BLUEPOINT PROPERTIES LIMITED

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BLUEPOINT PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

02402230

Incorporation date

10/07/1989

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Old Bank, Beaufort Street, Crickhowell NP8 1ADCopy
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Latest events (Record since 10/07/1989)
dot icon05/01/2026
Total exemption full accounts made up to 2025-05-31
dot icon05/07/2025
Confirmation statement made on 2025-06-27 with no updates
dot icon15/01/2025
Total exemption full accounts made up to 2024-05-31
dot icon08/07/2024
Confirmation statement made on 2024-06-27 with no updates
dot icon19/12/2023
Total exemption full accounts made up to 2023-05-31
dot icon04/07/2023
Confirmation statement made on 2023-06-27 with no updates
dot icon28/02/2023
Total exemption full accounts made up to 2022-05-31
dot icon14/10/2022
Registered office address changed from 136 Kensington Church Street London W8 4BH to The Old Bank Beaufort Street Crickhowell NP8 1AD on 2022-10-14
dot icon12/08/2022
Change of details for Mr Edward James Hennessy as a person with significant control on 2022-08-12
dot icon28/06/2022
Confirmation statement made on 2022-06-27 with no updates
dot icon24/01/2022
Micro company accounts made up to 2021-05-31
dot icon29/06/2021
Confirmation statement made on 2021-06-27 with no updates
dot icon04/12/2020
Micro company accounts made up to 2020-05-31
dot icon01/07/2020
Confirmation statement made on 2020-06-27 with no updates
dot icon17/01/2020
Micro company accounts made up to 2019-05-31
dot icon02/07/2019
Confirmation statement made on 2019-06-27 with no updates
dot icon04/02/2019
Micro company accounts made up to 2018-05-31
dot icon03/07/2018
Confirmation statement made on 2018-06-27 with no updates
dot icon06/09/2017
Micro company accounts made up to 2017-05-31
dot icon29/06/2017
Confirmation statement made on 2017-06-27 with no updates
dot icon29/06/2017
Notification of Edward James Hennessy as a person with significant control on 2016-04-06
dot icon11/10/2016
Total exemption full accounts made up to 2016-05-31
dot icon18/07/2016
Annual return made up to 2016-06-27 with full list of shareholders
dot icon18/07/2016
Director's details changed for Mr Edward James Hennessy on 2015-07-01
dot icon18/07/2016
Secretary's details changed for Diana Pauline Hennessy on 2015-07-01
dot icon19/08/2015
Total exemption full accounts made up to 2015-05-31
dot icon07/07/2015
Annual return made up to 2015-06-27 with full list of shareholders
dot icon19/09/2014
Total exemption full accounts made up to 2014-05-31
dot icon30/06/2014
Annual return made up to 2014-06-27 with full list of shareholders
dot icon08/10/2013
Resolutions
dot icon01/10/2013
Total exemption full accounts made up to 2013-05-31
dot icon10/07/2013
Annual return made up to 2013-06-27 with full list of shareholders
dot icon01/03/2013
Total exemption full accounts made up to 2012-05-31
dot icon10/07/2012
Annual return made up to 2012-06-27 with full list of shareholders
dot icon21/09/2011
Total exemption full accounts made up to 2011-05-31
dot icon08/07/2011
Annual return made up to 2011-06-27 with full list of shareholders
dot icon09/02/2011
Total exemption full accounts made up to 2010-05-31
dot icon16/07/2010
Annual return made up to 2010-06-27 with full list of shareholders
dot icon16/07/2010
Director's details changed for Edward James Hennessy on 2010-06-27
dot icon07/04/2010
Total exemption full accounts made up to 2009-05-31
dot icon08/07/2009
Return made up to 27/06/09; full list of members
dot icon05/02/2009
Total exemption full accounts made up to 2008-05-31
dot icon22/07/2008
Return made up to 27/06/08; no change of members
dot icon12/05/2008
Secretary's change of particulars / diana hennessy / 07/04/2008
dot icon12/05/2008
Director's change of particulars / edward hennessy / 07/04/2008
dot icon22/04/2008
Total exemption full accounts made up to 2007-05-31
dot icon03/08/2007
Return made up to 27/06/07; no change of members
dot icon02/04/2007
Total exemption full accounts made up to 2006-05-31
dot icon14/08/2006
Return made up to 27/06/06; full list of members
dot icon24/03/2006
Total exemption full accounts made up to 2005-05-31
dot icon11/08/2005
Return made up to 27/06/05; full list of members
dot icon10/06/2005
Total exemption full accounts made up to 2004-05-31
dot icon08/07/2004
Return made up to 27/06/04; full list of members
dot icon04/05/2004
Total exemption full accounts made up to 2003-05-31
dot icon16/07/2003
Return made up to 27/06/03; full list of members
dot icon01/04/2003
Total exemption full accounts made up to 2002-05-31
dot icon15/01/2003
New secretary appointed
dot icon15/01/2003
Secretary resigned
dot icon17/07/2002
Return made up to 27/06/02; full list of members
dot icon31/05/2002
Certificate of change of name
dot icon11/12/2001
Total exemption full accounts made up to 2001-05-31
dot icon20/07/2001
Return made up to 10/07/01; full list of members
dot icon01/02/2001
Full accounts made up to 2000-05-31
dot icon17/07/2000
Return made up to 10/07/00; full list of members
dot icon17/07/2000
Secretary's particulars changed
dot icon17/07/2000
Director's particulars changed
dot icon21/12/1999
Full accounts made up to 1999-05-31
dot icon02/08/1999
Return made up to 10/07/99; full list of members
dot icon02/04/1999
Full accounts made up to 1998-05-31
dot icon14/07/1998
Return made up to 10/07/98; no change of members
dot icon20/11/1997
Full accounts made up to 1997-05-31
dot icon16/07/1997
Return made up to 10/07/97; no change of members
dot icon18/11/1996
Full accounts made up to 1996-05-31
dot icon23/07/1996
Return made up to 10/07/96; full list of members
dot icon14/09/1995
Full accounts made up to 1995-05-31
dot icon06/09/1995
Return made up to 10/07/95; no change of members
dot icon06/09/1995
Secretary's particulars changed
dot icon18/11/1994
Accounts for a small company made up to 1994-05-31
dot icon14/07/1994
Return made up to 10/07/94; no change of members
dot icon03/09/1993
Full accounts made up to 1993-05-31
dot icon04/07/1993
Return made up to 10/07/93; full list of members
dot icon03/11/1992
Full accounts made up to 1992-05-31
dot icon25/08/1992
Return made up to 10/07/92; no change of members
dot icon04/12/1991
Full accounts made up to 1991-05-31
dot icon04/12/1991
Return made up to 10/07/91; no change of members
dot icon29/08/1991
Full accounts made up to 1990-05-31
dot icon01/03/1991
Return made up to 31/12/90; full list of members
dot icon25/08/1989
Secretary resigned;director resigned
dot icon25/08/1989
Registered office changed on 25/08/89 from: suite 17 city business centre lower road london SE16 1AA
dot icon01/08/1989
New director appointed
dot icon01/08/1989
Wd 25/07/89 ad 21/07/89--------- £ si 9998@1=9998 £ ic 2/10000
dot icon26/07/1989
New secretary appointed
dot icon26/07/1989
Accounting reference date notified as 31/05
dot icon10/07/1989
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+28.96 % *

* during past year

Cash in Bank

£3,598.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
27/06/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
4.92K
-
0.00
2.79K
-
2023
0
6.44K
-
0.00
3.60K
-
2023
0
6.44K
-
0.00
3.60K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

6.44K £Ascended30.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.60K £Ascended28.96 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hennessy, Diana Pauline
Secretary
31/12/2002 - 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 BLUEPOINT PROPERTIES LIMITED

BLUEPOINT PROPERTIES LIMITED is an(a) Active company incorporated on 10/07/1989 with the registered office located at The Old Bank, Beaufort Street, Crickhowell NP8 1AD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEPOINT PROPERTIES LIMITED?

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BLUEPOINT PROPERTIES LIMITED is currently Active. It was registered on 10/07/1989 .

Where is BLUEPOINT PROPERTIES LIMITED located?

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BLUEPOINT PROPERTIES LIMITED is registered at The Old Bank, Beaufort Street, Crickhowell NP8 1AD.

What does BLUEPOINT PROPERTIES LIMITED do?

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

What is the latest filing for BLUEPOINT PROPERTIES LIMITED?

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The latest filing was on 05/01/2026: Total exemption full accounts made up to 2025-05-31.