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Bluebird Care Franchises Limited

Bluebird Care Franchises Limited is an active company incorporated on 8 February 2006 with the registered office located in London, Greater London. Bluebird Care Franchises Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05701718
Private limited company
Age
19 years
Incorporated 8 February 2006
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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 19 Aug 2025 (2 months ago)
Previous address was Belmont House Station Way Crawley West Sussex RH10 1JA
Telephone
01730260026
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 Services Limited
Irwin Mitchell Secretaries Limited, Paul Fernando Mastrapa, and 3 more are mutual people.
Active
Bluebird Care Group Limited
Irwin Mitchell Secretaries Limited, Paul Fernando Mastrapa, and 3 more are mutual people.
Active
Bluebird Care Company Ltd
Irwin Mitchell Secretaries Limited, Paul Fernando Mastrapa, 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
£792K
Decreased by £246K (-24%)
Turnover
£13.89M
Increased by £1.59M (+13%)
Employees
35
Increased by 13 (+59%)
Total Assets
£63.3M
Increased by £6.52M (+11%)
Total Liabilities
-£19.21M
Decreased by £1.28M (-6%)
Net Assets
£44.09M
Increased by £7.8M (+21%)
Debt Ratio (%)
30%
Decreased by 5.74% (-16%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Aug 2025
Inspection Address Changed
2 Months Ago on 19 Aug 2025
Confirmation Submitted
8 Months Ago on 4 Mar 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
Full Accounts Submitted
10 Months Ago on 4 Jan 2025
Frederik Christiaan Reynecke Resigned
1 Year 2 Months Ago on 30 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
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Documents
Register inspection address has been changed from Belmont House Station Way Crawley West Sussex RH10 1JA to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT
Submitted on 19 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 4 Mar 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
Full accounts 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 16 Sep 2024
Satisfaction of charge 057017180004 in full
Submitted on 12 Jun 2024
Satisfaction of charge 057017180005 in full
Submitted on 12 Jun 2024
Satisfaction of charge 057017180007 in full
Submitted on 12 Jun 2024
Repayment History
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