BLUEPUFFIN ESTATES LIMITED

Overview

Company Name	BLUEPUFFIN ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06439957
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2007

Summary

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

What is the purpose of BLUEPUFFIN ESTATES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BLUEPUFFIN ESTATES LIMITED located?

Registered Office Address	13 The Courtyard Timothys Bridge Road CV37 9NP Stratford Upon Avon Warwickshire England
Undeliverable Registered Office Address	No

What were the previous names of BLUEPUFFIN ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
BLUE PUFFIN ESTATES LIMITED	Nov 28, 2007	Nov 28, 2007

What are the latest accounts for BLUEPUFFIN ESTATES LIMITED?

Next Accounts
Overdue	No
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 BLUEPUFFIN ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2025
Next Confirmation Statement Due	Dec 12, 2025
Next Confirmation Statement Made Up To	Nov 28, 2024
Overdue	No

What are the latest filings for BLUEPUFFIN ESTATES LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Oct 31, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Dec 15, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Dec 07, 2023	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Dec 01, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Oct 12, 2022	Director's details changed for Mr Anthony Spencer Collingwood on Oct 12, 2022	2 pages	CH01

Oct 12, 2022	Change of details for Mr Anthony Spencer Collingwood as a person with significant control on Oct 12, 2022	2 pages	PSC04

Dec 02, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Jul 09, 2021	Registered office address changed from 16 Church Hill Belbroughton Stourbridge DY9 0DT England to 13 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP on Jul 09, 2021	1 pages	AD01

Jul 09, 2021	Secretary's details changed for Mr Patrick James Rigby on Jul 09, 2021	1 pages	CH03

Jul 09, 2021	Director's details changed for Mr Patrick James Rigby on Jul 09, 2021	2 pages	CH01

Jul 09, 2021	Director's details changed for Mr Anthony Spencer Collingwood on Jul 09, 2021	2 pages	CH01

Apr 16, 2021	Registered office address changed from 6 Vine Terrace High Street Harborne Birmingham West Midlands B17 9PU to 16 Church Hill Belbroughton Stourbridge DY9 0DT on Apr 16, 2021	1 pages	AD01

Dec 07, 2020	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

Oct 28, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Dec 11, 2019	Confirmation statement made on Nov 28, 2019 with no updates	3 pages	CS01

Aug 22, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Dec 12, 2018	Confirmation statement made on Nov 28, 2018 with no updates	3 pages	CS01

Oct 23, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Mar 12, 2018	Director's details changed for Mr Patrick James Rigby on Mar 12, 2018	2 pages	CH01

Mar 12, 2018	Secretary's details changed for Mr Patrick James Rigby on Mar 12, 2018	1 pages	CH03

Mar 12, 2018	Director's details changed for Mr Anthony Spencer Collingwood on Mar 12, 2018	2 pages	CH01

Nov 28, 2017	Confirmation statement made on Nov 28, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of BLUEPUFFIN ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RIGBY, Patrick James Timothys Bridge Road CV37 9NP Stratford Upon Avon 13 The Courtyard Warwickshire England	Nov 28, 2007		Secretary	Timothys Bridge Road CV37 9NP Stratford Upon Avon 13 The Courtyard Warwickshire England		British		Chartered Surveyor	81353500003
COLLINGWOOD, Anthony Spencer Timothys Bridge Road CV37 9NP Stratford Upon Avon 13 The Courtyard Warwickshire England	Nov 28, 2007		Director	Timothys Bridge Road CV37 9NP Stratford Upon Avon 13 The Courtyard Warwickshire England	United Kingdom	British	1965-4	Chartered Surveyor	81353600002
RIGBY, Patrick James Timothys Bridge Road CV37 9NP Stratford Upon Avon 13 The Courtyard Warwickshire England	Nov 28, 2007		Director	Timothys Bridge Road CV37 9NP Stratford Upon Avon 13 The Courtyard Warwickshire England	England	British	1965-11	Chartered Surveyor	81353500003
HAYSMACINTYRE COMPANY SECRETARIES LIMITED Fairfax House 15 Fulwood Place WC1V 6AY London	Nov 28, 2007	Nov 28, 2007	Secretary	Fairfax House 15 Fulwood Place WC1V 6AY London					89121630002
HAYSMACINTYRE COMPANY DIRECTORS LIMITED Fairfax House 15 Fulwood Place WC1V 6AY London	Nov 28, 2007	Nov 28, 2007	Director	Fairfax House 15 Fulwood Place WC1V 6AY London					96074930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUEPUFFIN ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Patrick James Rigby Timothys Bridge Road CV37 9NP Stratford Upon Avon 13 The Courtyard Warwickshire England	Nov 28, 2016	Timothys Bridge Road CV37 9NP Stratford Upon Avon 13 The Courtyard Warwickshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Anthony Spencer Collingwood Timothys Bridge Road CV37 9NP Stratford Upon Avon 13 The Courtyard Warwickshire England	Nov 28, 2016	Timothys Bridge Road CV37 9NP Stratford Upon Avon 13 The Courtyard Warwickshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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