BLUEFIN EUROPE LLP

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BLUEFIN EUROPE LLP

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Key Data

Status

Active

Company No.

OC339361

Incorporation date

14/08/2008

Size

Small

Classification

-

Contacts

Registered address

Registered address

3rd Floor 86 - 90 Paul Street, London EC2A 4NECopy
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Latest events (Record since 14/08/2008)
dot icon04/01/2026
Accounts for a small company made up to 2025-03-31
dot icon10/09/2025
Change of details for Mr Michael Joseph Goodwin as a person with significant control on 2025-09-10
dot icon10/09/2025
Confirmation statement made on 2025-08-09 with no updates
dot icon04/07/2025
Registered office address changed from New Derwent House, 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-07-04
dot icon04/07/2025
Change of details for Mr Michael Joseph Goodwin as a person with significant control on 2025-07-04
dot icon24/01/2025
Full accounts made up to 2024-03-31
dot icon07/11/2024
Previous accounting period shortened from 2024-12-31 to 2024-03-31
dot icon27/08/2024
Confirmation statement made on 2024-08-09 with no updates
dot icon04/07/2024
Full accounts made up to 2023-12-31
dot icon22/02/2024
Appointment of Mr Arthur James Duquette as a member on 2024-01-12
dot icon22/02/2024
Termination of appointment of Jonte Marshall Baron as a member on 2024-01-12
dot icon22/02/2024
Registered office address changed from 110 Bishopsgate London EC2N 4AY England to New Derwent House, 69-73 Theobalds Road London WC1X 8TA on 2024-02-22
dot icon30/01/2024
Termination of appointment of David Little as a member on 2023-12-31
dot icon22/08/2023
Change of details for Mr Michael Joseph Goodwin as a person with significant control on 2023-08-19
dot icon21/08/2023
Confirmation statement made on 2023-08-09 with no updates
dot icon22/06/2023
Full accounts made up to 2022-12-31
dot icon16/06/2023
Satisfaction of charge 1 in full
dot icon25/04/2023
Member's details changed for Mr Jonte Marshall Baron on 2022-06-01
dot icon25/04/2023
Member's details changed for Mr David Little on 2022-06-01
dot icon10/08/2022
Confirmation statement made on 2022-08-09 with no updates
dot icon10/08/2022
Appointment of Mr Jonte Marshall Baron as a member on 2022-06-01
dot icon10/08/2022
Appointment of Mr David Little as a member on 2022-06-01
dot icon20/04/2022
Full accounts made up to 2021-12-31
dot icon19/04/2022
Termination of appointment of Robert Welsh as a member on 2022-01-28
dot icon19/04/2022
Termination of appointment of Simon Patrick Mcghee as a member on 2022-01-28
dot icon09/08/2021
Confirmation statement made on 2021-08-09 with no updates
dot icon04/08/2021
Appointment of Simon Patrick Mcghee as a member on 2021-04-06
dot icon04/08/2021
Appointment of Robert Welsh as a member on 2021-04-06
dot icon03/08/2021
Termination of appointment of Dominykas Serksnas as a member on 2021-06-06
dot icon07/05/2021
Full accounts made up to 2020-12-31
dot icon31/03/2021
Termination of appointment of Simon Sean Gleadall as a member on 2021-03-31
dot icon31/03/2021
Termination of appointment of Lee Mitchell Williams as a member on 2021-03-31
dot icon15/12/2020
Appointment of Mr Dominykas Serksnas as a member on 2020-01-01
dot icon12/08/2020
Confirmation statement made on 2020-08-12 with no updates
dot icon26/05/2020
Full accounts made up to 2019-12-31
dot icon14/08/2019
Confirmation statement made on 2019-08-14 with no updates
dot icon28/06/2019
Full accounts made up to 2018-12-31
dot icon22/08/2018
Confirmation statement made on 2018-08-14 with no updates
dot icon17/05/2018
Full accounts made up to 2017-12-31
dot icon15/08/2017
Confirmation statement made on 2017-08-14 with no updates
dot icon05/05/2017
Full accounts made up to 2016-12-31
dot icon19/04/2017
Appointment of Mr Simon Sean Gleadall as a member on 2016-11-01
dot icon17/08/2016
Confirmation statement made on 2016-08-14 with updates
dot icon06/05/2016
Full accounts made up to 2015-12-31
dot icon03/02/2016
Registered office address changed from 52 Upper Street Bdc London N1 0QH to 110 Bishopsgate London EC2N 4AY on 2016-02-03
dot icon14/08/2015
Annual return made up to 2015-08-14
dot icon27/04/2015
Full accounts made up to 2014-12-31
dot icon18/08/2014
Annual return made up to 2014-08-14
dot icon23/04/2014
Full accounts made up to 2013-12-31
dot icon08/04/2014
Termination of appointment of Mark Miller as a member
dot icon14/08/2013
Annual return made up to 2013-08-14
dot icon08/08/2013
Termination of appointment of Jing Zhao as a member
dot icon08/08/2013
Member's details changed for Bluefin Holdings Llc on 2013-07-31
dot icon08/08/2013
Termination of appointment of Spiro Menegatos as a member
dot icon08/08/2013
Termination of appointment of Laurent Kssis as a member
dot icon22/04/2013
Full accounts made up to 2012-12-31
dot icon12/11/2012
Appointment of Mr Laurent Christian Kssis as a member
dot icon12/11/2012
Termination of appointment of Jonte Baron as a member
dot icon02/10/2012
Registered office address changed from 69-85 Tabernacle Street 2Nd Floor Gallaghers London EC2A 4RR on 2012-10-02
dot icon15/08/2012
Annual return made up to 2012-08-14
dot icon27/04/2012
Registered office address changed from Business Design Centre 52 Upper Street London N1 0QH on 2012-04-27
dot icon21/04/2012
Full accounts made up to 2011-12-31
dot icon08/11/2011
Annual return made up to 2011-08-14
dot icon07/11/2011
Member's details changed for Lee Mitchell Williams on 2011-11-07
dot icon07/11/2011
Member's details changed for Bluefin Holdings Llc on 2011-11-07
dot icon03/05/2011
Full accounts made up to 2010-12-31
dot icon24/01/2011
Termination of appointment of David Little as a member
dot icon24/01/2011
Termination of appointment of Michael Paterson as a member
dot icon19/10/2010
Annual return made up to 2010-09-11
dot icon04/10/2010
Appointment of Jing Zhao as a member
dot icon04/10/2010
Appointment of Spiro Menegatos as a member
dot icon30/09/2010
Change of status notice
dot icon30/09/2010
Appointment of Mark Grant Miller as a member
dot icon07/09/2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
dot icon17/05/2010
Full accounts made up to 2009-12-31
dot icon15/03/2010
Appointment of David Little as a member
dot icon15/03/2010
Appointment of Michael Paterson as a member
dot icon20/01/2010
Termination of appointment of Simon Gleadall as a member
dot icon12/11/2009
Annual return made up to 2009-09-11
dot icon12/11/2009
Registered office address changed from Mcdermott Will & Emery Uk Llp 7 Bishopsgate London EC2N 3AR on 2009-11-12
dot icon27/01/2009
Currext from 31/08/2009 to 31/12/2009
dot icon14/08/2008
Incorporation document\certificate of incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

6
2021
change arrow icon0 % *

* during past year

Cash in Bank

£917,251.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
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(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)
2021
6
22.45M
-
0.00
917.25K
-
2021
6
22.45M
-
0.00
917.25K
-

Employees

2021

Employees

6 Ascended- *

Net Assets(USD)

22.45M £Ascended- *

Total Assets(USD)

-

Turnover(USD)

0.00 £Ascended- *

Cash in Bank(USD)

917.25K £Ascended- *

Total Liabilities(USD)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baron, Jonte Marshall
LLP Designated Member
01/06/2022 - 12/01/2024
2
Little, David
LLP Designated Member
01/06/2022 - 31/12/2023
-
Duquette, Arthur James
LLP Designated Member
12/01/2024 - Present
-
Gleadall, Simon Sean
LLP Designated Member
01/11/2016 - 31/03/2021
-
BLUEFIN HOLDINGS II, LP
LLP Designated Member
14/08/2008 - 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 BLUEFIN EUROPE LLP

BLUEFIN EUROPE LLP is an(a) Active company incorporated on 14/08/2008 with the registered office located at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEFIN EUROPE LLP?

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BLUEFIN EUROPE LLP is currently Active. It was registered on 14/08/2008 .

Where is BLUEFIN EUROPE LLP located?

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BLUEFIN EUROPE LLP is registered at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE.

How many employees does BLUEFIN EUROPE LLP have?

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BLUEFIN EUROPE LLP had 6 employees in 2021.

What is the latest filing for BLUEFIN EUROPE LLP?

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The latest filing was on 04/01/2026: Accounts for a small company made up to 2025-03-31.