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BLUEBEAN LIMITED

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

This company is commonly known as Bluebean Limited. The company was founded 22 years ago and was given the registration number 04360191. The firm's registered office is in BERKHAMSTED. You can find them at 2 Ringshall, , Berkhamsted, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BLUEBEAN LIMITED
Company Number:04360191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 Ringshall, Berkhamsted, Hertfordshire, HP4 1ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, Frithsden, Hemel Hempstead, HP1 3DD

Secretary30 January 2002Active
Poppets Farm, Ringshall, Berkhamsted, United Kingdom, HP4 1NF

Director30 January 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary24 January 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director24 January 2002Active

People with Significant Control

Mrs Kate Elizabeth Rainbow
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:Poppets Farm, Ringshall, Berkhamsted, United Kingdom, HP4 1NF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

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2024-01-31Accounts

Accounts with accounts type dormant.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type dormant.

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2022-04-20Officers

Change person director company with change date.

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2022-04-20Persons with significant control

Change to a person with significant control.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2022-01-12Accounts

Accounts with accounts type dormant.

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2021-01-12Accounts

Accounts with accounts type dormant.

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2020-01-24Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type dormant.

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2019-01-30Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type dormant.

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2018-02-05Confirmation statement

Confirmation statement with updates.

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2017-12-30Accounts

Accounts with accounts type dormant.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type dormant.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type dormant.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-07-04Accounts

Accounts with accounts type dormant.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Address

Change registered office address company with date old address.

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2014-03-25Address

Change registered office address company with date old address.

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