Bluefin Properties Limited in Burgess Hill, RH15 9QU

Description

Data updated on: 01-11-2023

Bluefin Properties Limited could be contacted at 225 London Road, in Burgess Hill. The company's area code is RH15 9QU. Bluefin Properties has been present on the British market since it was set up on 2000-10-02. The company's reg. no. is 04081925. This enterprise's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. The latest accounts describe the period up to 2022/10/31 and the most current confirmation statement was filed on 2022/10/02.

The details describing this particular firm's members implies the existence of two directors: Nicola C. and Ian M. who were appointed to their positions on 2005-03-30 and 2000-10-20.

Ian M. is the individual who has control over this firm, owns over 3/4 of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	13 904	14 507	24 861	29 452	48 317	48 411

Balance Sheet
Current Assets	7 173	10 339	5 001	5 186		16 304	22 786	36 032	35 159	10 001	3 955	2 159
Net Assets Liabilities						-63 463	-55 337	-52 559	-68 566	-40 200	122 950	119 145
Cash Bank On Hand							17 286	36 032	1 790	8 200	3 857	2 159
Debtors	2 542	6 200	2 200				5 500		270	994	98
Other Debtors							-500		270	994	98
Property Plant Equipment							41 327	41 002	239 601	150 442	350 000	350 000
Total Inventories									33 099	807
Cash Bank In Hand	4 631	4 139	2 801	5 186	1 938	16 304
Net Assets Liabilities Including Pension Asset Liability	13 904	14 507	24 861	29 452	48 317	48 411
Tangible Fixed Assets	210 000	210 736	210 368	216 688	270 000	177 650

Capital & Reserves
Called Up Share Capital	5	5	5	5	5	5
Profit Loss Account Reserve	-125 099	-124 496	-114 142	-109 551	-110 463	-63 468
Shareholder Funds	13 904	14 507	24 861	29 452	48 317	48 411

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						-480	-480
Average Number Employees During Period						1	1	1	1	1	1	1
Creditors						78 195	78 195	78 195	285 379	78 195	78 195	78 195
Fixed Assets	210 000	210 736	210 368	216 688	270 000	177 650	41 327
Net Current Assets Liabilities	-82 415	-86 002	-78 855	-84 282	-89 017	-26 920	-18 469	-15 366	-22 788	-112 447	-110 939	-114 744
Total Assets Less Current Liabilities	127 585	124 734	131 513	132 406	180 983	150 730	22 858	25 636	216 813	37 995	239 061	235 256
Amount Specific Advance Or Credit Directors						38 283	38 283	49 294
Amount Specific Advance Or Credit Repaid In Period Directors								11 011
Accumulated Depreciation Impairment Property Plant Equipment							649	974	974
Increase From Depreciation Charge For Year Property Plant Equipment								325
Other Creditors							78 195	78 195	285 379	78 195	78 195	78 195
Other Remaining Borrowings							78 195	78 195	285 379	78 195	78 195	78 195
Other Taxation Social Security Payable							1 817	728		2 899	354
Property Plant Equipment Gross Cost							41 976	41 976	240 575	150 442	350 000
Total Additions Including From Business Combinations Property Plant Equipment									198 599	109 440
Trade Debtors Trade Receivables							6 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment										974
Disposals Property Plant Equipment										199 573
Provisions For Liabilities Balance Sheet Subtotal											37 916	37 916
Total Increase Decrease From Revaluations Property Plant Equipment											199 558
Creditors Due After One Year	113 681	110 227	106 652	102 954	99 132	78 195
Creditors Due Within One Year	89 588	96 341	83 856	89 468	90 955	43 224
Instalment Debts Due After5 Years	21 018	17 060	12 963	8 726	4 347
Non-instalment Debts Due After5 Years	78 195	78 195	78 195	78 195	78 195	78 195
Number Shares Allotted	5	5	5	5	5	5
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges					33 534	24 124
Revaluation Reserve	138 998	138 998	138 998	138 998	158 775	111 874
Value Shares Allotted	5	5	5	5	5	5

Company staff

Nicola C.

Role: Director

Appointed: 30 March 2005

Latest update: 9 January 2024

Nicola C.

Role: Secretary

Appointed: 30 March 2005

Latest update: 9 January 2024

Ian M.

Role: Director

Appointed: 20 October 2000

Latest update: 9 January 2024

Rupert V.

Role: Secretary

Appointed: 01 November 2003

Resigned: 30 March 2005

Latest update: 9 January 2024

Rupert V.

Role: Director

Appointed: 01 November 2003

Resigned: 30 March 2005

Latest update: 9 January 2024

David H.

Role: Secretary

Appointed: 03 November 2000

Resigned: 01 November 2003

Latest update: 9 January 2024

Brighton Director Limited

Role: Corporate Nominee Director

Appointed: 02 October 2000

Resigned: 20 October 2000

Address: Hove, East Sussex, BN3 4QD

Latest update: 9 January 2024

Brighton Secretary Limited

Role: Corporate Nominee Secretary

Appointed: 02 October 2000

Resigned: 20 October 2000

Address: Hove, East Sussex, BN3 4QD

Latest update: 9 January 2024

People with significant control

Ian M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

over 3/4 of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	16 October 2023
Confirmation statement last made up date	02 October 2022

Annual Accounts 10 May 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	10 May 2013
Annual Accounts
Start Date For Period Covered By Report	2012-11-01
Annual Accounts 23 June 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	23 June 2015
Annual Accounts 4 March 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	4 March 2016
Annual Accounts 17 June 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	17 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	01 November 2021
End Date For Period Covered By Report	31 October 2022
Annual Accounts 14 May 2014
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	14 May 2014

Bluefin Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicola C.

Nicola C.

Ian M.

Rupert V.

Rupert V.

David H.

Brighton Director Limited

Brighton Secretary Limited

People with significant control

Ian M.

Accounts Documents

Company filings

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