Bluebeach Properties Limited

Active03097403 Private limited company
Incorporated
1 September 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Julie Margaret Hopkins
John Anthony Hopkins
Accounts type
Total exemption full
Region
North West
Address
3 Riversdale Mews Riversdale Road
West Kirby
Wirral
CH48 4LQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
16
Outstanding
3
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 August 1997
British
Director · Appointed 17 August 1997
British
Born May 1949 (77)
Director · Appointed 5 December 1995
British
Born April 1956 (70)
Officer history (4 former)
12 November 2025
Resigned Hopkins, Lucy Alexandra as Director
22 November 2017
Appointed Hopkins, Lucy Alexandra as Director
25 August 1997
Appointed Hopkins, John Anthony as Secretary
17 August 1997
Appointed Hopkins, John Anthony as Director
31 December 1996
Resigned Johnstone, Elizabeth as Secretary
5 December 1995
Appointed Hopkins, Julie Margaret as Director
5 December 1995
Appointed Johnstone, Elizabeth as Secretary
5 December 1995
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
5 December 1995
Resigned Corporate Administration Services Limited as Corporate Nominee Director
1 September 1995
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
1 September 1995
Appointed Corporate Administration Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1949 (77)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£484,213
Cash
£141,969
Employees
2

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £232,166 £234,924 £247,511 £235,193 £230,256 £307,044 £484,213
Balance sheet detail
2025202420232022202120202019
Fixed Assets£608,436£857,153£874,925£874,925£875,345£874,925£874,925
Cash£141,969£16,366£23,189£23,324£11,471£12,907£16,326
Creditors (< 1 year)£170,431£335,373£334,577£314,306£266,310£259,027£279,598
Creditors (> 1 year)£95,761£231,102£333,281£348,750£372,995£393,881£379,487
Net Current Assets(£28,462)(£319,007)(£311,388)(£290,982)(£254,839)(£246,120)(£263,272)
Net Assets£484,213£307,044£230,256£235,193£247,511£234,924£232,166
Shareholder Funds£484,213£307,044£230,256£235,193£247,511£234,924£232,166

Turnover£189,528
Cost of Sales£31,689
Gross Profit£157,839
Admin Expenses(£26,983)
Operating Profit£184,822
Profit Before Tax£155,759
Tax£33,971
Profit for Period£121,788

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Registered office address changed
2 September 2026Confirmation statement with no updates1 September 2026
23 June 2026Total exemption full accounts30 September 2025
12 November 2025Termination of appointment of a director
4 September 2025Confirmation statement with no updates1 September 2025
Show all recent filings

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