-
-
BLUUCO LIMITED - 30 Warwick Street, London, W1B 5NH, England, United Kingdom
Company Information
- Company registration number
- 07663601
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Warwick Street
- London
- W1B 5NH
- England 30 Warwick Street, London, W1B 5NH, England UK
Management
- Managing Directors
- TYLER, Bernard Drake
- MOFFATT, Alexandra Mary
- Company secretaries
- BECKER, Daniel Gabriel
- WEBSTER, Richard Henry
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-09
- Age Of Company 2011-06-09 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Jones Lang Lasalle Capital Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BLUU MIDDLE EAST HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2015-03-31
- Last Date: 2013-06-30
✓
- Last Return Made Up To:
- 2012-06-09
- Annual Return
- Due Date: 2024-06-23
- Last Date: 2023-06-09
✓
-
BLUUCO LIMITED Company Description
- BLUUCO LIMITED is a ltd registered in United Kingdom with the Company reg no 07663601. Its current trading status is "live". It was registered 2011-06-09. It was previously called BLUU MIDDLE EAST HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". 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 2012-06-09.It can be contacted at 30 Warwick Street .
Get BLUUCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bluuco Limited - 30 Warwick Street, London, W1B 5NH, England, United Kingdom
- 2011-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BLUUCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07663601#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07663601#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07663601#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
-
confirmation-statement-with-no-updates (2023-06-23) - CS01
-
accounts-with-accounts-type-full (2023-09-23) - AA
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-23) - 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 (2021-06-01) - TM01
-
appoint-person-director-company-with-name-date (2021-06-01) - AP01
-
termination-director-company-with-name-termination-date (2021-06-08) - TM01
-
confirmation-statement-with-no-updates (2021-07-06) - CS01
-
accounts-with-accounts-type-dormant (2021-11-09) - AA
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-22) - AA
-
confirmation-statement-with-no-updates (2020-06-23) - 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 (2019-07-24) - 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 (2018-07-11) - CS01
-
termination-director-company-with-name-termination-date (2018-09-28) - TM01
-
appoint-person-director-company-with-name-date (2018-09-28) - AP01
-
appoint-person-secretary-company-with-name-date (2018-09-28) - AP03
-
accounts-with-accounts-type-full (2018-10-08) - AA
-
appoint-person-director-company-with-name-date (2018-10-25) - AP01
-
termination-secretary-company-with-name-termination-date (2018-09-28) - TM02
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-06-22) - TM01
-
gazette-notice-compulsory (2017-01-17) - GAZ1
-
accounts-with-accounts-type-full (2017-03-07) - AA
-
gazette-filings-brought-up-to-date (2017-03-08) - DISS40
-
confirmation-statement-with-no-updates (2017-08-24) - CS01
-
gazette-notice-compulsory (2017-12-05) - GAZ1
-
termination-director-company-with-name-termination-date (2017-09-26) - TM01
-
accounts-with-accounts-type-full (2017-11-30) - AA
-
gazette-filings-brought-up-to-date (2017-12-06) - DISS40
-
notification-of-a-person-with-significant-control (2017-08-29) - PSC02
-
appoint-person-director-company-with-name-date (2017-09-25) - AP01
Add all to Cart
keyboard_arrow_right 2016
-
auditors-resignation-company (2016-05-19) - AUD
-
change-account-reference-date-company-previous-extended (2016-07-15) - AA01
-
change-account-reference-date-company-previous-shortened (2016-07-14) - AA01
-
termination-director-company-with-name-termination-date (2016-01-29) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-08-17) - AR01
-
termination-director-company-with-name-termination-date (2016-11-30) - TM01
-
accounts-with-accounts-type-group (2016-04-12) - AA
-
move-registers-to-registered-office-company-with-new-address (2016-08-17) - AD04
Add all to Cart
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-08-28) - SH01
-
appoint-person-director-company-with-name-date (2015-08-26) - AP01
-
appoint-person-secretary-company-with-name-date (2015-08-27) - AP03
-
appoint-person-secretary-company-with-name-date (2015-08-26) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2015-08-26) - AD01
-
termination-director-company-with-name-termination-date (2015-08-26) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-06-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
-
resolution (2014-10-22) - RESOLUTIONS
-
memorandum-articles (2014-10-22) - MA
-
capital-allotment-shares (2014-09-11) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-10-24) - AD01
-
accounts-with-accounts-type-group (2014-11-19) - AA
-
capital-allotment-shares (2014-10-22) - SH01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-12-06) - AA
-
change-account-reference-date-company-previous-extended (2013-08-16) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
-
termination-director-company-with-name (2013-03-05) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
-
move-registers-to-sail-company (2012-07-09) - AD03
-
change-sail-address-company (2012-07-08) - AD02
-
accounts-with-accounts-type-group (2012-05-29) - AA
Add all to Cart
keyboard_arrow_right 2011
-
incorporation-company (2011-06-09) - NEWINC
-
change-account-reference-date-company-current-shortened (2011-08-23) - AA01
-
capital-allotment-shares (2011-07-14) - SH01
-
certificate-change-of-name-company (2011-07-14) - CERTNM
-
resolution (2011-07-06) - RESOLUTIONS
