Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Bluefin Properties Limited
- Incorporated
- 2 October 2000 (26 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Ian John Mackenzie
- Owned by
- Ian John Mackenzie
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 225 London RoadBurgess HillRH15 9QU
Charges
- Total
- 20
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 13
Officers 1 active
Officer details are public data from the Companies House register.
Mackenzie, Ian John
Director · Appointed 20 October 2000
British
Born May 1966 (60)
Officer history (7 former)
10 September 2026
Resigned Channon, Nicola Frances as Director
10 September 2026
Resigned Channon, Nicola Frances as Secretary
30 March 2005
Resigned Verrell, Rupert Benjamin as Secretary
30 March 2005
Appointed Channon, Nicola Frances as Secretary
30 March 2005
Appointed Channon, Nicola Frances as Director
30 March 2005
Resigned Verrell, Rupert Benjamin as Director
1 November 2003
Appointed Verrell, Rupert Benjamin as Secretary
1 November 2003
Appointed Verrell, Rupert Benjamin as Director
1 November 2003
Resigned Hodge, David Neil as Secretary
3 November 2000
Appointed Hodge, David Neil as Secretary
20 October 2000
Appointed Mackenzie, Ian John as Director
20 October 2000
20 October 2000
2 October 2000
2 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ian John Mackenzie
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
British
Born May 1966 (60)
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £140,140
- Cash
- £5,473
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £200,000 | £200,000 | £200,000 | £350,000 | £350,000 | £150,442 | £239,601 |
| Current Assets | £2,159 | £3,955 | £10,001 | £35,159 | |||
| Debtors | £0 | £98 | £994 | £270 | |||
| Cash | £5,473 | £1,368 | £5,408 | £2,159 | £3,857 | £8,200 | £1,790 |
| Creditors (< 1 year) | £35,123 | £35,264 | £48,635 | £116,903 | £114,894 | £122,448 | £57,947 |
| Creditors (> 1 year) | £0 | £78,195 | £78,195 | £78,195 | £285,379 | ||
| Net Current Assets | (£29,650) | (£33,896) | (£43,227) | (£114,744) | (£110,939) | (£112,447) | (£22,788) |
| Net Assets | £140,140 | £135,894 | £126,563 | £119,145 | £122,950 | (£40,200) | (£68,566) |
| Shareholder Funds | £140,140 | £135,894 | £126,563 | £119,145 | £122,950 | (£40,200) | (£68,566) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Termination of appointment of a director | |||
| 10 September 2026 | Termination of appointment of a secretary | |||
| 23 April 2026 | Total exemption full accounts | 31 October 2025 | ||
| 2 October 2025 | Confirmation statement with updates | 2 October 2025 | ||
| 25 July 2025 | Total exemption full accounts | 31 October 2024 |
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