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BLUE FIN YACHTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Fin Yachts Ltd. The company was founded 18 years ago and was given the registration number 05771151. The firm's registered office is in TRURO. You can find them at Lowin House, Tregolls Road, Truro, Cornwall. This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:BLUE FIN YACHTS LTD
Company Number:05771151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats

Office Address & Contact

Registered Address:Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Penhallow Close, Mount Hawke, United Kingdom, TR4 8DD

Secretary19 April 2006Active
Gosling House, St Dominick, Saltash, PL12 6RT

Director19 April 2006Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Secretary05 April 2006Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Director05 April 2006Active

People with Significant Control

Nicholas John Barber
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:Lowin House, Tregolls Road, Truro, United Kingdom, TR1 2NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2021-10-22Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-08-23Mortgage

Mortgage satisfy charge full.

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2018-08-23Mortgage

Mortgage satisfy charge full.

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2018-04-17Confirmation statement

Confirmation statement with updates.

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2018-02-13Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-04-05Officers

Change person secretary company with change date.

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2016-04-02Mortgage

Mortgage satisfy charge full.

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2016-03-07Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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