UKBizDB.co.uk

BLUFIN LIMITED

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

This company is commonly known as Blufin Limited. The company was founded 20 years ago and was given the registration number 05111931. The firm's registered office is in LANCASHIRE. You can find them at 1225 Burnley Road East Water, Rossendale, Lancashire, . This company's SIC code is 33130 - Repair of electronic and optical equipment.

Company Information

Name:BLUFIN LIMITED
Company Number:05111931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2004
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33130 - Repair of electronic and optical equipment
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1225 Burnley Road East Water, Rossendale, Lancashire, BB4 9QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1225 Burnley Road East, Water, BB4 9QS

Secretary26 April 2004Active
1225 Burnley Road East Water, Rossendale, Lancashire, BB4 9QS

Director26 April 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary26 April 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director26 April 2004Active

People with Significant Control

Mr Julian Abel
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:1225 Burnley Road East Water, Lancashire, BB4 9QS
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 (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
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-06-02Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Gazette

Gazette filings brought up to date.

Download
2022-01-05Accounts

Accounts with accounts type micro entity.

Download
2022-01-05Accounts

Accounts with accounts type micro entity.

Download
2021-12-07Gazette

Gazette notice compulsory.

Download
2021-06-01Gazette

Gazette filings brought up to date.

Download
2021-05-30Confirmation statement

Confirmation statement with no updates.

Download
2021-05-25Gazette

Gazette notice compulsory.

Download
2020-04-26Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-12-29Accounts

Change account reference date company previous shortened.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-05-06Confirmation statement

Confirmation statement with updates.

Download
2018-12-31Accounts

Change account reference date company previous shortened.

Download
2018-07-11Persons with significant control

Change to a person with significant control.

Download
2018-07-11Officers

Change person director company with change date.

Download
2018-05-14Confirmation statement

Confirmation statement with updates.

Download
2017-12-31Accounts

Accounts with accounts type micro entity.

Download
2017-06-11Confirmation statement

Confirmation statement with updates.

Download
2016-12-31Accounts

Accounts with accounts type micro entity.

Download
2016-12-31Officers

Change person director company with change date.

Download
2016-06-28Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.