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BLUEFIN PROPERTIES LIMITED

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

This company is commonly known as Bluefin Properties Limited. The company was founded 24 years ago and was given the registration number 04081925. The firm's registered office is in HOVE. You can find them at 39 Cobton Drive, , Hove, East Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BLUEFIN PROPERTIES LIMITED
Company Number:04081925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2000
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:39 Cobton Drive, Hove, East Sussex, England, BN3 6WF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
225 London Road, Burgess Hill, United Kingdom, RH15 9QU

Secretary30 March 2005Active
225 London Road, Burgess Hill, United Kingdom, RH15 9QU

Director30 March 2005Active
225 London Road, Burgess Hill, United Kingdom, RH15 9QU

Director20 October 2000Active
Maple Cottage, Mutton Hall Hill, Heathfield, TN21 8NB

Secretary03 November 2000Active
Burberry House, 32a Dyke Road Avenue, Brighton, BN1 5LB

Secretary01 November 2003Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary02 October 2000Active
Burberry House, 32a Dyke Road Avenue, Brighton, BN1 5LB

Director01 November 2003Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director02 October 2000Active

People with Significant Control

Mr Ian John Mackenzie
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:11, Providence Terrace, Worthing, England, BN11 2DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (6 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (6 months remaining)

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