Bluefin Events Limited in Wynyard BILLINGHAM

Bluefin Events Limited BILLINGHAM

Bluefin Events started in year 2015 as Private Limited Company with registration number 09374732. The Bluefin Events company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Billingham at 18 Drayton Gardens. Postal code: TS22 5FP.

The company has 2 directors, namely Matthew P., Kelly P.. Of them, Kelly P. has been with the company the longest, being appointed on 6 January 2015 and Matthew P. has been with the company for the least time - from 22 March 2017. As of 19 April 2024, there was 1 ex secretary - David P.. There were no ex directors.

Bluefin Events Limited Address / Contact

Office Address	18 Drayton Gardens
Office Address2	Wynyard
Town	Billingham
Post code	TS22 5FP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09374732
Date of Incorporation	Tue, 6th Jan 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	9 years old
Account next due date	Thu, 31st Oct 2024 (195 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Matthew P.

Position: Director

Appointed: 22 March 2017

Kelly P.

Position: Director

Appointed: 06 January 2015

David P.

Position: Secretary

Appointed: 06 January 2015

Resigned: 24 April 2020

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Kelly P. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Matthew P. This PSC owns 50,01-75% shares.

Kelly P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Matthew P.

Notified on	1 February 2017
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	-3 069

Balance Sheet
Cash Bank On Hand	2 884	2 031
Current Assets	2 884	2 031	7 231	19 354	13 000	12 000	12 000	8 000
Net Assets Liabilities	-3 069	353	-4 583	-2 951	-10 139	3 127	10 732	13 526
Property Plant Equipment	19 703	31 668
Cash Bank In Hand	2 884
Intangible Fixed Assets	48 000
Tangible Fixed Assets	19 703

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	-3 169
Shareholder Funds	-3 069

Other
Accrued Liabilities Deferred Income	721	722	720	1 360	3 540	3 000	3 000	3 000
Accumulated Amortisation Impairment Intangible Assets		24 000
Accumulated Depreciation Impairment Property Plant Equipment		17 122
Average Number Employees During Period	4	4			2	2	2	2
Creditors	73 656	69 346	62 296	61 379	40 925	21 867	10 262	11 713
Fixed Assets	67 703	67 668	51 202	40 434	21 326	15 994	11 994	20 239
Increase Decrease In Depreciation Impairment Property Plant Equipment		10 555
Increase From Amortisation Charge For Year Intangible Assets		12 000
Increase From Depreciation Charge For Year Property Plant Equipment		10 555
Intangible Assets	48 000	36 000
Intangible Assets Gross Cost		60 000
Loans From Directors	54 424	66 025
Net Current Assets Liabilities	-70 772	-67 315	-55 065	-42 025	-27 925	-9 867	1 738	-3 713
Other Creditors	14 085
Other Taxation Social Security Payable	8	2 599
Property Plant Equipment Gross Cost		48 790
Total Additions Including From Business Combinations Property Plant Equipment		22 520
Total Assets Less Current Liabilities	-3 069	353	-3 863	-1 591	-6 599	6 127	13 732	16 526
Trade Creditors Trade Payables	4 418
Creditors Due Within One Year	73 656
Intangible Fixed Assets Additions	60 000
Intangible Fixed Assets Aggregate Amortisation Impairment	12 000
Intangible Fixed Assets Amortisation Charged In Period	12 000
Intangible Fixed Assets Cost Or Valuation	60 000
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	26 270
Tangible Fixed Assets Cost Or Valuation	26 270
Tangible Fixed Assets Depreciation	6 567
Tangible Fixed Assets Depreciation Charged In Period	6 567

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 11, 2024 filed on: 11th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 11, 2024 filed on: 11th, February 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 19th, July 2023	accounts	Free Download (4 pages)
AD01	New registered office address 18 Drayton Gardens Wynyard Billingham TS22 5FP. Change occurred on June 11, 2023. Company's previous address: 10 Bromley Road Stockton-on-Tees Cleveland TS18 4HE England. filed on: 11th, June 2023	address	Free Download (1 page)
CS01	Confirmation statement with updates February 11, 2023 filed on: 11th, February 2023	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 29th, June 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates March 22, 2022 filed on: 22nd, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 3rd, October 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates March 22, 2021 filed on: 22nd, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 31st, May 2020	accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on April 24, 2020 filed on: 24th, April 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 22, 2020 filed on: 22nd, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 31st, July 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates March 22, 2019 filed on: 27th, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 1st, August 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 22, 2018 filed on: 26th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 20th, September 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates March 22, 2017 filed on: 22nd, March 2017	confirmation statement	Free Download (5 pages)
AP01	On March 22, 2017 new director was appointed. filed on: 22nd, March 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates January 3, 2017 filed on: 6th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 17th, June 2016	accounts	Free Download (7 pages)
AD01	New registered office address 10 Bromley Road Stockton-on-Tees Cleveland TS18 4HE. Change occurred on February 4, 2016. Company's previous address: 23 Darlington Road Stockton-on-Tees TS18 5BL. filed on: 4th, February 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 3, 2016 filed on: 3rd, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 3, 2016: 100.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 6th, January 2015	incorporation	Free Download (38 pages)
SH01	Capital declared on January 6, 2015: 100.00 GBP	capital