Active
Company Information for BLUEFORD LIMITED
10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BLUEFORD LIMITED | |
Legal Registered Office | |
10 QUEEN STREET PLACE LONDON EC4R 1AG Other companies in RG20 | |
Company Number | 00741510 | |
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Company ID Number | 00741510 | |
Date formed | 1962-11-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 14:09:11 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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BLUEFORD & ASSOCIATES LLC | 507 10TH AVE SE APT 21 OLYMPIA WA 985011438 | Active | Company formed on the 2021-04-28 |
BLUEFORD BEEF COMPANY LIMITED | TWYNING ASH ULEY LANE COALEY DURSLEY GLOS GL11 5AW | Active | Company formed on the 2020-01-10 | |
BLUEFORD CREATIVE MEDIA INC | 1333 COLLEGE PARKWAY GULF BREEZE FL 32563 | Active | Company formed on the 2017-08-10 | |
BLUEFORD DIAMONDS LIMITED | 16 FAIRACRES ROAD OXFORD ENGLAND OX4 1TE | Dissolved | Company formed on the 2013-12-23 | |
BLUEFORD INVESTMENT LIMITED | 372 OLD STREET LONDON ENGLAND EC1V 9AU | Dissolved | Company formed on the 2013-05-16 | |
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BLUEFORD WYCKOFF INC | California | Unknown | |
BLUEFORDS CARE IN CONSTRUCTION LTD | 21 SCOT GARDENS HOUNSLOW ENGLAND TW5 9JU | Dissolved | Company formed on the 2013-08-12 | |
![]() |
BLUEFORDS PVT LTD | NACHIKETAMPOOJAPURA TRIVANDRUM Kerala 695012 | ACTIVE | Company formed on the 1962-12-10 |
![]() |
BLUEFORDS CARS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
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SARA GILLIAN RABL |
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ANDREW WILLIAM KENNEDY MERRIAM |
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PRESTON MARTIN CHARLES RABL |
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SARA GILLIAN RABL |
Officer | Role | Date Appointed | Date Resigned |
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JAMES ROGERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMBERHOOK PROPERTIES LIMITED | Company Secretary | 2004-11-19 | CURRENT | 2004-11-19 | Active | |
AMBERHOOK INVESTMENTS LIMITED | Company Secretary | 1991-03-10 | CURRENT | 1962-10-25 | Active | |
THE POINT-TO-POINT AUTHORITY LIMITED | Director | 2017-11-15 | CURRENT | 2008-10-27 | Active | |
RACING TO SCHOOL | Director | 2017-02-22 | CURRENT | 1994-08-12 | Active | |
RETRAINING OF RACEHORSES | Director | 2016-09-11 | CURRENT | 2000-10-09 | Active | |
BRS EDUCATION LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
BRITISH HORSERACING AUTHORITY LIMITED | Director | 2012-09-17 | CURRENT | 1993-04-28 | Active | |
WEST NORFOLK SPORTING TRUST LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-25 | Active | |
BERNERS-ALLSOPP ESTATE MANAGEMENT CO. LIMITED | Director | 1994-09-01 | CURRENT | 1975-04-15 | Active | |
AMBERHOOK INVESTMENTS LIMITED | Director | 1991-03-10 | CURRENT | 1962-10-25 | Active | |
JMIB LTD | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
HORATIUS CAPITAL LIMITED | Director | 2017-11-17 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
GREENRIGHT LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
SILVERSURFERS LIMITED | Director | 2014-09-26 | CURRENT | 2012-09-12 | Active | |
IMI CAPITAL LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Dissolved 2015-08-11 | |
BURTON COURT CAPITAL ADVISORS (UK) LIMITED | Director | 2011-07-05 | CURRENT | 2011-04-07 | Dissolved 2015-04-07 | |
AMBERHOOK PROPERTIES LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active | |
AMBERHOOK INVESTMENTS LIMITED | Director | 1991-03-10 | CURRENT | 1962-10-25 | Active | |
GREENRIGHT LIMITED | Director | 2017-02-15 | CURRENT | 2016-03-31 | Active | |
AMBERHOOK INVESTMENTS LIMITED | Director | 1991-03-10 | CURRENT | 1962-10-25 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | |
Director's details changed for Mr Andrew William Kennedy Merriam on 2024-02-01 | ||
Director's details changed for Mr Preston Martin Charles Rabl on 2024-02-01 | ||
Director's details changed for Sara Gillian Rabl on 2024-02-01 | ||
SECRETARY'S DETAILS CHNAGED FOR SARA GILLIAN RABL on 2024-02-01 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARA GILLIAN RABL on 2024-02-01 | |
CH01 | Director's details changed for Mr Andrew William Kennedy Merriam on 2024-02-01 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/04/18 STATEMENT OF CAPITAL;GBP 20500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007415100002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007415100001 | |
PSC02 | Notification of Amberhook Investments Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-19 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 20500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 20500 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/16 FROM Winterbourne Manor - Newbury Berkshire RG20 8AU | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 20500 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 20500 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sara Gillian Rabl on 2010-03-10 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM WINTERBOURNE MANOR NEWBURY BERKSHIRE RG16 8AU | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARA RABL / 10/03/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/04/96 | |
363s | RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 10/03/92; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363a | RETURN MADE UP TO 10/03/91; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 10/03/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
363 | RETURN MADE UP TO 10/03/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 10/03/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
363 | RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/88 | |
363 | RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2013-03-31 | £ 34,833 |
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Creditors Due After One Year | 2012-03-31 | £ 34,833 |
Creditors Due Within One Year | 2013-03-31 | £ 85,154 |
Creditors Due Within One Year | 2012-03-31 | £ 87,070 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUEFORD LIMITED
Called Up Share Capital | 2013-03-31 | £ 20,500 |
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Called Up Share Capital | 2012-03-31 | £ 20,500 |
Cash Bank In Hand | 2013-03-31 | £ 1,000 |
Cash Bank In Hand | 2012-03-31 | £ 4,715 |
Shareholder Funds | 2013-03-31 | £ 167,663 |
Shareholder Funds | 2012-03-31 | £ 169,462 |
Tangible Fixed Assets | 2013-03-31 | £ 286,650 |
Tangible Fixed Assets | 2012-03-31 | £ 286,650 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BLUEFORD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |