Blueford Limited

Company Name	Blueford Limited
Company Status	Active
Company Number	00741510
Category	Private Limited Company
Incorporation Date	21 November 1962(61 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew William Kennedy Merriam
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 March 1991(28 years, 3 months after company formation)
Appointment Duration	33 years, 1 month
Role	Banker
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mr Preston Martin Charles Rabl
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 March 1991(28 years, 3 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Sara Gillian Rabl
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 March 1991(28 years, 3 months after company formation)
Appointment Duration	33 years, 1 month
Role	Housewife
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1AG

Secretary Name	Sara Gillian Rabl
Nationality	British
Status	Current
Appointed	10 March 1991(28 years, 3 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	James Rogers
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1991(28 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 1993)
Role	Wine Consultant
Correspondence Address	217 Cavendish Road London SW12 0BP

Location

Registered Address	10 Queen Street Place London EC4R 1AG
Address Matches	Over 600 other UK companies use this postal address

Shareholders

20k at £1	Amberhook Investments LTD 97.56% Ordinary B
500 at £1	Amberhook Investments LTD 2.44% Ordinary

Financials

Year	2014
Net Worth	£161,670
Cash	£1,000
Current Liabilities	£147,263

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Charges

15 February 2018	Delivered on: 20 February 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
15 February 2018	Delivered on: 20 February 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Land and buildings at winterbourne, newbury RG20 8AU registered at land registry under title numbers BK369734 and BK380117. Outstanding

Filing History

9 April 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
14 March 2019	Confirmation statement made on 10 March 2019 with updates (4 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
13 April 2018	Confirmation statement made on 10 March 2018 with updates (4 pages)
20 February 2018	Registration of charge 007415100001, created on 15 February 2018 (15 pages)
20 February 2018	Registration of charge 007415100002, created on 15 February 2018 (17 pages)
19 January 2018	Notification of Amberhook Investments Limited as a person with significant control on 6 April 2016 (2 pages)
19 January 2018	Withdrawal of a person with significant control statement on 19 January 2018 (2 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
24 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 20,500 (7 pages)
1 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 20,500 (7 pages)
12 January 2016	Registered office address changed from Winterbourne Manor - Newbury Berkshire RG20 8AU to 26 Red Lion Square London WC1R 4AG on 12 January 2016 (2 pages)
12 January 2016	Registered office address changed from Winterbourne Manor - Newbury Berkshire RG20 8AU to 26 Red Lion Square London WC1R 4AG on 12 January 2016 (2 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 20,500 (7 pages)
10 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 20,500 (7 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 20,500 (7 pages)
10 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 20,500 (7 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
16 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
16 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 May 2012	Annual return made up to 10 March 2012 with a full list of shareholders (7 pages)
11 May 2012	Annual return made up to 10 March 2012 with a full list of shareholders (7 pages)
17 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
12 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
1 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 May 2010	Director's details changed for Sara Gillian Rabl on 10 March 2010 (2 pages)
5 May 2010	Director's details changed for Sara Gillian Rabl on 10 March 2010 (2 pages)
5 May 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
25 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 April 2009	Return made up to 10/03/09; full list of members (4 pages)
24 April 2009	Return made up to 10/03/09; full list of members (4 pages)
26 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 April 2008	Registered office changed on 10/04/2008 from winterbourne manor newbury berkshire RG16 8AU (1 page)
10 April 2008	Registered office changed on 10/04/2008 from winterbourne manor newbury berkshire RG16 8AU (1 page)
10 April 2008	Return made up to 10/03/08; full list of members (4 pages)
10 April 2008	Return made up to 10/03/08; full list of members (4 pages)
9 April 2008	Director and secretary's change of particulars / sara rabl / 10/03/2008 (1 page)
9 April 2008	Director and secretary's change of particulars / sara rabl / 10/03/2008 (1 page)
23 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 April 2007	Return made up to 10/03/07; full list of members (7 pages)
3 April 2007	Return made up to 10/03/07; full list of members (7 pages)
20 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 May 2006	Return made up to 10/03/06; full list of members (7 pages)
2 May 2006	Return made up to 10/03/06; full list of members (7 pages)
7 October 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
7 October 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
7 April 2005	Return made up to 10/03/05; full list of members (3 pages)
7 April 2005	Return made up to 10/03/05; full list of members (3 pages)
18 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
18 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
5 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 April 2004	Return made up to 10/03/04; full list of members (7 pages)
1 April 2004	Return made up to 10/03/04; full list of members (7 pages)
14 October 2003	Full accounts made up to 31 March 2003 (8 pages)
14 October 2003	Full accounts made up to 31 March 2003 (8 pages)
27 March 2003	Return made up to 10/03/03; full list of members (7 pages)
27 March 2003	Return made up to 10/03/03; full list of members (7 pages)
30 January 2003	Full accounts made up to 31 March 2002 (8 pages)
30 January 2003	Full accounts made up to 31 March 2002 (8 pages)
23 April 2002	Return made up to 10/03/02; full list of members (7 pages)
23 April 2002	Return made up to 10/03/02; full list of members (7 pages)
26 September 2001	Full accounts made up to 31 March 2001 (8 pages)
26 September 2001	Full accounts made up to 31 March 2001 (8 pages)
25 May 2001	Return made up to 10/03/01; full list of members (7 pages)
25 May 2001	Return made up to 10/03/01; full list of members (7 pages)
22 August 2000	Full accounts made up to 31 March 2000 (8 pages)
22 August 2000	Full accounts made up to 31 March 2000 (8 pages)
31 March 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 March 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 January 2000	Full accounts made up to 31 March 1999 (9 pages)
25 January 2000	Full accounts made up to 31 March 1999 (9 pages)
1 April 1999	Return made up to 10/03/99; full list of members (7 pages)
1 April 1999	Return made up to 10/03/99; full list of members (7 pages)
28 July 1998	Full accounts made up to 31 March 1998 (9 pages)
28 July 1998	Full accounts made up to 31 March 1998 (9 pages)
16 April 1998	Return made up to 10/03/98; no change of members (5 pages)
16 April 1998	Return made up to 10/03/98; no change of members (5 pages)
13 January 1998	Full accounts made up to 31 March 1997 (10 pages)
13 January 1998	Full accounts made up to 31 March 1997 (10 pages)
9 April 1997	Return made up to 10/03/97; no change of members (4 pages)
9 April 1997	Return made up to 10/03/97; no change of members (4 pages)
27 January 1997	Full accounts made up to 31 March 1996 (10 pages)
27 January 1997	Full accounts made up to 31 March 1996 (10 pages)
19 April 1996	Full accounts made up to 31 March 1995 (12 pages)
19 April 1996	Full accounts made up to 31 March 1995 (12 pages)
13 April 1996	Return made up to 10/03/96; full list of members 363(287) ‐ Registered office changed on 13/04/96 (6 pages)
13 April 1996	Return made up to 10/03/96; full list of members 363(287) ‐ Registered office changed on 13/04/96 (6 pages)
3 June 1991	Return made up to 10/03/91; no change of members (7 pages)
3 June 1991	Return made up to 10/03/91; no change of members (7 pages)
11 May 1990	Return made up to 10/03/90; full list of members (4 pages)
11 May 1990	Return made up to 10/03/90; full list of members (4 pages)
8 July 1986	Return made up to 27/03/86; full list of members (4 pages)
8 July 1986	Return made up to 27/03/86; full list of members (4 pages)
21 November 1962	Incorporation (17 pages)
21 November 1962	Incorporation (17 pages)

Blueford Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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