Introduction
Watch Company
B
BLUEFIN DEVELOPMENTS (ABBINGTON) LIMITED
BLUEFIN DEVELOPMENTS (ABBINGTON) LIMITED is an active company incorporated on 2 June 2023 with the registered office located in Ashford. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for learning difficulties, mental health and substance abuse. BLUEFIN DEVELOPMENTS (ABBINGTON) LIMITED was registered 2 years ago.(SIC: 87200)
Status
active
Active since 2 years ago
Company No
14911196
LTD Company
Age
2 Years
Incorporated 2 June 2023
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 29 June 2025 (9 months ago)
Submitted on 10 November 2025 (4 months ago)
Period: 30 June 2024 - 29 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 March 2027
Period: 30 June 2025 - 29 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (10 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
Suite A, 1st Floor Unit1 Eurogate Business Park Ashford, TN24 8XW,
Previous Addresses
C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW England
From: 9 September 2025To: 13 November 2025
C/O Accounts Unlocked Ltd, Office 43 the Cobalt Building 1600 Eureka Park, Lower Pemberton Ashford Kent TN25 4BF England
From: 7 August 2025To: 9 September 2025
Office 43 the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom
From: 2 June 2023To: 7 August 2025
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MURRELL, Donald John
ActiveUnit 1 Eurogate Business Park, AshfordTN24 8XW
Born April 1963
Director
Appointed 02 Jun 2023
MURRELL, Donald John
Unit 1 Eurogate Business Park, AshfordTN24 8XW
Born April 1963
Director
02 Jun 2023
Active
NEAL, Kevin Gerald
ActiveUnit1 Eurogate Business Park, AshfordTN24 8XW
Born January 1958
Director
Appointed 03 Jun 2024
NEAL, Kevin Gerald
Unit1 Eurogate Business Park, AshfordTN24 8XW
Born January 1958
Director
03 Jun 2024
Active
NEAL, Cheryl
Resigned1600 Eureka Park, AshfordTN25 4BF
Born September 1959
Director
Appointed 02 Jun 2023
Resigned 08 Aug 2024
NEAL, Cheryl
1600 Eureka Park, AshfordTN25 4BF
Born September 1959
Director
02 Jun 2023
Resigned 08 Aug 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Cheryl Neal
ActiveUnit1 Eurogate Business Park, AshfordTN24 8XW
Born September 1959
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Jun 2023
Mrs Cheryl Neal
Unit1 Eurogate Business Park, AshfordTN24 8XW
Born September 1959
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 Jun 2023
Active
Mr Kevin Gerald Neal
ActiveUnit1 Eurogate Business Park, AshfordTN24 8XW
Born January 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Jun 2023
Mr Kevin Gerald Neal
Unit1 Eurogate Business Park, AshfordTN24 8XW
Born January 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Jun 2023
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2025
13 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2025
9 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2025
7 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2025
28 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2024