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Bluepine Living Ltd

Bluepine Living Ltd is an active company incorporated on 4 October 2018 with the registered office located in London, Greater London. Bluepine Living Ltd was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11604749
Private limited company
Age
7 years
Incorporated 4 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
7 Henrietta Street
London
Greater London
WC2E 8PS
England
Address changed on 14 Aug 2025 (2 months ago)
Previous address was 10 Grosvenor Street London W1K 4QB United Kingdom
Telephone
02034050565
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Sep 1952
Director • Italian • Lives in UK • Born in Jan 1972
Director • British • Lives in England • Born in May 1988
Director • British • Lives in England • Born in Jan 1947
Director • Greek • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluepine Holdings Ltd
Stylianos Theodosiou, Federico Arnaldo Faravelli, and 1 more are mutual people.
Active
Bluepine Services Ltd
Stylianos Theodosiou, Federico Arnaldo Faravelli, and 1 more are mutual people.
Active
Enstone Close Management Company Limited
Anthony Michael Vincent Coombs and Nigel David Turner are mutual people.
Active
Hub Propco (Finsgate House) Limited
Stylianos Theodosiou and Federico Arnaldo Faravelli are mutual people.
Active
Hub JVCO Limited
Stylianos Theodosiou and Federico Arnaldo Faravelli are mutual people.
Active
Premier Christian Media Trust
Anthony Michael Vincent Coombs is a mutual person.
Active
Foundation For Conductive Education(The)
Anthony Michael Vincent Coombs is a mutual person.
Active
Birmingham Royal Ballet
Anthony Michael Vincent Coombs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£1.62K
Decreased by £2.17K (-57%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£242.92K
Decreased by £2.17K (-1%)
Total Liabilities
-£840
Decreased by £38.81K (-98%)
Net Assets
£242.08K
Increased by £36.64K (+18%)
Debt Ratio (%)
0%
Decreased by 15.83% (-98%)
Latest Activity
Mr David Edward Cook Appointed
1 Month Ago on 29 Sep 2025
Nigel David Turner Resigned
1 Month Ago on 29 Sep 2025
Registered Address Changed
2 Months Ago on 14 Aug 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Leslie Lawrence Resigned
4 Months Ago on 30 Jun 2025
Dominik Henryk Ciba Appointed
4 Months Ago on 24 Jun 2025
Mrs Catherine Margaret Beazley Appointed
5 Months Ago on 2 Jun 2025
Mr Leslie Lawrence Appointed
9 Months Ago on 10 Feb 2025
Accounting Period Extended
9 Months Ago on 28 Jan 2025
Anthony Michael Vincent Coombs Resigned
9 Months Ago on 23 Jan 2025
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Documents
Appointment of Mr David Edward Cook as a director on 29 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Nigel David Turner as a director on 29 September 2025
Submitted on 2 Oct 2025
Registered office address changed from 10 Grosvenor Street London W1K 4QB United Kingdom to 7 Henrietta Street London Greater London WC2E 8PS on 14 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 30 Jun 2025
Termination of appointment of Leslie Lawrence as a director on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Dominik Henryk Ciba as a secretary on 24 June 2025
Submitted on 27 Jun 2025
Appointment of Mrs Catherine Margaret Beazley as a director on 2 June 2025
Submitted on 5 Jun 2025
Appointment of Mr Leslie Lawrence as a director on 10 February 2025
Submitted on 12 Feb 2025
Certificate of change of name
Submitted on 29 Jan 2025
Termination of appointment of Leslie Lawrence as a director on 23 January 2025
Submitted on 28 Jan 2025
Repayment History
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