Meesons Bluff Limited

Active05973548 Private limited company
Incorporated
20 October 2006 (20 years)
Industry
Non-trading company (74990)
Directors
Carol Ann Featherstone
David John Bogg
Owned by
David John Bogg
Carol Ann Featherstone
Accounts type
Micro entity
Region
South East
Address
Bicester Innovation Centre
Telford Road
Bicester
OX26 4LD

Filing status

Accounts due
30 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Featherstone, Carol Ann
Director · Appointed 11 March 2007
British
Born June 1965 (61)
Bogg, David John
Director · Appointed 11 March 2007
British
Born January 1971 (55)
Director · Appointed 20 October 2006
British
Born December 1961 (64)
Officer history (6 former)
10 January 2026
Resigned Tudor, John as Director
1 August 2018
Resigned Burrell, Kevin as Secretary
6 August 2008
Appointed Tudor, John as Director
23 May 2008
Resigned Hartley, Matthew Farnorth as Director
11 March 2007
Appointed Featherstone, Carol Ann as Director
11 March 2007
Appointed Bogg, David John as Director
2 March 2007
Appointed Burrell, Kevin as Secretary
28 February 2007
Resigned Wackett, Nicola as Secretary
28 February 2007
28 February 2007
Resigned Dingle, Jonathan Charles as Director
20 October 2006
Appointed Burrell, Kevin as Director
20 October 2006
Appointed Wackett, Nicola as Secretary
20 October 2006
20 October 2006
Appointed Dingle, Jonathan Charles as Director
20 October 2006
Appointed Hartley, Matthew Farnorth as Director

Ownership 3 active

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

Corporate entity · Notified 27 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 05613732
David John Bogg
Individual · Notified 27 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1971 (55)
Carol Ann Featherstone
Individual · Notified 27 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)
Former controllers (1)
3 November 2017
Ceased HFBT Ltd — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£11,766)
Current Ratio
0.7x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2024 2025 (£6,106) (£6,886) (£7,787) (£8,809) (£10,866) (£11,766)
Balance sheet detail
2025202420232022202120202019
Current Assets£31,852£31,852£31,852£31,852£31,852£31,852£31,851
Creditors (< 1 year)£43,618£42,718£41,664£40,661£39,639£38,738£37,957
Net Current Assets(£11,766)(£10,866)(£8,809)(£7,787)(£6,886)(£6,106)
Net Assets(£11,766)(£10,866)(£8,809)(£7,787)(£6,886)(£6,106)
Shareholder Funds(£11,766)(£10,866)(£9,812)(£8,809)(£7,787)(£6,886)(£6,106)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates30 October 2026
26 October 2026Registered office address changed
22 July 2026Micro company accounts31 October 2025
16 April 2026Purchase of own shares
16 April 2026Cancellation of shares
Show all recent filings

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