anne De Lastic on 2020-01-02
dot icon08/01/2020
Confirmation statement made on 2020-01-08 with updates
dot icon02/01/2020
Change of details for Mrs Heather Anne Glasscoe as a person with significant control on 2020-01-01
dot icon02/01/2020
Secretary's details changed for Mrs Heather Anne Glasscoe on 2019-01-01
dot icon29/08/2019
Confirmation statement made on 2019-08-23 with no updates
dot icon04/03/2019
Total exemption full accounts made up to 2018-12-31
dot icon24/08/2018
Confirmation statement made on 2018-08-23 with no updates
dot icon02/05/2018
Total exemption full accounts made up to 2017-12-31
dot icon31/08/2017
Confirmation statement made on 2017-08-23 with no updates
dot icon03/04/2017
Total exemption full accounts made up to 2016-12-31
dot icon30/08/2016
Confirmation statement made on 2016-08-23 with updates
dot icon23/03/2016
Total exemption small company accounts made up to 2015-12-31
dot icon27/08/2015
Annual return made up to 2015-08-23 with full list of shareholders
dot icon14/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon02/09/2014
Annual return made up to 2014-08-23 with full list of shareholders
dot icon21/03/2014
Total exemption small company accounts made up to 2013-12-31
dot icon18/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon02/09/2013
Annual return made up to 2013-08-23 with full list of shareholders
dot icon04/09/2012
Annual return made up to 2012-08-23 with full list of shareholders
dot icon04/09/2012
Registered office address changed from 2 Place Farm Wheathampstead St Albans Hertfordshire AL4 8SB on 2012-09-04
dot icon20/06/2012
Total exemption small company accounts made up to 2011-12-31
dot icon30/08/2011
Annual return made up to 2011-08-23 with full list of shareholders
dot icon15/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon25/08/2010
Annual return made up to 2010-08-23 with full list of shareholders
dot icon25/08/2010
Secretary's details changed for Mrs Heather Anne Glasscoe on 2010-01-01
dot icon25/08/2010
Director's details changed for Charles Alan De Lastic on 2010-01-01
dot icon24/11/2009
Appointment of Mrs Heather Anne Glasscoe as a secretary
dot icon21/10/2009
Termination of appointment of Charles De Lastic as a secretary
dot icon10/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon11/09/2009
Return made up to 23/08/09; full list of members
dot icon29/10/2008
Amended accounts made up to 2007-12-31
dot icon09/09/2008
Return made up to 23/08/08; full list of members
dot icon09/09/2008
Director and secretary's change of particulars / charles de lastic / 09/09/2008
dot icon09/06/2008
Accounts for a dormant company made up to 2007-12-31
dot icon09/06/2008
Accounting reference date extended from 31/08/2007 to 31/12/2007
dot icon27/12/2007
Certificate of change of name
dot icon18/12/2007
Director resigned
dot icon07/12/2007
Registered office changed on 07/12/07 from: the stables, the grove pipers lane harpenden herts AL5 1AJ
dot icon28/08/2007
Return made up to 23/08/07; full list of members
dot icon13/11/2006
Ad 23/08/06--------- £ si 99@1=99 £ ic 1/100
dot icon21/09/2006
New secretary appointed;new director appointed
dot icon21/09/2006
New director appointed
dot icon08/09/2006
Resolutions
dot icon25/08/2006
Secretary resigned
dot icon25/08/2006
Director resigned
dot icon23/08/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

7
2022
change arrow icon-64.01 % *

* during past year

Cash in Bank

£9,213.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
4
19.15K
-
0.00
25.60K
-
2022
7
18.44K
-
0.00
9.21K
-
2022
7
18.44K
-
0.00
9.21K
-

Employees

2022

Employees

7 Ascended75 % *

Net Assets(GBP)

18.44K £Descended-3.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.21K £Descended-64.01 % *

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
RWL DIRECTORS LIMITED
Corporate Director
23/08/2006 - 23/08/2006
1406
RWL REGISTRARS LIMITED
Corporate Secretary
23/08/2006 - 23/08/2006
850
Mackenzie, Lester Martin
Director
23/08/2006 - 17/12/2007
7
De Lastic, Charles Alan
Director
23/08/2006 - Present
26
De Lastic, Heather Anne
Secretary
30/09/2009 - 21/02/2024
-

Persons with Significant Control

3
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 BLUEBOND GROUP LIMITED

BLUEBOND GROUP LIMITED is an(a) Active company incorporated on 23/08/2006 with the registered office located at 6 Willow Close, Reed, Royston SG8 8BA. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEBOND GROUP LIMITED?

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BLUEBOND GROUP LIMITED is currently Active. It was registered on 23/08/2006 .

Where is BLUEBOND GROUP LIMITED located?

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BLUEBOND GROUP LIMITED is registered at 6 Willow Close, Reed, Royston SG8 8BA.

What does BLUEBOND GROUP LIMITED do?

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BLUEBOND GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BLUEBOND GROUP LIMITED have?

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BLUEBOND GROUP LIMITED had 7 employees in 2022.

What is the latest filing for BLUEBOND GROUP LIMITED?

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The latest filing was on 25/09/2025: Total exemption full accounts made up to 2024-12-31.