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Company Information for

BLUU SOLUTIONS LIMITED

30 WARWICK STREET, LONDON, W1B 5NH,
Company Registration Number
05129372
Private Limited Company
Active

Company Overview

About Bluu Solutions Ltd
BLUU SOLUTIONS LIMITED was founded on 2004-05-17 and has its registered office in London. The organisation's status is listed as "Active". Bluu Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BLUU SOLUTIONS LIMITED
 
Legal Registered Office
30 WARWICK STREET
LONDON
W1B 5NH
Other companies in W1W
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUU SOLUTIONS LIMITED
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Company Officers of BLUU SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
NICOLAS GUILLAUME TAYLOR
Company Secretary 2015-08-06
RICHARD HENRY WEBSTER
Company Secretary 2015-08-06
RICHARD HOWLING
Director 2015-08-05
TIMOTHY STRINGER
Director 2017-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JAMES CRESSWELL
Director 2015-08-05 2017-09-26
NIGEL PETER WILSON
Director 2011-05-09 2017-06-22
JOHN FREDERICK DUCKWORTH
Director 2015-08-05 2017-06-21
ROBB SIMMS DAVIES
Director 2004-06-15 2017-06-21
RICHARD JOHN HARRIS
Director 2015-08-05 2015-12-15
ROBB SIMMS DAVIES
Company Secretary 2004-06-15 2015-08-06
RICHARD ARTHUR AMPLEFORD
Director 2004-06-15 2015-08-06
STEVEN VINCENT BALDOCK
Director 2014-03-19 2015-08-06
DAVID RICHARD JONES
Director 2012-03-01 2015-08-06
ADRIAN NORMAN
Director 2014-08-01 2015-08-06
TREVOR ALAN WRIGHT
Director 2011-05-09 2013-03-05
DAVID SIMON INNES DEE
Director 2004-06-15 2005-06-30
BOYES TURNER SECRETARIES LIMITED
Company Secretary 2004-05-17 2004-06-15
BOYES TURNER DIRECTORS LIMITED
Director 2004-05-17 2004-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HOWLING LIGHT BLUU LIMITED Director 2015-08-05 CURRENT 2005-03-19 Active - Proposal to Strike off
RICHARD HOWLING BLUU REGIONS LIMITED Director 2015-08-05 CURRENT 2010-11-18 Active - Proposal to Strike off
RICHARD HOWLING BLUU CITY LIMITED Director 2015-08-05 CURRENT 2011-04-28 Active - Proposal to Strike off
RICHARD HOWLING BLUU PROJECTS LIMITED Director 2015-08-05 CURRENT 2014-01-10 Active - Proposal to Strike off
RICHARD HOWLING BLUUCO LIMITED Director 2015-08-05 CURRENT 2011-06-09 Active
RICHARD HOWLING JONES LANG LASALLE (SCOTLAND) LIMITED Director 2013-01-21 CURRENT 1998-08-03 Dissolved 2014-04-11
RICHARD HOWLING JONES LANG LASALLE (SCOTLAND) SERVICE COMPANY Director 2013-01-21 CURRENT 1962-01-31 Dissolved 2014-04-04
RICHARD HOWLING TETRIS PROJECTS LIMITED Director 2010-07-22 CURRENT 2010-07-22 Active
RICHARD HOWLING JONES LANG LASALLE LIMITED Director 2009-10-16 CURRENT 1974-10-25 Active
TIMOTHY STRINGER LIGHT BLUU LIMITED Director 2017-09-22 CURRENT 2005-03-19 Active - Proposal to Strike off
TIMOTHY STRINGER BLUU REGIONS LIMITED Director 2017-09-22 CURRENT 2010-11-18 Active - Proposal to Strike off
TIMOTHY STRINGER BLUU CITY LIMITED Director 2017-09-22 CURRENT 2011-04-28 Active - Proposal to Strike off
TIMOTHY STRINGER BLUU PROJECTS LIMITED Director 2017-09-22 CURRENT 2014-01-10 Active - Proposal to Strike off
TIMOTHY STRINGER TETRIS PROJECTS LIMITED Director 2017-09-22 CURRENT 2010-07-22 Active
TIMOTHY STRINGER BLUUCO LIMITED Director 2017-09-22 CURRENT 2011-06-09 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
2025-01-24APPOINTMENT TERMINATED, DIRECTOR BERNARD DRAKE TYLER
2024-09-20CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES
2024-07-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-09-23FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-04CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2021-11-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-06-08TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN LORI ASPREY PRICE
2021-06-07TM01APPOINTMENT TERMINATED, DIRECTOR EMILY JANE WOOD
2021-06-01AP01DIRECTOR APPOINTED MRS ALEXANDRA MARY MOFFATT
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2019-10-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STRINGER
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-01-16AP01DIRECTOR APPOINTED MR BERNARD DRAKE TYLER
2018-10-25AP01DIRECTOR APPOINTED MRS SUSAN LORI ASPREY PRICE
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-28TM02Termination of appointment of Nicolas Guillaume Taylor on 2018-09-20
2018-09-28AP03Appointment of Mr Daniel Gabriel Becker as company secretary on 2018-09-20
2018-09-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWLING
2018-09-28AP01DIRECTOR APPOINTED DR EMILY JANE WOOD
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2017-12-06DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES CRESSWELL
2017-09-25AP01DIRECTOR APPOINTED TIMOTHY STRINGER
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WILSON
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBB SIMMS DAVIES
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DUCKWORTH
2017-03-11DISS40Compulsory strike-off action has been discontinued
2017-03-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-02-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-01-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HARRIS
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 425000
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-07-14AA01Previous accounting period shortened from 30/06/16 TO 31/12/15
2016-05-19AUDAUDITOR'S RESIGNATION
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-01-30AP03SECRETARY APPOINTED MR NICOLAS GUILLAUME TAYLOR
2016-01-29AP03SECRETARY APPOINTED MR RICHARD HENRY WEBSTER
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 425000
2015-10-14AR0103/09/15 FULL LIST
2015-08-26AP01DIRECTOR APPOINTED MR JOHN FREDERICK DUCKWORTH
2015-08-26AP01DIRECTOR APPOINTED MR RICHARD HOWLING
2015-08-26AP01DIRECTOR APPOINTED MR STEPHEN JAMES CRESSWELL
2015-08-26AP01DIRECTOR APPOINTED MR RICHARD JOHN HARRIS
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2015 FROM PRINCESS HOUSE 50 EASTCASTLE STREET LONDON W1W 8EA
2015-08-26TM02APPOINTMENT TERMINATED, SECRETARY ROBB SIMMS DAVIES
2015-08-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2015-08-26TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BALDOCK
2015-08-26TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN NORMAN
2015-08-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD AMPLEFORD
2015-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-11-19AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 425000
2014-09-10AR0103/09/14 FULL LIST
2014-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2014 FROM PRINCESS HOUSE, 50-60 EASTCASTLE STREET LONDON W1W 8EA
2014-08-15SH0130/06/13 STATEMENT OF CAPITAL GBP 1125000
2014-08-01AP01DIRECTOR APPOINTED MR ADRIAN NORMAN
2014-07-24SH20STATEMENT BY DIRECTORS
2014-07-24SH1924/07/14 STATEMENT OF CAPITAL GBP 425000
2014-07-24CAP-SSSOLVENCY STATEMENT DATED 30/06/14
2014-07-24RES06REDUCE ISSUED CAPITAL 30/06/2014
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN VICTOR BALDOCK / 26/03/2014
2014-03-19AP01DIRECTOR APPOINTED MR STEVEN VICTOR BALDOCK
2013-10-29AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-09-03AR0103/09/13 FULL LIST
2013-09-03SH0130/06/13 STATEMENT OF CAPITAL GBP 925000
2013-08-27AA01PREVEXT FROM 31/12/2012 TO 30/06/2013
2013-05-21AR0115/05/13 FULL LIST
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR WRIGHT
2012-09-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-05-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-18AR0115/05/12 FULL LIST
2012-03-02AP01DIRECTOR APPOINTED MR DAVID RICHARD JONES
2011-07-19AA01CURREXT FROM 30/06/2011 TO 31/12/2011 ALIGNMENT WITH PARENT OR SUBSIDIARY
2011-07-15AR0115/05/11 FULL LIST
2011-05-09AP01DIRECTOR APPOINTED MR TREVOR WRIGHT
2011-05-09AP01DIRECTOR APPOINTED MR NIGEL PETER WILSON
2011-01-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2011 FROM LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBB SIMMS DAVIES / 05/01/2011
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR AMPLEFORD / 05/01/2011
2011-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBB SIMMS DAVIES / 05/01/2011
2011-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBB SIMMS DAVIES / 05/01/2011
2010-12-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
2010-12-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-09-25AA01PREVSHO FROM 31/12/2010 TO 30/06/2010
2010-06-09AR0115/05/10 FULL LIST
2010-02-03AA01PREVEXT FROM 31/08/2009 TO 31/12/2009
2009-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
2009-05-18363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-05-23363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-05-12AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-05-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-18363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-05-15363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-09-13395PARTICULARS OF MORTGAGE/CHARGE
2005-07-04288bDIRECTOR RESIGNED
2005-05-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-28363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-04-09287REGISTERED OFFICE CHANGED ON 09/04/05 FROM: LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA
2005-04-06287REGISTERED OFFICE CHANGED ON 06/04/05 FROM: FIRST FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD
2005-02-25395PARTICULARS OF MORTGAGE/CHARGE
2004-09-20123NC INC ALREADY ADJUSTED 10/09/04
2004-09-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-20RES04£ NC 1000/225000 10/09
2004-09-02225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05
2004-07-01288bDIRECTOR RESIGNED
2004-07-01288bSECRETARY RESIGNED
2004-06-21288aNEW DIRECTOR APPOINTED
2004-06-21288aNEW DIRECTOR APPOINTED
2004-06-21288aNEW SECRETARY APPOINTED
2004-06-21288aNEW DIRECTOR APPOINTED
2004-06-18CERTNMCOMPANY NAME CHANGED ABBOTS 321 LIMITED CERTIFICATE ISSUED ON 18/06/04
2004-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to BLUU SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUU SOLUTIONS LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London Deputy District Judge Gillman 2016-06-29 to 2016-06-29 B52YM359 BLUU SOLUTIONS LIMITED -v- SPECIALIZED (UK) LIMITED & OTHERS 1 HOUR COSTS & CASE MANAGEMENT CONFERENCE
2016-06-29
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2012-09-01 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2011-01-15 Outstanding MOUNT EDEN LAND LIMITED
DEBENTURE 2009-12-18 Satisfied MR ROBB SIMM-DAVIES
RENT DEPOSIT DEED 2005-09-13 Outstanding MARK EDEN LAND LIMITED
RENT DEPOSIT DEED 2005-02-25 Outstanding MOUNT EDEN LAND LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30

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

Intangible Assets
Patents
We have not found any records of BLUU SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUU SOLUTIONS LIMITED
Trademarks
We have not found any records of BLUU SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUU SOLUTIONS 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 (43390 - Other building completion and finishing) as BLUU SOLUTIONS LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where BLUU SOLUTIONS 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.
Import/Export of Goods
Goods imported/exported by BLUU SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-06-0194049090Articles 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)
2013-09-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2011-09-0194033099Wooden 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUU SOLUTIONS 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 BLUU SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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