Bluebridge Enterprises Limited

Company Name	Bluebridge Enterprises Limited
Directors	Lisa Jane Craig-Cunningham and Karl Scott Cunningham
Company Status	Active
Company Number	07321756
Category	Private Limited Company
Incorporation Date	21 July 2010(13 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mrs Lisa Jane Craig-Cunningham
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 July 2010(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	Triune Court Monks Cross Drive Huntington York YO32 9GZ

Director Name	Mr Karl Scott Cunningham
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 July 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Triune Court Monks Cross Drive Huntington York YO32 9GZ

Location

Registered Address	Triune Court Monks Cross Drive Huntington York YO32 9GZ
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Huntington
Ward	Huntington & New Earswick
Built Up Area	York
Address Matches	Over 40 other UK companies use this postal address

Shareholders

800 at £12.5	David Brown 60.18% Ordinary B
514 at £12.7	Alex Read 39.28% Ordinary C
4.5k at £0.01	Karl Cunningham 0.27% Ordinary A
4.5k at £0.01	Lisa Craig-cunningham 0.27% Ordinary A

Financials

Year	2014
Net Worth	-£35,016
Cash	£850
Current Liabilities	£120,324

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Filing History

10 February 2021	Previous accounting period extended from 28 February 2020 to 31 August 2020 (1 page)
3 August 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
20 November 2019	Total exemption full accounts made up to 28 February 2019 (12 pages)
29 August 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
16 November 2018	Total exemption full accounts made up to 28 February 2018 (12 pages)
14 November 2018	Registered office address changed from Garbutt & Elliott Llp Arabesque House, Monks Cross Drive Huntington York YO32 9GW England to Triune Court Monks Cross Drive Huntington York YO32 9GZ on 14 November 2018 (1 page)
27 July 2018	Confirmation statement made on 21 July 2018 with updates (4 pages)
27 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
21 July 2017	Notification of Lisa Jane Craig-Cunningham as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of Lisa Jane Craig-Cunningham as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
11 July 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
3 April 2017	Previous accounting period shortened from 31 May 2017 to 28 February 2017 (1 page)
3 April 2017	Previous accounting period shortened from 31 May 2017 to 28 February 2017 (1 page)
2 March 2017	Registered office address changed from Genesis 5 Innovation Way Heslington York YO10 5DQ to Garbutt & Elliott Llp Arabesque House, Monks Cross Drive Huntington York YO32 9GW on 2 March 2017 (1 page)
2 March 2017	Registered office address changed from Genesis 5 Innovation Way Heslington York YO10 5DQ to Garbutt & Elliott Llp Arabesque House, Monks Cross Drive Huntington York YO32 9GW on 2 March 2017 (1 page)
9 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
9 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
29 July 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
29 July 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
24 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 16,617.22 (4 pages)
24 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 16,617.22 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 September 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 16,617.22 (4 pages)
9 September 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 16,617.22 (4 pages)
30 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
30 July 2014	Change of share class name or designation (2 pages)
30 July 2014	Change of share class name or designation (2 pages)
30 July 2014	Particulars of variation of rights attached to shares (2 pages)
30 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
30 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
30 July 2014	Particulars of variation of rights attached to shares (2 pages)
30 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
30 July 2014	Particulars of variation of rights attached to shares (2 pages)
30 July 2014	Particulars of variation of rights attached to shares (2 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
9 September 2013	Annual return made up to 21 July 2013 with a full list of shareholders (4 pages)
9 September 2013	Annual return made up to 21 July 2013 with a full list of shareholders (4 pages)
17 June 2013	Second filing of AR01 previously delivered to Companies House made up to 21 July 2012 (16 pages)
17 June 2013	Second filing of AR01 previously delivered to Companies House made up to 21 July 2012 (16 pages)
5 June 2013	Sub-division of shares on 22 May 2013 (5 pages)
5 June 2013	Statement of capital following an allotment of shares on 22 May 2013 GBP 3,250.00 (4 pages)
5 June 2013	Statement of capital following an allotment of shares on 22 May 2013 GBP 3,250.00 (4 pages)
5 June 2013	Sub-division of shares on 22 May 2013 (5 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
10 September 2012	Annual return made up to 21 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/06/2013 (5 pages)
10 September 2012	Annual return made up to 21 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/06/2013 (5 pages)
5 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 February 2012	Accounts made up to 31 May 2011 (2 pages)
1 February 2012	Accounts made up to 31 May 2011 (2 pages)
19 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (3 pages)
19 August 2011	Previous accounting period shortened from 31 July 2011 to 31 May 2011 (1 page)
19 August 2011	Director's details changed for Mr Karl Scott Cunningham on 4 November 2010 (2 pages)
19 August 2011	Director's details changed for Mrs Lisa Jane Craig-Cunningham on 4 November 2010 (2 pages)
19 August 2011	Previous accounting period shortened from 31 July 2011 to 31 May 2011 (1 page)
19 August 2011	Registered office address changed from , 31 st Saviourgate, York, North Yorkshire, YO1 8NQ, England on 19 August 2011 (1 page)
19 August 2011	Director's details changed for Mr Karl Scott Cunningham on 4 November 2010 (2 pages)
19 August 2011	Director's details changed for Mrs Lisa Jane Craig-Cunningham on 4 November 2010 (2 pages)
19 August 2011	Director's details changed for Mr Karl Scott Cunningham on 4 November 2010 (2 pages)
19 August 2011	Registered office address changed from , 31 st Saviourgate, York, North Yorkshire, YO1 8NQ, England on 19 August 2011 (1 page)
19 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (3 pages)
19 August 2011	Director's details changed for Mrs Lisa Jane Craig-Cunningham on 4 November 2010 (2 pages)
21 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
21 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
21 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)

Bluebridge Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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