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BLUEFORD LIMITED

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

This company is commonly known as Blueford Limited. The company was founded 61 years ago and was given the registration number 00741510. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BLUEFORD LIMITED
Company Number:00741510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1962
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Secretary-Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director-Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director-Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director-Active
217 Cavendish Road, London, SW12 0BP

Director-Active

People with Significant Control

Amberhook Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Queen Street Place, London, England, EC4R 1AG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2024-03-01Officers

Change person secretary company with change date.

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2024-03-01Officers

Change person director company with change date.

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2024-03-01Officers

Change person director company with change date.

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2024-03-01Officers

Change person director company with change date.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with updates.

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2018-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-19Persons with significant control

Notification of a person with significant control.

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2018-01-19Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-12-18Address

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

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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