Active
Company Information for BLUU SOLUTIONS LIMITED
30 WARWICK STREET, LONDON, W1B 5NH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BLUU SOLUTIONS LIMITED | |
Legal Registered Office | |
30 WARWICK STREET LONDON W1B 5NH Other companies in W1W | |
Company Number | 05129372 | |
---|---|---|
Company ID Number | 05129372 | |
Date formed | 2004-05-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 18:20:41 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
NICOLAS GUILLAUME TAYLOR |
||
RICHARD HENRY WEBSTER |
||
RICHARD HOWLING |
||
TIMOTHY STRINGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JAMES CRESSWELL |
Director | ||
NIGEL PETER WILSON |
Director | ||
JOHN FREDERICK DUCKWORTH |
Director | ||
ROBB SIMMS DAVIES |
Director | ||
RICHARD JOHN HARRIS |
Director | ||
ROBB SIMMS DAVIES |
Company Secretary | ||
RICHARD ARTHUR AMPLEFORD |
Director | ||
STEVEN VINCENT BALDOCK |
Director | ||
DAVID RICHARD JONES |
Director | ||
ADRIAN NORMAN |
Director | ||
TREVOR ALAN WRIGHT |
Director | ||
DAVID SIMON INNES DEE |
Director | ||
BOYES TURNER SECRETARIES LIMITED |
Company Secretary | ||
BOYES TURNER DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIGHT BLUU LIMITED | Director | 2015-08-05 | CURRENT | 2005-03-19 | Active - Proposal to Strike off | |
BLUU REGIONS LIMITED | Director | 2015-08-05 | CURRENT | 2010-11-18 | Active - Proposal to Strike off | |
BLUU CITY LIMITED | Director | 2015-08-05 | CURRENT | 2011-04-28 | Active - Proposal to Strike off | |
BLUU PROJECTS LIMITED | Director | 2015-08-05 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
BLUUCO LIMITED | Director | 2015-08-05 | CURRENT | 2011-06-09 | Active | |
JONES LANG LASALLE (SCOTLAND) LIMITED | Director | 2013-01-21 | CURRENT | 1998-08-03 | Dissolved 2014-04-11 | |
JONES LANG LASALLE (SCOTLAND) SERVICE COMPANY | Director | 2013-01-21 | CURRENT | 1962-01-31 | Dissolved 2014-04-04 | |
TETRIS PROJECTS LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Active | |
JONES LANG LASALLE LIMITED | Director | 2009-10-16 | CURRENT | 1974-10-25 | Active | |
LIGHT BLUU LIMITED | Director | 2017-09-22 | CURRENT | 2005-03-19 | Active - Proposal to Strike off | |
BLUU REGIONS LIMITED | Director | 2017-09-22 | CURRENT | 2010-11-18 | Active - Proposal to Strike off | |
BLUU CITY LIMITED | Director | 2017-09-22 | CURRENT | 2011-04-28 | Active - Proposal to Strike off | |
BLUU PROJECTS LIMITED | Director | 2017-09-22 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
TETRIS PROJECTS LIMITED | Director | 2017-09-22 | CURRENT | 2010-07-22 | Active | |
BLUUCO LIMITED | Director | 2017-09-22 | CURRENT | 2011-06-09 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR BERNARD DRAKE TYLER | ||
CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LORI ASPREY PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY JANE WOOD | |
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA MARY MOFFATT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STRINGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BERNARD DRAKE TYLER | |
AP01 | DIRECTOR APPOINTED MRS SUSAN LORI ASPREY PRICE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Nicolas Guillaume Taylor on 2018-09-20 | |
AP03 | Appointment of Mr Daniel Gabriel Becker as company secretary on 2018-09-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWLING | |
AP01 | DIRECTOR APPOINTED DR EMILY JANE WOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES CRESSWELL | |
AP01 | DIRECTOR APPOINTED TIMOTHY STRINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBB SIMMS DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUCKWORTH | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HARRIS | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 425000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/06/16 TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP03 | SECRETARY APPOINTED MR NICOLAS GUILLAUME TAYLOR | |
AP03 | SECRETARY APPOINTED MR RICHARD HENRY WEBSTER | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 425000 | |
AR01 | 03/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN FREDERICK DUCKWORTH | |
AP01 | DIRECTOR APPOINTED MR RICHARD HOWLING | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES CRESSWELL | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN HARRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM PRINCESS HOUSE 50 EASTCASTLE STREET LONDON W1W 8EA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBB SIMMS DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BALDOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN NORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AMPLEFORD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 425000 | |
AR01 | 03/09/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM PRINCESS HOUSE, 50-60 EASTCASTLE STREET LONDON W1W 8EA | |
SH01 | 30/06/13 STATEMENT OF CAPITAL GBP 1125000 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN NORMAN | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 24/07/14 STATEMENT OF CAPITAL GBP 425000 | |
CAP-SS | SOLVENCY STATEMENT DATED 30/06/14 | |
RES06 | REDUCE ISSUED CAPITAL 30/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN VICTOR BALDOCK / 26/03/2014 | |
AP01 | DIRECTOR APPOINTED MR STEVEN VICTOR BALDOCK | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 03/09/13 FULL LIST | |
SH01 | 30/06/13 STATEMENT OF CAPITAL GBP 925000 | |
AA01 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | |
AR01 | 15/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WRIGHT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD JONES | |
AA01 | CURREXT FROM 30/06/2011 TO 31/12/2011 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
AR01 | 15/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TREVOR WRIGHT | |
AP01 | DIRECTOR APPOINTED MR NIGEL PETER WILSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBB SIMMS DAVIES / 05/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR AMPLEFORD / 05/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBB SIMMS DAVIES / 05/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBB SIMMS DAVIES / 05/01/2011 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
AA01 | PREVSHO FROM 31/12/2010 TO 30/06/2010 | |
AR01 | 15/05/10 FULL LIST | |
AA01 | PREVEXT FROM 31/08/2009 TO 31/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/04/05 FROM: LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA | |
287 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: FIRST FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 10/09/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/225000 10/09 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ABBOTS 321 LIMITED CERTIFICATE ISSUED ON 18/06/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Court | Judge | Date | Case Number | Case Title | ||
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County Court at Central London | Deputy District Judge Gillman | B52YM359 | BLUU SOLUTIONS LIMITED -v- SPECIALIZED (UK) LIMITED & OTHERS 1 HOUR COSTS & CASE MANAGEMENT CONFERENCE | |||
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Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | MOUNT EDEN LAND LIMITED | |
DEBENTURE | Satisfied | MR ROBB SIMM-DAVIES | |
RENT DEPOSIT DEED | Outstanding | MARK EDEN LAND LIMITED | |
RENT DEPOSIT DEED | Outstanding | MOUNT EDEN LAND LIMITED |
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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 BLUU SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as BLUU SOLUTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 94049090 | Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers) | ||
![]() | 94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | ||
![]() | 94033099 | Wooden furniture for offices, of > 80 cm in height (excl. cupboards) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |