BLUECO LIMITED

Active - Accounts Filed

General Information

NAME
BLUECO LIMITED

COMPANY NUMBER
03196199

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
09/05/1996 (28 years and 7 months old)

WEBSITE
www.blueco-group.com

CONFIRMATION STATEMENT MADE UP TO
09/05/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
09/05/1996 07/06/1996
HACKREMCO (NO.1133) LIMITED

REGISTERED ADDRESS

100 VICTORIA STREET
LONDON
SW1E 5JL

TRADING ADDRESSES

100 Victoria Street
London
SW1E 5JL

Bluewater Management Suite
Upper Rose Gallery
Greenhithe
Kent
DA9 9ST

Telephone: 623300

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8M

8.08%

NET WORTH

£314.4M

1.94%

TOTAL LIABILITIES

£7.5M

26.58%

NET ASSETS

£314.4M

1.94%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

31

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GREENHITHE HOLDINGS LTD	N/A	N/A
BLUECO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/05/2024	Event: New Confirmation Statement filed
Date: 25/01/2024	Event: New Accounts filed
Date: 13/05/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BLUECO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8M

8.08%

NET WORTH

£314.4M

1.94%

TOTAL LIABILITIES

£7.5M

26.58%

NET ASSETS

£314.4M

1.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

31

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GREENHITHE HOLDINGS LIMITED	Owned: 100.00 %	Shares: 249,999,990	Price per share: £1.00	Total Value: £249,999,990.00
GREENHITHE HOLDINGS LIMITED	Owned: 0.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
LS COMPANY SECRETARIES LIMITED 24/06/2014 - Present (10 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 228 Past: 329	View Report
LAND SECURITIES MANAGEMENT SERVICES LIMITED 15/07/2014 - Present (10 years and 5 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 193 Past: 586	View Report
LS DIRECTOR LIMITED 15/07/2014 - Present (10 years and 5 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 197 Past: 185	View Report
Joanna Chapman 05/08/2022 - Present (2 years and 4 months) Born in Jul 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
HACKWOOD SECRETARIES LTD 09/05/1996 - Present (28 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9 Past: 2762	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GREENHITHE HOLDINGS LTD	N/A	N/A
BLUECO LIMITED	Active - Accounts Filed	View Report
BLUEWATER GROUND LEASE LIMITED	Active - Accounts Filed	View Report
BLUEWATER OUTER AREA LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/05/2024	Event: New Confirmation Statement filed
Date: 25/01/2024	Event: New Accounts filed
Date: 13/05/2023	Event: New Confirmation Statement filed
Date: 31/03/2023	Event: New Accounts filed
Date: 09/08/2022	Event: Rosalind Charlotte Futter (924586178) has left the board
Date: 09/08/2022	Event: New Board Member Joanna Chapman (929878443) Appointed
Date: 13/05/2022	Event: New Confirmation Statement filed
Date: 03/11/2021	Event: New Accounts filed
Date: 03/11/2021	Event: New Accounts filed
Date: 14/05/2021	Event: New Confirmation Statement filed
Date: 02/04/2021	Event: New Accounts filed
Date: 23/05/2020	Event: New Confirmation Statement filed
Date: 02/12/2019	Event: New Accounts filed
Date: 22/05/2019	Event: New Confirmation Statement filed
Date: 04/02/2019	Event: Despina Don-Wauchope (917287004) has left the board
Date: 30/01/2019	Event: New Board Member Rosalind Charlotte Futter (924586178) Appointed
Date: 21/12/2018	Event: New Accounts filed
Date: 14/05/2018	Event: New Confirmation Statement filed
Date: 21/12/2017	Event: New Accounts filed
Date: 21/05/2017	Event: New Annual Return filed
Date: 12/01/2017	Event: Change in Reg. Office
Date: 27/12/2016	Event: New Accounts filed
Date: 24/05/2016	Event: New Annual Return filed
Date: 20/12/2015	Event: New Accounts filed
Date: 28/09/2015	Event: LAND SECURITIES MANAGEMENT SERVICES LIMITED (918980829) has left the board
Date: 28/09/2015	Event: LS DIRECTOR LIMITED (918980830) has left the board
Date: 28/09/2015	Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed
Date: 28/09/2015	Event: New Board Member LS DIRECTOR LIMITED (913381460) Appointed
Date: 01/07/2015	Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed
Date: 01/07/2015	Event: LS COMPANY SECRETARIES LIMITED (918898702) has left the board
Date: 01/06/2015	Event: New Annual Return filed
Date: 18/05/2015	Event: New Accounts filed
Date: 20/01/2015	Event: Gary Brian Sherwin (911793785) has left the board
Date: 20/01/2015	Event: Christopher Marshall Gill (913382502) has left the board
Date: 20/01/2015	Event: Adrian Michael De Souza (915838139) has left the board
Date: 04/08/2014	Event: New Board Member LS DIRECTOR LIMITED (918980830) Appointed
Date: 04/08/2014	Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (918980829) Appointed
Date: 11/07/2014	Event: CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918571586) has left the board
Date: 11/07/2014	Event: Craig Stephen Matheson (909657708) has left the board
Date: 11/07/2014	Event: Mark Boor (913475285) has left the board
Date: 03/07/2014	Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (918898702) Appointed
Date: 01/07/2014	Event: Change in Reg. Office
Date: 01/07/2014	Event: New Board Member Christopher Marshall Gill (913382502) Appointed
Date: 01/07/2014	Event: New Board Member Adrian Michael De Souza (915838139) Appointed
Date: 01/07/2014	Event: New Board Member Despina Don-Wauchope (917287004) Appointed
Date: 01/07/2014	Event: New Board Member Gary Brian Sherwin (911793785) Appointed
Date: 06/06/2014	Event: New Annual Return filed
Date: 23/05/2014	Event: Mohammed Shahraz Khan (918653877) has left the board
Date: 07/04/2014	Event: New Board Member Mohammed Shahraz Khan (918653877) Appointed
Date: 12/03/2014	Event: New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918571586) Appointed

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BLUECO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8M

£314.4M

£7.5M

£314.4M

People Overview

3

31

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8M

£314.4M

£7.5M

£314.4M

Accounts

People Overview

3

31

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™