About

Registered Number: 04360191
Date of Incorporation: 24/01/2002 (22 years and 5 months ago)
Company Status: Active
Registered Address: 2 Ringshall, Berkhamsted, Hertfordshire, HP4 1ND

 

Bluebean Ltd was founded on 24 January 2002, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. Bluebean Ltd has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAINBOW, Kate 30 January 2002 - 1
Secretary Name Appointed Resigned Total Appointments
ADAMS, Peta 30 January 2002 - 1

Filing History

Document Type Date
CS01 - N/A 24 January 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 25 March 2014
AD01 - Change of registered office address 25 March 2014
AD01 - Change of registered office address 25 March 2014
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 24 March 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 26 February 2010
AA - Annual Accounts 31 December 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 30 January 2008
AA - Annual Accounts 28 January 2008
RESOLUTIONS - N/A 10 February 2007
RESOLUTIONS - N/A 10 February 2007
RESOLUTIONS - N/A 10 February 2007
RESOLUTIONS - N/A 10 February 2007
RESOLUTIONS - N/A 10 February 2007
AA - Annual Accounts 10 February 2007
363a - Annual Return 30 January 2007
363a - Annual Return 17 February 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 24 January 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 14 November 2003
225 - Change of Accounting Reference Date 12 April 2003
363s - Annual Return 26 February 2003
287 - Change in situation or address of Registered Office 01 October 2002
288a - Notice of appointment of directors or secretaries 19 February 2002
287 - Change in situation or address of Registered Office 19 February 2002
288a - Notice of appointment of directors or secretaries 19 February 2002
288b - Notice of resignation of directors or secretaries 30 January 2002
288b - Notice of resignation of directors or secretaries 30 January 2002
287 - Change in situation or address of Registered Office 30 January 2002
NEWINC - New incorporation documents 24 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.