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Bluebird Care Services Limited

Bluebird Care Services Limited is an active company incorporated on 24 May 2004 with the registered office located in London, Greater London. Bluebird Care Services Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05136079
Private limited company
Age
21 years
Incorporated 24 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1st Floor 244-248
Great Portland Street
London
W1W 5QX
United Kingdom
Address changed on 6 Jan 2025 (10 months ago)
Previous address was Ground Floor Unit 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH England
Telephone
01524388829
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1973
Director • American • Lives in United States • Born in Jul 1964
Director • American • Lives in United States • Born in Sep 1957
Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluebird Care Franchises Limited
Paul Fernando Mastrapa, Jonathan James Gardner, and 3 more are mutual people.
Active
Bluebird Care Group Limited
Paul Fernando Mastrapa, Jonathan James Gardner, and 3 more are mutual people.
Active
Bluebird Care Company Ltd
Paul Fernando Mastrapa, Jonathan James Gardner, and 3 more are mutual people.
Active
Caring Brands Europe Limited
Irwin Mitchell Secretaries Limited, Paul Fernando Mastrapa, and 3 more are mutual people.
Active
Caring Brands Australia Limited
Irwin Mitchell Secretaries Limited, Paul Fernando Mastrapa, and 3 more are mutual people.
Active
Cbi UK Topco Limited
Irwin Mitchell Secretaries Limited, Paul Fernando Mastrapa, and 3 more are mutual people.
Active
Cbi International Parent Limited
Irwin Mitchell Secretaries Limited, Paul Fernando Mastrapa, and 3 more are mutual people.
Active
Cbi UK Midco Limited
Irwin Mitchell Secretaries Limited, Paul Fernando Mastrapa, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£128K
Increased by £53.68K (+72%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£601K
Increased by £46.39K (+8%)
Total Liabilities
-£262K
Increased by £56.42K (+27%)
Net Assets
£339K
Decreased by £10.03K (-3%)
Debt Ratio (%)
44%
Increased by 6.53% (+18%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Bluebird Care Group Limited (PSC) Details Changed
10 Months Ago on 6 Jan 2025
Registered Address Changed
10 Months Ago on 6 Jan 2025
Small Accounts Submitted
10 Months Ago on 4 Jan 2025
Frederik Christiaan Reynecke Resigned
1 Year 2 Months Ago on 30 Aug 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 7 Aug 2024
Charge Satisfied
1 Year 4 Months Ago on 12 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 12 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 12 Jun 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 27 May 2025
Registered office address changed from Ground Floor Unit 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH England to 1st Floor 244-248 Great Portland Street London W1W 5QX on 6 January 2025
Submitted on 6 Jan 2025
Change of details for Bluebird Care Group Limited as a person with significant control on 6 January 2025
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Jan 2025
Termination of appointment of Frederik Christiaan Reynecke as a director on 30 August 2024
Submitted on 17 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 7 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 7 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 7 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 7 Aug 2024
Repayment History
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