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BLUEFRIARS GROUP LIMITED (08355483)

BLUEFRIARS GROUP LIMITED (08355483) is an active UK company. incorporated on 10 January 2013. with registered office in Buntingford. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. BLUEFRIARS GROUP LIMITED has been registered for 13 years. Current directors include HUTCHISON, Johnathan David, OWEN, David Gwynn, PLUMMER, David.

Company Number
08355483
Status
active
Type
ltd
Incorporated
10 January 2013
Age
13 years
Address
Suncrest, Buntingford, SG9 9RP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
HUTCHISON, Johnathan David, OWEN, David Gwynn, PLUMMER, David
SIC Codes
64205

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Introduction
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BLUEFRIARS GROUP LIMITED

BLUEFRIARS GROUP LIMITED is an active company incorporated on 10 January 2013 with the registered office located in Buntingford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. BLUEFRIARS GROUP LIMITED was registered 13 years ago.(SIC: 64205)

Status

active

Active since 13 years ago

Company No

08355483

LTD Company

Age

13 Years

Incorporated 10 January 2013

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 17 November 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 22 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)

Next Due

Due by 5 November 2026
For period ending 22 October 2026

Previous Company Names

BLUEFRIARS LIMITED
From: 23 January 2013To: 11 June 2024
GILES SAINT LIMITED
From: 10 January 2013To: 23 January 2013
Contact
Address

Suncrest Throcking Lane Buntingford, SG9 9RP,

Previous Addresses

Suncrest Stocking Hill Cottered Buntingford Hertfordshire SG9 9PY England
From: 12 April 2016To: 15 January 2018
Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT
From: 12 January 2015To: 12 April 2016
Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN
From: 10 January 2013To: 12 January 2015
Timeline

7 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Jan 13
Director Joined
Dec 13
Director Left
Jan 15
Director Joined
Aug 15
Director Joined
Aug 24
Director Joined
Oct 24
Director Left
Dec 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

PLUMMER, David

Active
Throcking Lane, BuntingfordSG9 9RP
Secretary
Appointed 18 Dec 2013

HUTCHISON, Johnathan David

Active
Throcking Lane, BuntingfordSG9 9RP
Born March 1971
Director
Appointed 14 Aug 2024

OWEN, David Gwynn

Active
Throcking Lane, BuntingfordSG9 9RP
Born November 1950
Director
Appointed 01 Jan 2015

PLUMMER, David

Active
Throcking, BuntingfordSG9 9RP
Born September 1966
Director
Appointed 10 Jan 2013

COUPE, David Anthony Saint John

Resigned
Throcking Lane, BuntingfordSG9 9RP
Born August 1962
Director
Appointed 01 Oct 2024
Resigned 04 Dec 2025

OWEN, David Gwynn

Resigned
Thompson Road, BlackpoolFY4 5PN
Born November 1950
Director
Appointed 18 Dec 2013
Resigned 01 Jan 2015

Persons with significant control

1

Mr David Plummer

Active
Throcking Lane, BuntingfordSG9 9RP
Born September 1966

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

48

Termination Director Company With Name Termination Date
4 December 2025
TM01Termination of Director
Accounts With Accounts Type Group
17 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
27 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
25 October 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 August 2024
AP01Appointment of Director
Certificate Change Of Name Company
11 June 2024
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Full
4 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
23 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
24 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
26 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
27 October 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
5 March 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Unaudited Abridged
13 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
17 November 2020
CS01Confirmation Statement
Confirmation Statement With Updates
30 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
25 October 2019
AAAnnual Accounts
Change Person Director Company With Change Date
22 March 2019
CH01Change of Director Details
Change Person Director Company With Change Date
22 March 2019
CH01Change of Director Details
Change To A Person With Significant Control
22 March 2019
PSC04Change of PSC Details
Confirmation Statement With Updates
30 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
24 October 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 January 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
23 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
19 October 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
27 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
26 October 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
12 April 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
12 April 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
27 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2015
AR01AR01
Appoint Person Director Company With Name Date
14 August 2015
AP01Appointment of Director
Change Person Director Company With Change Date
19 January 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 January 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
12 January 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
12 January 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
23 September 2014
AAAnnual Accounts
Change Person Director Company With Change Date
23 July 2014
CH01Change of Director Details
Change Person Director Company With Change Date
23 July 2014
CH01Change of Director Details
Second Filing Of Form With Form Type Made Up Date
29 January 2014
RP04RP04
Appoint Person Secretary Company With Name
23 January 2014
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
19 December 2013
AR01AR01
Appoint Person Director Company With Name
18 December 2013
AP01Appointment of Director
Change Person Director Company With Change Date
15 April 2013
CH01Change of Director Details
Certificate Change Of Name Company
23 January 2013
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
10 January 2013
NEWINCIncorporation