BLUEFRIARS LIMITED
BUNTINGFORD GILES SAINT LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG9 9PY
Company number 08355483
Status Active
Incorporation Date 10 January 2013
Company Type Private Limited Company
Address SUNCREST STOCKING HILL, COTTERED, BUNTINGFORD, HERTFORDSHIRE, ENGLAND, SG9 9PY
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 22 October 2016 with updates; Director's details changed for Mr David Plummer on 12 April 2016. The most likely internet sites of BLUEFRIARS LIMITED are www.bluefriars.co.uk, and www.bluefriars.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Bluefriars Limited is a Private Limited Company. The company registration number is 08355483. Bluefriars Limited has been working since 10 January 2013. The present status of the company is Active. The registered address of Bluefriars Limited is Suncrest Stocking Hill Cottered Buntingford Hertfordshire England Sg9 9py. The company`s financial liabilities are £10.78k. It is £-3.23k against last year. The cash in hand is £16.75k. It is £-3.92k against last year. And the total assets are £28.86k, which is £-8.51k against last year. PLUMMER, David is a Secretary of the company. OWEN, David Gwynn is a Director of the company. PLUMMER, David is a Director of the company. Director OWEN, David Gwynn has been resigned. The company operates in "Activities of financial services holding companies".


bluefriars Key Finiance

LIABILITIES £10.78k
-24%
CASH £16.75k
-19%
TOTAL ASSETS £28.86k
-23%
All Financial Figures

Current Directors

Secretary
PLUMMER, David
Appointed Date: 18 December 2013
Director
OWEN, David Gwynn
Appointed Date: 01 January 2015
75 years old
Director
PLUMMER, David
Appointed Date: 10 January 2013
59 years old

Resigned Directors

Director
OWEN, David Gwynn
Resigned: 01 January 2015
Appointed Date: 18 December 2013
75 years old

Persons With Significant Control

Mr David Plummer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BLUEFRIARS LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
12 Apr 2016
Director's details changed for Mr David Plummer on 12 April 2016
12 Apr 2016
Registered office address changed from Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT to Suncrest Stocking Hill Cottered Buntingford Hertfordshire SG9 9PY on 12 April 2016
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 11 more events
19 Dec 2013
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
  • ANNOTATION A Second Filed AR01 was registered on 29/01/2014
18 Dec 2013
Appointment of Mr David Gwynn Owen as a director
15 Apr 2013
Director's details changed for Mr David Plummer on 15 April 2013
23 Jan 2013
Company name changed giles saint LIMITED\certificate issued on 23/01/13
  • RES15 ‐ Change company name resolution on 2013-01-23
  • NM01 ‐ Change of name by resolution
10 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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