BLUESPIER INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

04260260

Incorporation date

27/07/2001

Size

Full

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2001)

02/02/2026

Registration of charge 042602600004, created on 2026-01-30

View PDF (37 pages)

17/12/2025

Appointment of Conor Curley as a director on 2025-12-15

View PDF (2 pages)

17/12/2025

Termination of appointment of Howard John Beggs as a director on 2025-12-15

View PDF (1 pages)

13/11/2025

Director's details changed for Mr Howard John Beggs on 2025-10-31

View PDF (2 pages)

22/10/2025

Cessation of Clanwilliam Investments (U.K.) Limited as a person with significant control on 2025-09-12

View PDF (1 pages)

22/10/2025

Notification of a person with significant control statement

View PDF (2 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

15/09/2025

Satisfaction of charge 042602600003 in full

View PDF (1 pages)

27/08/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

09/09/2024

Register inspection address has been changed to Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW

View PDF (1 pages)

09/09/2024

Register(s) moved to registered inspection location Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW

View PDF (1 pages)

06/09/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

11/04/2024

Registered office address changed from Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2024-04-11

View PDF (1 pages)

27/11/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

15/09/2023

Director's details changed for Stuart Van Rooyen on 2023-09-15

View PDF (2 pages)

08/09/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

17/08/2023

Termination of appointment of Dermot Dolan as a director on 2023-07-17

View PDF (1 pages)

17/08/2023

Termination of appointment of Gerard Hunt as a director on 2023-07-17

View PDF (1 pages)

27/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

07/09/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

06/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

14/09/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

29/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (20 pages)

07/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

31/08/2020

Notification of Clanwilliam Investments (U.K.) Limited as a person with significant control on 2019-01-30

View PDF (2 pages)

31/08/2020

Cessation of Greg Evan Lindberg as a person with significant control on 2019-01-30

View PDF (1 pages)

14/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

25/05/2020

Registered office address changed from C/O Helix Health Uk Limited Aurora House Deltec Avenue Rooksley Milton Keynes MK13 8LW to Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW on 2020-05-25

View PDF (1 pages)

03/03/2020

Director's details changed for Mr Howard John Beggs on 2019-02-01

View PDF (2 pages)

10/10/2019

Termination of appointment of Jeanne Morgan-Doyle as a secretary on 2019-09-30

View PDF (1 pages)

02/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

23/09/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

03/09/2019

Termination of appointment of Martin Gladding as a director on 2019-08-20

View PDF (1 pages)

20/08/2019

Appointment of Mrs Jeanne Morgan-Doyle as a secretary on 2019-08-20

View PDF (2 pages)

20/08/2019

Termination of appointment of Colin O'connor as a secretary on 2019-08-20

View PDF (1 pages)

12/08/2019

Confirmation statement made on 2019-07-27 with updates

View PDF (4 pages)

18/02/2019

Termination of appointment of Gavin C Webb as a director on 2019-01-30

View PDF (1 pages)

13/11/2018

Registration of charge 042602600003, created on 2018-11-08

View PDF (52 pages)

07/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (23 pages)

22/10/2018

Termination of appointment of Ronan Lennon as a secretary on 2018-08-01

View PDF (1 pages)

22/10/2018

Appointment of Colin O'connor as a secretary on 2018-08-01

View PDF (2 pages)

31/08/2018

Satisfaction of charge 042602600001 in full

View PDF (4 pages)

31/08/2018

Satisfaction of charge 042602600002 in full

View PDF (4 pages)

27/07/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

02/02/2018

Appointment of Martin Gladding as a director on 2018-01-01

View PDF (2 pages)

02/02/2018

Appointment of Ronan Lennon as a secretary on 2018-01-01

View PDF (2 pages)

02/02/2018

Appointment of Dermot Dolan as a director on 2018-01-01

View PDF (2 pages)

02/02/2018

Appointment of Stuart Van Rooyen as a director on 2018-01-01

View PDF (2 pages)

31/01/2018

Appointment of Gerard Hunt as a director on 2018-01-01

View PDF (2 pages)

31/01/2018

Termination of appointment of Donal O'sullivan as a director on 2018-01-18

View PDF (1 pages)

31/01/2018

Termination of appointment of Donal O'sulivan as a secretary on 2018-01-18

View PDF (1 pages)

29/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

01/09/2017

Previous accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

28/07/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

28/07/2017

Notification of Greg Lindberg as a person with significant control on 2016-05-04

View PDF (2 pages)

27/07/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

27/07/2017

Cessation of Clanwilliam Investments Limited as a person with significant control on 2016-05-04

View PDF (1 pages)

15/08/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (7 pages)

20/06/2016

Appointment of Donal O'sullivan as a director on 2016-05-04

View PDF (3 pages)

09/06/2016

Appointment of Howard Beggs as a director on 2016-05-04

View PDF (3 pages)

24/05/2016

Termination of appointment of Susan Williams as a director on 2016-05-04

View PDF (2 pages)

24/05/2016

Termination of appointment of Carla Webb as a secretary on 2016-05-04

View PDF (2 pages)

24/05/2016

Change of share class name or designation

View PDF (2 pages)

24/05/2016

Registered office address changed from Woodend House Grafton Flyford Worcester Worcs WR7 4PH to C/O Helix Health Uk Limited Aurora House Deltec Avenue Rooksley Milton Keynes MK13 8LW on 2016-05-24

View PDF (2 pages)

24/05/2016

Appointment of Donal O'sulivan as a secretary on 2016-05-04

View PDF (3 pages)

24/05/2016

Sub-division of shares on 2016-05-04

View PDF (5 pages)

20/05/2016

Resolutions

View PDF (43 pages)

16/05/2016

Registration of charge 042602600002, created on 2016-05-12

View PDF (11 pages)

08/05/2016

Accounts for a small company made up to 2016-03-31

View PDF (8 pages)

04/05/2016

Registration of charge 042602600001, created on 2016-04-29

View PDF (74 pages)

20/01/2016

Statement of capital on 2016-01-20

View PDF (6 pages)

11/12/2015

Statement by Directors

View PDF (1 pages)

11/12/2015

Solvency Statement dated 21/11/15

View PDF (1 pages)

11/12/2015

Resolutions

View PDF (2 pages)

07/12/2015

Statement of capital following an allotment of shares on 2015-11-21

View PDF (10 pages)

07/12/2015

Statement of capital following an allotment of shares on 2015-11-21

View PDF (10 pages)

07/12/2015

Sub-division of shares on 2015-11-21

View PDF (8 pages)

07/12/2015

Resolutions

View PDF (43 pages)

12/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

28/07/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (8 pages)

18/05/2015

Appointment of Mrs Carla Webb as a secretary on 2014-07-28

View PDF (2 pages)

18/05/2015

Termination of appointment of Susan Williams as a secretary on 2014-07-28

View PDF (1 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

15/10/2014

Resolutions

View PDF (45 pages)

15/10/2014

Change of share class name or designation

View PDF (3 pages)

15/10/2014

Statement of capital following an allotment of shares on 2014-10-10

View PDF (10 pages)

30/09/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (6 pages)

24/07/2014

Statement of capital following an allotment of shares on 2014-05-22

View PDF (3 pages)

29/11/2013

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

View PDF (8 pages)

30/07/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (6 pages)

21/12/2012

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

View PDF (8 pages)

31/07/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (6 pages)

05/10/2011

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

View PDF (7 pages)

11/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (6 pages)

19/08/2010

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

View PDF (9 pages)

05/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (6 pages)

30/09/2009

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

View PDF (7 pages)

27/07/2009

Return made up to 27/07/09; full list of members

View PDF (4 pages)

27/07/2009

Director's change of particulars / gavin webb / 01/08/2008

View PDF (1 pages)

02/02/2009

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

View PDF (6 pages)

20/11/2008

Resolutions

View PDF (16 pages)

20/09/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

15/09/2008

Director's change of particulars / gavin webb / 01/08/2008

View PDF (1 pages)

07/02/2008

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

View PDF (7 pages)

24/09/2007

Return made up to 27/07/07; full list of members

View PDF (3 pages)

06/02/2007

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

View PDF (6 pages)

02/08/2006

Return made up to 27/07/06; full list of members

View PDF (3 pages)

02/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

13/12/2005

Registered office changed on 13/12/05 from: 12 dorchester mews sandycombe road st margarets middlesex TW1 2LE

View PDF (1 pages)

01/09/2005

Return made up to 27/07/05; full list of members

View PDF (8 pages)

01/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/08/2005

Registered office changed on 01/08/05 from: woodend house grafton flyford worcester WR7 4PH

View PDF (1 pages)

14/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

14/07/2004

Return made up to 27/07/04; full list of members

View PDF (8 pages)

04/03/2004

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

View PDF (11 pages)

04/02/2004

Ad 22/12/03--------- £ si 96@1=96 £ ic 4/100

View PDF (2 pages)

29/07/2003

Return made up to 27/07/03; full list of members

View PDF (7 pages)

12/06/2003

Accounting reference date shortened from 31/07/03 to 31/03/03

View PDF (1 pages)

29/05/2003

Total exemption full accounts made up to 2002-07-31

View PDF (10 pages)

12/09/2002

Return made up to 27/07/02; full list of members

View PDF (7 pages)

25/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/09/2001

Ad 10/09/01--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

24/08/2001

Director resigned

View PDF (1 pages)

24/08/2001

Secretary resigned

View PDF (1 pages)

24/08/2001

Registered office changed on 24/08/01 from: 5 fir close walton on thames surrey KT12 2SX

View PDF (1 pages)

24/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

24/08/2001

New director appointed

View PDF (2 pages)

27/07/2001

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£346,216.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
19
1.59M
-
2.96M
346.22K
-

2022
19
1.59M
-
2.96M
346.22K
-

Employees

2022

Employees

19 - *

Net Assets(GBP)

1.59M £- *

Total Assets(GBP)

Turnover(GBP)

2.96M £- *

Cash in Bank(GBP)

346.22K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beaty-Pownall, Michael	Director	27/07/2001 - 27/07/2001	80
Gladding, Martin	Director	01/01/2018 - 20/08/2019	2
Williams, Susan	Director	27/07/2001 - 04/05/2016	15
Beggs, Howard John	Director	04/05/2016 - 15/12/2025	19
O'connor, Colin	Secretary	01/08/2018 - 20/08/2019	10

Persons with Significant Control

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

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Butter and cheese production

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04792851

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09/06/2003

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Manufacture of metal structures and parts of structures

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00682953

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Description

About BLUESPIER INTERNATIONAL LIMITED

BLUESPIER INTERNATIONAL LIMITED is an(a) Active company incorporated on 27/07/2001 with the registered office located at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUESPIER INTERNATIONAL LIMITED?

BLUESPIER INTERNATIONAL LIMITED is currently Active. It was registered on 27/07/2001 .

Where is BLUESPIER INTERNATIONAL LIMITED located?

BLUESPIER INTERNATIONAL LIMITED is registered at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH.

What does BLUESPIER INTERNATIONAL LIMITED do?

BLUESPIER INTERNATIONAL LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

How many employees does BLUESPIER INTERNATIONAL LIMITED have?

BLUESPIER INTERNATIONAL LIMITED had 19 employees in 2022.

What is the latest filing for BLUESPIER INTERNATIONAL LIMITED?

The latest filing was on 02/02/2026: Registration of charge 042602600004, created on 2026-01-30.