BLUEGROVE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

06295457

Incorporation date

27/06/2007

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2007)

20/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

10/07/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

28/04/2025

Current accounting period shortened from 2025-06-30 to 2025-04-30

View PDF (1 pages)

03/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

06/02/2025

Satisfaction of charge 062954570010 in full

View PDF (1 pages)

03/02/2025

Director's details changed for Mr Timothy Lee Freeman on 2025-02-03

View PDF (2 pages)

08/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

25/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

01/02/2024

Registration of charge 062954570010, created on 2024-01-31

View PDF (37 pages)

01/02/2024

Registration of charge 062954570011, created on 2024-01-31

View PDF (41 pages)

06/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

16/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

27/06/2022

Confirmation statement made on 2022-06-27 with updates

View PDF (4 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

01/11/2021

Director's details changed for Mr Russell George Ranford on 2021-10-18

View PDF (2 pages)

01/11/2021

Change of details for Mr Russell George Ranford as a person with significant control on 2021-10-18

View PDF (2 pages)

28/06/2021

Confirmation statement made on 2021-06-27 with updates

View PDF (4 pages)

02/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

06/11/2020

Change of details for Mr Russell George Ranford as a person with significant control on 2020-10-20

View PDF (2 pages)

06/11/2020

Director's details changed for Mr Russell George Ranford on 2020-10-20

View PDF (2 pages)

29/06/2020

Confirmation statement made on 2020-06-27 with updates

View PDF (4 pages)

05/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

04/11/2019

Director's details changed for Mr Russell George Ranford on 2019-10-07

View PDF (2 pages)

04/11/2019

Change of details for Mr Russell George Ranford as a person with significant control on 2019-10-07

View PDF (2 pages)

22/10/2019

Satisfaction of charge 062954570009 in full

View PDF (1 pages)

04/07/2019

Change of details for Mr Russell George Ranford as a person with significant control on 2019-03-08

View PDF (2 pages)

04/07/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (4 pages)

04/07/2019

Director's details changed for Mr Russell George Ranford on 2019-03-08

View PDF (2 pages)

11/03/2019

Registered office address changed from The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX England to 7 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL on 2019-03-11

View PDF (1 pages)

30/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

21/01/2019

Registration of charge 062954570009, created on 2019-01-18

View PDF (38 pages)

02/08/2018

Director's details changed for Mr Timothy Lee Freeman on 2018-07-05

View PDF (2 pages)

02/08/2018

Change of details for Mr Timothy Lee Freeman as a person with significant control on 2018-07-05

View PDF (2 pages)

05/07/2018

Change of details for Mr Timothy Lee Freeman as a person with significant control on 2018-06-25

View PDF (2 pages)

05/07/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

05/07/2018

Director's details changed for Mr Timothy Lee Freeman on 2018-06-25

View PDF (2 pages)

22/02/2018

Satisfaction of charge 062954570008 in full

View PDF (1 pages)

22/02/2018

Satisfaction of charge 062954570007 in full

View PDF (1 pages)

22/02/2018

Satisfaction of charge 062954570006 in full

View PDF (1 pages)

22/02/2018

Satisfaction of charge 062954570005 in full

View PDF (1 pages)

22/02/2018

Satisfaction of charge 062954570004 in full

View PDF (1 pages)

19/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

04/07/2017

Change of details for Mr Russell George Ranford as a person with significant control on 2017-06-23

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

04/07/2017

Notification of Timothy Lee Freeman as a person with significant control on 2016-06-28

View PDF (2 pages)

04/07/2017

Notification of Russell George Ranford as a person with significant control on 2016-06-28

View PDF (2 pages)

04/07/2017

Director's details changed for Mr Russell George Ranford on 2017-06-23

View PDF (2 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

20/12/2016

Registration of charge 062954570008, created on 2016-12-16

View PDF (40 pages)

11/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

11/07/2016

Director's details changed for Mr Russell George Ranford on 2016-06-15

View PDF (2 pages)

09/07/2016

Registration of charge 062954570007, created on 2016-06-23

View PDF (25 pages)

18/05/2016

Registered office address changed from 39 Pure Offices Hatherley Lane Cheltenham Gloucestershire GL51 6SH to The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX on 2016-05-18

View PDF (1 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

11/07/2015

Registration of charge 062954570006, created on 2015-06-26

View PDF (40 pages)

03/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (4 pages)

20/05/2015

Director's details changed for Mr Timothy Lee Freeman on 2015-03-10

View PDF (2 pages)

20/05/2015

Director's details changed for Russell George Ranford on 2014-08-27

View PDF (2 pages)

11/04/2015

Registration of charge 062954570005, created on 2015-04-02

View PDF (44 pages)

13/03/2015

Director's details changed for Mr Timothy Lee Freeman on 2015-03-10

View PDF (2 pages)

05/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

03/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (4 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

12/11/2013

Registered office address changed from 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN United Kingdom on 2013-11-12

View PDF (1 pages)

22/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (5 pages)

22/07/2013

Appointment of Mr Timothy Lee Freeman as a director

View PDF (2 pages)

16/07/2013

Appointment of Mr Timothy Lee Freeman as a director

View PDF (2 pages)

12/07/2013

Termination of appointment of Anthony Williamson as a director

View PDF (1 pages)

12/07/2013

Termination of appointment of Salvatore Bifulco as a director

View PDF (1 pages)

12/07/2013

Termination of appointment of Leopoldo Bifulco as a director

View PDF (1 pages)

12/07/2013

Termination of appointment of Leopoldo Bifulco as a secretary

View PDF (1 pages)

27/06/2013

Registration of charge 062954570004

View PDF (39 pages)

26/06/2013

Statement of capital following an allotment of shares on 2013-06-20

View PDF (4 pages)

26/06/2013

Resolutions

View PDF (3 pages)

24/05/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

24/05/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

24/05/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

31/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

23/08/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (7 pages)

23/08/2012

Registered office address changed from 18 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN on 2012-08-23

View PDF (1 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

15/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (7 pages)

15/07/2011

Secretary's details changed for Mr Leopoldo Giacomo Bifulco on 2011-06-01

View PDF (2 pages)

15/07/2011

Director's details changed for Mr Leopoldo Giacomo Bifulco on 2011-06-01

View PDF (2 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

13/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (6 pages)

13/07/2010

Registered office address changed from C/O Morgan & Co 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN on 2010-07-13

View PDF (1 pages)

12/07/2010

Director's details changed for Mr Salvatore Junior Bifulco on 2010-01-01

View PDF (2 pages)

01/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (11 pages)

13/07/2009

Return made up to 27/06/09; full list of members

View PDF (5 pages)

05/03/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

30/01/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

14/01/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

23/10/2008

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

22/07/2008

Return made up to 27/06/08; full list of members

View PDF (5 pages)

17/12/2007

Registered office changed on 17/12/07 from: morgan & co morgan's court, the courtyard severn drive, tewkesbury gloucestershire GL20 8HG

View PDF (1 pages)

27/06/2007

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-93.15 % *

* during past year

Cash in Bank

£1,344.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

27/06/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
525.26K
-
0.00
536.58K
-

2022
2
517.97K
-
0.00
19.63K
-

2023
2
485.08K
-
0.00
1.34K
-

2023
2
485.08K
-
0.00
1.34K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

485.08K £-6.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.34K £-93.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Freeman, Timothy Lee	Director	20/06/2013 - Present	17
Williamson, Anthony Shaun	Director	27/06/2007 - 20/06/2013	20
Bifulco, Salvatore Junior	Director	27/06/2007 - 20/06/2013	11
Bifulco, Leopoldo Giacomo	Director	27/06/2007 - 20/06/2013	13
Ranford, Russell George	Director	27/06/2007 - Present	34

Persons with Significant Control

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

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Description

About BLUEGROVE PROPERTIES LIMITED

BLUEGROVE PROPERTIES LIMITED is an(a) Active company incorporated on 27/06/2007 with the registered office located at 7 Bath Mews, Bath Parade, Cheltenham, Gloucestershire GL53 7HL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEGROVE PROPERTIES LIMITED?

BLUEGROVE PROPERTIES LIMITED is currently Active. It was registered on 27/06/2007 .

Where is BLUEGROVE PROPERTIES LIMITED located?

BLUEGROVE PROPERTIES LIMITED is registered at 7 Bath Mews, Bath Parade, Cheltenham, Gloucestershire GL53 7HL.

What does BLUEGROVE PROPERTIES LIMITED do?

BLUEGROVE PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BLUEGROVE PROPERTIES LIMITED have?

BLUEGROVE PROPERTIES LIMITED had 2 employees in 2023.

What is the latest filing for BLUEGROVE PROPERTIES LIMITED?

The latest filing was on 20/01/2026: Total exemption full accounts made up to 2025-04-30.