BLUEPUFFIN LIMITED - STRATFORD UPON AVON


Company Profile Company Filings

Overview

BLUEPUFFIN LIMITED is a Private Limited Company from STRATFORD UPON AVON ENGLAND and has the status: Active.
BLUEPUFFIN LIMITED was incorporated 22 years ago on 26/03/2002 and has the registered number: 04404291. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BLUEPUFFIN LIMITED - STRATFORD UPON AVON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

13 THE COURTYARD
STRATFORD UPON AVON
WARWICKSHIRE
CV37 9NP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JAMES RIGBY Nov 1965 British Director 2002-04-09 CURRENT
MR PATRICK JAMES RIGBY Nov 1965 British Secretary 2002-04-09 CURRENT
MR ANTHONY SPENCER COLLINGWOOD Apr 1965 British Director 2002-04-09 CURRENT
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2002-03-26 UNTIL 2002-04-09 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 2002-03-26 UNTIL 2002-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick James Rigby 2017-03-01 11/1965 Stratford Upon Avon   Warwickshire Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Anthony Spencer Collingwood 2017-03-01 4/1965 Stratford Upon Avon   Warwickshire Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SICK CHILDRENS TRUST(THE) LONDON ENGLAND Active SMALL 86900 - Other human health activities
MITCHAM INDUSTRIAL ESTATE MANAGEMENT LIMITED STRATFORD UPON AVON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FISHER GERMAN ON SITE LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
BLUEPUFFIN ESTATES LIMITED STRATFORD UPON AVON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHARLES GRAY (ANNAN) LTD PLYMOUTH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CR MANSFIELD LIMITED STRATFORD UPON AVON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
C R WORCESTER LTD STRATFORD UPON AVON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHARLES GRAY ASHTON COURT LIMITED PLYMOUTH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FISHER GERMAN PROPERTY MANAGEMENT LLP ASHBY-DE-LA-ZOUCH ENGLAND Active SMALL None Supplied
FISHER GERMAN LLP ASHBY-DE-LA-ZOUCH ENGLAND Active GROUP None Supplied
COLLINGWOOD RIGBY LLP REDDITCH ENGLAND Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Bluepuffin Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-14 31-03-2023 £66,191 Cash £1,822,081 equity
Bluepuffin Limited - Accounts to registrar (filleted) - small 22.3 2022-12-14 31-03-2022 £267,220 Cash £1,738,937 equity
Bluepuffin Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-03-2021 £607,024 Cash £1,639,418 equity

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VIVMA LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PARK MILL DEVELOPMENTS LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate