BLUECO LIMITED, SW1E 5JL : Companies House Number 03196199

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Shareholders' funds

£308,430

Balance sheet as at 2022-03-31

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Overview

Company type: Private Limited Company
Incorporated: 1996-05-09
Employees: 0 (2022 accounts)
Registered office: 100 Victoria Street, London, United Kingdom, SW1E 5JL
Postcode: SW1E 5JL
Capital: 250,000,000 GBP
Accounts category: Audit Exemption Subsidiary
Charges: 5 outstanding

Accounts

Last made up to: 2025-03-31
Next due by: 2026-12-31
Financial year end: 31 March

Confirmation statement

Last statement dated: 2026-05-09
Next due by: 2027-05-23

View filing history →

Nature of business (SIC)

68209 Other letting and operating of own or leased real estate

Officers 6 current · 44 resigned

Oliver Adam ARCHER Director

Appointed 2025-07-21

Charles Timothy TREADWELL Director

Appointed 2025-07-21

MRS ROSALIND CHARLOTTE FUTTER Director

ACCOUNTANT Appointed 2019-01-25

LS DIRECTOR LIMITED Corporate Director · corporate

Appointed 2014-07-15

LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director · corporate

Appointed 2014-07-15

View all officers and resignations →

Group structure

Controlled by LS BLUEWATER INVESTMENTS LIMITED — since 2026-03-31

Controlled by LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

Name	Date changed
HACKREMCO (NO.1133) LIMITED	1996-06-07

Previous registered addresses 8

Address	Changed on
5 STRAND, LONDON, WC2N 5AF	2017-01-10
20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF	2014-06-27
142 NORTHOLT ROAD, HARROW, MIDDLESEX, HA2 0EE, ENGLAND	2011-05-12
19 HANOVER SQUARE, LONDON, W1S1HY	2009-11-06
LEVEL 2, 10 MALTRAVERS STREET, LONDON, WC2R 3NG	2006-10-23
YORK HOUSE 7TH FLOOR, 23 KINGSWAY, LONDON, WC2B 6UJ	2004-07-02
C/O HACKWOOD SECRETARIES LIMITED, BARRINGTON HOUSE, 59-67 GRESHAM STREET, LONDON EC2V 7JA	1996-10-04
C/O HACKWOOD SECRETARIES LIMITED, BARRINGTON HOUSE, 59-67 GRESHAM STREET, LONDON EC2V 7JA	1996-10-04

Among its peers

Top 25%

by shareholders' funds, of 3,985 similar companies in SW

Among the oldest 25% of its local peers, trading since 1996.

426 companies are registered at this postcode →

Competitors London

1. 50 FINSBURY SQUARE LIMITED

£203,800,000
2. STRANDBROOK LIMITED

£192,151,058
3. NO. 19 SJS LTD

£131,158,432
4. MARSTON PROPERTIES LIMITED

£128,709,299
5. FERRADO UK LIMITED

£106,115,939

This company ranks 659 among other letting and operating of own or leased real estate in London.

Full league table →

The class of 1996

77%

of the 1,613 companies in this sector incorporated in 1996 are still active today; 21% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 5 titles

Freehold: 1
Leasehold: 4
Most recent registration: 1999-07-14
Where: Kent (5)

Title number	County	Tenure	Registered	Price paid
K799535	Kent	Leasehold	1999-07-14	—
K799536	Kent	Leasehold	1999-07-14	—
K768043	Kent	Leasehold	1998-07-28	—
K787365	Kent	Freehold	1998-07-28	—
K787368	Kent	Leasehold	1998-07-28	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).