BLUEPOND PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03530874

Incorporation date

19/03/1998

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1998)

09/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

04/09/2025

Address of officer Ms Elizabeth Field changed to 03530874 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-09-04

View PDF (1 pages)

30/08/2025

Confirmation statement made on 2025-07-05 with updates

View PDF (6 pages)

24/03/2025

Amended total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

21/02/2025

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

18/02/2025

Appointment of Ms Elizabeth Field as a director on 2025-02-18

View PDF (2 pages)

18/02/2025

Appointment of Mr Gary Bullard as a director on 2025-02-18

View PDF (2 pages)

18/02/2025

Appointment of Mr Gwydaf Edwards as a director on 2025-02-18

View PDF (2 pages)

18/02/2025

Termination of appointment of John Barry as a director on 2025-02-18

View PDF (1 pages)

18/02/2025

Termination of appointment of John Barry as a secretary on 2025-02-18

View PDF (1 pages)

18/02/2025

Appointment of Mr Gary Bullard as a secretary on 2025-02-18

View PDF (2 pages)

18/02/2025

Registered office address changed from 10 Freshford Court 80 Westmoreland Road Bromley BR2 0QT to Freshford Court Flat 12 80 Westmoreland Road Bromley BR2 0QT on 2025-02-18

View PDF (1 pages)

18/11/2024

Administrative restoration application

View PDF (2 pages)

18/11/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

18/11/2024

Total exemption full accounts made up to 2023-03-31

View PDF (3 pages)

28/05/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/10/2023

Confirmation statement made on 2022-09-05 with updates

View PDF (5 pages)

10/10/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

19/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (4 pages)

05/09/2022

Termination of appointment of Louise Ellender as a director on 2022-09-05

View PDF (1 pages)

17/08/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

30/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (3 pages)

23/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

30/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

05/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

17/06/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

04/02/2020

Total exemption full accounts made up to 2019-03-31

View PDF (3 pages)

24/06/2019

Director's details changed for Mr John Barry on 2019-06-24

View PDF (2 pages)

24/05/2019

Confirmation statement made on 2019-05-24 with updates

View PDF (5 pages)

05/04/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (3 pages)

23/05/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

15/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

22/05/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (7 pages)

24/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

13/06/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (6 pages)

24/12/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

16/12/2015

Appointment of Ms Louise Ellender as a director on 2015-12-04

View PDF (2 pages)

15/12/2015

Termination of appointment of Amit Sidhu as a director on 2015-12-04

View PDF (1 pages)

15/06/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (6 pages)

23/12/2014

Micro company accounts made up to 2014-03-31

View PDF (3 pages)

10/06/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (6 pages)

14/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

09/05/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (6 pages)

12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

29/05/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (6 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

01/06/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (6 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

31/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/07/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (6 pages)

30/07/2010

Director's details changed for John Barry on 2010-03-19

View PDF (2 pages)

30/07/2010

Director's details changed for Amit Sidhu on 2010-03-19

View PDF (2 pages)

13/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

19/05/2009

Return made up to 19/03/09; full list of members

View PDF (10 pages)

01/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

02/03/2009

Return made up to 19/03/08; no change of members

View PDF (7 pages)

27/02/2009

Director appointed amit sidhu

View PDF (2 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

17/09/2007

Return made up to 19/03/07; full list of members

View PDF (13 pages)

08/09/2007

Return made up to 19/03/06; full list of members

View PDF (13 pages)

30/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

04/05/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

02/07/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

02/07/2005

Return made up to 19/03/05; full list of members

View PDF (12 pages)

30/10/2004

Director resigned

View PDF (1 pages)

07/05/2004

Return made up to 19/03/04; full list of members

View PDF (12 pages)

30/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

28/05/2003

Return made up to 19/03/03; full list of members

View PDF (7 pages)

06/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

25/04/2002

Return made up to 19/03/02; no change of members

View PDF (7 pages)

28/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

10/05/2001

Registered office changed on 10/05/01 from: merlaw house 12 the mount guildford surrey GU2 5HN

View PDF (1 pages)

19/04/2001

Return made up to 19/03/01; no change of members

View PDF (8 pages)

19/04/2001

New secretary appointed

View PDF (2 pages)

08/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

20/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (3 pages)

13/04/2000

Return made up to 19/03/00; full list of members

View PDF (6 pages)

24/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

27/05/1999

Return made up to 19/03/99; full list of members

View PDF (7 pages)

27/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

27/05/1999

Director resigned

View PDF (1 pages)

21/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

21/05/1999

Director resigned

View PDF (1 pages)

14/05/1999

Director resigned

View PDF (1 pages)

14/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/05/1999

New director appointed

View PDF (2 pages)

14/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/05/1999

New director appointed

View PDF (2 pages)

14/05/1999

New director appointed

View PDF (2 pages)

03/03/1999

Director resigned

View PDF (1 pages)

03/03/1999

Secretary resigned

View PDF (1 pages)

22/05/1998

New director appointed

View PDF (3 pages)

22/05/1998

New secretary appointed;new director appointed

View PDF (3 pages)

22/05/1998

New secretary appointed;new director appointed

View PDF (3 pages)

10/05/1998

Resolutions

View PDF (5 pages)

10/05/1998

Memorandum and Articles of Association

View PDF (6 pages)

10/05/1998

Resolutions

View PDF (1 pages)

10/05/1998

Resolutions

View PDF (2 pages)

06/05/1998

Registered office changed on 06/05/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

View PDF (1 pages)

19/03/1998

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+94.89 % *

* during past year

Cash in Bank

£5,646.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
-
2.46K
-
0.00
2.90K
-

2022
0
215.00
-
0.00
5.65K
-

2022
0
215.00
-
0.00
5.65K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

215.00 £-91.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.65K £94.89 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	19/03/1998 - 08/04/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	19/03/1998 - 08/04/1998	16826
Whelan, John Joseph	Director	08/04/1998 - 03/03/1999	45
Green, Peter William	Director	08/04/1998 - 03/03/1999	36
Valentine, Jonathan Charles March	Director	08/04/1998 - 26/02/1999	4

Persons with Significant Control

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

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15/04/1996

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SC127217

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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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Description

About BLUEPOND PROPERTIES LIMITED

BLUEPOND PROPERTIES LIMITED is an(a) Active company incorporated on 19/03/1998 with the registered office located at Freshford Court Flat 12, 80 Westmoreland Road, Bromley BR2 0QT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEPOND PROPERTIES LIMITED?

BLUEPOND PROPERTIES LIMITED is currently Active. It was registered on 19/03/1998 .

Where is BLUEPOND PROPERTIES LIMITED located?

BLUEPOND PROPERTIES LIMITED is registered at Freshford Court Flat 12, 80 Westmoreland Road, Bromley BR2 0QT.

What does BLUEPOND PROPERTIES LIMITED do?

BLUEPOND PROPERTIES LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BLUEPOND PROPERTIES LIMITED?

The latest filing was on 09/12/2025: Total exemption full accounts made up to 2025-03-31.