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Home > England & Wales Companies > BLUU PROJECTS LIMITED
Company Information for

BLUU PROJECTS LIMITED

30 WARWICK STREET, LONDON, W1B 5NH,
Company Registration Number
08840925
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bluu Projects Ltd
BLUU PROJECTS LIMITED was founded on 2014-01-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bluu Projects Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BLUU PROJECTS LIMITED
 
Legal Registered Office
30 WARWICK STREET
LONDON
W1B 5NH
Other companies in TR1
 
Filing Information
Company Number 08840925
Company ID Number 08840925
Date formed 2014-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 20:26:37
Primary Source:Companies House
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Companies with same name BLUU PROJECTS LIMITED
The following companies were found which have the same name as BLUU PROJECTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUU PROJECTS CORP. 6020 NW 99 AVE DORAL FL 33178 Active Company formed on the 2014-02-05

Company Officers of BLUU PROJECTS 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 2014-01-10 2017-06-22
JOHN FREDERICK DUCKWORTH
 Director 2015-08-05 2017-06-21
ROBB SIMMS DAVIES
 Director 2014-01-10 2017-06-21
RICHARD JOHN HARRIS
 Director 2015-08-05 2015-12-15
TERRY PRICE
 Director 2014-01-10 2015-08-06
ANDREW RUSSELL
 Director 2014-01-10 2015-08-06

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 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 CITY LIMITED Director 2017-09-22 CURRENT 2011-04-28 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
2022-11-15Voluntary dissolution strike-off suspended
2022-11-15Voluntary dissolution strike-off suspended
2022-11-15SOAS(A)Voluntary dissolution strike-off suspended
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
2022-02-03CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-11-09AAFULL ACCOUNTS MADE UP TO 31/12/20
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
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES
2021-03-22PSC02Notification of Jones Lang Lasalle Limited as a person with significant control on 2018-04-15
2021-03-22PSC07CESSATION OF BLUUCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-10-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STRINGER
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2019-01-16AP01DIRECTOR APPOINTED MR BERNARD DRAKE TYLER
2018-10-25AP01DIRECTOR APPOINTED MRS SUSAN LORI ASPREY PRICE
2018-10-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-28AP01DIRECTOR APPOINTED DR EMILY JANE WOOD
2018-09-28AP03Appointment of Mr Daniel Gabriel Becker as company secretary on 2018-09-20
2018-09-28TM02Termination of appointment of Nicolas Guillaume Taylor on 2018-09-20
2018-09-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWLING
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-12-02DISS40Compulsory strike-off action has been discontinued
2017-11-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
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 JOHN DUCKWORTH
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBB SIMMS DAVIES
2017-03-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HARRIS
2016-07-14AA01Previous accounting period shortened from 31/12/16 TO 31/12/15
2016-07-05AA01Current accounting period extended from 30/06/16 TO 31/12/16
2016-05-19AUDAUDITOR'S RESIGNATION
2016-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2016-02-05AR0110/01/16 FULL LIST
2015-08-26AP03SECRETARY 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
2015-08-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL
2015-08-26TM01APPOINTMENT TERMINATED, DIRECTOR TERRY PRICE
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 50 EASTCASTLE STREET LONDON W1W 8EA
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-13AR0110/01/15 FULL LIST
2015-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2015 FROM LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA UNITED KINGDOM
2014-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-01-13AA01CURRSHO FROM 31/01/2015 TO 30/06/2014
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLUU PROJECTS 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 PROJECTS 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 PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Intangible Assets
Patents
We have not found any records of BLUU PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUU PROJECTS LIMITED
Trademarks
We have not found any records of BLUU PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUU PROJECTS 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 (42990 - Construction of other civil engineering projects n.e.c.) as BLUU PROJECTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUU PROJECTS 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 PROJECTS 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 PROJECTS 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