BLUECOMPASS MANAGEMENT PARTNERS LLP

Active - Accounts Filed

General Information

NAME
BLUECOMPASS MANAGEMENT PARTNERS LLP

COMPANY NUMBER
OC369033

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
19/10/2011 (13 years and 1 months old)

WEBSITE
www.bluecompassmanagement.com

CONFIRMATION STATEMENT MADE UP TO
17/10/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

48 PALL MALL
LONDON
SW1Y 5JG

Telephone: 02034276159
TPS: No

TRADING ADDRESSES

48-49 Pall Mall
LONDON
SW1Y 5JG

Eaton Gate
London
SW1W 9BJ

Telephone: 34276159

Credit Risk Overview

Want to learn more about BLUECOMPASS MANAGEMENT PARTNERS LLP?
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

£242.2k

162.57%

NET WORTH

£31k

56.34%

TOTAL LIABILITIES

£7.2M

15.13%

NET ASSETS

£31k

56.34%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

0

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Confirmation Statement filed
Date: 05/05/2024	Event: New Accounts filed
Date: 21/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BLUECOMPASS MANAGEMENT PARTNERS LLP?
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

Want to learn more about BLUECOMPASS MANAGEMENT PARTNERS LLP?
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)

Want to learn more about BLUECOMPASS MANAGEMENT PARTNERS LLP?
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

£242.2k

162.57%

NET WORTH

£31k

56.34%

TOTAL LIABILITIES

£7.2M

15.13%

NET ASSETS

£31k

56.34%

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

4

PAST DIRECTORS

11

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jason Alan Tilroe 19/10/2011 - Present (13 years and 1 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 8 Past: 11	View Report
Nial Charles Ferguson 19/10/2011 - Present (13 years and 1 months) Born in Feb 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 8 Past: 16	View Report
BLUECOMPASS MANAGEMENT LIMITED 19/10/2011 - Present (13 years and 1 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Russell Sears Schreiber 19/10/2011 - Present (13 years and 1 months) Born in Dec 1966 (age: 57)	Status: Active	Position: Director	Appointments: Current: 5 Past: 6	View Report
Albert Brondolo 29/05/2012 - Present (12 years and 5 months) Born in Dec 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Confirmation Statement filed
Date: 05/05/2024	Event: New Accounts filed
Date: 21/10/2023	Event: New Confirmation Statement filed
Date: 03/01/2023	Event: New Accounts filed
Date: 22/10/2022	Event: New Confirmation Statement filed
Date: 25/08/2022	Event: Albert Brondolo (916983252) has left the board
Date: 25/08/2022	Event: Jason McCarthy (913616077) has left the board
Date: 25/08/2022	Event: Michael Velez (919638478) has left the board
Date: 25/08/2022	Event: Alex Leuca (926739885) has left the board
Date: 13/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 23/12/2020	Event: New Board Member Jason McCarthy (913616077) Appointed
Date: 26/11/2020	Event: Nial Ferguson (916390903) has left the board
Date: 26/11/2020	Event: Jason Tilroe (916390901) has left the board
Date: 26/11/2020	Event: New Board Member Nial Charles Ferguson (927456617) Appointed
Date: 26/11/2020	Event: New Board Member Jason Alan Tilroe (926516854) Appointed
Date: 22/10/2020	Event: New Confirmation Statement filed
Date: 12/10/2020	Event: New Accounts filed
Date: 25/02/2020	Event: New Board Member Alex Leuca (926739885) Appointed
Date: 26/10/2019	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 20/10/2017	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 24/10/2016	Event: New Accounts filed
Date: 21/10/2016	Event: New Annual Return filed
Date: 01/03/2016	Event: Mark Edward Oldcorn (918063345) has left the board
Date: 18/11/2015	Event: Marita Hemmelskamp Robalinho Cavalcanti (917328916) has left the board
Date: 18/11/2015	Event: Magnus Ingolf Gundersen (917715320) has left the board
Date: 18/11/2015	Event: Michael Weiss (917584897) has left the board
Date: 18/11/2015	Event: New Annual Return filed
Date: 18/10/2015	Event: New Accounts filed
Date: 06/04/2015	Event: New Board Member Michael Velez (919638478) Appointed
Date: 29/10/2014	Event: New Annual Return filed
Date: 16/10/2014	Event: Robert Lance Barnes (918192653) has left the board
Date: 14/10/2014	Event: New Accounts filed
Date: 22/11/2013	Event: Richard Mark Paddle (917801942) has left the board
Date: 22/11/2013	Event: Michael Barry Oehm (912437806) has left the board
Date: 18/11/2013	Event: New Annual Return filed
Date: 10/10/2013	Event: New Board Member Robert Lance Barnes (918192653) Appointed
Date: 20/08/2013	Event: New Board Member Mark Edward Oldcorn (918063345) Appointed
Date: 08/08/2013	Event: New Board Member Michael Barry Oehm (912437806) Appointed
Date: 29/07/2013	Event: New Accounts filed
Date: 07/05/2013	Event: Change in Reg. Office
Date: 07/05/2013	Event: New Board Member Richard Mark Paddle (917801942) Appointed
Date: 18/02/2013	Event: New Board Member Michael Weiss (917584897) Appointed
Date: 24/11/2012	Event: New Annual Return filed

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BLUECOMPASS MANAGEMENT PARTNERS LLP

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£242.2k

£31k

£7.2M

£31k

People Overview

4

11

0

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

£242.2k

£31k

£7.2M

£31k

Accounts

People Overview

4

11

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

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™