BE

BLUEPUFFIN ESTATES LIMITED

Active

Company number 06439957

Stratford Upon Avon, England · Incorporated 28 November 2007

13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, England

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100

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

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BLUE PUFFIN ESTATES LIMITED · 28 November 2007 – 29 November 2007

Company overview

BLUEPUFFIN ESTATES LIMITED is a private limited company registered in England and Wales since its incorporation on 28 November 2007 and remains active on the register. It changed its name from BLUE PUFFIN ESTATES LIMITED on 28 November 2007. Its registered office is at 13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, England. Its principal activities are buying and selling of own real estate (SIC 68100) and other letting and operating of own or leased real estate (SIC 68209).

Mr Patrick James Rigby is a person with significant control who exercises significant influence or control. Anthony Spencer Collingwood is a person with significant control who exercises significant influence or control. The board consists of two British directors: COLLINGWOOD, Anthony Spencer (appointed 28 November 2007) and RIGBY, Patrick James (appointed 28 November 2007). RIGBY, Patrick James serves as company secretary (appointed 28 November 2007). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 23 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 28 November 2025. The next is due by 12 December 2026. Companies House holds 57 filings for this company, most recently a confirmation statement filing on 8 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
Total shares
0
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 0

Officers

RP
RIGBY, Patrick James
Director
28 November 2007
CA
COLLINGWOOD, Anthony Spencer
Director
28 November 2007
HC
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
28 November 2007
HC
HAYSMACINTYRE COMPANY DIRECTORS LIMITED
Corporate Director · Resigned
28 November 2007

Persons with significant control

PS
Mr Patrick James Rigby
Born November 1965
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
28 November 2016
PS
Mr Anthony Spencer Collingwood
Born April 1965
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
28 November 2016
PS
Anthony Spencer Collingwood
Born April 1965
Significant Influence Or Control
28 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2021 View
Change Person Secretary Company With Change Date
Officers
9 July 2021 View
Change Person Director Company With Change Date
Officers
9 July 2021 View
Change Person Director Company With Change Date
Officers
9 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2018 View
Change Person Director Company With Change Date
Officers
12 March 2018 View
Change Person Secretary Company With Change Date
Officers
12 March 2018 View
Change Person Director Company With Change Date
Officers
12 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2009 View
Legacy
Annual Return
9 December 2008 View
Legacy
Accounts
7 November 2008 View
Legacy
Address
2 May 2008 View
Legacy
Capital
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Memorandum Articles
Incorporation
7 December 2007 View
Certificate Change Of Name Company
Change Of Name
29 November 2007 View
Incorporation Company
Incorporation
28 November 2007 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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