BLUEPUFFIN LIMITED

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BLUEPUFFIN LIMITED

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Key Data

Status

Active

Company No.

04404291

Incorporation date

26/03/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire CV37 9NPCopy
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Latest events (Record since 26/03/2002)
dot icon17/03/2026
Confirmation statement made on 2026-03-17 with updates
dot icon10/03/2026
Cessation of Patrick James Rigby as a person with significant control on 2026-03-06
dot icon10/03/2026
Notification of Jane Catherine Rigby as a person with significant control on 2026-03-06
dot icon30/12/2025
Confirmation statement made on 2025-11-29 with updates
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon01/12/2024
Confirmation statement made on 2024-11-29 with no updates
dot icon31/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon07/12/2023
Confirmation statement made on 2023-11-29 with no updates
dot icon13/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon13/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon01/12/2022
Confirmation statement made on 2022-11-29 with no updates
dot icon12/10/2022
Director's details changed for Mr Anthony Spencer Collingwood on 2022-10-12
dot icon12/10/2022
Change of details for Mr Anthony Spencer Collingwood as a person with significant control on 2022-10-12
dot icon02/12/2021
Confirmation statement made on 2021-11-29 with no updates
dot icon29/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon09/07/2021
Director's details changed for Mr Patrick James Rigby on 2021-07-09
dot icon09/07/2021
Director's details changed for Mr Anthony Spencer Collingwood on 2021-07-09
dot icon09/07/2021
Secretary's details changed for Mr Patrick James Rigby on 2021-07-09
dot icon09/07/2021
Registered office address changed from 16 Church Hill Belbroughton Stourbridge DY9 0DT England to 13 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP on 2021-07-09
dot icon19/04/2021
Register(s) moved to registered inspection location 16 Church Hill Belbroughton Stourbridge DY9 0DT
dot icon16/04/2021
Registered office address changed from 6 Vine Terrace High Street, Harborne Birmingham West Midlands B17 9PU to 16 Church Hill Belbroughton Stourbridge DY9 0DT on 2021-04-16
dot icon16/04/2021
Register inspection address has been changed from 16 Church Hill Belbroughton Stourbridge DY9 0DT England to 16 Church Hill Belbroughton Stourbridge DY9 0DT
dot icon16/04/2021
Register(s) moved to registered inspection location 16 Church Hill Belbroughton Stourbridge DY9 0DT
dot icon16/04/2021
Register(s) moved to registered inspection location 16 Church Hill Belbroughton Stourbridge DY9 0DT
dot icon16/04/2021
Register inspection address has been changed from 16 Church Hill Belbroughton Stourbridge DY9 0DT England to 16 Church Hill Belbroughton Stourbridge DY9 0DT
dot icon16/04/2021
Register inspection address has been changed to 16 Church Hill Belbroughton Stourbridge DY9 0DT
dot icon07/12/2020
Confirmation statement made on 2020-11-29 with no updates
dot icon28/10/2020
Total exemption full accounts made up to 2020-03-31
dot icon29/11/2019
Confirmation statement made on 2019-11-29 with no updates
dot icon22/08/2019
Total exemption full accounts made up to 2019-03-31
dot icon29/03/2019
Confirmation statement made on 2019-03-26 with no updates
dot icon30/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon29/03/2018
Confirmation statement made on 2018-03-26 with updates
dot icon12/03/2018
Director's details changed for Mr Patrick James Rigby on 2018-03-12
dot icon12/03/2018
Director's details changed for Mr Anthony Spencer Collingwood on 2018-03-12
dot icon12/03/2018
Secretary's details changed for Mr Patrick James Rigby on 2018-03-12
dot icon09/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon06/04/2017
Confirmation statement made on 2017-03-26 with updates
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon26/04/2016
Annual return made up to 2016-03-26 with full list of shareholders
dot icon01/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon22/04/2015
Annual return made up to 2015-03-26 with full list of shareholders
dot icon21/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon02/04/2014
Annual return made up to 2014-03-26 with full list of shareholders
dot icon14/03/2014
Satisfaction of charge 5 in full
dot icon14/03/2014
Satisfaction of charge 6 in full
dot icon14/03/2014
Satisfaction of charge 10 in full
dot icon14/03/2014
Satisfaction of charge 3 in full
dot icon14/03/2014
Satisfaction of charge 9 in full
dot icon14/03/2014
Satisfaction of charge 11 in full
dot icon14/03/2014
Satisfaction of charge 8 in full
dot icon14/03/2014
Satisfaction of charge 4 in full
dot icon14/03/2014
Satisfaction of charge 7 in full
dot icon13/03/2014
Satisfaction of charge 2 in full
dot icon12/03/2014
Satisfaction of charge 1 in full
dot icon30/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon27/03/2013
Annual return made up to 2013-03-26 with full list of shareholders
dot icon20/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon18/05/2012
Annual return made up to 2012-03-26 with full list of shareholders
dot icon01/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon04/04/2011
Annual return made up to 2011-03-26 with full list of shareholders
dot icon11/01/2011
Total exemption full accounts made up to 2010-03-31
dot icon30/03/2010
Annual return made up to 2010-03-26 with full list of shareholders
dot icon25/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon08/04/2009
Return made up to 26/03/09; full list of members
dot icon04/04/2009
Ad 19/03/09\gbp si 1@1=1\gbp ic 199/200\
dot icon04/04/2009
Ad 18/03/09\gbp si 198@1=198\gbp ic 1/199\
dot icon04/04/2009
Resolutions
dot icon29/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon22/04/2008
Return made up to 26/03/08; full list of members
dot icon07/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon13/07/2007
Secretary's particulars changed;director's particulars changed
dot icon24/04/2007
Return made up to 26/03/07; full list of members
dot icon03/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon22/09/2006
Return made up to 26/03/06; full list of members
dot icon18/09/2006
Total exemption small company accounts made up to 2005-03-31
dot icon17/03/2005
Return made up to 26/03/05; full list of members
dot icon14/03/2005
Total exemption small company accounts made up to 2004-03-31
dot icon27/05/2004
Return made up to 26/03/04; full list of members
dot icon05/05/2004
Total exemption small company accounts made up to 2003-03-31
dot icon26/07/2003
Particulars of mortgage/charge
dot icon29/04/2003
Return made up to 26/03/03; full list of members
dot icon12/02/2003
Particulars of mortgage/charge
dot icon12/02/2003
Particulars of mortgage/charge
dot icon12/02/2003
Particulars of mortgage/charge
dot icon12/02/2003
Particulars of mortgage/charge
dot icon12/02/2003
Particulars of mortgage/charge
dot icon12/02/2003
Particulars of mortgage/charge
dot icon12/02/2003
Particulars of mortgage/charge
dot icon12/02/2003
Particulars of mortgage/charge
dot icon12/02/2003
Particulars of mortgage/charge
dot icon12/02/2003
Particulars of mortgage/charge
dot icon15/04/2002
Director resigned
dot icon15/04/2002
Secretary resigned
dot icon15/04/2002
Registered office changed on 15/04/02 from: 76 whitchurch road cardiff CF14 3LX
dot icon15/04/2002
New director appointed
dot icon15/04/2002
New secretary appointed;new director appointed
dot icon26/03/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-75.23 % *

* during past year

Cash in Bank

£66,191.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
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
0
1.64M
-
0.00
607.02K
-
2022
2
1.74M
-
0.00
267.22K
-
2023
2
1.82M
-
0.00
66.19K
-
2023
2
1.82M
-
0.00
66.19K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

1.82M £Ascended4.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

66.19K £Descended-75.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BLUEPUFFIN LIMITED

BLUEPUFFIN LIMITED is an(a) Active company incorporated on 26/03/2002 with the registered office located at 13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire CV37 9NP. There are currently 3 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 BLUEPUFFIN LIMITED?

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BLUEPUFFIN LIMITED is currently Active. It was registered on 26/03/2002 .

Where is BLUEPUFFIN LIMITED located?

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BLUEPUFFIN LIMITED is registered at 13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire CV37 9NP.

What does BLUEPUFFIN LIMITED do?

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BLUEPUFFIN LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BLUEPUFFIN LIMITED have?

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BLUEPUFFIN LIMITED had 2 employees in 2023.

What is the latest filing for BLUEPUFFIN LIMITED?

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The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-17 with updates.