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Bluepharm Limited COLCHESTER

Founded in 2002, Bluepharm, classified under reg no. 04401043 is an active company. Currently registered at 8 Pirie Road CO6 3TA, Colchester the company has been in the business for twenty two years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 2 directors in the the company, namely Fiona S. and Sarvjit S.. In addition one secretary - Fiona S. - is with the firm. Currenlty, the company lists one former director, whose name is Matthew H. and who left the the company on 3 July 2015. In addition, there is one former secretary - Terence H. who worked with the the company until 17 June 2005.

Bluepharm Limited Address / Contact

Office Address 8 Pirie Road
Office Address2 West Bergholt
Town Colchester
Post code CO6 3TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04401043
Date of Incorporation Thu, 21st Mar 2002
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 22 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Fiona S.

Position: Secretary

Appointed: 17 June 2005

Fiona S.

Position: Director

Appointed: 17 June 2005

Sarvjit S.

Position: Director

Appointed: 17 June 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 2002

Resigned: 21 March 2002

Matthew H.

Position: Director

Appointed: 21 March 2002

Resigned: 03 July 2015

Terence H.

Position: Secretary

Appointed: 21 March 2002

Resigned: 17 June 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Fiona S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sarvjit S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Fiona S.

Notified on 24 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Sarvjit S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312022-03-312023-03-31
Net Worth57 83765 319     
Balance Sheet
Cash Bank On Hand     10 8206 706
Current Assets10 08017 83425 1937 2665 30310 8209 715
Debtors      3 009
Net Assets Liabilities 65 31972 75150 18853 10252 56851 827
Net Assets Liabilities Including Pension Asset Liability57 83765 319     
Reserves/Capital
Shareholder Funds57 83765 319     
Other
Description Principal Activities      68 209
Accrued Liabilities Deferred Income     1 2961 800
Average Number Employees During Period     22
Bank Borrowings Overdrafts     3 098338
Creditors 66 87066 74371 74468 05677 03473 938
Fixed Assets400 000400 000400 000400 000400 000400 000400 000
Investment Property     400 000400 000
Net Current Assets Liabilities-55 783-49 03641 55064 47862 753-66 214-64 223
Other Creditors     72 50071 800
Taxation Social Security Payable     140 
Total Assets Less Current Liabilities344 217350 964358 450334 322337 247333 786335 777
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 2001 2001 200   
Accruals Deferred Income1 8681 200     
Creditors Due After One Year284 512284 445     
Creditors Due Within One Year65 86366 870     
Non-instalment Debts Due After5 Years284 512284 445     
Secured Debts284 512284 445     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 19th, October 2023 		Free Download (7 pages)

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