Company NameBluepin Management Limited
DirectorChristopher Robin Langford
Company StatusActive
Company Number07624803
CategoryPrivate Limited Company
Incorporation Date6 May 2011(12 years, 11 months ago)
Previous NameRebonfield Limited

Business Activity

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

Director

Director NameMr Christopher Robin Langford
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Millfield Lane, St. Ippollitts
Nr Hitchin
Herts
SG4 7NH

Contact

Websiteblueribboncare.org.uk
Email address[email protected]
Telephone0800 6890148
Telephone regionFreephone

Location

Registered Address1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardNorbiton
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Fimas Sa
100.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return6 May 2023 (10 months, 4 weeks ago)
Next Return Due20 May 2024 (1 month, 3 weeks from now)

Filing History

15 June 2020Accounts for a dormant company made up to 31 May 2020 (2 pages)
12 May 2020Confirmation statement made on 6 May 2020 with no updates (3 pages)
11 June 2019Accounts for a dormant company made up to 31 May 2019 (2 pages)
7 May 2019Confirmation statement made on 6 May 2019 with updates (4 pages)
25 June 2018Accounts for a dormant company made up to 31 May 2018 (2 pages)
8 May 2018Confirmation statement made on 6 May 2018 with updates (4 pages)
12 July 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
12 July 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
10 May 2017Confirmation statement made on 6 May 2017 with updates (5 pages)
10 May 2017Confirmation statement made on 6 May 2017 with updates (5 pages)
9 August 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
9 August 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
6 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
(3 pages)
6 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
(3 pages)
3 November 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
3 November 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
6 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
(3 pages)
6 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
(3 pages)
6 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
(3 pages)
13 August 2014Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 (1 page)
13 August 2014Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 (1 page)
29 July 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
29 July 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
6 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
(3 pages)
6 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
(3 pages)
6 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
(3 pages)
30 October 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
30 October 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
8 May 2013Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
8 May 2013Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
8 May 2013Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
15 January 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
15 January 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
15 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
15 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
15 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
16 June 2011Company name changed rebonfield LIMITED\certificate issued on 16/06/11
  • RES15 ‐ Change company name resolution on 2011-06-16
  • NM01 ‐ Change of name by resolution
(3 pages)
16 June 2011Company name changed rebonfield LIMITED\certificate issued on 16/06/11
  • RES15 ‐ Change company name resolution on 2011-06-16
  • NM01 ‐ Change of name by resolution
(3 pages)
6 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)