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BLUEFIN LIVING LTD

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

This company is commonly known as Bluefin Living Ltd. The company was founded 8 years ago and was given the registration number 09912765. The firm's registered office is in BIRMINGHAM. You can find them at 2-6 4th Floor Colmore Gate, 2-6 Colmore Row, Birmingham, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BLUEFIN LIVING LTD
Company Number:09912765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2-6 4th Floor Colmore Gate, 2-6 Colmore Row, Birmingham, England, B3 2QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eleven, Brindley Place, 2 Brunswick Square, Birmingham, England, B1 2LP

Director11 December 2015Active
50, Sheepcote Street, Suite 108, Birmingham, England, B16 8AJ

Director01 December 2018Active

People with Significant Control

Mr Christopher Thomas Timmins
Notified on:01 December 2016
Status:Active
Date of birth:September 1987
Nationality:English
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen George Ford
Notified on:01 December 2016
Status:Active
Date of birth:September 1968
Nationality:Scottish
Country of residence:England
Address:C/O Suscons Unit 4a, Ni Park, Newport, England, TF10 9LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Address

Change registered office address company with date old address new address.

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2024-04-15Accounts

Accounts with accounts type dormant.

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2023-12-19Address

Change registered office address company with date old address new address.

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2023-10-05Address

Change registered office address company with date old address new address.

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2023-10-05Address

Change registered office address company with date old address new address.

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2023-10-05Officers

Change person director company with change date.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-09-23Accounts

Accounts with accounts type dormant.

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2023-03-10Dissolution

Dissolution voluntary strike off suspended.

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2023-02-07Gazette

Gazette notice voluntary.

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2023-01-28Dissolution

Dissolution application strike off company.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-05-28Accounts

Accounts with accounts type dormant.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2021-08-07Address

Change registered office address company with date old address new address.

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2021-01-06Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-11-18Address

Change registered office address company with date old address new address.

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2020-04-19Officers

Termination director company with name termination date.

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2019-12-07Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type micro entity.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-12-10Officers

Appoint person director company with name date.

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2018-09-28Accounts

Accounts with accounts type dormant.

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