Company NameBluereturn Solutions Llp
Company StatusActive
Company NumberOC349561
CategoryLimited Liability Partnership
Incorporation Date26 October 2009(14 years, 5 months ago)

Directors

LLP Designated Member NameMiss Negar Yazdani
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Abercorn Place
London
NW8 9XP
LLP Member NameMr Zaka Haq
Date of BirthJuly 1973 (Born 50 years ago)
StatusCurrent
Appointed03 December 2020(11 years, 1 month after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address79 College Road
Harrow
HA1 1BD
LLP Designated Member NameKevin Robert James
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Park Drive
Sittingbourne
Kent
ME10 1RD
LLP Designated Member NameMr Michael Edward Platt
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPenthouse 1 21 Manresa Road
London
SW3 6LZ
LLP Designated Member NameMr Shahram Raphael Yazdani
Date of BirthMarch 1978 (Born 46 years ago)
StatusResigned
Appointed01 February 2012(2 years, 3 months after company formation)
Appointment Duration8 years, 10 months (resigned 03 December 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Carlos Place
London
W1K 3AP

Location

Registered Address26 High Street
Rickmansworth
WD3 1ER
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return23 September 2023 (6 months, 1 week ago)
Next Return Due7 October 2024 (6 months, 1 week from now)

Filing History

3 December 2020Appointment of Mr Zaka Haq as a member on 3 December 2020 (2 pages)
3 December 2020Registered office address changed from 20 Abercorn Place Ground Floor London NW8 9XP to 79 College Road Harrow HA1 1BD on 3 December 2020 (1 page)
3 December 2020Termination of appointment of Shahram Raphael Yazdani as a member on 3 December 2020 (1 page)
23 September 2020Confirmation statement made on 23 September 2020 with no updates (3 pages)
18 March 2020Total exemption full accounts made up to 31 October 2019 (5 pages)
6 November 2019Confirmation statement made on 26 October 2019 with no updates (3 pages)
28 May 2019Registered office address changed from PO Box 4385 Oc349561: Companies House Default Address Cardiff CF14 8LH to 20 Abercorn Place Ground Floor London NW8 9XP on 28 May 2019 (2 pages)
25 February 2019Total exemption full accounts made up to 31 October 2018 (5 pages)
20 February 2019Location of register of charges has been changed to 20 Abercorn Place Ground Floor London NW8 9XP (1 page)
19 February 2019Elect to keep the members' residential address register information on the public register (1 page)
19 February 2019Withdrawal of the members' residential address register information from the public register (1 page)
3 January 2019Registered office address changed to PO Box 4385, Oc349561: Companies House Default Address, Cardiff, CF14 8LH on 3 January 2019 (1 page)
30 October 2018Confirmation statement made on 26 October 2018 with no updates (3 pages)
12 September 2018Total exemption full accounts made up to 31 October 2017 (5 pages)
27 October 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
27 October 2017Registered office address changed from The Perfume Factory 140 Wales Farm Road London W3 6UG to Olympic Office Centre Fulton Road Wembley HA9 0NU on 27 October 2017 (1 page)
27 October 2017Registered office address changed from , the Perfume Factory 140 Wales Farm Road, London, W3 6UG to PO Box 4385 Cardiff CF14 8LH on 27 October 2017 (1 page)
27 October 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
30 October 2016Confirmation statement made on 26 October 2016 with updates (4 pages)
30 October 2016Confirmation statement made on 26 October 2016 with updates (4 pages)
20 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
20 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
10 November 2015Annual return made up to 26 October 2015 (3 pages)
10 November 2015Annual return made up to 26 October 2015 (3 pages)
20 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
20 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
3 December 2014Annual return made up to 26 October 2014 (3 pages)
3 December 2014Annual return made up to 26 October 2014 (3 pages)
1 October 2014Registered office address changed from , 20 Abercorn Place, London, NW8 9XP to PO Box 4385 Cardiff CF14 8LH on 1 October 2014 (1 page)
1 October 2014Registered office address changed from 20 Abercorn Place London NW8 9XP to The Perfume Factory 140 Wales Farm Road London W3 6UG on 1 October 2014 (1 page)
1 October 2014Registered office address changed from 20 Abercorn Place London NW8 9XP to The Perfume Factory 140 Wales Farm Road London W3 6UG on 1 October 2014 (1 page)
19 August 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
19 August 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
13 November 2013Annual return made up to 26 October 2013 (3 pages)
13 November 2013Annual return made up to 26 October 2013 (3 pages)
5 September 2013Registered office address changed from , C/O C/O Blacklion Law Llp, 6 Carlos Place, London, W1K 3AP, United Kingdom on 5 September 2013 (1 page)
5 September 2013Registered office address changed from C/O C/O Blacklion Law Llp 6 Carlos Place London W1K 3AP United Kingdom on 5 September 2013 (1 page)
5 September 2013Registered office address changed from C/O C/O Blacklion Law Llp 6 Carlos Place London W1K 3AP United Kingdom on 5 September 2013 (1 page)
2 August 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
2 August 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
22 November 2012Annual return made up to 26 October 2012 (3 pages)
22 November 2012Annual return made up to 26 October 2012 (3 pages)
24 April 2012Accounts for a dormant company made up to 31 October 2011 (5 pages)
24 April 2012Accounts for a dormant company made up to 31 October 2011 (5 pages)
19 March 2012Registered office address changed from , C/O Black Lion Law Llp Berkeley Square House, Berkeley Square, London, W1J 6BR, United Kingdom on 19 March 2012 (1 page)
19 March 2012Registered office address changed from C/O Black Lion Law Llp Berkeley Square House Berkeley Square London W1J 6BR United Kingdom on 19 March 2012 (1 page)
2 February 2012Appointment of Mr Shahram Raphael Yazdani as a member (2 pages)
2 February 2012Appointment of Mr Shahram Raphael Yazdani as a member (2 pages)
1 February 2012Termination of appointment of Michael Platt as a member (1 page)
1 February 2012Termination of appointment of Michael Platt as a member (1 page)
15 December 2011Annual return made up to 26 October 2011 (3 pages)
15 December 2011Annual return made up to 26 October 2011 (3 pages)
2 June 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
2 June 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
2 December 2010Annual return made up to 26 October 2010 (3 pages)
2 December 2010Registered office address changed from , 40 Grosvenor Place, London, SW1X 7AW on 2 December 2010 (1 page)
2 December 2010Annual return made up to 26 October 2010 (3 pages)
2 December 2010Registered office address changed from 40 Grosvenor Place London SW1X 7AW on 2 December 2010 (1 page)
2 December 2010Registered office address changed from 40 Grosvenor Place London SW1X 7AW on 2 December 2010 (1 page)
20 April 2010Termination of appointment of Kevin James as a member (2 pages)
20 April 2010Termination of appointment of Kevin James as a member (2 pages)
26 October 2009Incorporation of a limited liability partnership (10 pages)
26 October 2009Incorporation of a limited liability partnership (10 pages)