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Bluenose 1875 Ltd

Bluenose 1875 Ltd is an active company incorporated on 20 December 2023 with the registered office located in Chesham, Buckinghamshire. Bluenose 1875 Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15364449
Private limited company
Age
1 year 8 months
Incorporated 20 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 20 Dec31 Mar 2025 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Brandon House, 2nd Floor
90 The Broadway
Chesham
HP5 1EG
United Kingdom
Address changed on 15 Jan 2025 (7 months ago)
Previous address was Berry Narbor Devonshire Avenue Amersham HP6 5JE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1966
Director • Lives in England • Born in Sep 1965
Mr Mathew John Riley
PSC • British • Lives in England • Born in Sep 1965
Mrs Catherine Anne Riley
PSC • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Roofrecoating Ltd
Mathew John Riley is a mutual person.
Active
Eebee Partners LLP
Mathew John Riley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£14.48K
Total Liabilities
-£5.89K
Net Assets
£8.59K
Debt Ratio (%)
41%
Latest Activity
Micro Accounts Submitted
4 Months Ago on 8 May 2025
Accounting Period Extended
7 Months Ago on 4 Feb 2025
Mr Mathew John Riley (PSC) Details Changed
7 Months Ago on 15 Jan 2025
Mrs Catherine Anne Riley (PSC) Details Changed
7 Months Ago on 15 Jan 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Registered Address Changed
7 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Incorporated
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 8 May 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 4 Feb 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Change of details for Mr Mathew John Riley as a person with significant control on 15 January 2025
Submitted on 15 Jan 2025
Registered office address changed from Berry Narbor Devonshire Avenue Amersham HP6 5JE England to Brandon House, 2nd Floor 90 the Broadway Chesham HP5 1EG on 15 January 2025
Submitted on 15 Jan 2025
Statement of capital following an allotment of shares on 14 January 2025
Submitted on 15 Jan 2025
Change of details for Mrs Catherine Anne Riley as a person with significant control on 15 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 2 September 2024 with updates
Submitted on 2 Sep 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 22 Feb 2024
Incorporation
Submitted on 20 Dec 2023
Repayment History
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