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Company Information for

BLUU CITY LIMITED

30 Warwick Street, London, W1B 5NH,
Company Registration Number
07617165
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bluu City Ltd
BLUU CITY LIMITED was founded on 2011-04-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bluu City Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUU CITY LIMITED
 
Legal Registered Office
30 Warwick Street
London
W1B 5NH
Other companies in W1W
 
Filing Information
Company Number 07617165
Company ID Number 07617165
Date formed 2011-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-11 06:02:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUU CITY LIMITED
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Company Officers of BLUU CITY 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
JOHN FREDERICK DUCKWORTH
 Director 2015-08-05 2017-06-21
ROBB SIMMS DAVIES
 Director 2011-04-28 2017-06-21
RICHARD JOHN HARRIS
 Director 2015-08-05 2015-12-15
NIGEL PETER WILSON
 Director 2011-04-28 2015-08-05
RICHARD ARTHUR AMPLEFORD
 Director 2011-04-28 2014-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HOWLING BLUU SOLUTIONS LIMITED Director 2015-08-05 CURRENT 2004-05-17 Active
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 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 BLUU SOLUTIONS LIMITED Director 2017-09-22 CURRENT 2004-05-17 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 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
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-10-18FIRST GAZETTE notice for voluntary strike-off
2022-10-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-06Application to strike the company off the register
2022-10-06DS01Application to strike the company off the register
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN LORI ASPREY PRICE
2021-06-01AP01DIRECTOR APPOINTED MRS ALEXANDRA MARY MOFFATT
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR EMILY JANE WOOD
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-10-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STRINGER
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-01-16AP01DIRECTOR APPOINTED MR BERNARD DRAKE TYLER
2018-10-25AP01DIRECTOR APPOINTED MRS SUSAN LORI ASPREY PRICE
2018-09-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWLING
2018-09-28TM02Termination of appointment of Nicolas Guillaume Taylor on 2018-09-20
2018-09-28AP01DIRECTOR APPOINTED DR EMILY JANE WOOD
2018-09-28AP03Appointment of Mr Daniel Gabriel Becker as company secretary on 2018-09-20
2018-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES CRESSWELL
2017-09-25AP01DIRECTOR APPOINTED TIMOTHY STRINGER
2017-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DUCKWORTH
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBB SIMMS DAVIES
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HARRIS
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0128/04/16 ANNUAL RETURN FULL LIST
2016-05-19AUDAUDITOR'S RESIGNATION
2016-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-08-26AP03SECRETARY APPOINTED MR NICOLAS GUILLAUME TAYLOR
2015-08-26AP03SECRETARY APPOINTED MR RICHARD HENRY WEBSTER
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/15 FROM 50 Eastcastle Street London W1W 8EA
2015-08-26AP01DIRECTOR APPOINTED MR RICHARD JOHN HARRIS
2015-08-26AP01DIRECTOR APPOINTED MR JOHN FREDERICK DUCKWORTH
2015-08-26AP01DIRECTOR APPOINTED MR RICHARD HOWLING
2015-08-24AP01DIRECTOR APPOINTED MR STEPHEN JAMES CRESSWELL
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WILSON
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0128/04/15 FULL LIST
2015-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2015 FROM PRINCESS HOUSE 50-60 EASTCASTLE STREET LONDON W1W 8EA
2014-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0128/04/14 FULL LIST
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD AMPLEFORD
2013-10-29AA30/06/13 TOTAL EXEMPTION FULL
2013-09-03AA01PREVEXT FROM 31/12/2012 TO 30/06/2013
2013-05-21AR0128/04/13 FULL LIST
2012-07-08AR0128/04/12 FULL LIST
2012-05-29AA31/12/11 TOTAL EXEMPTION SMALL
2011-07-13AA01CURRSHO FROM 30/04/2012 TO 31/12/2011
2011-04-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 CITY 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 CITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUU CITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2011-12-31
Annual Accounts
2021-06-30

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 CITY LIMITED

Intangible Assets
Patents
We have not found any records of BLUU CITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUU CITY LIMITED
Trademarks
We have not found any records of BLUU CITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUU CITY 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 CITY 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 CITY 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 BLUU CITY 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 CITY 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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    Other companies at postcode W1B 5NH