Company NameBluejiwa Ltd
Company StatusActive
Company Number08434833
CategoryPrivate Limited Company
Incorporation Date7 March 2013(11 years, 1 month ago)

Business Activity

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

Directors

Director NameMarjorie Annie Bettridge
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Middleton Road
Rickmansworth
Hertfordshire
WD3 8JE
Director NameMr Adrian Bettridge
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor
Sheraton House Lower Road, Chorleywood
Rickmansworth
Hertfordshire
WD3 5LH
Director NameJennifer Louise Bettridge
Date of BirthJuly 1973 (Born 50 years ago)
NationalityAustralian
StatusCurrent
Appointed07 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor
Sheraton House Lower Road, Chorleywood
Rickmansworth
Hertfordshire
WD3 5LH

Location

Registered Address1st Floor
Sheraton House Lower Road, Chorleywood
Rickmansworth
Hertfordshire
WD3 5LH
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishChorleywood
WardChorleywood South & Maple Cross
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

9 at £1Marjorie Annie Bettridge
9.00%
Ordinary C
76 at £1Adrian Bettridge
76.00%
Ordinary A
15 at £1Jennifer Louise Bettridge
15.00%
Ordinary B

Financials

Year2014
Net Worth£2,385,133
Cash£2,914,296
Current Liabilities£529,164

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return7 March 2023 (1 year, 1 month ago)
Next Return Due21 March 2024 (overdue)

Filing History

25 February 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
27 April 2020Confirmation statement made on 7 March 2020 with updates (4 pages)
2 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
9 April 2019Confirmation statement made on 7 March 2019 with updates (4 pages)
20 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
9 March 2018Confirmation statement made on 7 March 2018 with updates (4 pages)
21 February 2018Director's details changed for Jennifer Louise Bettridge on 21 February 2018 (2 pages)
21 February 2018Change of details for Mr Adrian Bettridge as a person with significant control on 21 February 2018 (2 pages)
21 February 2018Director's details changed for Mr Adrian Bettridge on 21 February 2018 (2 pages)
29 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
16 March 2017Confirmation statement made on 7 March 2017 with updates (5 pages)
16 March 2017Confirmation statement made on 7 March 2017 with updates (5 pages)
29 December 2016Total exemption full accounts made up to 31 March 2016 (8 pages)
29 December 2016Total exemption full accounts made up to 31 March 2016 (8 pages)
7 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
(6 pages)
7 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
(6 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
(6 pages)
9 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
(6 pages)
9 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
(6 pages)
4 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
(6 pages)
26 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
(6 pages)
26 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
(6 pages)
25 April 2013Statement of capital following an allotment of shares on 13 March 2013
  • GBP 100.00
(4 pages)
25 April 2013Change of share class name or designation (2 pages)
25 April 2013Particulars of variation of rights attached to shares (3 pages)
25 April 2013Particulars of variation of rights attached to shares (3 pages)
25 April 2013Change of share class name or designation (2 pages)
25 April 2013Statement of capital following an allotment of shares on 13 March 2013
  • GBP 100.00
(4 pages)
24 April 2013Change of share class name or designation (2 pages)
24 April 2013Change of share class name or designation (2 pages)
24 April 2013Statement of capital following an allotment of shares on 13 March 2013
  • GBP 100.00
(4 pages)
24 April 2013Statement of capital following an allotment of shares on 13 March 2013
  • GBP 100.00
(4 pages)
24 April 2013Particulars of variation of rights attached to shares (3 pages)
24 April 2013Particulars of variation of rights attached to shares (3 pages)
7 March 2013Incorporation (48 pages)
7 March 2013Incorporation (48 pages)