BL

BLUEPUFFIN LIMITED

Active

Company number 04404291

Stratford Upon Avon, England · Incorporated 26 March 2002

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

Last updated on 18 September 2026

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

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

Company overview

Incorporated on 26 March 2002 and registered in England and Wales, BLUEPUFFIN LIMITED remains an active private limited company, now trading for 24 years. Its registered office is at 13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mrs Jane Catherine Rigby is a person with significant control who exercises significant influence or control. Mr 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 9 April 2002) and RIGBY, Patrick James (appointed 9 April 2002). RIGBY, Patrick James serves as company secretary (appointed 9 April 2002). The company has been served by two former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 22 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 17 March 2026. The next is due by 31 March 2027. 98 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 17 March 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
17 March 2026
Next due
31 March 2027
7 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 18 September 2026
  • ANTHONY SPENCER COLLINGWOOD (50.0%)
  • JANE CATHERINE RIGBY (50.0%)
  • PATRICK JAMES RIGBY (0.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
SUBSCRIBER 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANTHONY SPENCER COLLINGWOOD SUBSCRIBER 1 50.00% 1 50.00%
JANE CATHERINE RIGBY SUBSCRIBER 1 50.00% 1 50.00%
PATRICK JAMES RIGBY SUBSCRIBER 0 0.00% 0 0.00%
Total 2 100% 2 100%

Officers

RP
RIGBY, Patrick James
Director
9 April 2002
CA
COLLINGWOOD, Anthony Spencer
Director
9 April 2002
KL
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Corporate Nominee Secretary · Resigned
26 March 2002
KL
KEY LEGAL SERVICES (NOMINEES) LIMITED
Corporate Nominee Director · Resigned
26 March 2002

Persons with significant control

PS
Mrs Jane Catherine Rigby
Born September 1965
Significant Influence Or Control
6 March 2026
PS
Mr Anthony Spencer Collingwood
Born April 1965
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 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
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 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
Move Registers To Sail Company With New Address
Address
19 April 2021 View
Change Sail Address Company With New Address
Address
16 April 2021 View
Change Sail Address Company With Old Address New Address
Address
16 April 2021 View
Move Registers To Sail Company With New Address
Address
16 April 2021 View
Move Registers To Sail Company With New Address
Address
16 April 2021 View
Change Sail Address Company With Old Address New Address
Address
16 April 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
29 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 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
Change Person Director Company With Change Date
Officers
12 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 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
22 April 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
2 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2014 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
27 March 2013 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
18 May 2012 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
4 April 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 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2009 View
Legacy
Annual Return
8 April 2009 View
Resolution
Resolution
4 April 2009 View
Legacy
Capital
4 April 2009 View
Legacy
Capital
4 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2009 View
Legacy
Annual Return
22 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Annual Return
24 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2007 View
Legacy
Annual Return
22 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2006 View
Legacy
Annual Return
17 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2005 View
Legacy
Annual Return
27 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2004 View
Legacy
Mortgage
26 July 2003 View
Legacy
Annual Return
29 April 2003 View
Legacy
Mortgage
12 February 2003 View
Legacy
Mortgage
12 February 2003 View
Legacy
Mortgage
12 February 2003 View
Legacy
Mortgage
12 February 2003 View
Legacy
Mortgage
12 February 2003 View
Legacy
Mortgage
12 February 2003 View
Legacy
Mortgage
12 February 2003 View
Legacy
Mortgage
12 February 2003 View
Legacy
Mortgage
12 February 2003 View
Legacy
Mortgage
12 February 2003 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Address
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Incorporation Company
Incorporation
26 March 2002 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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