| Company Name | Bluebell Partners Limited |
|---|---|
| Directors | Marco Taricco and Giuseppe Bivona |
| Company Status | Active |
| Company Number | 08866090 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2014(10 years, 2 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 Marco Taricco |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 29 January 2014(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Calder & Co 16 Charles Ii Street London SW1Y 4NW |
| Director Name | Mr Giuseppe Bivona |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 29 January 2014(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Calder & Co 16 Charles Ii Street London SW1Y 4NW |
| Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 January 2014(same day as company formation) |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
Contact
| Website | www.bluebellpartners.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 38260100 |
| Telephone region | London |
Location
| Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | Giuseppe Bivona 50.00% Ordinary |
|---|---|
| 50 at £1 | Marco Taricco 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 3 weeks from now) |
Filing History
| 8 February 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
|---|---|
| 26 May 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 10 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 17 September 2019 | Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 (1 page) |
| 17 September 2019 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page) |
| 11 April 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 11 February 2019 | Confirmation statement made on 29 January 2019 with updates (4 pages) |
| 13 April 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 12 February 2018 | Confirmation statement made on 29 January 2018 with updates (4 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 16 June 2017 | Confirmation statement made on 11 June 2017 with updates (6 pages) |
| 16 June 2017 | Confirmation statement made on 11 June 2017 with updates (6 pages) |
| 12 June 2017 | Statement of capital following an allotment of shares on 27 April 2017
|
| 12 June 2017 | Statement of capital following an allotment of shares on 27 April 2017
|
| 31 January 2017 | Confirmation statement made on 29 January 2017 with updates (7 pages) |
| 31 January 2017 | Confirmation statement made on 29 January 2017 with updates (7 pages) |
| 30 January 2017 | Director's details changed for Giuseppe Bivona on 30 January 2017 (2 pages) |
| 30 January 2017 | Director's details changed for Giuseppe Bivona on 30 January 2017 (2 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 1 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 5 November 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 4 November 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 4 November 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 9 March 2015 | Director's details changed for Marco Taricco on 9 March 2015 (2 pages) |
| 9 March 2015 | Director's details changed for Marco Taricco on 9 March 2015 (2 pages) |
| 9 March 2015 | Director's details changed for Marco Taricco on 9 March 2015 (2 pages) |
| 30 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 29 January 2014 | Incorporation Statement of capital on 2014-01-29
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| 29 January 2014 | Incorporation Statement of capital on 2014-01-29
|