BLUE RIBAND INVESTMENTS LTD

Overview

Company Name	BLUE RIBAND INVESTMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05659642
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2005

Summary

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

What is the purpose of BLUE RIBAND INVESTMENTS LTD?

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

Where is BLUE RIBAND INVESTMENTS LTD located?

Registered Office Address	5 South Hill GU1 3SY Guildford England
Undeliverable Registered Office Address	No

What were the previous names of BLUE RIBAND INVESTMENTS LTD?

Previous Company Names
Company Name	From	Until
NORTHFIELD INVESTMENTS TRADING LIMITED	Dec 20, 2005	Dec 20, 2005

What are the latest accounts for BLUE RIBAND INVESTMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BLUE RIBAND INVESTMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2026
Next Confirmation Statement Due	Jun 08, 2026
Next Confirmation Statement Made Up To	May 25, 2025
Overdue	No

What are the latest filings for BLUE RIBAND INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Jan 28, 2026	Termination of appointment of Stephen Butler as a secretary on Nov 03, 2025	1 pages	TM02

May 27, 2025	Confirmation statement made on May 25, 2025 with no updates	3 pages	CS01

Mar 14, 2025	Registered office address changed from The Old House Deans Lade Farm Claypit Lane Lichfield Staffordshire WS14 0AG to 5 South Hill Guildford GU1 3SY on Mar 14, 2025	1 pages	AD01

Feb 14, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

May 28, 2024	Confirmation statement made on May 25, 2024 with no updates	3 pages	CS01

Jan 19, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jul 12, 2023	Unaudited abridged accounts made up to Dec 31, 2022	10 pages	AA

May 29, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

Aug 31, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

May 25, 2022	Confirmation statement made on May 25, 2022 with updates	3 pages	CS01

Feb 15, 2022	Confirmation statement made on Feb 15, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Feb 22, 2021	Confirmation statement made on Feb 15, 2021 with no updates	3 pages	CS01

Mar 03, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Feb 18, 2020	Confirmation statement made on Feb 15, 2020 with no updates	3 pages	CS01

Jun 20, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Feb 15, 2019	Confirmation statement made on Feb 15, 2019 with no updates	3 pages	CS01

Jul 10, 2018	Appointment of Miss Andrea Aspinall as a director on Jul 01, 2018	2 pages	AP01

Apr 27, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Feb 27, 2018	Confirmation statement made on Feb 23, 2018 with no updates	3 pages	CS01

Mar 22, 2017	Satisfaction of charge 2 in full	1 pages	MR04

Mar 21, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Mar 21, 2017	Satisfaction of charge 1 in full	2 pages	MR04

Feb 27, 2017	Confirmation statement made on Feb 23, 2017 with updates	5 pages	CS01

Aug 31, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

View All Filings

Who are the officers of BLUE RIBAND INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASPINALL, Andrea South Hill GU1 3SY Guildford 5 England	Jul 01, 2018		Director	South Hill GU1 3SY Guildford 5 England	England	British	1979-1	248276010001
ASPINALL, Peter John Stuart South Hill GU1 3SY Guildford 5 England	Feb 05, 2011		Director	South Hill GU1 3SY Guildford 5 England	England	British	1980-2	124221970002
BUTLER, Stephen The Old House Deanslade Farm Claypit Lane WS14 0AG Lichfield Staffordshire	Aug 15, 2006	Nov 03, 2025	Secretary	The Old House Deanslade Farm Claypit Lane WS14 0AG Lichfield Staffordshire		British		7327960001
RM REGISTRARS LIMITED Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire	Dec 20, 2005	Aug 15, 2006	Secretary	Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire				39155760003
ASPINALL, Adrian Peter Chetwynd House Tixall Mews ST18 0XT Tixall Staffordshire	Aug 15, 2006	Feb 05, 2011	Director	Chetwynd House Tixall Mews ST18 0XT Tixall Staffordshire	United Kingdom	British	1949-9	13766540010
RM NOMINEES LIMITED Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire	Dec 20, 2005	Aug 15, 2006	Director	Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire				57338730003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUE RIBAND INVESTMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter John Stuart Aspinall South Hill GU1 3SY Guildford 5 England	Jun 01, 2016	South Hill GU1 3SY Guildford 5 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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.
license: CC0