General information

Name:

Blueford Ltd

Office Address:

10 Queen Street Place EC4R 1AG London

Number: 00741510

Incorporation date: 1962-11-21

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blueford came into being in 1962 as a company enlisted under no 00741510, located at EC4R 1AG London at 10 Queen Street Place. This firm has been in business for sixty two years and its official state is active. This firm's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. March 31, 2022 is the last time the company accounts were reported.

In this limited company, all of director's tasks up till now have been performed by Andrew M., Preston R. and Sara R.. Out of these three managers, Andrew M. has supervised limited company for the longest period of time, having been a member of the Management Board since March 1991. In order to find professional help with legal documentation, the limited company has been using the skills of Sara R. as a secretary.

Financial data based on annual reports

Company staff

Sara R.

Role: Secretary

Latest update: 19 April 2024

Andrew M.

Role: Director

Appointed: 10 March 1991

Latest update: 19 April 2024

Preston R.

Role: Director

Appointed: 10 March 1991

Latest update: 19 April 2024

Sara R.

Role: Director

Appointed: 10 March 1991

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm are as follows: Amberhook Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Street Place, EC4R 1AG and was registered as a PSC under the reg no 00738893.

Amberhook Investments Limited
Address: 10 Queen Street Place, London, EC4R 1AG, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00738893
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts 21 August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 21 August 2014
Annual Accounts 12 August 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 12 August 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/03/31 (AA)
filed on: 28th, March 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2013

Address:

Winterbourne Manor Winterbourne

Post code:

RG20 8AU

City / Town:

Newbury

HQ address,
2014

Address:

Winterbourne Manor Winterbourne

Post code:

RG20 8AU

City / Town:

Newbury

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
61
Company Age

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