Blueginger Properties Limited in Stanmore MIDDLESEX

Blueginger Properties Limited MIDDLESEX

Founded in 2003, Blueginger Properties, classified under reg no. 04720551 is an active company. Currently registered at 1 Cherry Tree Way HA7 2QT, Middlesex the company has been in the business for 21 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

There is a single director in the company at the moment - Shailen W., appointed on 7 August 2016. In addition, a secretary was appointed - Shailen W., appointed on 20 May 2003. As of 6 May 2024, there was 1 ex director - Panna W.. There were no ex secretaries.

Blueginger Properties Limited Address / Contact

Office Address	1 Cherry Tree Way
Office Address2	Stanmore
Town	Middlesex
Post code	HA7 2QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04720551
Date of Incorporation	Wed, 2nd Apr 2003
Industry	Renting and operating of Housing Association real estate
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Shailen W.

Position: Director

Appointed: 07 August 2016

Shailen W.

Position: Secretary

Appointed: 20 May 2003

Panna W.

Position: Director

Appointed: 20 May 2003

Resigned: 07 August 2016

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 2003

Resigned: 20 May 2003

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 02 April 2003

Resigned: 20 May 2003

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Shalini K. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Shailen W. This PSC and has 25-50% voting rights.

Shalini K.

Notified on	17 February 2021
Nature of control:	75,01-100% shares

Shailen W.

Notified on	6 April 2016
Ceased on	17 February 2021
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	109 953	123 205

Balance Sheet
Cash Bank In Hand	2 543	2 553
Cash Bank On Hand		2 553	5 840	2 761	7 795	20 347	32 790	46 745	31 134
Net Assets Liabilities		123 205	379 868	398 595	410 333	420 188	430 508	414 482	427 987
Net Assets Liabilities Including Pension Asset Liability	109 953	123 205
Property Plant Equipment		289 569	595 000	595 000	595 000	595 000	595 000	595 000	595 000
Tangible Fixed Assets	289 569	289 569
Current Assets						20 347	33 876	48 167	32 665
Debtors							1 086	1 422	1 531
Other Debtors							1 086	1 422	1 531

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	109 951	123 203
Shareholder Funds	109 953	123 205

Other
Accrued Liabilities Deferred Income		1 279	1 387	1 383
Accumulated Depreciation Impairment Property Plant Equipment		3 205	3 205	3 205	3 205	3 205
Additional Provisions Increase From New Provisions Recognised			64 086
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss				-6 054
Average Number Employees During Period					1	1	1	1	1
Bank Borrowings		46 536	29 907	12 889
Bank Borrowings Overdrafts		29 131	12 502	12 889
Corporation Tax Payable		3 299	3 841	3 069
Creditors		29 131	12 502	141 134	134 430	137 127	140 336	170 653	141 646
Creditors Due After One Year	45 431	34 126
Creditors Due Within One Year	136 728	134 791
Net Current Assets Liabilities	-134 185	-132 238	-138 544	-138 373	-126 635	-116 780	-106 460	-122 486	-108 981
Number Shares Allotted		2
Number Shares Issued Fully Paid			2	2	2	2	2	2	2
Other Creditors				125 176	131 685	134 822	137 920	167 379	138 482
Other Taxation Social Security Payable				3 069	2 745	2 305	2 415	3 274	3 164
Par Value Share		1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost		292 774	598 205	598 205	598 205	598 205
Provisions			64 086	58 032	58 032	58 032	58 032	58 032	58 032
Provisions For Liabilities Balance Sheet Subtotal			64 086	58 032	58 032	58 032	58 032	58 032	58 032
Secured Debts		46 536
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	292 774
Tangible Fixed Assets Depreciation	3 205
Total Assets Less Current Liabilities	155 384	152 336	456 456	456 627	468 365	478 220	488 540	472 514	486 019
Total Increase Decrease From Revaluations Property Plant Equipment			305 431
Trade Creditors Trade Payables							1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 2nd, December 2022	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 2nd, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 29th, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 7th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 30th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 8th, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 19th, March 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 7th, June 2017	accounts	Free Download (7 pages)
AP01	New director was appointed on 2016-08-07 filed on: 9th, August 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-08-07 filed on: 7th, August 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 15th, June 2016	accounts	Free Download (6 pages)
CH01	On 2016-03-22 director's details were changed filed on: 22nd, March 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-03-16 with full list of members filed on: 22nd, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 14th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-03-16 with full list of members filed on: 19th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-19: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 4th, June 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to 2014-03-16 with full list of members filed on: 1st, April 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 31st, May 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-03-16 with full list of members filed on: 3rd, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 20th, July 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to 2012-03-16 with full list of members filed on: 5th, April 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to 2011-03-16 with full list of members filed on: 4th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 17th, June 2011	accounts	Free Download (10 pages)
CH03	On 2010-03-16 secretary's details were changed filed on: 31st, March 2011	officers	Free Download (1 page)
CH01	On 2010-03-16 director's details were changed filed on: 31st, March 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-03-16 with full list of members filed on: 31st, March 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to 2009-03-16 with full list of members filed on: 30th, March 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 28th, May 2010	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 1st, August 2009	accounts	Free Download (11 pages)
363s	Annual return made up to 2008-09-22 filed on: 22nd, September 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 11th, August 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 6th, August 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 6th, August 2007	accounts	Free Download (10 pages)
363s	Annual return made up to 2007-05-18 filed on: 18th, May 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-05-18 filed on: 18th, May 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 23rd, May 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 23rd, May 2006	accounts	Free Download (10 pages)
363s	Annual return made up to 2006-04-20 filed on: 20th, April 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-04-20 filed on: 20th, April 2006	annual return	Free Download (6 pages)
287	Registered office changed on 21/03/05 from: 1 cherry tree way stanmore middlesex HA7 2SB filed on: 21st, March 2005	address	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, March 2005	officers	Free Download (1 page)
363s	Annual return made up to 2005-03-21 filed on: 21st, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-03-21 filed on: 21st, March 2005	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 21st, March 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, March 2005	officers	Free Download (1 page)
287	Registered office changed on 21/03/05 from: 1 cherry tree way stanmore middlesex HA7 2SB filed on: 21st, March 2005	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, March 2005	officers	Free Download (1 page)
287	Registered office changed on 05/01/05 from: 24 the forresters winslow close pinner middlesex HA5 2QX filed on: 5th, January 2005	address	Free Download (1 page)
287	Registered office changed on 05/01/05 from: 24 the forresters winslow close pinner middlesex HA5 2QX filed on: 5th, January 2005	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 30th, December 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 30th, December 2004	accounts	Free Download (10 pages)
363s	Annual return made up to 2004-05-11 filed on: 11th, May 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-05-11 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-05-11 filed on: 11th, May 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-05-11 (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/04/04 to 30/09/04 filed on: 15th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 30/09/04 filed on: 15th, August 2003	accounts	Free Download (1 page)
287	Registered office changed on 01/06/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 1st, June 2003	address	Free Download (1 page)
287	Registered office changed on 01/06/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 1st, June 2003	address	Free Download (1 page)
288b	On 2003-06-01 Secretary resigned filed on: 1st, June 2003	officers	Free Download (1 page)
288b	On 2003-06-01 Director resigned filed on: 1st, June 2003	officers	Free Download (1 page)
288b	On 2003-06-01 Secretary resigned filed on: 1st, June 2003	officers	Free Download (1 page)
288a	On 2003-06-01 New director appointed filed on: 1st, June 2003	officers	Free Download (1 page)
288a	On 2003-06-01 New secretary appointed filed on: 1st, June 2003	officers	Free Download (1 page)
288a	On 2003-06-01 New secretary appointed filed on: 1st, June 2003	officers	Free Download (1 page)
288a	On 2003-06-01 New director appointed filed on: 1st, June 2003	officers	Free Download (1 page)
288b	On 2003-06-01 Director resigned filed on: 1st, June 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, April 2003	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 2nd, April 2003	incorporation	Free Download (12 pages)

Blueginger Properties Limited MIDDLESEX

Blueginger Properties Limited Address / Contact

Company Information / Profile

Company staff

Shailen W.

Shailen W.

Panna W.

Same-Day Company Services Limited

Wildman & Battell Limited

People with significant control

Annual reports financial information

Company filings

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