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Bluepine Living Ltd

11604749

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 5 outstanding charges (-10)

Details

7 HENRIETTA STREET, LONDON, WC2E 8PS
Incorporated 04/10/2018

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Mr Mark Alastair Wall

director · Since 03/07/2019

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Federico Arnaldo Faravelli

director · Since 23/01/2025

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 54

Also on 16 other boards

Mr Stelios Theodosiou

director · Since 23/01/2025

DIRECTOR

GREEK · ENGLAND · Age 47

Also on 4 other boards

Mrs Catherine Margaret Beazley

director · Since 02/06/2025

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Mr Dominik Henryk Ciba

secretary · Since 24/06/2025

Mr David Edward Cook

director · Since 29/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 6 other boards

Mr Andrew David Wiseman

director · Since 01/02/2026

BRITISH · ENGLAND · Age 63

Mrs Kelly Louise Bream

director · Since 01/04/2026

BRITISH · ENGLAND · Age 39

Also on 4 other boards

Persons with Significant Control

Bluepine Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Strand Level, Shell Mex House, 80 Strand, London, WC2R 0DT

Reg: 16116409 · Companies House · Private Company Limited By Shares

Notified 23/01/2025

Former PSCs

Grevayne Properties Limited

Ceased 23/01/2025

Charges5 outstanding

A registered charge
outstanding

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 07/07/2026Registered 10/07/2026
A registered charge
outstanding

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 09/07/2026Registered 10/07/2026
A registered charge
outstanding

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 30/06/2026Registered 01/07/2026
A registered charge
outstanding

HERITABLE DEVELOPMENT FINANCE LIMITED AS SECURITY AGENT

Created 25/06/2026Registered 29/06/2026
A registered charge
outstanding

Heritable Development Finance Limited as Security Agent

The freehold land at plot 145 - 7, salsify avenue, ipswich, suffolk, IP1 6FD. The freehold land at plot 146 - 9, salsify avenue, ipswich, suffolk, IP1 6FD. The freehold land at plot 147 - 11, salsify avenue, ipswich, suffolk, IP1 6FD. For more details please refer to the instrument.

Created 03/02/2026Registered 03/02/2026

CompanyRankvs 6045+ SIC 68201 peers
38

Financial strength40th percentile among SIC peers · 10/25
Employees97th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2024

Net Worth

£100

Balance sheet strength

Cash

£415

Cash in the bank

Net Current Assets

-£2k

Working capital

Current Assets

Current Liabilities

£2k

4avg. employees

Balance Sheet

Assets less current liabilities£239k
Prepared with CCH Software