BLUESTAR INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03480123

Incorporation date

12/12/1997

Size

Total Exemption Full

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1997)

10/12/2025

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

View PDF (8 pages)

29/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

07/06/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

20/12/2023

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

View PDF (9 pages)

31/05/2023

Change of details for Mrs Lucy Piper as a person with significant control on 2023-04-06

View PDF (2 pages)

31/05/2023

Notification of David John Piper as a person with significant control on 2023-04-06

View PDF (2 pages)

31/05/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (5 pages)

19/01/2023

Change of details for Mrs Lucy Piper as a person with significant control on 2023-01-19

View PDF (2 pages)

19/01/2023

Director's details changed for Mrs Lucy Piper on 2023-01-19

View PDF (2 pages)

19/01/2023

Director's details changed for Mr David John Piper on 2023-01-19

View PDF (2 pages)

19/01/2023

Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY England to 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 2023-01-20

View PDF (1 pages)

27/10/2022

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

View PDF (9 pages)

26/10/2022

Appointment of Mr David John Piper as a director on 2022-09-30

View PDF (2 pages)

24/05/2022

Confirmation statement made on 2022-05-23 with updates

View PDF (5 pages)

28/03/2022

Change of details for Mrs Lucy Piper as a person with significant control on 2022-03-07

View PDF (2 pages)

28/03/2022

Director's details changed for Mrs Lucy Piper on 2022-03-07

View PDF (2 pages)

21/03/2022

Termination of appointment of David John Piper as a director on 2021-09-30

View PDF (1 pages)

21/03/2022

Change of details for Mrs Lucy Piper as a person with significant control on 2021-09-30

View PDF (2 pages)

21/03/2022

Cessation of David John Piper as a person with significant control on 2021-09-30

View PDF (1 pages)

17/12/2021

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

View PDF (9 pages)

03/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

20/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

07/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

24/12/2019

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

View PDF (8 pages)

06/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

26/10/2018

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

View PDF (7 pages)

08/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

10/10/2017

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

View PDF (8 pages)

10/08/2017

Confirmation statement made on 2017-08-01 with updates

View PDF (4 pages)

08/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

10/03/2016

Director's details changed for Mrs Lucy Piper on 2016-03-10

View PDF (2 pages)

10/03/2016

Director's details changed for Mr David John Piper on 2016-03-10

View PDF (2 pages)

10/03/2016

Registered office address changed from Graitney House Crawley Ridge Camberley Surrey GU15 2AJ to 92 Park Street Camberley Surrey GU15 3NY on 2016-03-10

View PDF (1 pages)

11/12/2015

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

View PDF (7 pages)

25/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (4 pages)

28/11/2014

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

View PDF (7 pages)

29/09/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

11/09/2013

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

View PDF (15 pages)

29/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (3 pages)

24/07/2013

Cancellation of shares. Statement of capital on 2013-07-24

View PDF (4 pages)

24/07/2013

Purchase of own shares.

View PDF (3 pages)

18/06/2013

Resolutions

View PDF (1 pages)

17/06/2013

Resolutions

View PDF (1 pages)

05/06/2013

Appointment of Mrs Lucy Piper as a director

View PDF (2 pages)

05/06/2013

Appointment of Mrs Lucy Piper as a director

View PDF (2 pages)

05/06/2013

Termination of appointment of Steven Clarke as a director

View PDF (1 pages)

18/10/2012

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

View PDF (6 pages)

07/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (4 pages)

10/01/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (3 pages)

13/06/2011

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

View PDF (10 pages)

10/06/2011

Termination of appointment of Adam Hayes as a secretary

View PDF (1 pages)

10/06/2011

Termination of appointment of Adh Management Services Ltd as a director

View PDF (1 pages)

26/04/2011

Registered office address changed from Paddock House London Road Windlesham Surrey GU20 6PJ United Kingdom on 2011-04-26

View PDF (1 pages)

12/01/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (4 pages)

21/12/2010

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

View PDF (4 pages)

03/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

26/08/2010

Director's details changed for Mr Steven Clarke on 2009-11-17

View PDF (2 pages)

26/08/2010

Director's details changed for Mr David John Piper on 2009-12-01

View PDF (2 pages)

26/08/2010

Director's details changed for Mr Steven Clarke on 2009-11-17

View PDF (2 pages)

30/01/2010

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

View PDF (4 pages)

11/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

09/01/2010

Registered office address changed from 2 Venture House Arlington Square Bracknell Berkshire RG12 1WA England on 2010-01-09

View PDF (1 pages)

09/01/2010

Director's details changed for David John Piper on 2009-10-01

View PDF (2 pages)

09/01/2010

Director's details changed for Mr Steven Clarke on 2009-10-01

View PDF (2 pages)

09/01/2010

Appointment of Adh Management Services Ltd as a director

View PDF (2 pages)

09/01/2010

Termination of appointment of Adam Hayes as a director

View PDF (1 pages)

16/06/2009

Registered office changed on 16/06/2009 from 31 vernon street london W14 0RN england

View PDF (1 pages)

04/02/2009

Certificate of change of name

View PDF (2 pages)

05/01/2009

Return made up to 12/12/08; full list of members

View PDF (4 pages)

21/10/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

20/06/2008

Secretary appointed mr adam denis hayes

View PDF (1 pages)

20/06/2008

Appointment terminated secretary michael slater

View PDF (1 pages)

20/06/2008

Registered office changed on 20/06/2008 from 116 gloucester place london W1U 6HZ

View PDF (1 pages)

17/12/2007

Return made up to 12/12/07; full list of members

View PDF (2 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

01/10/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

22/12/2006

Return made up to 12/12/06; full list of members

View PDF (7 pages)

14/11/2006

Particulars of mortgage/charge

View PDF (6 pages)

18/10/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

02/02/2006

Return made up to 12/12/05; full list of members

View PDF (8 pages)

21/07/2005

Certificate of change of name

View PDF (2 pages)

06/05/2005

New director appointed

View PDF (2 pages)

06/05/2005

New director appointed

View PDF (2 pages)

22/04/2005

Registered office changed on 22/04/05 from: 72 london road st albans hertfordshire AL1 1NS

View PDF (1 pages)

22/04/2005

Accounting reference date shortened from 30/06/05 to 31/03/05

View PDF (1 pages)

22/04/2005

New secretary appointed

View PDF (2 pages)

12/04/2005

Auditor's resignation

View PDF (1 pages)

12/04/2005

Secretary resigned

View PDF (1 pages)

12/04/2005

Resolutions

View PDF (8 pages)

24/03/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

11/02/2005

Return made up to 12/12/04; full list of members

View PDF (7 pages)

08/03/2004

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

08/01/2004

Return made up to 12/12/03; full list of members

View PDF (7 pages)

03/07/2003

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

05/06/2003

New secretary appointed

View PDF (1 pages)

29/05/2003

Director resigned

View PDF (1 pages)

29/05/2003

Director resigned

View PDF (1 pages)

27/05/2003

Secretary resigned

View PDF (1 pages)

08/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/03/2003

Secretary resigned

View PDF (1 pages)

01/03/2003

New secretary appointed

View PDF (2 pages)

04/02/2003

Miscellaneous

View PDF (2 pages)

04/02/2003

Return made up to 12/12/02; full list of members

View PDF (7 pages)

06/01/2003

Miscellaneous

View PDF (2 pages)

04/11/2002

New director appointed

View PDF (1 pages)

03/05/2002

Resolutions

View PDF (30 pages)

22/03/2002

Ad 22/10/01--------- £ si 900@1

View PDF (2 pages)

19/03/2002

Return made up to 12/12/01; full list of members

View PDF (6 pages)

03/10/2001

Secretary resigned

View PDF (1 pages)

03/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

11/09/2001

Certificate of change of name

View PDF (2 pages)

23/08/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

09/08/2001

Accounting reference date extended from 31/12/00 to 30/06/01

View PDF (1 pages)

23/01/2001

Return made up to 12/12/00; full list of members

View PDF (6 pages)

26/07/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

07/03/2000

Return made up to 12/12/99; full list of members

View PDF (6 pages)

22/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

04/01/1999

Return made up to 12/12/98; full list of members

View PDF (5 pages)

27/01/1998

Ad 12/12/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/01/1998

Registered office changed on 06/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

06/01/1998

New director appointed

View PDF (4 pages)

06/01/1998

New secretary appointed

View PDF (0 pages)

06/01/1998

Secretary resigned

View PDF (0 pages)

06/01/1998

Director resigned

View PDF (0 pages)

12/12/1997

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+259.95 % *

* during past year

Cash in Bank

£27,223.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/05/2026

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
11.49K
-
0.00
4.50K
-

2022
2
11.03K
-
0.00
7.56K
-

2023
2
39.56K
-
0.00
27.22K
-

2023
2
39.56K
-
0.00
27.22K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

39.56K £258.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

27.22K £259.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Lucy Caroline Piper	Director	28/05/2013 - Present	1
ADH MANAGEMENT SERVICES LTD	Corporate Director	01/10/2009 - 31/05/2011	1
Piper, David John	Director	30/09/2022 - Present	11
Shreeves, Geoffrey William Peter	Director	12/12/1997 - 17/03/2003	2

Persons with Significant Control

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

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Description

About BLUESTAR INTERNATIONAL LIMITED

BLUESTAR INTERNATIONAL LIMITED is an(a) Active company incorporated on 12/12/1997 with the registered office located at 1 Minster Court, Tuscam Way, Camberley, Surrey GU15 3YY. There are currently 2 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 BLUESTAR INTERNATIONAL LIMITED?

BLUESTAR INTERNATIONAL LIMITED is currently Active. It was registered on 12/12/1997 .

Where is BLUESTAR INTERNATIONAL LIMITED located?

BLUESTAR INTERNATIONAL LIMITED is registered at 1 Minster Court, Tuscam Way, Camberley, Surrey GU15 3YY.

What does BLUESTAR INTERNATIONAL LIMITED do?

BLUESTAR INTERNATIONAL LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

How many employees does BLUESTAR INTERNATIONAL LIMITED have?

BLUESTAR INTERNATIONAL LIMITED had 2 employees in 2023.

What is the latest filing for BLUESTAR INTERNATIONAL LIMITED?

The latest filing was on 10/12/2025: Total exemption full accounts made up to 2025-03-31.