BLUESPOINT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03104225

Incorporation date

20/09/1995

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1995)

12/02/2026

Registered office address changed from 17 Hertford Avenue London SW14 8EF to 2 Flat D, 2 Alderbrook Road London SW12 8AG on 2026-02-12

View PDF (1 pages)

12/02/2026

Director's details changed for Ms Iryna Bondaruk on 2026-02-12

View PDF (2 pages)

15/12/2025

Total exemption full accounts made up to 2025-09-30

View PDF (7 pages)

08/11/2025

Cessation of Julian Charles Gilbert Kimberley as a person with significant control on 2025-05-22

View PDF (1 pages)

08/11/2025

Cessation of Thomas Jonathan Longrigg as a person with significant control on 2025-05-22

View PDF (1 pages)

08/11/2025

Notification of Kate & I Ltd as a person with significant control on 2025-05-22

View PDF (2 pages)

08/11/2025

Confirmation statement made on 2025-09-20 with updates

View PDF (4 pages)

30/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

27/06/2025

Appointment of Ms Iryna Bondaruk as a director on 2025-05-22

View PDF (2 pages)

27/06/2025

Termination of appointment of Julian Charles Gilbert Kimberley as a secretary on 2025-05-22

View PDF (1 pages)

27/06/2025

Termination of appointment of Julian Charles Gilbert Kimberley as a director on 2025-05-22

View PDF (1 pages)

27/06/2025

Termination of appointment of Thomas Jonathan Fallowfield Longrigg as a director on 2025-05-22

View PDF (1 pages)

20/05/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

18/03/2025

Satisfaction of charge 1 in full

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18/03/2025

Satisfaction of charge 2 in full

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18/03/2025

Satisfaction of charge 4 in full

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18/03/2025

Satisfaction of charge 5 in full

View PDF (2 pages)

18/03/2025

All of the property or undertaking has been released from charge 3

View PDF (1 pages)

02/10/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

06/04/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

14/10/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

22/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

26/09/2022

Confirmation statement made on 2022-09-20 with updates

View PDF (3 pages)

23/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

30/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

23/11/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

18/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

30/09/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

12/07/2019

Satisfaction of charge 7 in full

View PDF (1 pages)

25/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

06/06/2019

Satisfaction of charge 6 in full

View PDF (2 pages)

08/10/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

15/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

26/09/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

29/06/2017

Micro company accounts made up to 2016-09-30

View PDF (3 pages)

30/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (6 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

19/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (5 pages)

03/07/2015

Total exemption full accounts made up to 2014-09-30

View PDF (11 pages)

13/03/2015

Registered office address changed from Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG to 17 Hertford Avenue London SW14 8EF on 2015-03-13

View PDF (1 pages)

13/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (5 pages)

04/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

11/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (5 pages)

11/10/2013

Secretary's details changed for Mr Julian Charles Gilbert Kimberley on 2013-10-10

View PDF (2 pages)

11/10/2013

Director's details changed for Mr Julian Charles Gilbert Kimberley on 2013-10-10

View PDF (2 pages)

28/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

06/03/2013

Director's details changed for Mr Julian Charles Gilbert Kimberley on 2013-03-06

View PDF (2 pages)

10/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (5 pages)

10/10/2012

Registered office address changed from the Old School House Tormarton Gloucestershire GL9 1HZ on 2012-10-10

View PDF (1 pages)

27/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

12/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (5 pages)

12/10/2011

Director's details changed for Mr Julian Charles Gilbert Kimberley on 2011-09-20

View PDF (2 pages)

12/10/2011

Secretary's details changed for Mr Julian Charles Gilbert Kimberley on 2011-09-20

View PDF (2 pages)

05/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

06/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (5 pages)

06/10/2010

Director's details changed for Mr Julian Charles Gilbert Kimberley on 2010-09-20

View PDF (2 pages)

06/10/2010

Secretary's details changed for Mr Julian Charles Gilbert Kimberley on 2010-09-20

View PDF (2 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

21/09/2009

Return made up to 20/09/09; full list of members

View PDF (4 pages)

21/09/2009

Director's change of particulars / thomas longrigg / 10/08/2009

View PDF (1 pages)

21/09/2009

Director and secretary's change of particulars / julian kimberley / 10/08/2009

View PDF (2 pages)

01/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

29/09/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

01/08/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

17/10/2007

Return made up to 20/09/07; no change of members

View PDF (7 pages)

06/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

19/12/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

09/11/2006

Return made up to 20/09/06; full list of members

View PDF (7 pages)

09/01/2006

Return made up to 20/09/05; full list of members

View PDF (7 pages)

25/10/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

18/07/2005

Registered office changed on 18/07/05 from: victoria house 10 broad street abingdon oxfordshire OX14 3LH

View PDF (1 pages)

11/10/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

27/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

16/09/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

04/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

18/10/2002

Return made up to 20/09/02; full list of members

View PDF (7 pages)

18/10/2002

Registered office changed on 18/10/02 from: 30 st giles oxford OX1 3LE

View PDF (1 pages)

05/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

28/11/2001

Particulars of mortgage/charge

View PDF (5 pages)

28/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

28/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

22/10/2001

Return made up to 20/09/01; full list of members

View PDF (6 pages)

27/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

05/10/2000

Return made up to 20/09/00; full list of members

View PDF (6 pages)

12/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

23/09/1999

Return made up to 20/09/99; full list of members

View PDF (6 pages)

01/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

02/11/1998

Return made up to 20/09/98; no change of members

View PDF (4 pages)

04/08/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

30/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/11/1997

Return made up to 20/09/97; no change of members

View PDF (4 pages)

23/10/1997

Full accounts made up to 1996-09-30

View PDF (8 pages)

06/11/1996

Director's particulars changed

View PDF (1 pages)

06/11/1996

Director's particulars changed

View PDF (1 pages)

24/10/1996

Return made up to 20/09/96; full list of members

View PDF (6 pages)

02/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/11/1995

Ad 02/10/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/10/1995

New director appointed

View PDF (2 pages)

06/10/1995

Director resigned;new director appointed

View PDF (2 pages)

06/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/10/1995

Registered office changed on 06/10/95 from: alpha searches & formations LTD 2ND floor 83 clerkenwell road london EC1R 5AR

View PDF (1 pages)

20/09/1995

Incorporation

View PDF (30 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

30/09/2025

Next confirmation date

20/09/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
2
78.63K
-
0.00
-
-

2022
0
46.69K
-
0.00
-
-

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
Kimberley, Julian Charles Gilbert	Director	20/09/1995 - 22/05/2025	9
Longrigg, Thomas Jonathan Fallowfield	Director	20/09/1995 - 22/05/2025	3
ALPHA SECRETARIAL LIMITED	Nominee Secretary	20/09/1995 - 20/09/1995	1710
Bondaruk, Iryna	Director	22/05/2025 - Present	5
ALPHA DIRECT LIMITED	Nominee Director	20/09/1995 - 20/09/1995	865

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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No. of employees:

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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06/01/2005

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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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02153348

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No. of employees:

Description

About BLUESPOINT HOLDINGS LIMITED

BLUESPOINT HOLDINGS LIMITED is an(a) Active company incorporated on 20/09/1995 with the registered office located at 2 Flat D, 2, Alderbrook Road, London SW12 8AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUESPOINT HOLDINGS LIMITED?

BLUESPOINT HOLDINGS LIMITED is currently Active. It was registered on 20/09/1995 .

Where is BLUESPOINT HOLDINGS LIMITED located?

BLUESPOINT HOLDINGS LIMITED is registered at 2 Flat D, 2, Alderbrook Road, London SW12 8AG.

What does BLUESPOINT HOLDINGS LIMITED do?

BLUESPOINT HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BLUESPOINT HOLDINGS LIMITED?

The latest filing was on 12/02/2026: Registered office address changed from 17 Hertford Avenue London SW14 8EF to 2 Flat D, 2 Alderbrook Road London SW12 8AG on 2026-02-12.