Bluepine Estates Limited is a private limited company registered at 69 Station Road, Hampton TW12 2BT. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-03-30, this 5-year-old company is run by 2 directors and 1 secretary.
Director Amber A., appointed on 31 December 2020. Director Fahmida K., appointed on 02 April 2019.
Moving on to secretaries, we can name: Ali R., appointed on 31 October 2023.
The company is categorised as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2023-04-03 and the deadline for the subsequent filing is 2024-04-17. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 69 Station Road |
| Town | Hampton |
| Post code | TW12 2BT |
| Country of origin | United Kingdom |
| Registration Number | 11915981 |
| Date of Incorporation | Sat, 30th Mar 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (107 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Secretary
Appointed: 31 October 2023
Position: Director
Appointed: 31 December 2020
Position: Director
Appointed: 02 April 2019
The register of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Mohammad K. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Ahmed H. This PSC owns 25-50% shares. The third one is Fd Secretarial Ltd, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Mohammad K.
| Notified on | 2 April 2019 |
| Nature of control: |
25-50% shares |
Ahmed H.
| Notified on | 3 April 2019 |
| Nature of control: |
25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Notified on | 30 March 2019 |
| Ceased on | 2 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 134 395 | 69 972 | |
| Current Assets | 134 395 | 69 972 | 110 547 |
| Net Assets Liabilities | 11 831 | 168 773 | 328 848 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 194 637 | 191 283 | 189 765 |
| Fixed Assets | 2 740 500 | 2 740 500 | 2 740 500 |
| Investments Fixed Assets | 2 740 500 | 2 740 500 | |
| Net Current Assets Liabilities | -60 242 | 121 311 | 79 218 |
| Total Assets Less Current Liabilities | 2 680 258 | 2 619 189 | 2 661 282 |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
Appointment (date: Tuesday 31st October 2023) of a secretary filed on: 8th, November 2023 |
officers | Free Download (2 pages) |
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