BLUEFAME LIMITED

Key Data

Status

Active

Company No.

02245234

Incorporation date

18/04/1988

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1988)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

30/05/2025

Confirmation statement made on 2025-05-30 with updates

View PDF (4 pages)

28/04/2025

Director's details changed for Mr Ralph Trevelyan Baker on 2025-04-24

View PDF (2 pages)

28/04/2025

Director's details changed for Mr Anthony Frank Iommi on 2025-04-24

View PDF (2 pages)

28/04/2025

Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 2025-04-28

View PDF (1 pages)

28/04/2025

Change of details for Mr Anthony Frank Iommi as a person with significant control on 2025-04-24

View PDF (2 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

30/05/2024

Confirmation statement made on 2024-05-30 with updates

View PDF (4 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

30/05/2023

Confirmation statement made on 2023-05-30 with updates

View PDF (4 pages)

18/05/2023

Secretary's details changed for Mr Ralph Trevelyan Baker on 2023-05-18

View PDF (1 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

12/12/2022

Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2022-12-12

View PDF (1 pages)

31/05/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

07/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

03/11/2021

Termination of appointment of Ernest Edward Chapman as a director on 2021-11-02

View PDF (1 pages)

03/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

22/03/2021

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

View PDF (6 pages)

03/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

11/12/2019

Appointment of Mr Ralph Baker as a director on 2019-12-11

View PDF (2 pages)

07/11/2019

Appointment of Mr Anthony Iommi as a director on 2019-11-07

View PDF (2 pages)

30/05/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

13/03/2019

Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 2019-03-13

View PDF (1 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

25/07/2018

Registered office address changed from 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 2018-07-25

View PDF (1 pages)

02/07/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

21/12/2017

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

View PDF (8 pages)

09/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (5 pages)

20/12/2016

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

View PDF (5 pages)

09/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (4 pages)

23/12/2015

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

View PDF (3 pages)

01/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (4 pages)

30/01/2015

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

View PDF (3 pages)

05/08/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (4 pages)

19/12/2013

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

View PDF (4 pages)

03/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (4 pages)

08/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (4 pages)

09/05/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (1 pages)

30/04/2012

Registered office address changed from Whin Hill Farm Askwith Otley North Yorkshire LS21 2JJ on 2012-04-30

View PDF (1 pages)

01/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (4 pages)

07/04/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

11/06/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

04/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (4 pages)

15/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (1 pages)

04/06/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

11/08/2008

Return made up to 30/05/08; full list of members; amend

View PDF (6 pages)

04/06/2008

Total exemption full accounts made up to 2008-03-31

View PDF (1 pages)

30/05/2008

Return made up to 30/05/08; full list of members

View PDF (3 pages)

04/01/2008

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

View PDF (1 pages)

27/07/2007

Return made up to 30/05/07; full list of members

View PDF (6 pages)

21/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

21/01/2007

Registered office changed on 21/01/07 from: whin hill farm askwith otley north yorkshire LS21 2JJ

View PDF (1 pages)

21/01/2007

Registered office changed on 21/01/07 from: regent house 1 pratt mews london NW1 0AD

View PDF (1 pages)

28/07/2006

Return made up to 30/05/06; full list of members

View PDF (6 pages)

31/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

13/06/2005

Return made up to 30/05/05; full list of members

View PDF (6 pages)

28/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

09/06/2004

Return made up to 30/05/04; full list of members

View PDF (6 pages)

05/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

19/06/2003

Return made up to 30/05/03; full list of members

View PDF (6 pages)

06/05/2003

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

30/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

14/06/2002

Return made up to 30/05/02; full list of members

View PDF (6 pages)

03/05/2002

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

29/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

19/07/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

26/06/2000

Return made up to 30/05/00; full list of members

View PDF (6 pages)

02/03/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

20/12/1999

New secretary appointed

View PDF (2 pages)

20/12/1999

Secretary resigned

View PDF (1 pages)

20/12/1999

Director resigned

View PDF (1 pages)

22/07/1999

Return made up to 30/05/99; full list of members

View PDF (7 pages)

04/05/1999

Accounts for a small company made up to 1998-03-31

View PDF (10 pages)

29/01/1999

Delivery ext'd 3 mth 31/03/98

View PDF (2 pages)

06/08/1998

Return made up to 30/05/98; full list of members

View PDF (7 pages)

01/04/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

27/01/1998

Registered office changed on 27/01/98 from: 17 hereford mansions hereford road london W2 5BA

View PDF (1 pages)

26/01/1998

Delivery ext'd 3 mth 31/03/97

View PDF (2 pages)

10/09/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

27/06/1997

Return made up to 30/05/97; no change of members

View PDF (5 pages)

01/02/1997

Delivery ext'd 3 mth 31/03/96

View PDF (2 pages)

02/08/1996

Return made up to 30/05/96; no change of members

View PDF (5 pages)

02/03/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

19/10/1995

Registered office changed on 19/10/95 from: 2ND floor twyman house 31-39 camden rd london NW1 9LF

View PDF (1 pages)

09/10/1995

Return made up to 30/05/95; full list of members

View PDF (8 pages)

09/05/1995

Full accounts made up to 1994-03-31

View PDF (11 pages)

06/07/1994

Return made up to 30/05/94; full list of members

View PDF (0 pages)

13/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

08/06/1993

Return made up to 30/05/93; full list of members

View PDF (0 pages)

02/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

23/09/1992

Resolutions

View PDF (0 pages)

23/09/1992

Resolutions

View PDF (0 pages)

23/09/1992

Resolutions

View PDF (0 pages)

13/07/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

12/06/1992

Return made up to 30/05/92; full list of members

View PDF (0 pages)

09/03/1992

Full accounts made up to 1990-03-31

View PDF (0 pages)

11/07/1991

Return made up to 30/05/91; full list of members

View PDF (0 pages)

28/09/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

27/09/1990

Registered office changed on 27/09/90 from: 2ND floor twyman house 31/39 camden road london NW1 9LF

View PDF (0 pages)

05/07/1990

Return made up to 30/05/90; full list of members

View PDF (0 pages)

05/07/1990

Return made up to 30/05/89; full list of members

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28/06/1990

Ad 18/04/90--------- £ si 98@1=98 £ ic 2/100

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12/06/1990

Registered office changed on 12/06/90 from: 12 thayer street london W1M 5LD

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26/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

25/07/1988

Resolutions

View PDF (0 pages)

07/07/1988

Registered office changed on 07/07/88 from: 4 bishops avenue northwood middlesex HA6 3DG

View PDF (0 pages)

07/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

18/04/1988

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
2
850.39K
-
0.00
1.32M
-

2022
2
587.32K
-
0.00
2.27M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Iommi, Anthony Frank	Director	07/11/2019 - Present	7
Baker, Ralph Trevelyan	Director	11/12/2019 - Present	13
Baker, Ralph Trevelyan	Secretary	24/11/1999 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BLUEFAME LIMITED

BLUEFAME LIMITED is an(a) Active company incorporated on 18/04/1988 with the registered office located at First Floor, 14-15 Berners Street, London W1T 3LJ. There are currently 3 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 BLUEFAME LIMITED?

BLUEFAME LIMITED is currently Active. It was registered on 18/04/1988 .

Where is BLUEFAME LIMITED located?

BLUEFAME LIMITED is registered at First Floor, 14-15 Berners Street, London W1T 3LJ.

What does BLUEFAME LIMITED do?

BLUEFAME LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BLUEFAME LIMITED?

The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-03-31.