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Company Information for

BLUEPUFFIN LIMITED

13 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NP,
Company Registration Number
04404291
Private Limited Company
Active

Company Overview

About Bluepuffin Ltd
BLUEPUFFIN LIMITED was founded on 2002-03-26 and has its registered office in Stratford Upon Avon. The organisation's status is listed as "Active". Bluepuffin Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUEPUFFIN LIMITED
 
Legal Registered Office
13 THE COURTYARD
TIMOTHYS BRIDGE ROAD
STRATFORD UPON AVON
WARWICKSHIRE
CV37 9NP
Other companies in B17
 
Filing Information
Company Number 04404291
Company ID Number 04404291
Date formed 2002-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB803740551  
Last Datalog update: 2024-11-05 18:22:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEPUFFIN LIMITED
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Companies with same name BLUEPUFFIN LIMITED
The following companies were found which have the same name as BLUEPUFFIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUEPUFFIN ESTATES LIMITED 13 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9NP Active Company formed on the 2007-11-28
BLUEPUFFINS CONSULTANCY SERVICES LIMITED 195 Yew Tree Road Manchester M14 6FW Active - Proposal to Strike off Company formed on the 2022-04-19

Company Officers of BLUEPUFFIN LIMITED

Current Directors
Officer Role Date Appointed
PATRICK JAMES RIGBY
 Company Secretary 2002-04-09
ANTHONY SPENCER COLLINGWOOD
 Director 2002-04-09
PATRICK JAMES RIGBY
 Director 2002-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2002-03-26 2002-04-09
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2002-03-26 2002-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK JAMES RIGBY BLUEPUFFIN ESTATES LIMITED Company Secretary 2007-11-28 CURRENT 2007-11-28 Active
PATRICK JAMES RIGBY MITCHAM INDUSTRIAL ESTATE MANAGEMENT LIMITED Company Secretary 2003-08-20 CURRENT 1998-03-17 Active
ANTHONY SPENCER COLLINGWOOD CHARLES GRAY ASHTON COURT LIMITED Director 2017-08-14 CURRENT 2017-08-09 Liquidation
ANTHONY SPENCER COLLINGWOOD CR MANSFIELD LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active
ANTHONY SPENCER COLLINGWOOD CHARLES GRAY (WHITCHURCH) LTD Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-04-07
ANTHONY SPENCER COLLINGWOOD SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED Director 2009-12-22 CURRENT 2004-11-11 Active
ANTHONY SPENCER COLLINGWOOD FISHER GERMAN ON SITE LIMITED Director 2009-06-19 CURRENT 2006-11-03 Active
ANTHONY SPENCER COLLINGWOOD BLUEPUFFIN ESTATES LIMITED Director 2007-11-28 CURRENT 2007-11-28 Active
ANTHONY SPENCER COLLINGWOOD MITCHAM INDUSTRIAL ESTATE MANAGEMENT LIMITED Director 2003-08-20 CURRENT 1998-03-17 Active
PATRICK JAMES RIGBY CHARLES GRAY ASHTON COURT LIMITED Director 2017-08-14 CURRENT 2017-08-09 Liquidation
PATRICK JAMES RIGBY CR MANSFIELD LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active
PATRICK JAMES RIGBY CHARLES GRAY (ANNAN) LTD Director 2014-01-29 CURRENT 2013-01-24 Dissolved 2016-11-24
PATRICK JAMES RIGBY CHARLES GRAY (WHITCHURCH) LTD Director 2011-12-09 CURRENT 2010-12-01 Dissolved 2014-04-07
PATRICK JAMES RIGBY SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED Director 2009-12-22 CURRENT 2004-11-11 Active
PATRICK JAMES RIGBY BLUEPUFFIN ESTATES LIMITED Director 2007-11-28 CURRENT 2007-11-28 Active
PATRICK JAMES RIGBY FISHER GERMAN ON SITE LIMITED Director 2006-11-03 CURRENT 2006-11-03 Active
PATRICK JAMES RIGBY SICK CHILDRENS TRUST(THE) Director 2006-03-22 CURRENT 1982-03-01 Active
PATRICK JAMES RIGBY MITCHAM INDUSTRIAL ESTATE MANAGEMENT LIMITED Director 2003-08-20 CURRENT 1998-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-3131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-10-12Director's details changed for Mr Anthony Spencer Collingwood on 2022-10-12
2022-10-12Change of details for Mr Anthony Spencer Collingwood as a person with significant control on 2022-10-12
2022-10-12PSC04Change of details for Mr Anthony Spencer Collingwood as a person with significant control on 2022-10-12
2022-10-12CH01Director's details changed for Mr Anthony Spencer Collingwood on 2022-10-12
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-09-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09CH01Director's details changed for Mr Anthony Spencer Collingwood on 2021-07-09
2021-07-09CH03SECRETARY'S DETAILS CHNAGED FOR MR PATRICK JAMES RIGBY on 2021-07-09
2021-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/21 FROM 16 Church Hill Belbroughton Stourbridge DY9 0DT England
2021-04-19AD03Registers moved to registered inspection location of 16 Church Hill Belbroughton Stourbridge DY9 0DT
2021-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/21 FROM 6 Vine Terrace High Street, Harborne Birmingham West Midlands B17 9PU
2021-04-16AD02Register inspection address changed to 16 Church Hill Belbroughton Stourbridge DY9 0DT
2021-04-16AD03Registers moved to registered inspection location of 16 Church Hill Belbroughton Stourbridge DY9 0DT
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-10-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-08-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-10-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2018-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES RIGBY / 12/03/2018
2018-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SPENCER COLLINGWOOD / 12/03/2018
2018-03-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JAMES RIGBY / 12/03/2018
2018-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES RIGBY / 12/03/2018
2018-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SPENCER COLLINGWOOD / 12/03/2018
2018-03-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JAMES RIGBY / 12/03/2018
2017-11-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-26AR0126/03/16 ANNUAL RETURN FULL LIST
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-22AR0126/03/15 ANNUAL RETURN FULL LIST
2014-07-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-02AR0126/03/14 ANNUAL RETURN FULL LIST
2014-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-07-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-27AR0126/03/13 FULL LIST
2012-09-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-18AR0126/03/12 FULL LIST
2011-09-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-04AR0126/03/11 FULL LIST
2011-01-11AA31/03/10 TOTAL EXEMPTION FULL
2010-03-30AR0126/03/10 FULL LIST
2009-11-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-04-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-04-0488(2)AD 19/03/09 GBP SI 1@1=1 GBP IC 199/200
2009-04-0488(2)AD 18/03/09 GBP SI 198@1=198 GBP IC 1/199
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-24363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-22363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-17363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-27363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-26395PARTICULARS OF MORTGAGE/CHARGE
2003-04-29363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2003-02-12395PARTICULARS OF MORTGAGE/CHARGE
2003-02-12395PARTICULARS OF MORTGAGE/CHARGE
2003-02-12395PARTICULARS OF MORTGAGE/CHARGE
2003-02-12395PARTICULARS OF MORTGAGE/CHARGE
2003-02-12395PARTICULARS OF MORTGAGE/CHARGE
2003-02-12395PARTICULARS OF MORTGAGE/CHARGE
2003-02-12395PARTICULARS OF MORTGAGE/CHARGE
2003-02-12395PARTICULARS OF MORTGAGE/CHARGE
2003-02-12395PARTICULARS OF MORTGAGE/CHARGE
2003-02-12395PARTICULARS OF MORTGAGE/CHARGE
2002-04-15288bDIRECTOR RESIGNED
2002-04-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-15287REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2002-04-15288aNEW DIRECTOR APPOINTED
2002-04-15288bSECRETARY RESIGNED
2002-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BLUEPUFFIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUEPUFFIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-07-22 Satisfied THE CO-OPERATIVE BANK PLC
DEBENTURE 2003-01-29 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2003-01-29 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2003-01-29 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2003-01-29 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2003-01-29 Satisfied THE CO-OPERATIVE PLC
LEGAL CHARGE 2003-01-29 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2003-01-29 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2003-01-29 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2003-01-29 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2003-01-29 Satisfied THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2021-03-31

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 BLUEPUFFIN LIMITED

Intangible Assets
Patents
We have not found any records of BLUEPUFFIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEPUFFIN LIMITED
Trademarks
We have not found any records of BLUEPUFFIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEPUFFIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BLUEPUFFIN LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BLUEPUFFIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEPUFFIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUEPUFFIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CV37 9NP