BLUU SOLUTIONS LIMITED

Address

BLUU SOLUTIONS LIMITED
30 WARWICK STREET
LONDON
W1B 5NH
(80 companies also use this postcode)

 Phone: 0161 830 2157
Phone: 0121 233 7230
Phone: 020 7079 3400
Web:
Classification:

Other building completion and finishing

Legal Information

Company Registration No.:
05129372
Incorporation Date:
17 May 2004 (13 Years old)
Financial Year End:
31 Dec
Capital:
£425,000.00 on 19 Oct 2016

Latest Company Accounts

For period ending:
31 Dec 2015
Filed on:
9 Mar 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Sep 2015
Filed on:
14 Oct 2015
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Information correct as of: 6 Jun 2017 - Check for updates

Map

Recently Filed Documents - 86 available

Directors and Secretaries

Stephen Cresswell
5 Aug 2015 ⇒ Present ( 1 Year ) Director
John Duckworth
5 Aug 2015 ⇒ Present ( 1 Year ) Director
Richard Howling
5 Aug 2015 ⇒ Present ( 1 Year ) Director
Robb Simms Davies
15 Jun 2004 ⇒ Present ( 13 Years ) Director
Nicolas Taylor
6 Aug 2015 ⇒ Present ( 1 Year ) Company Secretary
Richard Webster
6 Aug 2015 ⇒ Present ( 1 Year ) Company Secretary
Nigel Wilson
9 May 2011 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - OUTSTANDING on 1 Sep 2012
MOUNT EDEN LAND LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 15 Jan 2011
MARK EDEN LAND LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 13 Sep 2005
MOUNT EDEN LAND LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 25 Feb 2005

Previous Company Names

ABBOTS 321 LIMITED
Changed 18 Jun 2004

Previous Addresses

PRINCESS HOUSE 50 EASTCASTLE STREET
LONDON
W1W 8EA
Changed 26 Aug 2015

PRINCESS HOUSE, 50-60 EASTCASTLE STREET
LONDON
W1W 8EA
Changed 10 Sep 2014

LOWIN HOUSE
TREGOLLS ROAD
TRURO
CORNWALL
TR1 2NA
Changed 10 Jan 2011

LOWIN HOUSE
TREGOLLS ROAD
TRURO
CORNWALL TR1 2NA
Changed 9 Apr 2005

FIRST FLOOR ABBOTS HOUSE
ABBEY STREET
READING
BERKSHIRE RG1 3BD
Changed 6 Apr 2005

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
 3 £192,643.25

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.bluusolutions.co.uk
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www.bluusolutions.build
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www.bluusolutions.construction
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www.bluu.solutions
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www.bluusolutions.org
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www.bluusolutions.net
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www.bluusolutions.org.uk
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Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
28 Oct 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 9 Mar 2017 15
30 Jun 2014 19 Nov 2014 5
30 Jun 2013 29 Oct 2013 4
31 Dec 2011 29 May 2012 5
30 Jun 2010 14 Dec 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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86 other company documents are available

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Activity

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