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BLUEPOINT PROPERTIES LIMITED

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

This company is commonly known as Bluepoint Properties Limited. The company was founded 34 years ago and was given the registration number 02402230. The firm's registered office is in . You can find them at 136 Kensington Church Street, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BLUEPOINT PROPERTIES LIMITED
Company Number:02402230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1989
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:136 Kensington Church Street, London, W8 4BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Bank, Beaufort Street, Crickhowell, Wales, NP8 1AD

Secretary01 January 2003Active
The Old Bank, Beaufort Street, Crickhowell, Wales, NP8 1AD

Director-Active
Craig Y Bwla Estate, Llanbedr, Crickhowell, NP8 1SU

Secretary-Active

People with Significant Control

Mr Edward James Hennessy
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:Wales
Address:The Old Bank, Beaufort Street, Crickhowell, Wales, NP8 1AD
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-10-14Address

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

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2022-08-12Persons with significant control

Change to a person with significant control.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type micro entity.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type micro entity.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type micro entity.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type micro entity.

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2017-06-29Confirmation statement

Confirmation statement with no updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2016-10-11Accounts

Accounts with accounts type total exemption full.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2016-07-18Officers

Change person director company with change date.

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2016-07-18Officers

Change person secretary company with change date.

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2015-08-19Accounts

Accounts with accounts type total exemption full.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type total exemption full.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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