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Company Information for BLUEDRAFT LIMITED
27 KNIGHTSBRIDGE, LONDON, SW1X 7LY,
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Company Registration Number
 05518968 Private Limited Company
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Company Overview
About Bluedraft Ltd
BLUEDRAFT LIMITED was founded on 2005-07-26 and has its registered office in London. The organisation's status is listed as "Active". Bluedraft Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| BLUEDRAFT LIMITED | |
| Legal Registered Office | |
| 27 KNIGHTSBRIDGE LONDON SW1X 7LY Other companies in W1J | |
Filing Information
| Company Number | 05518968 | |
|---|---|---|
| Company ID Number | 05518968 | |
| Date formed | 2005-07-26 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 26/07/2015 | |
| Return next due | 23/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-12-06 08:42:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEDRAFT LIMITED
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Companies with same name BLUEDRAFT LIMITED
The following companies were found which have the same name as BLUEDRAFT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BLUEDRAFT TECHNICAL SERVICES LIMITED | BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON ENGLAND WA1 1RG | Dissolved | Company formed on the 2010-06-03 | |
 |
BLUEDRAFTERS LLC | 945 Park Place 3A Brooklyn NY 11213 | Active | Company formed on the 2023-07-29 |
Company Officers of BLUEDRAFT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FADY BAKHOS |
||
LIAM CUNNINGHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROLE WALKER |
Company Secretary | ||
CAROLE WALKER |
Director | ||
STEPHEN JUDE ALDEN |
Director | ||
MARK NICHOLAS HENNEBRY |
Director | ||
LISA ELEONORA SEELINGER |
Director | ||
CLIVE ANTHONY GIBBONS |
Company Secretary | ||
CLIVE ANTHONY GIBBONS |
Director | ||
PAUL REYNOLDS |
Director | ||
SARA LOUISE EDWARDS |
Director | ||
SARA LOUISE EDWARDS |
Company Secretary | ||
MALCOLM RONALD FRANCE |
Director | ||
MALCOLM RONALD FRANCE |
Company Secretary | ||
GERALDINE MARIA MARTINA MCKENNA |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055189680012 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 055189680013 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 055189680013 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055189680013 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CH01 | Director's details changed for Mr Jeremy David Cape on 2021-11-22 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CH01 | Director's details changed for Mr Jeremy David Cape on 2021-08-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
| RES01 | ADOPT ARTICLES 12/03/21 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AP01 | DIRECTOR APPOINTED MR JEREMY DAVID CAPE | |
| AP01 | DIRECTOR APPOINTED MR NASIR PASHA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM CUNNINGHAM | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055189680012 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055189680011 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| PSC05 | Change of details for Claridge's Hotel Limited as a person with significant control on 2019-08-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/19 FROM C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FADY BAKHOS | |
| AP01 | DIRECTOR APPOINTED MARK VOSE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055189680010 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055189680010 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
| AD04 | Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ | |
| AD03 | Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD | |
| AD02 | Register inspection address changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to 10 Norwich Street London EC4A 1BD | |
| AP01 | DIRECTOR APPOINTED MR FADY BAKHOS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE WALKER | |
| TM02 | Termination of appointment of Carole Walker on 2016-02-29 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/15 FROM C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055189680008 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055189680009 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALDEN | |
| AP01 | DIRECTOR APPOINTED MR LIAM CUNNINGHAM | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055189680008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055189680009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/07/14 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLE WALKER / 09/09/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM C/O MAYBOURNE HOTELS LTD 30 OLD BURLINGTON STREET MAYFAIR LONDON W1S 3AR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 26/07/13 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| RES01 | ALTER ARTICLES 21/12/2012 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 26/07/12 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 743-REG DEB | |
| AP01 | DIRECTOR APPOINTED CAROLE WALKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HENNEBRY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 26/07/11 FULL LIST | |
| RES01 | ALTER ARTICLES 26/07/2011 | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O A&L GOODBODY AUGUSTINE HOUSE AUSTIN FRIARS LONDON EC2N 2HA UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JUDE ALDEN / 27/04/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA SEELINGER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA ELEONORA SEELINGER / 23/10/2010 | |
| AR01 | 26/07/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| RES13 | DEBENTURE 02/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA ELEONORA SEELINGER / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS HENNEBRY / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALDEN / 01/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROLE WALKER / 01/11/2009 | |
| 363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 31/07/2010 TO 31/12/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/08 | |
| 288a | SECRETARY APPOINTED MS CAROLE WALKER | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CLIVE ANTHONY GIBBONS LOGGED FORM | |
| 363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/07 | |
| 288a | DIRECTOR APPOINTED LISA ELEONORA SEELINGER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SARA EDWARDS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL REYNOLDS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALDEN / 01/12/2007 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BLUEDRAFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BLUEDRAFT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 14 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 11 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | CAPITA TRUST COMPANY LIMITED AS COMMON SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF THE FINANCE PARTIES) | ||
| Satisfied | CAPITA TRUST COMPANY LIMITED AS COMMON SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF THE FINANCE PARTIES) | ||
| LEGAL CHARGE | Satisfied | CAPITA TRUST COMPANY LIMITED | |
| DEBENTURE | Satisfied | CAPITA TRUST COMPANY LIMITED | |
| DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION LIMITED | |
| DEBENTURE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
| DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC (THE “SECURITY TRUSTEE”) | |
| LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
| SECURITY AGREEMENT | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
Filed Financial Reports
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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 BLUEDRAFT LIMITED
Income
Government Income
We have not found government income sources for BLUEDRAFT 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 (82990 - Other business support service activities n.e.c.) as BLUEDRAFT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLUEDRAFT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEDRAFT 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 BLUEDRAFT 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. 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. |
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