BLUEPATH INVESTMENTS LIMITED

BLUEPATH INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLUEPATH INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10687291
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUEPATH INVESTMENTS LIMITED?

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

    Where is BLUEPATH INVESTMENTS LIMITED located?

    Registered Office Address
    5 Clifton Gardens
    N15 6AP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUEPATH INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2025
    Next Accounts Due OnDec 29, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BLUEPATH INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for BLUEPATH INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023

    1 pagesAA01

    Confirmation statement made on Jun 28, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Aaron Stern on May 23, 2023

    2 pagesCH01

    Registered office address changed from 51 Lampard Grove London N16 6XA England to 5 Clifton Gardens London N15 6AP on May 24, 2023

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Current accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    1 pagesAA01

    Confirmation statement made on Jun 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Registration of charge 106872910002, created on Nov 19, 2021

    29 pagesMR01

    Confirmation statement made on Jun 28, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Aaron Stern on Apr 21, 2021

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Registration of charge 106872910001, created on Mar 23, 2021

    4 pagesMR01

    Registered office address changed from 10 Glaserton Road London N16 5QX England to 51 Lampard Grove London N16 6XA on Oct 16, 2020

    1 pagesAD01

    Appointment of Mr Aaron Stern as a director on Sep 28, 2020

    2 pagesAP01

    Confirmation statement made on Jun 28, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 28, 2019 with updates

    4 pagesCS01

    Notification of Robert Stern as a person with significant control on Jun 28, 2019

    2 pagesPSC01

    Appointment of Mr Robert Stern as a director on Jun 28, 2019

    2 pagesAP01

    Termination of appointment of Yitzchok Reichman as a director on Jun 28, 2019

    1 pagesTM01

    Who are the officers of BLUEPATH INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STERN, Aaron
    Clifton Gardens
    N15 6AP London
    5
    England
    Director
    Clifton Gardens
    N15 6AP London
    5
    England
    EnglandBritishDirector224894260002
    STERN, Robert
    Lampard Grove
    N16 6XA London
    51
    England
    Director
    Lampard Grove
    N16 6XA London
    51
    England
    EnglandBritishManager64171100001
    REICHMAN, Yitzchok
    N16 5QX London
    10 Glaserton Road
    England
    Director
    N16 5QX London
    10 Glaserton Road
    England
    EnglandBritishDirector85813880002

    Who are the persons with significant control of BLUEPATH INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Stern
    Lampard Grove
    N16 6XA London
    51
    England
    Jun 28, 2019
    Lampard Grove
    N16 6XA London
    51
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Yitzchok Reichman
    N16 5QX London
    10 Glaserton Road
    England
    Mar 23, 2017
    N16 5QX London
    10 Glaserton Road
    England
    Yes
    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.

    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