Bluepuffin Estates Limited in Timothys Bridge Road STRATFORD UPON AVON - CV37 9NP

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Bluepuffin Estates Limited STRATFORD UPON AVON

Founded in 2007, Bluepuffin Estates, classified under reg no. 06439957 is an active company. Currently registered at 13 The Courtyard CV37 9NP, Stratford Upon Avon the company has been in the business for 17 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since November 29, 2007 Bluepuffin Estates Limited is no longer carrying the name Blue Puffin Estates.

At present there are 2 directors in the the company, namely Patrick R. and Anthony C.. In addition one secretary - Patrick R. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Bluepuffin Estates Limited Address / Contact

Office Address	13 The Courtyard
Office Address2	Timothys Bridge Road
Town	Stratford Upon Avon
Post code	CV37 9NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06439957
Date of Incorporation	Wed, 28th Nov 2007
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Patrick R.

Position: Secretary

Appointed: 28 November 2007

Patrick R.

Position: Director

Appointed: 28 November 2007

Anthony C.

Position: Director

Appointed: 28 November 2007

Haysmacintyre Company Secretaries Limited

Position: Corporate Secretary

Appointed: 28 November 2007

Resigned: 28 November 2007

Haysmacintyre Company Directors Limited

Position: Corporate Director

Appointed: 28 November 2007

Resigned: 28 November 2007

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Patrick R. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Anthony C. This PSC has significiant influence or control over the company,.

Patrick R.

Notified on	28 November 2016
Nature of control:	significiant influence or control

Anthony C.

Notified on	28 November 2016
Nature of control:	significiant influence or control

Company previous names

Blue Puffin Estates	November 29, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	34 914	48 320	75 051	148 785
Current Assets	138 014	151 319	235 263	193 879
Debtors	103 100	102 999	160 212	45 094
Net Assets Liabilities	164 705	183 998	205 071	225 378
Other Debtors	100 100	100 000	157 212	35 333

Other
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss		1 007
Average Number Employees During Period		2	2	2
Corporation Tax Payable			5 428	4 771
Creditors	12 837	5 842	66 462	4 771
Investment Property	40 500	40 500	40 500	40 500
Investment Property Fair Value Model	40 500	40 500	40 500
Net Current Assets Liabilities	125 177	145 477	168 801	189 108
Other Creditors	2 950	1 080
Other Taxation Social Security Payable	9 887	4 762	5 428
Provisions	972	1 979
Provisions For Liabilities Balance Sheet Subtotal	972	1 979	4 230	4 230
Recoverable Value-added Tax			14 701	5 203
Total Assets Less Current Liabilities	165 677	185 977	209 301	229 608
Trade Creditors Trade Payables			61 034
Trade Debtors Trade Receivables	3 000	2 999	3 000	4 558

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 15th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 15th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 13th, December 2022	accounts	Free Download (8 pages)
CH01	On October 12, 2022 director's details were changed filed on: 12th, October 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 29th, September 2021	accounts	Free Download (9 pages)
CH01	On July 9, 2021 director's details were changed filed on: 9th, July 2021	officers	Free Download (2 pages)
CH01	On July 9, 2021 director's details were changed filed on: 9th, July 2021	officers	Free Download (2 pages)
CH03	On July 9, 2021 secretary's details were changed filed on: 9th, July 2021	officers	Free Download (1 page)
AD01	New registered office address 13 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP. Change occurred on July 9, 2021. Company's previous address: 16 Church Hill Belbroughton Stourbridge DY9 0DT England. filed on: 9th, July 2021	address	Free Download (1 page)
AD01	New registered office address 16 Church Hill Belbroughton Stourbridge DY9 0DT. Change occurred on April 16, 2021. Company's previous address: 6 Vine Terrace High Street Harborne Birmingham West Midlands B17 9PU. filed on: 16th, April 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 28th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 22nd, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 23rd, October 2018	accounts	Free Download (7 pages)
CH03	On March 12, 2018 secretary's details were changed filed on: 12th, March 2018	officers	Free Download (1 page)
CH01	On March 12, 2018 director's details were changed filed on: 12th, March 2018	officers	Free Download (2 pages)
CH01	On March 12, 2018 director's details were changed filed on: 12th, March 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 8th, November 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2015 filed on: 21st, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on December 21, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 1st, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2014 filed on: 9th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 9, 2015: 99.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 21st, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2013 filed on: 28th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2012 filed on: 28th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 20th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2011 filed on: 28th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 1st, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2010 filed on: 14th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 11th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2009 filed on: 30th, November 2009	annual return	Free Download (5 pages)
CH01	On November 28, 2009 director's details were changed filed on: 30th, November 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 29th, September 2009	accounts	Free Download (3 pages)
363a	Period up to December 9, 2008 - Annual return with full member list filed on: 9th, December 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/11/2008 to 31/03/2009 filed on: 7th, November 2008	accounts	Free Download (1 page)
287	Registered office changed on 02/05/2008 from fairfax house 15 fulwood place london WC1V 6AY filed on: 2nd, May 2008	address	Free Download (1 page)
288a	On December 12, 2007 New director appointed filed on: 12th, December 2007	officers	Free Download (1 page)
288b	On December 12, 2007 Secretary resigned filed on: 12th, December 2007	officers	Free Download (1 page)
288a	On December 12, 2007 New secretary appointed;new director appointed filed on: 12th, December 2007	officers	Free Download (1 page)
288a	On December 12, 2007 New director appointed filed on: 12th, December 2007	officers	Free Download (1 page)
288a	On December 12, 2007 New secretary appointed;new director appointed filed on: 12th, December 2007	officers	Free Download (1 page)
288b	On December 12, 2007 Director resigned filed on: 12th, December 2007	officers	Free Download (1 page)
288b	On December 12, 2007 Director resigned filed on: 12th, December 2007	officers	Free Download (1 page)
288b	On December 12, 2007 Secretary resigned filed on: 12th, December 2007	officers	Free Download (1 page)
88(2)R	Alloted 99 shares from November 28, 2007 to November 28, 2007. Value of each share 1.00 £, total number of shares: 100. filed on: 12th, December 2007	capital	Free Download (1 page)
88(2)R	Alloted 99 shares from November 28, 2007 to November 28, 2007. Value of each share 1.00 £, total number of shares: 100. filed on: 12th, December 2007	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, December 2007	incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, December 2007	incorporation	Free Download (16 pages)
CERTNM	Company name changed blue puffin estates LIMITEDcertificate issued on 29/11/07 filed on: 29th, November 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed blue puffin estates LIMITEDcertificate issued on 29/11/07 filed on: 29th, November 2007	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, November 2007	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 28th, November 2007	incorporation	Free Download (20 pages)

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