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Company Information for

BLUEFROST SERVICES LIMITED

1 VILLAGE GREEN ROAD, CRAYFORD, DARTFORD, UNITED KINGDOM, DA1 4JX,
Company Registration Number
06514973
Private Limited Company
Active

Company Overview

About Bluefrost Services Ltd
BLUEFROST SERVICES LIMITED was founded on 2008-02-27 and has its registered office in Dartford. The organisation's status is listed as "Active". Bluefrost Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BLUEFROST SERVICES LIMITED
 
Legal Registered Office
1 VILLAGE GREEN ROAD
CRAYFORD
DARTFORD
UNITED KINGDOM
DA1 4JX
 
Previous Names
RUSSLEY SERVICES LTD24/04/2018
BYBROOK DEVELOPMENTS (PURTON) LIMITED12/04/2018
Filing Information
Company Number 06514973
Company ID Number 06514973
Date formed 2008-02-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2018-04-24
Return next due 2019-05-08
Type of accounts MICRO
VAT Number /Sales tax ID GB978133390  
Last Datalog update: 2018-06-10 06:04:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEFROST SERVICES LIMITED

Company Officers of BLUEFROST SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LUKE ALLEN PFISTER
Director 2018-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY CHARLES SMITH
Director 2008-02-27 2018-04-13
PHILIPPA ELLEN SMITH
Director 2016-02-28 2017-01-01
KIM VIOLET SMITH
Company Secretary 2015-11-02 2015-12-07
KIM VIOLET SMITH
Director 2015-11-02 2015-12-07
PHILIPPA ELLEN SMITH
Director 2015-10-31 2015-11-02
KIM VIOLET SMITH
Company Secretary 2008-02-27 2015-10-31
KIM VIOLET SMITH
Director 2008-02-27 2015-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE ALLEN PFISTER THREE SOCKS LIMITED Director 2018-04-02 CURRENT 2016-08-04 Active
LUKE ALLEN PFISTER RED BLUE TREND LIMITED Director 2018-03-28 CURRENT 2015-03-13 Active
LUKE ALLEN PFISTER GRAND COLOURS LIMITED Director 2018-03-03 CURRENT 2013-05-29 Active
LUKE ALLEN PFISTER STROM VISION LIMITED Director 2018-02-19 CURRENT 2007-04-10 Active
LUKE ALLEN PFISTER MOONCREST SERVICES LIMITED Director 2018-01-24 CURRENT 2013-03-28 Active
LUKE ALLEN PFISTER YESSIMO LIMITED Director 2017-12-04 CURRENT 2013-02-01 Active
LUKE ALLEN PFISTER HIDOS LEX LIMITED Director 2017-12-01 CURRENT 2014-09-24 Active
LUKE ALLEN PFISTER GREYLOT HOUND LIMITED Director 2017-11-27 CURRENT 2010-11-09 Active
LUKE ALLEN PFISTER KRAMER SHIFT LIMITED Director 2017-11-14 CURRENT 2014-11-07 Active
LUKE ALLEN PFISTER ACTIVE PARTNERSHIP LIMITED Director 2017-11-10 CURRENT 2008-07-22 Active
LUKE ALLEN PFISTER SIMPLY DIVINE LIMITED Director 2017-11-01 CURRENT 2006-04-25 Active
LUKE ALLEN PFISTER FANTOM LIMITED Director 2017-11-01 CURRENT 2014-04-22 Active
LUKE ALLEN PFISTER SAFEGUARD GROUP SERVICES LIMITED Director 2017-10-28 CURRENT 2007-06-15 Active
LUKE ALLEN PFISTER L CONNECTION LIMITED Director 2017-10-12 CURRENT 2016-05-24 Active
LUKE ALLEN PFISTER SMALL FORCE LIMITED Director 2017-10-12 CURRENT 2016-09-15 Active
LUKE ALLEN PFISTER YELLOW WORK LIMITED Director 2017-10-10 CURRENT 2010-10-07 Active
LUKE ALLEN PFISTER ESTA PRO LIMITED Director 2017-10-01 CURRENT 2016-02-26 Active
LUKE ALLEN PFISTER DRAMMA LIMITED Director 2017-09-11 CURRENT 2014-07-10 Liquidation
LUKE ALLEN PFISTER HEHEOEGEJRHWGEBEHEHEGWHEHEHEH HEO LTD Director 2017-08-18 CURRENT 2010-07-20 Active
LUKE ALLEN PFISTER PNCDEKKGDFJVD LTD Director 2017-08-09 CURRENT 2011-09-20 Liquidation
LUKE ALLEN PFISTER LASSO AIR LIMITED Director 2017-08-04 CURRENT 2014-07-30 Active
LUKE ALLEN PFISTER DFRHGYFDGEFAYFDUYTREDGFGR LIMITED Director 2017-07-23 CURRENT 2015-09-18 Active
LUKE ALLEN PFISTER ZED TANK LIMITED Director 2017-06-26 CURRENT 2015-06-15 Active
LUKE ALLEN PFISTER ACQUISITION 395445702 LIMITED Director 2017-05-09 CURRENT 2011-05-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-25AP01DIRECTOR APPOINTED MR LUKE ALLEN PFISTER
2018-04-24RES15CHANGE OF NAME 13/04/2018
2018-04-24CERTNMCOMPANY NAME CHANGED RUSSLEY SERVICES LTD CERTIFICATE ISSUED ON 24/04/18
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-04-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE ALLEN PFISTER
2018-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2018 FROM 27 OLD GLOUCESTER STREET, LONDON OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY SMITH
2018-04-24PSC07CESSATION OF JEREMY CHARLES SMITH AS A PSC
2018-04-12RES15CHANGE OF NAME 08/03/2018
2018-04-12CERTNMCOMPANY NAME CHANGED BYBROOK DEVELOPMENTS (PURTON) LIMITED CERTIFICATE ISSUED ON 12/04/18
2017-12-05AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2017 FROM 5A FOUR BROOKS BUSINESS PARK, STANIER ROAD CALNE SN11 9PP ENGLAND
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES
2017-04-24AA29/02/16 TOTAL EXEMPTION SMALL
2017-04-05DISS40DISS40 (DISS40(SOAD))
2017-04-04GAZ1FIRST GAZETTE
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA SMITH
2016-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 2 THE FERNS BRADENSTOKE CHIPPENHAM WILTSHIRE SN15 4EX ENGLAND
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2016 FROM QUEEN ANNES COURT TOCKENHAM SWINDON WILTSHIRE SN4 7PJ
2016-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES SMITH / 10/05/2016
2016-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES SMITH / 10/05/2016
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0127/02/16 FULL LIST
2016-03-21AP01DIRECTOR APPOINTED MS PHILIPPA ELLEN SMITH
2015-12-17AA28/02/15 TOTAL EXEMPTION SMALL
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR KIM SMITH
2015-12-07TM02APPOINTMENT TERMINATED, SECRETARY KIM SMITH
2015-11-02AP03SECRETARY APPOINTED MRS KIM VIOLET SMITH
2015-11-02AP01DIRECTOR APPOINTED MRS KIM VIOLET SMITH
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA SMITH
2015-10-31AP01DIRECTOR APPOINTED MS PHILIPPA ELLEN SMITH
2015-10-31TM01APPOINTMENT TERMINATED, DIRECTOR KIM SMITH
2015-10-31TM02APPOINTMENT TERMINATED, SECRETARY KIM SMITH
2015-03-09AA28/02/14 TOTAL EXEMPTION SMALL
2015-03-07DISS40DISS40 (DISS40(SOAD))
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0127/02/15 FULL LIST
2015-03-03GAZ1FIRST GAZETTE
2014-04-08AA28/02/13 TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0127/02/14 FULL LIST
2013-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 065149730005
2013-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2
2013-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-06-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
2013-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-26AA28/02/12 TOTAL EXEMPTION SMALL
2013-03-20DISS40DISS40 (DISS40(SOAD))
2013-03-19AR0127/02/13 FULL LIST
2013-03-05GAZ1FIRST GAZETTE
2012-05-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-04-25AR0127/02/12 FULL LIST
2012-04-14DISS40DISS40 (DISS40(SOAD))
2012-04-13AA28/02/11 TOTAL EXEMPTION SMALL
2012-03-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-03-06GAZ1FIRST GAZETTE
2011-06-14AR0127/02/11 FULL LIST
2011-04-07AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-06AR0127/02/10 FULL LIST
2010-04-06AD02SAIL ADDRESS CREATED
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM VIOLET SMITH / 02/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES SMITH / 02/04/2010
2009-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-08-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-17287REGISTERED OFFICE CHANGED ON 17/06/2009 FROM QUEEN ANNE'S COURT ORCHARD LANE TOCKENHAM SWINDON WILTSHIRE SN4 7PJ
2009-06-09363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-06-08190LOCATION OF DEBENTURE REGISTER
2009-06-08287REGISTERED OFFICE CHANGED ON 08/06/2009 FROM UPPER BUPTON FARM UPPPER BUPTON BROAD HINTON SWINDON WILTSHIRE SN4 9NP
2009-06-08353LOCATION OF REGISTER OF MEMBERS
2009-06-08288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY SMITH / 08/06/2009
2009-06-08288cDIRECTOR'S CHANGE OF PARTICULARS / KIM SMITH / 08/06/2009
2009-06-08288cSECRETARY'S CHANGE OF PARTICULARS / KIM SMITH / 08/06/2009
2008-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to BLUEFROST SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-06-04
Petitions to Wind Up (Companies)2018-04-16
Petitions to Wind Up (Companies)2012-05-01
Fines / Sanctions
No fines or sanctions have been issued against BLUEFROST SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-21 Outstanding SANTANDER UK PLC
LEGAL MORTGAGE 2012-05-02 Satisfied UNITED TRUST BANK LIMITED
LEGAL CHARGE 2009-08-05 Multiple filings of asset release and removal. Please see documents registered THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-07-21 Satisfied WIMPOLE INVESTMENTS LIMITED
LEGAL CHARGE 2009-07-21 Satisfied BYBROOK DEVELOPMENTS LIMITED
Creditors
Creditors Due After One Year 2013-02-28 £ 165,878
Creditors Due After One Year 2012-02-28 £ 205,388
Creditors Due After One Year 2012-02-28 £ 205,388
Creditors Due After One Year 2011-02-28 £ 1,176,287
Creditors Due Within One Year 2013-02-28 £ 290,052
Creditors Due Within One Year 2012-02-28 £ 452,112
Creditors Due Within One Year 2012-02-28 £ 452,112
Creditors Due Within One Year 2011-02-28 £ 504,281
Provisions For Liabilities Charges 2013-02-28 £ 2,760
Provisions For Liabilities Charges 2012-02-28 £ 6,004
Provisions For Liabilities Charges 2012-02-28 £ 6,004
Provisions For Liabilities Charges 2011-02-28 £ 5,190

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-02-28
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUEFROST SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 0
Called Up Share Capital 2012-02-28 £ 0
Cash Bank In Hand 2012-02-28 £ 1,823
Cash Bank In Hand 2012-02-28 £ 1,823
Current Assets 2013-02-28 £ 327,729
Current Assets 2012-02-28 £ 512,960
Current Assets 2012-02-28 £ 512,960
Current Assets 2011-02-28 £ 1,506,775
Debtors 2013-02-28 £ 327,729
Debtors 2012-02-28 £ 211,137
Debtors 2012-02-28 £ 211,137
Debtors 2011-02-28 £ 286,775
Fixed Assets 2013-02-28 £ 153,174
Fixed Assets 2012-02-28 £ 189,232
Fixed Assets 2012-02-28 £ 189,232
Fixed Assets 2011-02-28 £ 211,500
Shareholder Funds 2013-02-28 £ 22,213
Shareholder Funds 2012-02-28 £ 38,688
Shareholder Funds 2012-02-28 £ 38,688
Shareholder Funds 2011-02-28 £ 32,517
Stocks Inventory 2012-02-28 £ 300,000
Stocks Inventory 2012-02-28 £ 300,000
Stocks Inventory 2011-02-28 £ 1,220,000
Tangible Fixed Assets 2013-02-28 £ 63,174
Tangible Fixed Assets 2012-02-28 £ 84,232
Tangible Fixed Assets 2012-02-28 £ 84,232
Tangible Fixed Assets 2011-02-28 £ 91,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUEFROST SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEFROST SERVICES LIMITED
Trademarks
We have not found any records of BLUEFROST SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEFROST SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as BLUEFROST SERVICES LIMITED are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where BLUEFROST SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyBYBROOK DEVELOPMENTS (PURTON) LIMITEDEvent Date2012-03-15
In the High Court of Justice (Chancery Division) Companies Court case number 2420 A Petition to wind up the above-named Company, Registration Number 06514973, of Queen Annes Court, Tockenham, Swindon, Wiltshire , presented on 15 March 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 14 May 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 May 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1594573/37/U.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEFROST SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUEFROST SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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