| Company Name | Bluepig Holdings Limited |
|---|---|
| Directors | Helen Louise Firth and Rick Firth |
| Company Status | Active |
| Company Number | 07204784 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2010(14 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Helen Louise Firth |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Fusion Court Aberford Road Garforth Leeds LS25 2GH |
| Director Name | Mr Rick Firth |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Fusion Court Aberford Road Garforth Leeds LS25 2GH |
Contact
| Website | rdfbuilding.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0113 2319910 |
| Telephone region | Leeds |
Location
| Registered Address | 11 Fusion Court Aberford Road Garforth Leeds LS25 2GH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Ward | Garforth and Swillington |
| Built Up Area | Garforth |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 500 at £1 | Helen Firth 50.00% Ordinary |
|---|---|
| 500 at £1 | Rick Firth 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £566,555 |
| Cash | £130,692 |
| Current Liabilities | £936,055 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
Charges
| 2 October 2017 | Delivered on: 4 October 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 2 October 2017 | Delivered on: 4 October 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Part of the freehold property known as springhead park house, park lane, rothwell, leeds LS26 0ET and registered at the land registry under title number WYK533074. Outstanding |
| 20 March 2015 | Delivered on: 25 March 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 7 wortley moor road leeds title number WYK866635. Outstanding |
| 22 October 2010 | Delivered on: 5 November 2010 Satisfied on: 29 December 2011 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: George and dragon 8 high street wetherby t/no WYK564321 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 18 August 2010 | Delivered on: 26 August 2010 Satisfied on: 29 December 2011 Persons entitled: Bank of Scotland 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
Filing History
| 28 October 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 7 September 2020 | Satisfaction of charge 072047840009 in full (1 page) |
| 7 September 2020 | Satisfaction of charge 072047840008 in full (1 page) |
| 26 March 2020 | Confirmation statement made on 26 March 2020 with updates (4 pages) |
| 13 September 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 9 July 2019 | Director's details changed for Mr Rick Firth on 1 December 2018 (2 pages) |
| 9 July 2019 | Director's details changed for Mrs Helen Louise Firth on 1 December 2018 (2 pages) |
| 16 April 2019 | Confirmation statement made on 26 March 2019 with updates (5 pages) |
| 25 July 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 6 April 2018 | Satisfaction of charge 072047840007 in full (1 page) |
| 4 April 2018 | Confirmation statement made on 26 March 2018 with updates (5 pages) |
| 4 October 2017 | Registration of charge 072047840008, created on 2 October 2017 (7 pages) |
| 4 October 2017 | Registration of charge 072047840009, created on 2 October 2017 (22 pages) |
| 4 October 2017 | Registration of charge 072047840009, created on 2 October 2017 (22 pages) |
| 4 October 2017 | Registration of charge 072047840008, created on 2 October 2017 (7 pages) |
| 6 July 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 6 July 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 29 March 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 29 March 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 April 2016 | Annual return made up to 26 March 2016 Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 26 March 2016 Statement of capital on 2016-04-01
|
| 3 November 2015 | Director's details changed for Mrs Helen Firth on 1 October 2015 (2 pages) |
| 3 November 2015 | Director's details changed for Mrs Helen Firth on 1 October 2015 (2 pages) |
| 3 November 2015 | Director's details changed for Mr Rick Firth on 1 October 2015 (2 pages) |
| 3 November 2015 | Director's details changed for Mr Rick Firth on 1 October 2015 (2 pages) |
| 3 November 2015 | Director's details changed for Mrs Helen Firth on 1 October 2015 (2 pages) |
| 3 November 2015 | Director's details changed for Mr Rick Firth on 1 October 2015 (2 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 April 2015 | Annual return made up to 26 March 2015 Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 26 March 2015 Statement of capital on 2015-04-16
|
| 25 March 2015 | Registration of charge 072047840007, created on 20 March 2015 (8 pages) |
| 25 March 2015 | Registration of charge 072047840007, created on 20 March 2015 (8 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 June 2014 | Director's details changed for Mr Rick Firth on 19 June 2014 (2 pages) |
| 20 June 2014 | Director's details changed for Mrs Helen Firth on 19 June 2014 (2 pages) |
| 20 June 2014 | Director's details changed for Mr Rick Firth on 19 June 2014 (2 pages) |
| 20 June 2014 | Director's details changed for Mrs Helen Firth on 19 June 2014 (2 pages) |
| 27 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 7 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 6 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 6 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 6 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 2 January 2012 | Amended accounts made up to 31 March 2011 (4 pages) |
| 2 January 2012 | Amended accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 December 2011 | Director's details changed for Mr Rick Firth on 1 December 2011 (2 pages) |
| 9 December 2011 | Director's details changed for Mrs Helen Firth on 1 December 2011 (2 pages) |
| 9 December 2011 | Director's details changed for Mrs Helen Firth on 1 December 2011 (2 pages) |
| 9 December 2011 | Director's details changed for Mr Rick Firth on 1 December 2011 (2 pages) |
| 9 December 2011 | Director's details changed for Mr Rick Firth on 1 December 2011 (2 pages) |
| 9 December 2011 | Director's details changed for Mrs Helen Firth on 1 December 2011 (2 pages) |
| 7 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 5 November 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 5 November 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 26 August 2010 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 26 August 2010 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 26 March 2010 | Incorporation
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| 26 March 2010 | Incorporation
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| 26 March 2010 | Incorporation
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