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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 (6 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (6 months remaining)
Last change occurred 6 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 (8 months remaining)
Contact
Address
7 Henrietta Street
London
Greater London
WC2E 8PS
England
Address changed on 14 Aug 2025 (4 months ago)
Previous address was 10 Grosvenor Street London W1K 4QB United Kingdom
Telephone
02034050565
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Management Consultant • British • Lives in England • Born in Feb 1963
Director • Greek • Lives in England • Born in May 1979
Director • Italian • Lives in UK • Born in Jan 1972
Director • British • Lives in England • Born in May 1988
Director • English • Lives in UK • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluepine Holdings Ltd
David Edward Cook, Federico Arnaldo Faravelli, and 1 more are mutual people.
Active
Bluepine Services Ltd
David Edward Cook, Federico Arnaldo Faravelli, and 1 more are mutual people.
Active
Mark Wall Communications Ltd
Mark Alastair Wall is a mutual person.
Active
Hastoe Homes Limited
Catherine Margaret Beazley is a mutual person.
Active
Catmar Associates Limited
Catherine Margaret Beazley is a mutual person.
Active
Willow JVCO Limited
Stylianos Theodosiou is a mutual person.
Active
Willow Midco Limited
Stylianos Theodosiou is a mutual person.
Active
Willow Assetco Limited
Stylianos Theodosiou 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
New Charge Registered
17 Days Ago on 23 Dec 2025
New Charge Registered
29 Days Ago on 11 Dec 2025
Bluepine Holdings Ltd (PSC) Details Changed
1 Month Ago on 3 Dec 2025
Dominik Henryk Ciba Details Changed
1 Month Ago on 2 Dec 2025
New Charge Registered
1 Month Ago on 21 Nov 2025
New Charge Registered
2 Months Ago on 7 Nov 2025
Mr David Edward Cook Appointed
3 Months Ago on 29 Sep 2025
Nigel David Turner Resigned
3 Months Ago on 29 Sep 2025
Registered Address Changed
4 Months Ago on 14 Aug 2025
Confirmation Submitted
6 Months Ago on 30 Jun 2025
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Documents
Registration of charge 116047490004, created on 23 December 2025
Submitted on 5 Jan 2026
Registration of charge 116047490003, created on 11 December 2025
Submitted on 12 Dec 2025
Change of details for Bluepine Holdings Ltd as a person with significant control on 3 December 2025
Submitted on 8 Dec 2025
Secretary's details changed for Dominik Henryk Ciba on 2 December 2025
Submitted on 4 Dec 2025
Registration of charge 116047490002, created on 21 November 2025
Submitted on 21 Nov 2025
Registration of charge 116047490001, created on 7 November 2025
Submitted on 12 Nov 2025
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
Termination of appointment of Leslie Lawrence as a director on 30 June 2025
Submitted on 30 Jun 2025
Repayment History
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