BLUEFAN GROUP LTD

Key Data

Status

Liquidation

Company No.

10854509

Incorporation date

06/07/2017

Size

Total Exemption Full

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2017)

15/09/2025

Liquidators' statement of receipts and payments to 2025-08-11

View PDF (17 pages)

22/08/2024

Resolutions

View PDF (1 pages)

22/08/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

22/08/2024

Statement of affairs

View PDF (11 pages)

22/08/2024

Registered office address changed from Office 3.14 C/O Randall Robinson Accountancy Ltd Office 3.14 85 Gresham Street London EC2V 7NQ United Kingdom to Suite 44 Dunston House Dunston Road Chesterfield S41 9QD on 2024-08-22

View PDF (3 pages)

15/05/2024

Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX United Kingdom to Office 3.14 C/O Randall Robinson Accountancy Ltd Office 3.14 85 Gresham Street London EC2V 7NQ on 2024-05-15

View PDF (1 pages)

19/10/2023

Confirmation statement made on 2023-10-19 with updates

View PDF (4 pages)

07/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

03/01/2023

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

23/08/2022

Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Kemp House 152 - 160 City Road London EC1V 2NX on 2022-08-23

View PDF (1 pages)

14/06/2022

Director's details changed for Mr Laurence Anthony Green on 2022-06-14

View PDF (2 pages)

13/06/2022

Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 2022-06-13

View PDF (1 pages)

13/05/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

27/04/2022

Termination of appointment of Lay Tee Green as a director on 2022-04-22

View PDF (1 pages)

09/03/2022

Amended total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

23/02/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/02/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/02/2022

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

26/02/2021

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

02/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

11/02/2020

Previous accounting period extended from 2019-07-31 to 2019-12-31

View PDF (1 pages)

03/12/2019

Confirmation statement made on 2019-12-03 with updates

View PDF (3 pages)

13/11/2019

Notification of Laurence Green as a person with significant control on 2019-11-01

View PDF (2 pages)

12/11/2019

Appointment of Mrs Lay Tee Green as a director on 2019-11-12

View PDF (2 pages)

12/11/2019

Termination of appointment of Lee Tee Gren as a director on 2019-11-12

View PDF (1 pages)

11/11/2019

Confirmation statement made on 2019-11-11 with updates

View PDF (5 pages)

11/11/2019

Appointment of Mrs Lee Tee Gren as a director on 2019-11-01

View PDF (2 pages)

11/11/2019

Director's details changed for Mr Laurence Green on 2019-11-11

View PDF (2 pages)

11/11/2019

Cessation of Jennifer Powers as a person with significant control on 2019-10-31

View PDF (1 pages)

11/11/2019

Termination of appointment of Jennifer Powers as a director on 2019-10-31

View PDF (1 pages)

06/11/2019

Appointment of Mr Laurence Green as a director on 2019-11-01

View PDF (2 pages)

30/07/2019

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

30/07/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/07/2019

Confirmation statement made on 2019-07-05 with updates

View PDF (4 pages)

04/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

06/07/2017

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£83,664.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

19/10/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
30.66K
-
0.00
-
-

2022
10
12.96K
-
0.00
83.66K
-

2022
10
12.96K
-
0.00
83.66K
-

Employees

2022

Employees

10 11 % *

Net Assets(GBP)

12.96K £-57.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

83.66K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Powers, Jennifer	Director	06/07/2017 - 31/10/2019	-
Mr Laurence Anthony Green	Director	01/11/2019 - Present	5
Green, Lay Tee	Director	12/11/2019 - 22/04/2022	1
Gren, Lee Tee	Director	01/11/2019 - 12/11/2019	-

Persons with Significant Control

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

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Liquidation

Category:

Growing of other perennial crops

Comp. code:

01994437

Reg. date:

03/03/1986

Turnover:

No. of employees:

CHARLIES MILL LTDLameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12175972

Reg. date:

27/08/2019

Turnover:

No. of employees:

KEITH DALGLEISH RACING LIMITEDC/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB

Liquidation

Category:

Raising of horses and other equines

Comp. code:

SC427787

Reg. date:

06/07/2012

Turnover:

No. of employees:

GFL DAIRY LIMITEDRsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN

Liquidation

Category:

Mixed farming

Comp. code:

09538234

Reg. date:

13/04/2015

Turnover:

No. of employees:

GLENDEE LIMITED1 Kings Avenue, London N21 3NA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

04237685

Reg. date:

20/06/2001

Turnover:

No. of employees:

Description

About BLUEFAN GROUP LTD

BLUEFAN GROUP LTD is an(a) Liquidation company incorporated on 06/07/2017 with the registered office located at Suite 44 Dunston House, Dunston Road, Chesterfield S41 9QD. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEFAN GROUP LTD?

BLUEFAN GROUP LTD is currently Liquidation. It was registered on 06/07/2017 .

Where is BLUEFAN GROUP LTD located?

BLUEFAN GROUP LTD is registered at Suite 44 Dunston House, Dunston Road, Chesterfield S41 9QD.

What does BLUEFAN GROUP LTD do?

BLUEFAN GROUP LTD operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

How many employees does BLUEFAN GROUP LTD have?

BLUEFAN GROUP LTD had 10 employees in 2022.

What is the latest filing for BLUEFAN GROUP LTD?

The latest filing was on 15/09/2025: Liquidators' statement of receipts and payments to 2025-08-11.