BLUEPOND PROPERTIES LIMITED
Overview
| Company Name | BLUEPOND PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03530874 |
| 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 BLUEPOND PROPERTIES LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BLUEPOND PROPERTIES LIMITED located?
| Registered Office Address | Freshford Court Flat 12 80 Westmoreland Road BR2 0QT Bromley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUEPOND PROPERTIES 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 BLUEPOND PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2024 |
| Overdue | No |
What are the latest filings for BLUEPOND PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Amended total exemption full accounts made up to Mar 31, 2024 | 6 pages | AAMD | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Registered office address changed from 10 Freshford Court 80 Westmoreland Road Bromley BR2 0QT to Freshford Court Flat 12 80 Westmoreland Road Bromley BR2 0QT on Feb 18, 2025 | 1 pages | AD01 | ||
Appointment of Mr Gary Bullard as a secretary on Feb 18, 2025 | 2 pages | AP03 | ||
Termination of appointment of John Barry as a secretary on Feb 18, 2025 | 1 pages | TM02 | ||
Termination of appointment of John Barry as a director on Feb 18, 2025 | 1 pages | TM01 | ||
Appointment of Mr Gwydaf Edwards as a director on Feb 18, 2025 | 2 pages | AP01 | ||
Appointment of Mr Gary Bullard as a director on Feb 18, 2025 | 2 pages | AP01 | ||
Appointment of Ms Elizabeth Field as a director on Feb 18, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||
Administrative restoration application | 2 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 05, 2022 with updates | 5 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Termination of appointment of Louise Ellender as a director on Sep 05, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of BLUEPOND PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULLARD, Gary | Secretary | Flat 12 80 Westmoreland Road BR2 0QT Bromley Freshford Court United Kingdom | 332473810001 | |||||||
| BULLARD, Gary | Director | Flat 12 80 Westmoreland Road BR2 0QT Bromley Freshford Court United Kingdom | United Kingdom | British | Manager | 332471300001 | ||||
| EDWARDS, Gwydaf | Director | 76 Malmains Way BR3 6SF Bromley . United Kingdom | United Kingdom | British | Manager | 332472390001 | ||||
| FIELD, Elizabeth | Director | Maltings Place SW6 2BX London 39 United Kingdom | United Kingdom | British | Surveyor | 332470220001 | ||||
| BARRY, John | Secretary | 10 Freshford Court 80 Westmoreland Road BR2 0QT Bromley | British | Squash Professional | 64071720001 | |||||
| HUCKER, Gavin James | Secretary | 2 Freshford Court 80 Westmoreland Road BR2 0QT Bromley Kent | British | Accountant | 76265190001 | |||||
| VALENTINE, Jonathan Charles March | Secretary | 11 Quintin Avenue SW20 8LD London | British | Director | 74428640002 | |||||
| WHELAN, John Joseph | Secretary | Cheverells Farm Cheverells CR6 9QP Warlingham Surrey | Irish | Accountant | 88881820001 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BARRY, John | Director | 10 Freshford Court 80 Westmoreland Road BR2 0QT Bromley | England | British | Project Manager | 64071720001 | ||||
| CRUSE, Nicola Jane | Director | 12 Freshford Court 80 Westmorland Road BR2 0QT Bromley | British | Bank Investment | 64071670001 | |||||
| ELLENDER, Louise | Director | 9 Freshford Court 80 Westmoreland Road BR2 0QT Bromley Freshford Court United Kingdom | Britain | British | Personal Assistant | 203546830001 | ||||
| GREEN, Peter William | Director | 4 Penrhyn Close CR3 5JX Caterham Surrey | United Kingdom | British | Architect | 97871710001 | ||||
| HUCKER, Gavin James | Director | 2 Freshford Court 80 Westmoreland Road BR2 0QT Bromley Kent | British | Accountant | 76265190001 | |||||
| SIDHU, Amit | Director | 80 Westmoreland Road BR2 0QT Bromley 6 Freshford Court Kent | Great Britain | British | Account Manager | 136632290001 | ||||
| TEDORE, Frederick Charles | Director | 5 Freshford Court 80 Westmoreland Road BR2 0QT Bromley | British | Chauffeur | 64071810002 | |||||
| VALENTINE, Jonathan Charles March | Director | 11 Quintin Avenue SW20 8LD London | British | Director | 74428640002 | |||||
| WHELAN, John Joseph | Director | Cheverells Farm Cheverells CR6 9QP Warlingham Surrey | England | Irish | Accountant | 88881820001 | ||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
What are the latest statements on persons with significant control for BLUEPOND PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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