Bluebell Fitted Furniture Limited

Company Name	Bluebell Fitted Furniture Limited
Directors	Alison Bowden Reuben and Michael Barry Reuben
Company Status	Active
Company Number	07717682
Category	Private Limited Company
Incorporation Date	26 July 2011(12 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3613	Manufacture of other kitchen furniture
SIC 31020	Manufacture of kitchen furniture
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mrs Alison Bowden Reuben
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81-83 Washway Road Sale M33 7TQ

Director Name	Mr Michael Barry Reuben
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 July 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	81-83 Washway Road Sale M33 7TQ

Contact

Website	bluebellfittedfurniture.co.uk
Telephone	0161 9766606
Telephone region	Manchester

Location

Registered Address	James House Yew Tree Way Golborne Warrington WA3 3JD
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Golborne and Lowton West
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

25 at £1	Alison Bowden Reuben 25.00% Ordinary A
25 at £1	Alison Bowden Reuben 25.00% Ordinary B
25 at £1	Michael Barry Reuben 25.00% Ordinary A
25 at £1	Michael Barry Reuben 25.00% Ordinary B

Financials

Year	2014
Net Worth	-£69,525
Cash	£1,603
Current Liabilities	£267,921

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Charges

22 July 2014	Delivered on: 31 July 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
7 November 2011	Delivered on: 15 November 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

22 July 2014

Delivered on: 31 July 2014
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

7 November 2011

Delivered on: 15 November 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

24 September 2020	Total exemption full accounts made up to 31 December 2019 (16 pages)
11 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
27 February 2020	Registered office address changed from 5th Floor the Margolis Building, 37 Turner Street Manchester M4 1DW to First Floor Eastgate Castle Street Castlefield Manchester M3 4LZ on 27 February 2020 (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
26 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
8 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
26 June 2018	Previous accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
8 August 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
8 August 2017	Notification of Michael Reuben as a person with significant control on 8 August 2017 (2 pages)
8 August 2017	Notification of Alison Reuben as a person with significant control on 6 April 2016 (2 pages)
8 August 2017	Notification of Alison Reuben as a person with significant control on 8 August 2017 (2 pages)
8 August 2017	Notification of Michael Reuben as a person with significant control on 6 April 2016 (2 pages)
8 August 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
7 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
7 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
14 October 2016	Director's details changed for Mr Michael Barry Reuben on 14 October 2016 (2 pages)
14 October 2016	Director's details changed for Mrs Alison Bowden Reuben on 14 October 2016 (2 pages)
14 October 2016	Director's details changed for Mrs Alison Bowden Reuben on 14 October 2016 (2 pages)
14 October 2016	Director's details changed for Mr Michael Barry Reuben on 14 October 2016 (2 pages)
8 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
9 May 2016	Satisfaction of charge 1 in full (1 page)
9 May 2016	Satisfaction of charge 1 in full (1 page)
16 September 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (5 pages)
16 September 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
6 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (4 pages)
6 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (4 pages)
31 July 2014	Registration of charge 077176820002, created on 22 July 2014 (44 pages)
31 July 2014	Registration of charge 077176820002, created on 22 July 2014 (44 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
6 February 2014	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT United Kingdom on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT United Kingdom on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT United Kingdom on 6 February 2014 (1 page)
28 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28 (5 pages)
28 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28 (5 pages)
6 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
6 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
22 October 2012	Previous accounting period extended from 31 July 2012 to 30 September 2012 (1 page)
22 October 2012	Previous accounting period extended from 31 July 2012 to 30 September 2012 (1 page)
10 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
15 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 July 2011	Incorporation (36 pages)
26 July 2011	Incorporation (36 pages)