BLUEPOINT CORPORATION LIMITED

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BLUEPOINT CORPORATION LIMITED

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Key Data

Status

Active

Company No.

02739016

Incorporation date

12/08/1992

Size

Unaudited abridged

Contacts

Registered address

Registered address

17-19 James Way, Bletchley, Milton Keynes MK1 1SUCopy
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Latest events (Record since 12/08/1992)
dot icon12/04/2026
Confirmation statement made on 2026-03-31 with no updates
dot icon24/12/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon09/12/2025
Registered office address changed from 111 High Street Wealdstone Harrow Middlesex HA3 5DL to 17-19 James Way Bletchley Milton Keynes MK1 1SU on 2025-12-09
dot icon09/04/2025
Confirmation statement made on 2025-03-31 with no updates
dot icon19/12/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon16/07/2024
Change of details for Mr Kassamali Habib Manji as a person with significant control on 2022-04-01
dot icon15/07/2024
Change of details for Mr Sarfaraz Manji as a person with significant control on 2022-04-01
dot icon12/04/2024
Confirmation statement made on 2024-03-31 with no updates
dot icon13/02/2024
Change of details for Mr Kassam Manji as a person with significant control on 2023-10-01
dot icon13/02/2024
Director's details changed for Mr. Kassam Manji on 2023-10-01
dot icon20/12/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon19/09/2023
Change of details for Mr Kassam Manji as a person with significant control on 2022-04-01
dot icon12/04/2023
Director's details changed for Mr. Kassam Manji on 2023-03-31
dot icon12/04/2023
Confirmation statement made on 2023-03-31 with no updates
dot icon22/12/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon07/04/2022
Confirmation statement made on 2022-03-31 with no updates
dot icon24/12/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon14/04/2021
Confirmation statement made on 2021-03-31 with no updates
dot icon30/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon07/12/2020
Satisfaction of charge 2 in full
dot icon16/11/2020
Satisfaction of charge 027390160003 in full
dot icon28/08/2020
Confirmation statement made on 2020-03-31 with no updates
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon28/08/2019
Confirmation statement made on 2019-08-17 with no updates
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon24/08/2018
Confirmation statement made on 2018-08-17 with no updates
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon30/08/2017
Confirmation statement made on 2017-08-17 with no updates
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon17/10/2016
All of the property or undertaking has been released from charge 1
dot icon17/10/2016
Satisfaction of charge 1 in full
dot icon06/09/2016
Registration of charge 027390160003, created on 2016-08-30
dot icon31/08/2016
Confirmation statement made on 2016-08-17 with updates
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon16/09/2015
Annual return made up to 2015-08-17 with full list of shareholders
dot icon16/09/2015
Director's details changed for Mr. Kassam Manji on 2014-09-01
dot icon16/09/2015
Registered office address changed from , 111 High Street High Street, Wealdstone, Harrow, Middlesex, HA3 5DL to 111 High Street Wealdstone Harrow Middlesex HA3 5DL on 2015-09-16
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon03/10/2014
Annual return made up to 2014-08-17 with full list of shareholders
dot icon13/08/2014
Registered office address changed from , 4 Davy Avenue, Knowlhill, Milton Keynes, MK5 8PB, England to 111 High Street Wealdstone Harrow Middlesex HA3 5DL on 2014-08-13
dot icon08/08/2014
Registered office address changed from , 111 High Street, Harrow, Middlesex, HA3 5DL, United Kingdom to 111 High Street Wealdstone Harrow Middlesex HA3 5DL on 2014-08-08
dot icon03/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon05/09/2013
Annual return made up to 2013-08-17 with full list of shareholders
dot icon27/12/2012
Particulars of a mortgage or charge / charge no: 2
dot icon12/12/2012
Accounts for a medium company made up to 2012-03-31
dot icon20/08/2012
Annual return made up to 2012-08-17 with full list of shareholders
dot icon20/08/2012
Director's details changed for Mr. Kassam Manji on 2012-08-17
dot icon17/08/2012
Director's details changed for Sarfaraz Kassam Manji on 2012-08-17
dot icon17/08/2012
Secretary's details changed for Sarfaraz Kassam Manji on 2012-08-17
dot icon30/07/2012
Termination of appointment of Hassan Manji as a secretary
dot icon02/02/2012
Accounts for a medium company made up to 2011-03-31
dot icon06/09/2011
Annual return made up to 2011-08-12 with full list of shareholders
dot icon01/02/2011
Accounts for a medium company made up to 2010-03-31
dot icon22/10/2010
Annual return made up to 2010-08-12 with full list of shareholders
dot icon17/06/2010
Particulars of a mortgage or charge / charge no: 1
dot icon22/01/2010
Accounts for a medium company made up to 2009-03-31
dot icon13/08/2009
Return made up to 12/08/09; full list of members
dot icon24/12/2008
Accounts for a medium company made up to 2008-03-31
dot icon17/09/2008
Return made up to 12/08/08; full list of members
dot icon17/09/2008
Director's change of particulars / kassam manji / 10/04/2007
dot icon10/03/2008
Registered office changed on 10/03/2008 from, davy avenue, knowlhill, milton keynes, MK5 8PB
dot icon03/02/2008
Accounts for a medium company made up to 2007-03-31
dot icon06/09/2007
Return made up to 12/08/07; full list of members
dot icon07/02/2007
Accounts for a medium company made up to 2006-03-31
dot icon02/01/2007
Return made up to 12/08/06; full list of members
dot icon27/09/2006
New secretary appointed
dot icon06/02/2006
Full accounts made up to 2005-03-31
dot icon18/10/2005
Return made up to 12/08/05; full list of members
dot icon02/02/2005
Full accounts made up to 2004-03-31
dot icon25/08/2004
Return made up to 12/08/04; full list of members
dot icon08/01/2004
Full accounts made up to 2003-03-31
dot icon21/08/2003
Return made up to 12/08/03; full list of members
dot icon14/10/2002
Return made up to 12/08/02; full list of members
dot icon14/10/2002
Registered office changed on 14/10/02 from:\17-19 james way, denbigh west, bletchley, milton keynes MK1 1SU
dot icon03/10/2002
Accounting reference date extended from 31/12/02 to 31/03/03
dot icon02/09/2002
Full accounts made up to 2001-12-31
dot icon06/09/2001
Full accounts made up to 2000-12-31
dot icon29/08/2001
Return made up to 12/08/01; full list of members
dot icon13/09/2000
Return made up to 12/08/00; full list of members
dot icon04/09/2000
Full accounts made up to 1999-12-31
dot icon14/09/1999
Full accounts made up to 1998-12-31
dot icon24/08/1999
Return made up to 12/08/99; full list of members
dot icon31/10/1998
Full accounts made up to 1997-12-31
dot icon08/10/1998
Return made up to 12/08/98; no change of members
dot icon30/06/1998
Certificate of change of name
dot icon01/12/1997
Registered office changed on 01/12/97 from:\111A high street, wealdstone, harrow, middlesex HA3 5DL
dot icon30/10/1997
Full accounts made up to 1996-12-31
dot icon29/08/1997
Return made up to 12/08/97; no change of members
dot icon01/11/1996
Full accounts made up to 1995-12-31
dot icon20/09/1996
Return made up to 12/08/96; full list of members
dot icon20/09/1996
Ad 19/08/96--------- £ si 9998@1=9998 £ ic 2/10000
dot icon20/09/1996
Resolutions
dot icon20/09/1996
£ nc 1000/10000 09/08/96
dot icon02/11/1995
Full accounts made up to 1994-12-31
dot icon08/08/1995
Return made up to 12/08/95; no change of members
dot icon23/05/1995
Registered office changed on 23/05/95 from:\111A high street, wealdstone, harrow, middlesex HA3 5DL
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/11/1994
Return made up to 12/08/94; no change of members
dot icon30/09/1994
Accounts for a small company made up to 1993-12-31
dot icon04/08/1993
Return made up to 12/08/93; full list of members
dot icon25/03/1993
Accounting reference date notified as 31/12
dot icon09/11/1992
Registered office changed on 09/11/92 from:\46A syon lane, ostterley, middx, TW7 5NQ
dot icon09/11/1992
Director resigned;new director appointed
dot icon09/11/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon12/08/1992
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

9
2023
change arrow icon-54.28 % *

* during past year

Cash in Bank

£361,255.00

Confirmation

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

Accounts

dot iconAccounts
Unaudited abridged
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(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
2.14M
-
0.00
645.33K
-
2022
8
2.23M
-
0.00
790.13K
-
2023
9
2.32M
-
0.00
361.26K
-
2023
9
2.32M
-
0.00
361.26K
-

Employees

2023

Employees

9 Ascended13 % *

Net Assets(GBP)

2.32M £Ascended4.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

361.26K £Descended-54.28 % *

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
Manji, Hassan
Secretary
01/02/2006 - 31/05/2012
-
Chowdhary, Balvinder Kaur
Director
12/08/1992 - 13/08/1992
97
Manji, Sarfaraz Kassam
Director
13/09/1992 - Present
2
Manji, Sarfaraz Kassam
Secretary
13/09/1992 - Present
-
Shah, Vimal
Secretary
12/08/1992 - 13/08/1992
20

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BLUEPOINT CORPORATION LIMITED

BLUEPOINT CORPORATION LIMITED is an(a) Active company incorporated on 12/08/1992 with the registered office located at 17-19 James Way, Bletchley, Milton Keynes MK1 1SU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEPOINT CORPORATION LIMITED?

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BLUEPOINT CORPORATION LIMITED is currently Active. It was registered on 12/08/1992 .

Where is BLUEPOINT CORPORATION LIMITED located?

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BLUEPOINT CORPORATION LIMITED is registered at 17-19 James Way, Bletchley, Milton Keynes MK1 1SU.

What does BLUEPOINT CORPORATION LIMITED do?

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BLUEPOINT CORPORATION LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

How many employees does BLUEPOINT CORPORATION LIMITED have?

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BLUEPOINT CORPORATION LIMITED had 9 employees in 2023.

What is the latest filing for BLUEPOINT CORPORATION LIMITED?

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The latest filing was on 12/04/2026: Confirmation statement made on 2026-03-31 with no updates.