BLUEPOINT MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04739717

Incorporation date

18/04/2003

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2003)

14/03/2026

Information not on the register a notification of change of corporate secretary details was removed on 14/03/2026 as it is no longer considered to form part of the register

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26/02/2026

Director's details changed for Mr Vincent Palombo on 2026-02-26

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26/02/2026

Registered office address changed from Units 1,2, & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England to 95 London Road Croydon Surrey CR0 2RF on 2026-02-26

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26/02/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

26/02/2026

Termination of appointment of Pinnacle Property Management as a secretary on 2026-02-26

View PDF (1 pages)

26/02/2026

Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2026-02-26

View PDF (2 pages)

21/01/2026

Confirmation statement made on 2026-01-21 with no updates

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07/04/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

25/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

27/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

26/03/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

03/05/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

06/03/2023

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

View PDF (7 pages)

27/04/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

29/11/2021

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

View PDF (7 pages)

22/04/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

29/09/2020

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

View PDF (7 pages)

20/04/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

29/10/2019

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

View PDF (7 pages)

18/04/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

13/12/2018

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

View PDF (7 pages)

24/04/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

07/02/2018

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

View PDF (7 pages)

25/04/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (4 pages)

07/03/2017

Total exemption full accounts made up to 2016-06-30

View PDF (7 pages)

27/09/2016

Termination of appointment of Andrew David Daw as a director on 2016-09-27

View PDF (1 pages)

14/06/2016

Registered office address changed from Unit 2 Beech Court Wokingham Road Hurst Reading RG10 0RU to Units 1,2, & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU on 2016-06-14

View PDF (1 pages)

28/04/2016

Annual return made up to 2016-04-18 no member list

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11/02/2016

Total exemption full accounts made up to 2015-06-30

View PDF (7 pages)

20/04/2015

Annual return made up to 2015-04-18 no member list

View PDF (3 pages)

31/03/2015

Total exemption full accounts made up to 2014-06-30

View PDF (7 pages)

24/04/2014

Annual return made up to 2014-04-18 no member list

View PDF (3 pages)

02/01/2014

Total exemption full accounts made up to 2013-06-30

View PDF (10 pages)

09/05/2013

Annual return made up to 2013-04-18 no member list

View PDF (3 pages)

11/12/2012

Total exemption full accounts made up to 2012-06-30

View PDF (7 pages)

14/11/2012

Termination of appointment of Joanna Swiecicka as a director

View PDF (1 pages)

13/11/2012

Appointment of Mr Vincent Palombo as a director

View PDF (2 pages)

30/10/2012

Appointment of Mr Andrew David Daw as a director

View PDF (2 pages)

18/04/2012

Annual return made up to 2012-04-18 no member list

View PDF (3 pages)

15/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (17 pages)

30/06/2011

Annual return made up to 2011-04-18 no member list

View PDF (3 pages)

10/05/2011

Appointment of Pinnacle Property Management as a secretary

View PDF (2 pages)

10/05/2011

Registered office address changed from 161 Fleet Road Fleet Hampshire GU51 3PD on 2011-05-10

View PDF (1 pages)

28/02/2011

Termination of appointment of Nicholas Atkinson as a secretary

View PDF (1 pages)

13/10/2010

Total exemption full accounts made up to 2010-06-30

View PDF (7 pages)

08/07/2010

Termination of appointment of John Penny as a director

View PDF (1 pages)

05/05/2010

Annual return made up to 2010-04-18 no member list

View PDF (3 pages)

05/05/2010

Director's details changed for Joanna Elisabeth Swiecicka on 2010-04-18

View PDF (2 pages)

05/05/2010

Director's details changed for John Penny on 2010-04-18

View PDF (2 pages)

28/10/2009

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

View PDF (7 pages)

23/06/2009

Director appointed joanna elisabeth swiecicka

View PDF (2 pages)

07/06/2009

Appointment terminated director louisa chapman

View PDF (1 pages)

28/04/2009

Annual return made up to 18/04/09

View PDF (2 pages)

21/11/2008

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

View PDF (8 pages)

03/06/2008

Appointment terminated director pearl martin

View PDF (1 pages)

22/04/2008

Annual return made up to 18/04/08

View PDF (3 pages)

12/03/2008

Total exemption full accounts made up to 2007-06-30

View PDF (7 pages)

29/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (7 pages)

20/04/2007

Annual return made up to 18/04/07

View PDF (2 pages)

21/08/2006

Registered office changed on 21/08/06 from: hurst warne management 11 kings road fleet hampshire GU51 3AA

View PDF (1 pages)

28/04/2006

Annual return made up to 18/04/06

View PDF (4 pages)

28/11/2005

Total exemption full accounts made up to 2005-06-30

View PDF (7 pages)

27/04/2005

Annual return made up to 18/04/05

View PDF (4 pages)

27/04/2005

Director resigned

View PDF (1 pages)

27/04/2005

Director resigned

View PDF (1 pages)

27/04/2005

New director appointed

View PDF (2 pages)

27/04/2005

New director appointed

View PDF (2 pages)

25/11/2004

Total exemption full accounts made up to 2004-06-30

View PDF (7 pages)

24/11/2004

Registered office changed on 24/11/04 from: 208 high street guildford surrey GU1 3JB

View PDF (1 pages)

24/11/2004

Accounting reference date extended from 30/04/04 to 30/06/04

View PDF (1 pages)

01/11/2004

New director appointed

View PDF (2 pages)

20/08/2004

New secretary appointed

View PDF (2 pages)

20/08/2004

Registered office changed on 20/08/04 from: 47 castle street reading berkshire RG1 7SR

View PDF (1 pages)

20/08/2004

Secretary resigned

View PDF (1 pages)

28/04/2004

Annual return made up to 18/04/04

View PDF (4 pages)

17/07/2003

Resolutions

View PDF (13 pages)

06/06/2003

Director resigned

View PDF (1 pages)

14/05/2003

Director resigned

View PDF (1 pages)

14/05/2003

New director appointed

View PDF (2 pages)

14/05/2003

New director appointed

View PDF (2 pages)

14/05/2003

Resolutions

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14/05/2003

Resolutions

View PDF (1 pages)

18/04/2003

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

21/01/2027

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	26/02/2026 - Present	2825
PINNACLE PROPERTY MANAGEMENT LTD	Corporate Secretary	01/03/2011 - 26/02/2026	318
PITSEC LIMITED	Corporate Director	17/04/2003 - 17/04/2003	477
PITSEC LIMITED	Corporate Secretary	17/04/2003 - 15/08/2004	477
CASTLE NOTORNIS LIMITED	Corporate Director	17/04/2003 - 17/04/2003	240

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BLUEPOINT MANAGEMENT COMPANY LIMITED

BLUEPOINT MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 18/04/2003 with the registered office located at 95 London Road, Croydon, Surrey CR0 2RF. There are currently 2 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 BLUEPOINT MANAGEMENT COMPANY LIMITED?

BLUEPOINT MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 18/04/2003 .

Where is BLUEPOINT MANAGEMENT COMPANY LIMITED located?

BLUEPOINT MANAGEMENT COMPANY LIMITED is registered at 95 London Road, Croydon, Surrey CR0 2RF.

What does BLUEPOINT MANAGEMENT COMPANY LIMITED do?

BLUEPOINT MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BLUEPOINT MANAGEMENT COMPANY LIMITED?

The latest filing was on 14/03/2026: Information not on the register a notification of change of corporate secretary details was removed on 14/03/2026 as it is no longer considered to form part of the register.