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Blue Penguin Properties Ltd

Blue Penguin Properties Ltd is an active company incorporated on 8 March 2019 with the registered office located in London, Greater London. Blue Penguin Properties Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11868574
Private limited company
Age
6 years
Incorporated 8 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 5 April 2025
Due by 5 January 2026 (2 months remaining)
Address
C/O Getground
1 Lyric Square
London
W6 0NB
England
Address changed on 24 Sep 2024 (1 year ago)
Previous address was C/O Intouch Accounting Ltd Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
PSC • Director • British • Lives in UK • Born in Sep 1963 • Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
GG-297-355 Limited
Getground Secretary Limited is a mutual person.
Active
GG-665-687 Limited
Getground Secretary Limited is a mutual person.
Active
GG-501-057 Limited
Getground Secretary Limited is a mutual person.
Active
GG-917-222 Limited
Getground Secretary Limited is a mutual person.
Active
GG-716-323 Limited
Getground Secretary Limited is a mutual person.
Active
GG-508-120 Limited
Getground Secretary Limited is a mutual person.
Active
GG-629-879 Limited
Getground Secretary Limited is a mutual person.
Active
GG-197-687 Limited
Getground Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£148.63K
Decreased by £2.7K (-2%)
Total Liabilities
-£154.58K
Increased by £512 (0%)
Net Assets
-£5.96K
Decreased by £3.21K (+117%)
Debt Ratio (%)
104%
Increased by 2.19% (+2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Feb 2025
Micro Accounts Submitted
10 Months Ago on 17 Dec 2024
Getground Secretary Limited Appointed
1 Year Ago on 24 Sep 2024
Registered Address Changed
1 Year Ago on 24 Sep 2024
Mr Mark Osborne Details Changed
1 Year Ago on 24 Sep 2024
Mr Mark Osborne (PSC) Details Changed
1 Year 2 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 18 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 18 Feb 2023
Get Credit Report
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Documents
Confirmation statement made on 15 February 2025 with no updates
Submitted on 24 Feb 2025
Micro company accounts made up to 5 April 2024
Submitted on 17 Dec 2024
Change of details for Mr Mark Osborne as a person with significant control on 29 July 2024
Submitted on 24 Sep 2024
Registered office address changed from C/O Intouch Accounting Ltd Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England to C/O Getground 1 Lyric Square London W6 0NB on 24 September 2024
Submitted on 24 Sep 2024
Director's details changed for Mr Mark Osborne on 24 September 2024
Submitted on 24 Sep 2024
Appointment of Getground Secretary Limited as a secretary on 24 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 19 Feb 2024
Micro company accounts made up to 5 April 2023
Submitted on 22 Dec 2023
Registered office address changed from Everdene House Deansleigh Road Bournemouth Dorset BH7 7DU United Kingdom to C/O Intouch Accounting Ltd Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 18 February 2023
Submitted on 18 Feb 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 18 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year