Bluefrisbee Limited

Company Name	Bluefrisbee Limited
Director	Sean Francis Farrell
Company Status	Active
Company Number	04971239
Category	Private Limited Company
Incorporation Date	20 November 2003(20 years, 5 months ago)
Previous Name	Amorbis Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Sean Francis Farrell
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	22 December 2003(1 month after company formation)
Appointment Duration	20 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	Suite 150 61 Victoria Road Surbiton London KT6 4JX

Secretary Name	Lee Collier
Nationality	British
Status	Resigned
Appointed	01 January 2004(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 03 November 2005)
Role	Company Director
Correspondence Address	35 Avern Road East Molesey Surrey KT8 2JB

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	20 November 2003(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 2003(same day as company formation)
Correspondence Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG

Secretary Name	GMAK Chartered Accountants (Corporation)
Status	Resigned
Appointed	03 November 2005(1 year, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 April 2008)
Correspondence Address	5-7 Vernon Yard Portobello Road London W11 2DX

Location

Registered Address	Fifth Floor, Suite 23 63/66 Hatton Garden London EC1N 8LE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Sean Francis Farrell 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,431
Cash	£2,344
Current Liabilities	£54,476

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	15 November 2023 (5 months ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Filing History

2 December 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
6 September 2020	Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
2 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 January 2019	Confirmation statement made on 20 November 2018 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 December 2016	Register inspection address has been changed from 27 Selsdon Close Surbiton Surrey KT6 4TF United Kingdom to Suite 3 Victoria Road Surbiton Surrey KT6 4JX (1 page)
7 December 2016	Register inspection address has been changed from 27 Selsdon Close Surbiton Surrey KT6 4TF United Kingdom to Suite 3 Victoria Road Surbiton Surrey KT6 4JX (1 page)
6 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 October 2016	Director's details changed for Mr Sean Francis Farrell on 26 September 2016 (2 pages)
1 October 2016	Director's details changed for Mr Sean Francis Farrell on 26 September 2016 (2 pages)
26 September 2016	Registered office address changed from 20 Chanctonbury Chase Redhill RH1 4BB to Suite 3, 16 Victoria Road Surbiton Surrey KT6 4JX on 26 September 2016 (1 page)
26 September 2016	Registered office address changed from 20 Chanctonbury Chase Redhill RH1 4BB to Suite 3, 16 Victoria Road Surbiton Surrey KT6 4JX on 26 September 2016 (1 page)
13 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-13 GBP 1 (4 pages)
13 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-13 GBP 1 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (4 pages)
12 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (4 pages)
27 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (4 pages)
5 December 2013	Register(s) moved to registered office address (1 page)
5 December 2013	Register(s) moved to registered office address (1 page)
5 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 April 2013	Registered office address changed from Coppergate House Brune Street London E1 7NJ United Kingdom on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from Coppergate House Brune Street London E1 7NJ United Kingdom on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from Coppergate House Brune Street London E1 7NJ United Kingdom on 4 April 2013 (1 page)
29 March 2013	Registered office address changed from C/O Bluefrisbee Ltd 27 Selsdon Close Surbiton Surrey KT6 4TF United Kingdom on 29 March 2013 (1 page)
29 March 2013	Registered office address changed from C/O Bluefrisbee Ltd 27 Selsdon Close Surbiton Surrey KT6 4TF United Kingdom on 29 March 2013 (1 page)
22 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 August 2012	Registered office address changed from 5-7 Vernon Yard Portobello Road London W11 2DX on 21 August 2012 (1 page)
21 August 2012	Registered office address changed from 5-7 Vernon Yard Portobello Road London W11 2DX on 21 August 2012 (1 page)
16 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
16 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Register(s) moved to registered inspection location (1 page)
25 November 2009	Director's details changed for Mr Sean Francis Farrell on 20 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Sean Francis Farrell on 20 November 2009 (2 pages)
25 November 2009	Register(s) moved to registered inspection location (1 page)
25 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Register inspection address has been changed (1 page)
25 November 2009	Register inspection address has been changed (1 page)
26 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 December 2008	Return made up to 20/11/08; full list of members (3 pages)
23 December 2008	Return made up to 20/11/08; full list of members (3 pages)
15 October 2008	Appointment terminated secretary gmak chartered accountants (1 page)
15 October 2008	Appointment terminated secretary gmak chartered accountants (1 page)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 July 2008	Director's change of particulars / sean farrell / 02/07/2008 (2 pages)
17 July 2008	Director's change of particulars / sean farrell / 02/07/2008 (2 pages)
27 December 2007	Return made up to 20/11/07; full list of members (2 pages)
27 December 2007	Return made up to 20/11/07; full list of members (2 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 December 2006	Return made up to 20/11/06; full list of members (2 pages)
11 December 2006	Return made up to 20/11/06; full list of members (2 pages)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Director's particulars changed (1 page)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
5 January 2006	Secretary resigned (1 page)
5 January 2006	Secretary resigned (1 page)
14 December 2005	Return made up to 20/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 December 2005	Return made up to 20/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	Registered office changed on 14/12/05 from: 35 avern road east molesey surrey KT8 2JB (1 page)
14 December 2005	Registered office changed on 14/12/05 from: 35 avern road east molesey surrey KT8 2JB (1 page)
20 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
20 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
1 February 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
1 February 2005	Return made up to 20/11/04; full list of members (6 pages)
1 February 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
1 February 2005	Return made up to 20/11/04; full list of members (6 pages)
21 May 2004	New secretary appointed (2 pages)
21 May 2004	New secretary appointed (2 pages)
28 April 2004	Director's particulars changed (1 page)
28 April 2004	Registered office changed on 28/04/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
28 April 2004	Director's particulars changed (1 page)
28 April 2004	Registered office changed on 28/04/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
20 April 2004	Company name changed amorbis LIMITED\certificate issued on 20/04/04 (2 pages)
20 April 2004	Company name changed amorbis LIMITED\certificate issued on 20/04/04 (2 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	New director appointed (2 pages)
6 January 2004	Secretary resigned (1 page)
6 January 2004	Secretary resigned (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	New director appointed (2 pages)
20 November 2003	Incorporation (10 pages)
20 November 2003	Incorporation (10 pages)

Bluefrisbee Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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