Company Information for BLUEFRIARS LIMITED
SUNCREST, THROCKING LANE, BUNTINGFORD, HERTFORDSHIRE, SG9 9RP,
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Company Registration Number
08355483
Private Limited Company
Active |
Company Name | ||
---|---|---|
BLUEFRIARS LIMITED | ||
Legal Registered Office | ||
SUNCREST THROCKING LANE BUNTINGFORD HERTFORDSHIRE SG9 9RP Other companies in FY4 | ||
Previous Names | ||
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Company Number | 08355483 | |
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Company ID Number | 08355483 | |
Date formed | 2013-01-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2022 | |
Account next due | 30/04/2024 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 14:09:11 |
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Registered address | Last known status | Formation date | ||
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BLUEFRIARS BROKERS LIMITED | SUNCREST THROCKING LANE BUNTINGFORD HERTFORDSHIRE SG9 9RP | Active | Company formed on the 2013-04-29 | |
BLUEFRIARS TRAINING AND CONSULTANCY LIMITED | SUNCREST THROCKING LANE BUNTINGFORD HERTFORDSHIRE SG9 9RP | Active | Company formed on the 2016-03-15 | |
BLUEFRIARS ACQUISITION SERVICES LIMITED | SUNCREST THROCKING LANE BUNTINGFORD HERTFORDSHIRE SG9 9RP | Active | Company formed on the 2018-01-18 | |
BLUEFRIARS BROKERS CENTRAL EUROPE S.R.O. (LONDON BRANCH) | C.P. 21, NYKLOVICE 592 65 | Active | Company formed on the 2019-09-25 |
Officer | Role | Date Appointed |
---|---|---|
DAVID PLUMMER |
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DAVID GWYNN OWEN |
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DAVID PLUMMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GWYNN OWEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUEFRIARS TRAINING AND CONSULTANCY LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
BLUEFRIARS TRAINING AND CONSULTANCY LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
BLUEFRIARS BROKERS LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/10/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES | |
AA01 | Current accounting period extended from 31/01/21 TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES | |
CH01 | Director's details changed for Mr David Plummer on 2019-03-22 | |
CH01 | Director's details changed for Mr David Plummer on 2019-03-22 | |
PSC04 | Change of details for Mr David Plummer as a person with significant control on 2019-03-22 | |
PSC04 | Change of details for Mr David Plummer as a person with significant control on 2019-03-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/18 FROM Suncrest Stocking Hill Cottered Buntingford Hertfordshire SG9 9PY England | |
LATEST SOC | 23/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
CH01 | Director's details changed for Mr David Plummer on 2016-04-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/16 FROM Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID GWYNN OWEN | |
CH01 | Director's details changed for Mr David Plummer on 2015-01-01 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/15 FROM Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GWYNN OWEN | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PLUMMER / 09/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GWYNN OWEN / 09/07/2014 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-12-18 | |
ANNOTATION | Clarification | |
AP03 | SECRETARY APPOINTED MR DAVID PLUMMER | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID GWYNN OWEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PLUMMER / 15/04/2013 | |
RES15 | CHANGE OF NAME 23/01/2013 | |
CERTNM | COMPANY NAME CHANGED GILES SAINT LIMITED CERTIFICATE ISSUED ON 23/01/13 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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 BLUEFRIARS LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as BLUEFRIARS 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. |