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Company Information for

BLUUCO LIMITED

30 WARWICK STREET, LONDON, W1B 5NH,
Company Registration Number
07663601
Private Limited Company
Active

Company Overview

About Bluuco Ltd
BLUUCO LIMITED was founded on 2011-06-09 and has its registered office in London. The organisation's status is listed as "Active". Bluuco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BLUUCO LIMITED
 
Legal Registered Office
30 WARWICK STREET
LONDON
W1B 5NH
Other companies in W1W
 
Previous Names
BLUU MIDDLE EAST HOLDINGS LIMITED14/07/2011
Filing Information
Company Number 07663601
Company ID Number 07663601
Date formed 2011-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts SMALL
Last Datalog update: 2024-08-05 12:56:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUUCO LIMITED
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Companies with same name BLUUCO LIMITED
The following companies were found which have the same name as BLUUCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUUCOMMS LTD 828A CHESTER ROAD CHESTER ROAD ERDINGTON BIRMINGHAM B24 0ED Active Company formed on the 2016-08-03
BLUUCORNER INTERNATIONAL LIMITED Unknown Company formed on the 2020-01-09
BLUUCORTI LLC 427 HOMESTEAD AVENUE Westchester MOUNT VERNON NY 10553 Active Company formed on the 2020-06-03

Company Officers of BLUUCO 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 2011-06-09 2017-06-21
RICHARD JOHN HARRIS
 Director 2015-08-05 2015-12-15
DAVID RICHARD JONES
 Director 2014-06-02 2015-08-06
NIGEL PETER WILSON
 Director 2011-06-09 2015-08-06
RICHARD ARTHUR AMPLEFORD
 Director 2011-06-09 2015-08-05
TREVOR ALAN WRIGHT
 Director 2011-06-09 2013-03-05

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 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 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 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

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
2024-07-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-09-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-23CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2021-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
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
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-10-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STRINGER
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 09/06/19, 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
2018-09-28AP01DIRECTOR APPOINTED DR EMILY JANE WOOD
2018-09-28AP03Appointment of Mr Daniel Gabriel Becker as company secretary on 2018-09-20
2018-09-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWLING
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2017-12-06DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES CRESSWELL
2017-09-25AP01DIRECTOR APPOINTED TIMOTHY STRINGER
2017-08-29PSC02Notification of Jones Lang Lasalle Capital Investments Limited as a person with significant control on 2016-04-06
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH NO UPDATES
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBB SIMMS DAVIES
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DUCKWORTH
2017-03-08DISS40Compulsory strike-off action has been discontinued
2017-03-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-01-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HARRIS
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 307900
2016-08-17AR0109/06/16 ANNUAL RETURN FULL LIST
2016-08-17AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2016-07-15AA01PREVEXT FROM 30/12/2015 TO 31/12/2015
2016-07-14AA01PREVSHO FROM 30/06/2016 TO 30/12/2015
2016-05-19AUDAUDITOR'S RESIGNATION
2016-05-19AUDAUDITOR'S RESIGNATION
2016-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-01-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD AMPLEFORD
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 307900
2015-08-28SH0106/08/15 STATEMENT OF CAPITAL GBP 307900
2015-08-27AP03SECRETARY APPOINTED MR NICOLAS GUILLAUME TAYLOR
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
2015-08-26AP03SECRETARY APPOINTED MR RICHARD HENRY WEBSTER
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 50 EASTCASTLE STREET LONDON W1W 8EA
2015-08-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2015-08-26TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WILSON
2015-08-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 300203
2015-07-03AR0109/06/15 FULL LIST
2014-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2014 FROM LOWIN HOUSE TREGOLLS ROAD TRURO TR1 2NA
2014-10-22RES01ALTER ARTICLES 02/09/2014
2014-10-22MEM/ARTSARTICLES OF ASSOCIATION
2014-10-22SH0102/09/14 STATEMENT OF CAPITAL GBP 300203
2014-09-11SH0102/09/14 STATEMENT OF CAPITAL GBP 300203
2014-06-17AR0109/06/14 FULL LIST
2014-06-02AP01DIRECTOR APPOINTED MR DAVID RICHARD JONES
2013-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-08-16AA01PREVEXT FROM 31/12/2012 TO 30/06/2013
2013-06-11AR0109/06/13 FULL LIST
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR WRIGHT
2012-07-09AR0109/06/12 FULL LIST
2012-07-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2012-07-08AD02SAIL ADDRESS CREATED
2012-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-08-23AA01CURRSHO FROM 30/06/2012 TO 31/12/2011
2011-07-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-14CERTNMCOMPANY NAME CHANGED BLUU MIDDLE EAST HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/07/11
2011-07-14SH0130/06/11 STATEMENT OF CAPITAL GBP 275186.00
2011-07-06RES15CHANGE OF NAME 04/07/2011
2011-06-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BLUUCO 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 BLUUCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUUCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

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 BLUUCO LIMITED

Intangible Assets
Patents
We have not found any records of BLUUCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUUCO LIMITED
Trademarks
We have not found any records of BLUUCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUUCO 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 (70100 - Activities of head offices) as BLUUCO LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BLUUCO 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 BLUUCO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-03-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)

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 BLUUCO 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 BLUUCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode W1B 5NH