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Home > England & Wales Companies > BLUELAKE LIMITED
Company Information for

BLUELAKE LIMITED

71 Moscow Road, 7A HOWICK PLACE, London, W2 4XW,
Company Registration Number
08287062
Private Limited Company
Active

Company Overview

About Bluelake Ltd
BLUELAKE LIMITED was founded on 2012-11-08 and has its registered office in London. The organisation's status is listed as "Active". Bluelake Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BLUELAKE LIMITED
 
Legal Registered Office
71 Moscow Road
7A HOWICK PLACE
London
W2 4XW
Other companies in DT9
 
Filing Information
Company Number 08287062
Company ID Number 08287062
Date formed 2012-11-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-09-30
Return next due 2025-10-14
Type of accounts SMALL
Last Datalog update: 2025-01-02 11:25:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUELAKE LIMITED
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Companies with same name BLUELAKE LIMITED
The following companies were found which have the same name as BLUELAKE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUELAKE (HONG KONG) GROUP LIMITED Unknown Company formed on the 2013-11-19
BLUELAKE ASSOCIATES LTD 29 HARDYS ROAD BATHPOOL TAUNTON SOMERSET TA2 8AY Active Company formed on the 2008-06-25
BLUELAKE ACCOUNTING SERVICES INC. 101-11010 53 AVE NW EDMONTON Alberta T6H 0S3 Dissolved Company formed on the 2019-05-24
BLUELAKE BUSINESS SOLUTIONS LIMITED KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX Active - Proposal to Strike off Company formed on the 2019-10-14
BLUELAKE BUSINESS SERVICES LLC 23017 COUNTY ROAD 121 BULLARD TX 75757 Active Company formed on the 2020-05-14
BLUELAKE BUILDING AND JOINERY LTD 288 OXFORD ROAD GOMERSAL CLECKHEATON BD19 4PY Active Company formed on the 2020-10-02
BLUELAKE CONSULTANCY LIMITED 11 WHITCHURCH PARADE WHITCHURCH LANE EDGWARE MIDDLESEX HA8 6LR Dissolved Company formed on the 2010-09-09
BLUELAKE COURT PTY LTD SA 5022 Active Company formed on the 2009-09-21
BLUELAKE COLONNADE CORP Delaware Unknown
Bluelake Consulting Oy Runeberginkatu 48 A 13 HELSINKI 00260 Active Company formed on the 2016-10-31
BLUELAKE CAPITAL PARTNERS LLC Georgia Unknown
BLUELAKE CAPITAL INC California Unknown
BLUELAKE CONSULTING AND DEVELOPMENT SERVICES INCORPORATED California Unknown
BLUELAKE CAPITAL LTD 4th Floor 18 Henrietta Street London WC2E 8QH active Company formed on the 2024-12-17
BLUELAKE DEVELOPMENT INC. 39 EAST WHITTIER STREET - COLUMBUS OH 43206 Active Company formed on the 2008-10-02
BLUELAKE ENERGY LIMITED Egale 1 80 St Albans Road 80 ST ALBANS ROAD Watford HERTS WD17 1DL Active - Proposal to Strike off Company formed on the 2014-11-18
BLUELAKE ENTERPRISE, LP 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Cancelled Company formed on the 2007-07-25
BLUELAKE ENTERPRISES PTY LTD Active Company formed on the 1995-12-14
BLUELAKE ENTERPRISES LIMITED PARTNERSHIP Tennessee Unknown
BLUELAKE FINANCE LIMITED 2 LEMAN STREET LONDON E1W 9US Active Company formed on the 2016-07-27

Company Officers of BLUELAKE LIMITED

Current Directors
Officer Role Date Appointed
RACHEL DYET
 Company Secretary 2017-10-31
RYAN DAVID PRINCE
 Director 2017-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE SAUNDERS
 Company Secretary 2015-01-16 2017-10-31
SARAH JANE COOK
 Director 2015-01-16 2017-10-31
SARAH JANE COOK
 Company Secretary 2012-11-08 2015-01-16
ANDREW TIMOTHY FULLER
 Director 2012-11-08 2015-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RYAN DAVID PRINCE NEWINGTON BUTTS MANAGEMENT LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active
RYAN DAVID PRINCE REALSTAR EUROPEAN CAPITAL I (GP) LIMITED Director 2008-05-07 CURRENT 2008-05-07 Active
RYAN DAVID PRINCE REALSTAR INTERNATIONAL LIMITED Director 2004-12-15 CURRENT 2004-11-01 Active
RYAN DAVID PRINCE REALSTAR MANAGEMENT SERVICES (UK) LIMITED Director 2002-10-30 CURRENT 2002-03-28 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
2025-01-02REGISTERED OFFICE CHANGED ON 02/01/25 FROM 1st Floor 7a Howick Place London SW1P 1DZ United Kingdom
2025-01-02Director's details changed for Mr Ryan David Prince on 2025-01-02
2025-01-02SECRETARY'S DETAILS CHNAGED FOR MR BHAVIN PATEL on 2025-01-02
2024-10-08CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES
2024-09-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-09Director's details changed for Mr Ryan David Prince on 2023-09-30
2023-10-09REGISTERED OFFICE CHANGED ON 09/10/23 FROM 7a Howick Place 1st Floor London SW1P 1DZ England
2023-10-09SECRETARY'S DETAILS CHNAGED FOR MR BHAVIN PATEL on 2023-09-30
2023-10-09CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-02-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082870620002
2023-02-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082870620003
2022-10-24PSC03Notification of British Columbia Investment Management Corporation as a person with significant control on 2022-10-24
2022-10-24PSC07CESSATION OF RYAN DAVID PRINCE AS A PERSON OF SIGNIFICANT CONTROL
2022-10-14CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 082870620004
2021-11-02TM02Termination of appointment of Rachel Dyet on 2021-11-02
2021-11-02AP03Appointment of Mr Bhavin Patel as company secretary on 2021-11-02
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-10-08AA01Current accounting period shortened from 31/03/22 TO 31/12/21
2021-10-07PSC02Notification of Realstar European Capital Harmony (Gp) Llp as a person with significant control on 2020-11-15
2021-10-07PSC07CESSATION OF REALSTAR CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL
2021-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-10-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN DAVID PRINCE
2019-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 082870620003
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082870620001
2017-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082870620001
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-11-02AP03Appointment of Ms Rachel Dyet as company secretary on 2017-10-31
2017-11-02PSC05Change of details for Realstar Capital Llp as a person with significant control on 2017-10-31
2017-11-01PSC07CESSATION OF JAMES GRANT WILSON AS A PSC
2017-11-01PSC07CESSATION OF ROBERT GEORGE SHEPHERD AS A PSC
2017-11-01PSC07CESSATION OF ROBERT HART FEARIS AS A PSC
2017-11-01PSC07CESSATION OF GRAHAM MICHAEL HARRISON AS A PSC
2017-11-01PSC07CESSATION OF ROBERT HART FEARIS AS A PSC
2017-11-01PSC07CESSATION OF SARAH JANE COOK AS A PSC
2017-11-01PSC02Notification of Realstar Capital Llp as a person with significant control on 2017-10-31
2017-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/17 FROM Morley House 36 Acreman Street Sherborne Dorset DT9 3NX
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE COOK
2017-11-01AA01Current accounting period shortened from 31/08/18 TO 31/03/18
2017-11-01TM02Termination of appointment of Julie Saunders on 2017-10-31
2017-11-01AP01DIRECTOR APPOINTED MR RYAN PRINCE
2017-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 082870620002
2017-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-16AR0108/11/15 ANNUAL RETURN FULL LIST
2015-11-11RES01ALTER ARTICLES 24/09/2015
2015-11-11RES13AGREEMENT 24/09/2015
2015-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 082870620001
2015-05-28AA31/08/14 TOTAL EXEMPTION SMALL
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FULLER
2015-01-30AP03SECRETARY APPOINTED MRS JULIE SAUNDERS
2015-01-30TM02APPOINTMENT TERMINATED, SECRETARY SARAH COOK
2015-01-30AP01DIRECTOR APPOINTED MISS SARAH COOK
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-14AR0108/11/14 FULL LIST
2014-05-20AA01CURRSHO FROM 30/11/2014 TO 31/08/2014
2014-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-12-05AR0108/11/13 FULL LIST
2012-11-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BLUELAKE 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 BLUELAKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-15 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30

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 BLUELAKE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-08 £ 1
Shareholder Funds 2012-11-08 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUELAKE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUELAKE LIMITED
Trademarks
We have not found any records of BLUELAKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUELAKE 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 (68209 - Other letting and operating of own or leased real estate) as BLUELAKE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUELAKE 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 BLUELAKE 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 BLUELAKE 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 W2 4XW