BLUEDROP LIMITED

Overview

Company Name	BLUEDROP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04681183
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLUEDROP LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BLUEDROP LIMITED located?

Registered Office Address	New Burlington House 1075 Finchley Road London NW11 0PU
Undeliverable Registered Office Address	No

What were the previous names of BLUEDROP LIMITED?

Previous Company Names
Company Name	From	Until
RAINDROP RED LIMITED	Feb 27, 2003	Feb 27, 2003

What are the latest accounts for BLUEDROP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 03, 2025
Next Accounts Due On	Jan 03, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BLUEDROP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for BLUEDROP LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2025	Confirmation statement made on Feb 27, 2025 with no updates	3 pages	CS01

Oct 07, 2024	Accounts for a small company made up to Mar 31, 2024	10 pages	AA

Mar 05, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Accounts for a small company made up to Mar 31, 2023	11 pages	AA

Mar 02, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Feb 08, 2023	Accounts for a small company made up to Mar 31, 2022	11 pages	AA

Dec 22, 2022	Previous accounting period shortened from Apr 04, 2022 to Apr 03, 2022	1 pages	AA01

Apr 06, 2022	Confirmation statement made on Feb 27, 2022 with updates	3 pages	CS01

Jan 24, 2022	Accounts for a small company made up to Mar 31, 2021	10 pages	AA

Apr 06, 2021	Confirmation statement made on Feb 27, 2021 with no updates	3 pages	CS01

Nov 05, 2020	Accounts for a small company made up to Mar 30, 2020	11 pages	AA

Mar 18, 2020	Accounts for a small company made up to Mar 30, 2019	10 pages	AA

Feb 27, 2020	Confirmation statement made on Feb 27, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Previous accounting period shortened from Apr 05, 2019 to Apr 04, 2019	1 pages	AA01

Apr 17, 2019	Accounts for a small company made up to Mar 30, 2018	10 pages	AA

Mar 18, 2019	Previous accounting period shortened from Apr 06, 2018 to Apr 05, 2018	1 pages	AA01

Feb 27, 2019	Confirmation statement made on Feb 27, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Previous accounting period shortened from Apr 07, 2018 to Apr 06, 2018	1 pages	AA01

Dec 17, 2018	Previous accounting period extended from Mar 23, 2018 to Apr 07, 2018	1 pages	AA01

May 14, 2018	Accounts for a small company made up to Mar 30, 2017	10 pages	AA

Mar 19, 2018	Previous accounting period shortened from Mar 24, 2017 to Mar 23, 2017	1 pages	AA01

Feb 27, 2018	Confirmation statement made on Feb 27, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Previous accounting period shortened from Mar 25, 2017 to Mar 24, 2017	1 pages	AA01

Dec 12, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 11, 2017	Accounts for a small company made up to Mar 31, 2016	13 pages	AA

View All Filings

Who are the officers of BLUEDROP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KLEIN, Sarah Rachel 15 Fountayne Road N16 7EA London	Oct 22, 2004		Secretary	15 Fountayne Road N16 7EA London		British		Secretary	3337570004
STERNLICHT, Zelda 14 Overlea Road E5 9BG London	Oct 22, 2004		Secretary	14 Overlea Road E5 9BG London		British		Secretary	3678520001
KLEIN, Abraham Y Fountayne Road N16 7EA London 15	Oct 22, 2004		Director	Fountayne Road N16 7EA London 15	United Kingdom	American	1962-10	Company Director	29807170002
STERNLICHT, Joshua Overlea Road E5 9BG London 14	Oct 22, 2004		Director	Overlea Road E5 9BG London 14	United Kingdom	British	1965-2	Company Director	63120520001
HUGHES, Charles Robert Priory Cottage Rectory Lane, Selsey PO20 9DT Chichester West Sussex	Feb 27, 2003	Oct 22, 2004	Secretary	Priory Cottage Rectory Lane, Selsey PO20 9DT Chichester West Sussex		British		Director	10060660001
JEFFERY, Peter Robin Shiloh Park Close SO42 7TG Brockenhurst Hampshire	Feb 27, 2003	Feb 27, 2003	Secretary	Shiloh Park Close SO42 7TG Brockenhurst Hampshire		British		Solicitor	66218710001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 27, 2003	Feb 27, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BRICKWOOD, Neale Frederick Mark 1a Hereford Road Southsea PO5 2DH Portsmouth Hampshire	Feb 27, 2003	Oct 22, 2004	Director	1a Hereford Road Southsea PO5 2DH Portsmouth Hampshire	United Kingdom	British	1965-4	Director	48674850004
HUGHES, Charles Robert Priory Cottage Rectory Lane, Selsey PO20 9DT Chichester West Sussex	Feb 27, 2003	Oct 22, 2004	Director	Priory Cottage Rectory Lane, Selsey PO20 9DT Chichester West Sussex	United Kingdom	British	1952-9	Director	10060660001
MATTHEWS, Stephen John Flat 6 Matchams Manor Farm 252 Hurn Road BH24 2BU Ringwood Hampshire	Feb 27, 2003	Oct 22, 2004	Director	Flat 6 Matchams Manor Farm 252 Hurn Road BH24 2BU Ringwood Hampshire	United Kingdom	British	1965-5	Director	75795770004
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 27, 2003	Feb 27, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
M & B NOMINEES LIMITED 11 The Avenue SO17 1XF Southampton Hampshire	Feb 27, 2003	Feb 27, 2003	Director	11 The Avenue SO17 1XF Southampton Hampshire					86028110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUEDROP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Makepeace Investments Limited

Apr 06, 2016

1075 Finchley Road

NW11 0PU London

New Burlington House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1040106

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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