-
-
BLUU SOLUTIONS LIMITED - 30 Warwick Street, London, W1B 5NH, United Kingdom
Company Information
- Company registration number
- 05129372
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Warwick Street
- London
- W1B 5NH 30 Warwick Street, London, W1B 5NH UK
Management
- Managing Directors
- MOFFATT, Alexandra Mary
- TYLER, Bernard Drake
- Company secretaries
- BECKER, Daniel Gabriel
- WEBSTER, Richard Henry
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-17
- Age Of Company 2004-05-17 19 years
- SIC/NACE
- 43390
Ownership
- Beneficial Owners
- Bluuco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ABBOTS 321 LIMITED
- Filing of Accounts
- Due Date: 2016-03-31
- Last Date: 2014-06-30
✓
- Last Return Made Up To:
- 2012-05-15
- Annual Return
- Due Date: 2023-09-21
- Last Date: 2022-09-07
⚠
-
BLUU SOLUTIONS LIMITED Company Description
- BLUU SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05129372. Its current trading status is "live". It was registered 2004-05-17. It was previously called ABBOTS 321 LIMITED. It has declared SIC or NACE codes as "43390". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-15.It can be contacted at 30 Warwick Street .
Get BLUU SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bluu Solutions Limited - 30 Warwick Street, London, W1B 5NH, United Kingdom
- 2004-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BLUU SOLUTIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05129372#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05129372#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05129372#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-09-23) - AA
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-10-04) - CS01
-
accounts-with-accounts-type-full (2022-10-10) - AA
Add all to Cart
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-06-08) - TM01
-
appoint-person-director-company-with-name-date (2021-06-01) - AP01
-
termination-director-company-with-name-termination-date (2021-06-07) - TM01
-
confirmation-statement-with-no-updates (2021-09-21) - CS01
-
accounts-with-accounts-type-full (2021-11-10) - AA
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-22) - AA
-
confirmation-statement-with-no-updates (2020-09-08) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-10-21) - TM01
-
accounts-with-accounts-type-full (2019-10-09) - AA
-
confirmation-statement-with-no-updates (2019-09-27) - CS01
-
appoint-person-director-company-with-name-date (2019-01-16) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-09-19) - CS01
-
appoint-person-director-company-with-name-date (2018-09-28) - AP01
-
termination-director-company-with-name-termination-date (2018-09-28) - TM01
-
accounts-with-accounts-type-full (2018-10-08) - AA
-
termination-secretary-company-with-name-termination-date (2018-09-28) - TM02
-
appoint-person-director-company-with-name-date (2018-10-25) - AP01
-
appoint-person-secretary-company-with-name-date (2018-09-28) - AP03
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-03-09) - AA
-
gazette-filings-brought-up-to-date (2017-03-11) - DISS40
-
dissolved-compulsory-strike-off-suspended (2017-02-09) - DISS16(SOAS)
-
termination-director-company-with-name-termination-date (2017-06-22) - TM01
-
gazette-notice-compulsory (2017-01-24) - GAZ1
-
gazette-notice-compulsory (2017-12-05) - GAZ1
-
appoint-person-director-company-with-name-date (2017-09-25) - AP01
-
termination-director-company-with-name-termination-date (2017-09-26) - TM01
-
confirmation-statement-with-no-updates (2017-09-27) - CS01
-
accounts-with-accounts-type-full (2017-11-29) - AA
-
gazette-filings-brought-up-to-date (2017-12-06) - DISS40
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-secretary-company-with-name-date (2016-01-30) - AP03
-
appoint-person-secretary-company-with-name-date (2016-01-29) - AP03
-
accounts-with-accounts-type-full (2016-04-12) - AA
-
confirmation-statement-with-updates (2016-10-19) - CS01
-
change-account-reference-date-company-previous-shortened (2016-07-14) - AA01
-
termination-director-company-with-name-termination-date (2016-11-30) - TM01
-
auditors-resignation-company (2016-05-19) - AUD
Add all to Cart
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-07-28) - MR04
-
termination-director-company-with-name-termination-date (2015-08-26) - TM01
-
termination-secretary-company-with-name-termination-date (2015-08-26) - TM02
-
appoint-person-director-company-with-name-date (2015-08-26) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-08-26) - AD01
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-03-19) - AP01
-
legacy (2014-07-24) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2014-07-24) - SH19
-
legacy (2014-07-24) - SH20
-
change-person-director-company-with-change-date (2014-03-26) - CH01
-
capital-allotment-shares (2014-08-15) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-09-10) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
-
accounts-with-accounts-type-full (2014-11-19) - AA
-
appoint-person-director-company-with-name-date (2014-08-01) - AP01
-
resolution (2014-07-24) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-09-03) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
-
change-account-reference-date-company-previous-extended (2013-08-27) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
-
termination-director-company-with-name (2013-03-05) - TM01
-
accounts-with-accounts-type-full (2013-10-29) - AA
Add all to Cart
keyboard_arrow_right 2012
-
legacy (2012-09-01) - MG01
-
accounts-with-accounts-type-full (2012-05-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
-
appoint-person-director-company-with-name (2012-03-02) - AP01
Add all to Cart
keyboard_arrow_right 2011
-
change-person-secretary-company-with-change-date (2011-01-05) - CH03
-
change-person-director-company-with-change-date (2011-01-05) - CH01
-
change-registered-office-address-company-with-date-old-address (2011-01-10) - AD01
-
appoint-person-director-company-with-name (2011-05-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
-
change-account-reference-date-company (2011-07-19) - AA01
-
legacy (2011-01-15) - MG01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-medium (2010-12-14) - AA
-
change-account-reference-date-company-previous-shortened (2010-09-25) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
-
change-account-reference-date-company-previous-extended (2010-02-03) - AA01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-12-18) - MG01
-
accounts-with-accounts-type-medium (2009-09-07) - AA
-
legacy (2009-05-18) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-05-12) - AA
-
legacy (2008-05-23) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-05-18) - 363a
-
legacy (2007-05-18) - 288c
-
accounts-with-accounts-type-small (2007-01-27) - AA
-
accounts-with-accounts-type-small (2007-06-21) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-05-15) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-02-25) - 395
-
legacy (2005-04-09) - 287
-
legacy (2005-04-06) - 287
-
legacy (2005-07-04) - 288b
-
legacy (2005-09-13) - 395
-
legacy (2005-05-28) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-06-21) - 288a
-
certificate-change-of-name-company (2004-06-18) - CERTNM
-
legacy (2004-07-01) - 288b
-
resolution (2004-09-20) - RESOLUTIONS
-
legacy (2004-09-02) - 225
-
legacy (2004-09-20) - 123
-
legacy (2004-09-20) - 88(2)R
-
incorporation-company (2004-05-17) - NEWINC
