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BLUEFRIARS BROKERS LIMITED (08508847)

BLUEFRIARS BROKERS LIMITED (08508847) is an active UK company. incorporated on 29 April 2013. with registered office in Buntingford. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. BLUEFRIARS BROKERS LIMITED has been registered for 12 years. Current directors include HUTCHISON, Johnathan David, OWEN, David Gwynn, PLUMMER, David.

Company Number
08508847
Status
active
Type
ltd
Incorporated
29 April 2013
Age
12 years
Address
Suncrest, Buntingford, SG9 9RP
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
HUTCHISON, Johnathan David, OWEN, David Gwynn, PLUMMER, David
SIC Codes
64999

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BLUEFRIARS BROKERS LIMITED

BLUEFRIARS BROKERS LIMITED is an active company incorporated on 29 April 2013 with the registered office located in Buntingford. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. BLUEFRIARS BROKERS LIMITED was registered 12 years ago.(SIC: 64999)

Status

active

Active since 12 years ago

Company No

08508847

LTD Company

Age

12 Years

Incorporated 29 April 2013

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 18 November 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 18 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)

Next Due

Due by 1 January 2027
For period ending 18 December 2026
Contact
Address

Suncrest Throcking Lane Buntingford, SG9 9RP,

Previous Addresses

13 Stocking Hill Cottered SG9 9PY
From: 29 April 2013To: 14 March 2014
Timeline

10 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
Apr 13
Funding Round
Dec 13
Director Joined
Dec 13
Director Joined
Feb 18
Director Joined
Sept 19
Director Left
Jul 20
Director Left
Mar 21
Director Joined
Jul 21
Director Joined
Mar 23
Director Left
Feb 24
1
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

HUTCHISON, Johnathan David

Active
Throcking Lane, BuntingfordSG9 9RP
Born March 1971
Director
Appointed 15 Mar 2023

OWEN, David Gwynn

Active
Throcking Lane, BuntingfordSG9 9RP
Born November 1950
Director
Appointed 18 Dec 2013

PLUMMER, David

Active
Throcking Lane, BuntingfordSG9 9RP
Born September 1966
Director
Appointed 29 Apr 2013

CUBITT, Chloe Beatrice Jane

Resigned
Throcking Lane, BuntingfordSG9 9RP
Born January 1980
Director
Appointed 21 Dec 2017
Resigned 10 Jul 2020

DE WIGGONDENE-SHEPPARD, Nicholas Paul Anthony

Resigned
Throcking Lane, BuntingfordSG9 9RP
Born July 1966
Director
Appointed 30 Jun 2021
Resigned 23 Feb 2024

DE WIGGONDENE-SHEPPARD, Nicholas Paul Anthony

Resigned
Throcking Lane, BuntingfordSG9 9RP
Born July 1966
Director
Appointed 02 Sept 2019
Resigned 01 Apr 2021

Persons with significant control

1

Bluefriars Limited

Active
Throcking Lane, BuntingfordSG9 9RP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

38

Confirmation Statement With Updates
18 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
19 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
18 November 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 February 2024
TM01Termination of Director
Accounts With Accounts Type Unaudited Abridged
31 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
27 December 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 March 2023
AP01Appointment of Director
Accounts With Accounts Type Unaudited Abridged
31 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
19 December 2022
CS01Confirmation Statement
Confirmation Statement With Updates
1 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
26 November 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Confirmation Statement With Updates
18 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
13 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 July 2020
TM01Termination of Director
Confirmation Statement With Updates
18 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
25 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 September 2019
AP01Appointment of Director
Accounts With Accounts Type Unaudited Abridged
28 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
28 December 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
7 February 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 February 2018
AP01Appointment of Director
Accounts With Accounts Type Unaudited Abridged
30 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 December 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
29 March 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
31 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 December 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
26 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 January 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
16 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2015
AR01AR01
Change Registered Office Address Company With Date Old Address
14 March 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
19 December 2013
AR01AR01
Capital Allotment Shares
18 December 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
18 December 2013
AP01Appointment of Director
Incorporation Company
29 April 2013
NEWINCIncorporation