Company NameBlueparks Limited
DirectorMasakazu Tanimoto
Company StatusActive
Company Number06561433
CategoryPrivate Limited Company
Incorporation Date10 April 2008(16 years ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Director

Director NameMr Masakazu Tanimoto
Date of BirthJuly 1960 (Born 63 years ago)
NationalityJapanese
StatusCurrent
Appointed10 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Cheyne Place
London
SW3 4HL

Location

Registered Address80 Cheapside
1st Floor
London
EC2V 6EE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCordwainer
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

22.5k at £1Mr Masakazu Tanimoto
90.00%
Ordinary
2.5k at £1Iij Europe LTD
10.00%
Ordinary

Financials

Year2014
Net Worth£410,909
Cash£142,031
Current Liabilities£107,110

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return3 January 2024 (3 months, 2 weeks ago)
Next Return Due17 January 2025 (9 months from now)

Filing History

4 January 2021Confirmation statement made on 3 January 2021 with no updates (3 pages)
19 October 2020Micro company accounts made up to 31 July 2020 (3 pages)
4 January 2020Confirmation statement made on 3 January 2020 with no updates (3 pages)
12 September 2019Micro company accounts made up to 31 July 2019 (2 pages)
3 January 2019Confirmation statement made on 3 January 2019 with no updates (3 pages)
13 September 2018Micro company accounts made up to 31 July 2018 (2 pages)
16 April 2018Confirmation statement made on 3 January 2018 with no updates (3 pages)
12 October 2017Total exemption full accounts made up to 31 July 2017 (13 pages)
12 October 2017Total exemption full accounts made up to 31 July 2017 (13 pages)
19 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
19 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
13 March 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
13 March 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
4 May 2016Registered office address changed from 47 Cheyne Place London SW3 4HL to 80 Cheapside 1st Floor London EC2V 6EE on 4 May 2016 (1 page)
4 May 2016Registered office address changed from 47 Cheyne Place London SW3 4HL to 80 Cheapside 1st Floor London EC2V 6EE on 4 May 2016 (1 page)
4 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 25,000
(3 pages)
4 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 25,000
(3 pages)
26 January 2016Second filing of AR01 previously delivered to Companies House made up to 10 April 2015 (18 pages)
26 January 2016Second filing of AR01 previously delivered to Companies House made up to 10 April 2015 (18 pages)
3 November 2015Statement of capital following an allotment of shares on 11 August 2014
  • GBP 25,100.00
(4 pages)
3 November 2015Statement of capital following an allotment of shares on 11 August 2014
  • GBP 25,100.00
(4 pages)
15 October 2015Total exemption small company accounts made up to 31 July 2015 (3 pages)
15 October 2015Total exemption small company accounts made up to 31 July 2015 (3 pages)
14 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 25,100
(4 pages)
14 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 25,100

Statement of capital on 2016-01-26
  • GBP 25,100
  • ANNOTATION Clarification a Second filed AR01 was registered on 26/01/2016
(5 pages)
14 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 25,000
(4 pages)
14 April 2015Register inspection address has been changed from 3rd Floor 15-25 Artillery Lane London E1 7LP to 80 Cheapside London EC2V 6EE (1 page)
14 April 2015Register inspection address has been changed from 3rd Floor 15-25 Artillery Lane London E1 7LP to 80 Cheapside London EC2V 6EE (1 page)
14 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 25,100

Statement of capital on 2016-01-26
  • GBP 25,100
  • ANNOTATION Clarification a Second filed AR01 was registered on 26/01/2016
(5 pages)
2 September 2014Total exemption small company accounts made up to 31 July 2014 (3 pages)
2 September 2014Total exemption small company accounts made up to 31 July 2014 (3 pages)
1 May 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 25,000
(4 pages)
1 May 2014Annual return made up to 10 April 2014 with a full list of shareholders (4 pages)
1 May 2014Annual return made up to 10 April 2014 with a full list of shareholders (4 pages)
27 March 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
27 March 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
17 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
17 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
3 October 2012Total exemption small company accounts made up to 31 July 2012 (4 pages)
3 October 2012Total exemption small company accounts made up to 31 July 2012 (4 pages)
18 April 2012Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
18 April 2012Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
12 October 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
12 October 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
13 April 2011Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
13 April 2011Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
25 September 2010Total exemption small company accounts made up to 31 July 2010 (7 pages)
25 September 2010Total exemption small company accounts made up to 31 July 2010 (7 pages)
14 April 2010Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
14 April 2010Register inspection address has been changed (1 page)
14 April 2010Register inspection address has been changed (1 page)
14 April 2010Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
13 April 2010Director's details changed for Mr Masakazu Tanimoto on 1 October 2009 (2 pages)
13 April 2010Director's details changed for Mr Masakazu Tanimoto on 1 October 2009 (2 pages)
13 April 2010Director's details changed for Mr Masakazu Tanimoto on 1 October 2009 (2 pages)
10 January 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
10 January 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
21 April 2009Return made up to 10/04/09; full list of members (3 pages)
21 April 2009Capitals not rolled up (2 pages)
21 April 2009Return made up to 10/04/09; full list of members (3 pages)
21 April 2009Capitals not rolled up (2 pages)
9 April 2009Accounting reference date extended from 30/04/2009 to 31/07/2009 (1 page)
9 April 2009Accounting reference date extended from 30/04/2009 to 31/07/2009 (1 page)
11 November 2008Registered office changed on 11/11/2008 from, 13 beaumont, 4-6 st john's avenue putney, london, SW15 2AF, united kingdom (1 page)
11 November 2008Registered office changed on 11/11/2008 from, 13 beaumont, 4-6 st john's avenue putney, london, SW15 2AF, united kingdom (1 page)
11 November 2008Registered office changed on 11/11/2008 from 13 beaumont 4-6 st john's avenue putney london SW15 2AF united kingdom (1 page)
11 June 2008Nc inc already adjusted 15/05/08 (1 page)
11 June 2008Nc inc already adjusted 15/05/08 (1 page)
11 June 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allotment of shares 15/05/2008
(1 page)
11 June 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allotment of shares 15/05/2008
(1 page)
3 June 2008Ad 15/05/08\gbp si 24949@1=24949\gbp ic 51/25000\ (2 pages)
3 June 2008Ad 15/05/08\gbp si 24949@1=24949\gbp ic 51/25000\ (2 pages)
3 June 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 June 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
22 May 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
22 May 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 April 2008Incorporation (13 pages)
10 April 2008Incorporation (13 pages)