BLUE FIN PROPCO (UK) LIMITED

Address

BLUE FIN PROPCO (UK) LIMITED
30 CHARLES II STREET
LONDON
SW1Y 4AE
(67 companies also use this postcode)

Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
03412303
Incorporation Date:
31 Jul 1997 (19 Years old)
Financial Year End:
31 Dec
Capital:
£80,590.41 on 15 Jul 2016
For period ending:
31 Dec 2015
Filed on:
30 Sep 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
1 Jul 2015
Filed on:
20 Jul 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 163 available


Directors and Secretaries

Crestbridge Uk Limited
24 Aug 2016 ⇒ Present ( 3 Months ) Company Secretary
Maurice Kalsbeek
24 Nov 2015 ⇒ Present ( 1 Year ) Director
Christopher Keall
24 Nov 2015 ⇒ Present ( 1 Year ) Director
Alison Lambert
24 Nov 2015 ⇒ Present ( 1 Year ) Director
Daniel Vijselaar
24 Nov 2015 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)
- OUTSTANDING on 26 Nov 2015

Previous Company Names

IPC MAGAZINES GROUP LIMITED
Changed 8 Dec 2015
TARGETEXPAND PUBLIC LIMITED COMPANY
Changed 3 Feb 1998

Previous Addresses

6 NEW STREET SQUARE
NEW FETTER LANE, SUITE 1200
LONDON
EC4A 3BF
ENGLAND
Changed 5 May 2016

6 NEW STREET SQUARE
NEW FETTER LANE, SUIT 1200
LONDON
EC4A 3BF
ENGLAND
Changed 24 Nov 2015

ROOM 3-C29 BLUE FIN BUILDING
110 SOUTHWARK STREET
LONDON
SE1 0SU
ENGLAND
Changed 24 Nov 2015

ROOM 9-C13 BLUE FIN BUILDING
110 SOUTHWARK STREET
LONDON
SE1 0SU
ENGLAND
Changed 9 Sep 2015

ROOM 10-C04 BLUE FIN BUILDING 110 SOUTHWARK STREET
LONDON
SE1 0SU
ENGLAND
Changed 18 Jul 2014

ROOM 5-C19 BLUE FIN BUILDING
110 SOUTHWARK STREET
LONDON
SE1 0SU
Changed 9 Feb 2012

COMPANY SECRETARIAT IPC MEDIA
LTD ROOM O820 KINGS REACH TOWER
STAMFORD STREET LONDON
SE1 9LS
Changed 6 Jun 2007

KING'S REACH TOWER
STAMFORD STREET
LONDON
SE1 9LS
Changed 13 Sep 2000

PINEERS HALL
105/108 OLD BROAD STREET
LONDON
EC2N 1EH
Changed 5 Feb 1998

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 9 Jan 1998


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.bluefinpropco.co.uk
www.bluefinpropco.com
www.bluefinpropco.net
www.bluefinpropco.org
www.bluefinpropco.and
www.bluefinpropco.estate
www.bluefinpropco.lease

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
21 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 30 Sep 2016 9
31 Dec 2014 14 Aug 2015 8
31 Dec 2013 6 Oct 2014 10
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 1 Oct 2012 10

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
163 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 13 times in the last few years