Bluefern Building And Design Consultancy Limited. net worth, address, company information. Free

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Bluefern Building and Design Consultancy Limited (Companies House Registration Number 07529672) is a private limited company started on 2011-02-15 originating in England. This firm can be found at 260 - 270 Butterfield, Great Marlings, Luton LU2 8DL. Having undergone a change in 2020-10-22, the previous name this enterprise used was T Griffiths Roofing Contractors Limited. Bluefern Building and Design Consultancy Limited operates Standard Industrial Classification: 43910 that means "roofing activities".

Company details

Name	Bluefern Building And Design Consultancy Limited
Number	07529672
Date of Incorporation:	Tuesday 15th February 2011
End of financial year:	31 March
Address:	260 - 270 Butterfield, Great Marlings, Luton, LU2 8DL
SIC code:	43910 - Roofing activities

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Claire H. (appointed on 02 March 2021). The official register reports 1 person of significant control - Tony G., the single person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	18,129	22,217	11,378	44,690	110,241	40,901	40,901	40,901	40,901	40,901	40,901	40,901
Number Shares Allotted	-	1	1	2	2	-	-	-	-	-	-	-
Shareholder Funds	21,563	4,451	9,331	21,270	3,429	-	-	-	-	-	-	-
Tangible Fixed Assets	7,686	13,743	21,988	34,360	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	21,563	4,451	9,331	21,270	3,429	-35,851	-37,003	-37,003	-37,003	-37,003	-37,003	-37,003
Fixed Assets	7,686	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Tony G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Micro company accounts made up to 31st March 2023 filed on: 27th, December 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 31st March 2023 filed on: 27th, December 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 15th February 2023 filed on: 17th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2022 filed on: 9th, February 2023 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control 31st March 2022 filed on: 4th, April 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 31st March 2022 director's details were changed filed on: 4th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 15th February 2022 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2021 filed on: 21st, December 2021 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st March 2020 filed on: 3rd, April 2021 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 2nd March 2021 filed on: 12th, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd March 2021 filed on: 11th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 15th February 2021 filed on: 8th, March 2021 \| confirmation statement	Free Download (4 pages)
(CERTNM) Company name changed t griffiths roofing contractors LIMITEDcertificate issued on 22/10/20 filed on: 22nd, October 2020 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with updates 15th February 2020 filed on: 6th, March 2020 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 15th January 2020 filed on: 12th, February 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 15th January 2020 director's details were changed filed on: 12th, February 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ England on 8th January 2020 to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL filed on: 8th, January 2020 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 15th February 2019 filed on: 1st, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st March 2018 filed on: 19th, December 2018 \| accounts	Free Download (5 pages)
(CH01) On 3rd April 2018 director's details were changed filed on: 5th, April 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 3rd April 2018 filed on: 5th, April 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 3rd April 2018 director's details were changed filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 3rd April 2018 filed on: 3rd, April 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 20 Hawthorn Crescent Caddington Luton LU1 4EQ on 3rd April 2018 to Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ filed on: 3rd, April 2018 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st March 2017 filed on: 29th, March 2018 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, March 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 15th February 2018 filed on: 9th, March 2018 \| confirmation statement	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 27th, February 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 15th February 2017 filed on: 10th, March 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On 14th February 2017 director's details were changed filed on: 1st, March 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 14th, December 2016 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, May 2016 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 10th, May 2016 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 15th February 2016 filed on: 9th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 9th May 2016: 1.00 GBP capital
(TM01) Director's appointment terminated on 31st December 2015 filed on: 14th, January 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 30th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 15th February 2015 filed on: 1st, April 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 1st April 2015: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 9th, December 2014 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 9th September 2014 filed on: 9th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 15th February 2014 filed on: 25th, April 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 1st April 2013: 1.00 GBP filed on: 24th, February 2014 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 6 Ledwell Road Luton Bedfordshire LU1 4JJ United Kingdom on 5th February 2014 filed on: 5th, February 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 5th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 15th February 2013 filed on: 9th, April 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 12th, November 2012 \| accounts	Free Download (5 pages)
(AA01) Extension of accounting period to 31st March 2012 from 29th February 2012 filed on: 12th, November 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 15th February 2012 filed on: 8th, April 2012 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 15th, February 2011 \| incorporation	Free Download (43 pages)

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