BLUEPOINT CORPORATION LIMITED
Overview
| Company Name | BLUEPOINT CORPORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02739016 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUEPOINT CORPORATION LIMITED?
- Manufacture of computers and peripheral equipment (26200) / Manufacturing
- Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BLUEPOINT CORPORATION LIMITED located?
| Registered Office Address | 111 High Street Wealdstone HA3 5DL Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUEPOINT CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUEPOINT MONITOR CORPORATION (U.K) LIMITED | Aug 12, 1992 | Aug 12, 1992 |
What are the latest accounts for BLUEPOINT CORPORATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BLUEPOINT CORPORATION LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for BLUEPOINT CORPORATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Change of details for Mr Kassamali Habib Manji as a person with significant control on Apr 01, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Sarfaraz Manji as a person with significant control on Apr 01, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr. Kassam Manji on Oct 01, 2023 | 2 pages | CH01 | ||
Change of details for Mr Kassam Manji as a person with significant control on Oct 01, 2023 | 2 pages | PSC04 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Change of details for Mr Kassam Manji as a person with significant control on Apr 01, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr. Kassam Manji on Mar 31, 2023 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Satisfaction of charge 027390160003 in full | 4 pages | MR04 | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Aug 17, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of BLUEPOINT CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANJI, Sarfaraz Kassam | Secretary | High Street Wealdstone HA3 5DL Harrow 111 Middlesex England | British | Businessman/Director | 12505190003 | |||||
| MANJI, Kassamali Habib, Mr. | Director | High Street Wealdstone HA3 5DL Harrow 111 Middlesex England | United Kingdom | British | Businessman | 12505200006 | ||||
| MANJI, Sarfaraz Kassam | Director | High Street Wealdstone HA3 5DL Harrow 111 Middlesex England | United Kingdom | British | Businessman/Director | 12505190003 | ||||
| MANJI, Hassan | Secretary | 111 High Street Wealdstone HA3 5DL Harrow Middlesex | British | 115747110001 | ||||||
| SHAH, Vimal | Secretary | 9 Southfield Road Chiswick W4 1AG London | British | 4692040001 | ||||||
| CHOWDHARY, Balvinder Kaur | Director | 112 Park Road Hampton Hill TW12 1HR Hampton Middlesex | England | British | Company Registrations Agent | 4672940001 |
Who are the persons with significant control of BLUEPOINT CORPORATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sarfaraz Manji | Apr 06, 2016 | Davy Avenue Knowlhill MK5 8PB Milton Keynes 302 Bluepoint House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Kassamali Habib Manji | Apr 06, 2016 | Davy Avenue Knowlhill MK5 8PB Milton Keynes 303 Bluepoint House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0