BF

BLUE FIN PROPCO (UK) LIMITED

Dissolved

Company number 03412303

Kingston Upon Thames · Incorporated 31 July 1997

Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

Last updated on 12 September 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
3 October 2019

Company history

Previous company names

TARGETEXPAND PUBLIC LIMITED COMPANY · 31 July 1997 – 3 February 1998

IPC MAGAZINES GROUP PLC · 3 February 1998 – 16 December 2002

IPC MAGAZINES GROUP LIMITED · 16 December 2002 – 8 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Minister For Finance
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
6 April 2016

Funding

2 funding rounds
3 October 2019
Shares allotted · 0 shares allotted
26 November 2009
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Gazette Dissolved Liquidation
Gazette
13 June 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 March 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 December 2022 View
Resolution
Resolution
16 December 2021 View
Accounts With Accounts Type Full
Accounts
10 December 2021 View
Resolution
Resolution
2 December 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 December 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2021 View
Accounts With Accounts Type Full
Accounts
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2020 View
Appoint Person Director Company With Name Date
Officers
18 June 2020 View
Termination Director Company With Name Termination Date
Officers
16 January 2020 View
Termination Director Company With Name Termination Date
Officers
14 November 2019 View
Termination Director Company With Name Termination Date
Officers
14 November 2019 View
Capital Allotment Shares
Capital
29 October 2019 View
Termination Director Company With Name Termination Date
Officers
11 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2019 View
Accounts With Accounts Type Full
Accounts
16 May 2019 View
Change Corporate Secretary Company With Change Date
Officers
27 February 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 October 2018 View
Termination Director Company With Name Termination Date
Officers
11 October 2018 View
Appoint Person Director Company With Name Date
Officers
11 October 2018 View
Resolution
Resolution
5 October 2018 View
Legacy
Insolvency
5 October 2018 View
Legacy
Capital
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Appoint Person Director Company With Name Date
Officers
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
4 July 2018 View
Accounts With Accounts Type Full
Accounts
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
20 June 2018 View
Termination Director Company With Name Termination Date
Officers
20 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2018 View
Termination Director Company With Name Termination Date
Officers
8 February 2018 View
Appoint Person Director Company With Name Date
Officers
8 February 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2017 View
Change Person Director Company With Change Date
Officers
24 January 2017 View
Change Person Director Company With Change Date
Officers
24 January 2017 View
Accounts Amended With Accounts Type Full
Accounts
15 November 2016 View
Accounts With Accounts Type Full
Accounts
30 September 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
25 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Resolution
Resolution
17 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2016 View
Resolution
Resolution
18 December 2015 View
Change Of Name Notice
Change Of Name
8 December 2015 View
Certificate Change Of Name Company
Change Of Name
8 December 2015 View
Appoint Person Director Company With Name Date
Officers
6 December 2015 View
Appoint Person Director Company With Name Date
Officers
6 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2015 View
Termination Director Company With Name Termination Date
Officers
6 December 2015 View
Termination Director Company With Name Termination Date
Officers
6 December 2015 View
Termination Director Company With Name Termination Date
Officers
6 December 2015 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
3 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2015 View
Termination Director Company With Name Termination Date
Officers
13 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2015 View
Accounts With Accounts Type Full
Accounts
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Change Person Director Company With Change Date
Officers
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
23 October 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Termination Director Company With Name Termination Date
Officers
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Appoint Person Director Company With Name Date
Officers
18 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 July 2014 View
Appoint Person Director Company With Name Date
Officers
27 March 2014 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2014 View
Appoint Person Director Company With Name Date
Officers
9 October 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Termination Director Company With Name Termination Date
Officers
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Termination Director Company With Name Termination Date
Officers
15 May 2013 View
Resolution
Resolution
30 April 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 February 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 June 2011 View
Resolution
Resolution
17 June 2011 View
Legacy
Insolvency
17 June 2011 View
Legacy
Capital
17 June 2011 View
Change Person Director Company With Change Date
Officers
12 April 2011 View
Appoint Person Director Company With Name
Officers
11 April 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Capital Allotment Shares
Capital
17 December 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2009 View
Legacy
Annual Return
8 July 2009 View
Legacy
Officers
8 January 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
16 July 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
4 January 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Capital
20 July 2007 View
Legacy
Annual Return
12 July 2007 View
Legacy
Address
6 June 2007 View
Resolution
Resolution
30 March 2007 View
Resolution
Resolution
9 January 2007 View
Resolution
Resolution
9 January 2007 View
Legacy
Capital
9 January 2007 View
Legacy
Capital
9 January 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Annual Return
25 July 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
16 January 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
1 July 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
10 January 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Annual Return
27 July 2004 View
Accounts With Accounts Type Full
Accounts
27 October 2003 View
Legacy
Annual Return
22 July 2003 View
Legacy
Officers
25 June 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
6 April 2003 View
Legacy
Officers
24 December 2002 View
Resolution
Resolution
16 December 2002 View
Resolution
Resolution
16 December 2002 View
Legacy
Reregistration
16 December 2002 View
Re Registration Memorandum Articles
Incorporation
16 December 2002 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
16 December 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Accounts With Accounts Type Full
Accounts
5 August 2002 View
Legacy
Annual Return
26 July 2002 View
Legacy
Accounts
14 March 2002 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
30 October 2001 View
Resolution
Resolution
25 October 2001 View
Resolution
Resolution
25 October 2001 View
Resolution
Resolution
25 October 2001 View
Legacy
Capital
25 October 2001 View
Legacy
Capital
25 October 2001 View
Legacy
Mortgage
18 October 2001 View
Legacy
Mortgage
18 October 2001 View
Legacy
Mortgage
18 October 2001 View
Legacy
Annual Return
19 July 2001 View
Accounts With Accounts Type Full
Accounts
11 April 2001 View
Legacy
Officers
10 November 2000 View
Legacy
Address
13 September 2000 View
Legacy
Annual Return
21 July 2000 View
Accounts With Accounts Type Full
Accounts
10 April 2000 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
6 December 1999 View
Resolution
Resolution
8 September 1999 View
Legacy
Mortgage
2 September 1999 View
Legacy
Annual Return
11 August 1999 View
Accounts With Accounts Type Full
Accounts
18 March 1999 View
Legacy
Capital
1 December 1998 View
Legacy
Capital
1 December 1998 View
Statement Of Affairs
Miscellaneous
1 December 1998 View
Resolution
Resolution
1 December 1998 View
Resolution
Resolution
1 December 1998 View
Resolution
Resolution
1 December 1998 View
Resolution
Resolution
1 December 1998 View
Resolution
Resolution
1 December 1998 View
Resolution
Resolution
1 December 1998 View
Resolution
Resolution
1 December 1998 View
Memorandum Articles
Incorporation
1 December 1998 View
Legacy
Accounts
4 November 1998 View
Legacy
Annual Return
26 October 1998 View
Legacy
Officers
26 October 1998 View
Legacy
Mortgage
15 October 1998 View
Resolution
Resolution
15 October 1998 View
Legacy
Capital
30 May 1998 View
Memorandum Articles
Incorporation
10 May 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Capital
4 March 1998 View
Legacy
Capital
3 March 1998 View
Resolution
Resolution
24 February 1998 View
Resolution
Resolution
24 February 1998 View
Resolution
Resolution
24 February 1998 View
Memorandum Articles
Incorporation
12 February 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Mortgage
6 February 1998 View
Legacy
Address
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Accounts
5 February 1998 View
Resolution
Resolution
5 February 1998 View
Certificate Change Of Name Company
Change Of Name
3 February 1998 View
Legacy
Officers
28 January 1998 View
Legacy
Capital
19 January 1998 View
Resolution
Resolution
19 January 1998 View
Application To Commence Business
Incorporation
13 January 1998 View
Certificate Authorisation To Commence Business Borrow
Incorporation
13 January 1998 View
Legacy
Address
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
8 January 1998 View
Incorporation Company
Incorporation
31 July 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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