Bluebird Care Franchises Limited
Company Profile
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SmallBluebird Care Franchises Limited
05701718•Private Limited With Share Capital
1St Floor 244-248, Great Portland Street, London, W1W5QX
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Incorporated
08/02/2006
Company Age
20 years
Directors
4
Employees
35
SIC Code
86900
Risk
very low risk
Company Overview
Registration, classification & business activity
Bluebird Care Franchises Limited (05701718) is a private limited with share capital incorporated on 08/02/2006 (20 years old) and registered in london, W1W5QX. The company operates under SIC code 86900 - other human health activities.
Private Limited With Share Capital
SIC: 86900
Small
Incorporated 08/02/2006
W1W5QX
35 employees
Financial Overview
Total Assets
£63.30M
Liabilities
£19.21M
Net Assets
£44.09M
Turnover
£13.89M
Cash
£791.7K
Key Metrics
35
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-10-2023
Move Registers To Sail Company With New Address
Category:Address
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2013
Move Registers To Sail Company
Category:Address
Date:15-11-2013
Change Sail Address Company
Category:Address
Date:15-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-10-2013
Resolution
Category:Resolution
Date:26-09-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2013
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-09-2013
Auditors Resignation Company
Category:Auditors
Date:20-09-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/08/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor 244-248, Great Portland Street, London, W1W 5Qx, W1W5QXRegistered
2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO77YH
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