| Company Name | Blueburn Ltd |
|---|---|
| Directors | James Anthony Burns and Adele Carole McParland |
| Company Status | Active |
| Company Number | 08756340 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2013(10 years, 5 months ago) |
| Previous Names | Blue Tree Financial Services Ltd and Bluetree Financial Services Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr James Anthony Burns |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2013(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | Park House 200 Drake Street Rochdale OL16 1PJ |
| Director Name | Mrs Adele Carole McParland |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2021(7 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Park House 200 Drake Street Rochdale OL16 1PJ |
Contact
| Website | www.bluetreefinancialservices.com |
|---|
Location
| Registered Address | Park House 200 Drake Street Rochdale OL16 1PJ |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Burns 100.00% Ordinary |
|---|
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 | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 4 weeks from now) |
Charges
| 12 August 2022 | Delivered on: 16 August 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Flat 9 church meadows, oldham road,. Ripponden, sowerby bridge HX6 4HT. Title number: WYK734937. Outstanding |
|---|---|
| 22 October 2019 | Delivered on: 24 October 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 17 February 2021 | Satisfaction of charge 087563400001 in full (4 pages) |
|---|---|
| 16 February 2021 | Appointment of Mrs Adele Carole Mcparland as a director on 31 January 2021 (2 pages) |
| 6 January 2021 | Registered office address changed from 30 Market Place Heywood Lancashire OL10 4NL to Park House 200 Drake Street Rochdale OL16 1PJ on 6 January 2021 (1 page) |
| 6 January 2021 | Resolutions
|
| 3 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 16 June 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 20 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 24 October 2019 | Registration of charge 087563400001, created on 22 October 2019 (6 pages) |
| 11 June 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 23 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 21 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 3 May 2018 | Confirmation statement made on 3 May 2018 with updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 24 August 2017 | Total exemption small company accounts made up to 31 December 2016 (5 pages) |
| 24 August 2017 | Total exemption small company accounts made up to 31 December 2016 (5 pages) |
| 28 June 2017 | Statement of capital following an allotment of shares on 14 January 2016
|
| 28 June 2017 | Statement of capital following an allotment of shares on 14 January 2016
|
| 30 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 22 April 2016 | Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 22 April 2016 | Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 14 January 2016 | Change of share class name or designation (2 pages) |
| 14 January 2016 | Change of share class name or designation (2 pages) |
| 29 December 2015 | Resolutions
|
| 29 December 2015 | Resolutions
|
| 11 December 2015 | Company name changed blue tree financial services LTD\certificate issued on 11/12/15
|
| 11 December 2015 | Company name changed blue tree financial services LTD\certificate issued on 11/12/15
|
| 11 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 29 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 29 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 21 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 31 October 2013 | Incorporation Statement of capital on 2013-10-31
|
| 31 October 2013 | Incorporation Statement of capital on 2013-10-31
|