BLUE CURRENT LTD

Key Data

Status

Active

Company No.

12592858

Incorporation date

11/05/2020

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2020)

30/03/2026

Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2026-02-27

View PDF (1 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with updates

View PDF (4 pages)

30/09/2025

Appointment of Miss Elaine Donna Tang as a director on 2025-09-29

View PDF (2 pages)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

15/09/2025

Termination of appointment of Gaurav Baruah as a director on 2025-09-12

View PDF (1 pages)

05/06/2025

Termination of appointment of Adrienne Simes as a director on 2025-03-12

View PDF (1 pages)

05/06/2025

Appointment of Mr Gaurav Baruah as a director on 2025-03-12

View PDF (2 pages)

12/02/2025

Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2025-01-01

View PDF (2 pages)

09/01/2025

Termination of appointment of Jennifer Elizabeth Lambkin as a director on 2025-01-01

View PDF (1 pages)

09/01/2025

Termination of appointment of Jose Cabellero as a director on 2025-01-01

View PDF (1 pages)

09/01/2025

Termination of appointment of Craig Davis as a director on 2025-01-01

View PDF (1 pages)

09/01/2025

Appointment of Mr Steven Bradley Underwood as a director on 2025-01-01

View PDF (2 pages)

09/01/2025

Appointment of Mr Adam Beech Penney as a director on 2025-01-01

View PDF (2 pages)

27/12/2024

Statement of capital following an allotment of shares on 2024-12-20

View PDF (3 pages)

16/12/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (10 pages)

08/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

02/12/2024

Confirmation statement made on 2024-11-22 with updates

View PDF (4 pages)

14/11/2024

Appointment of Eda Alakan as a director on 2024-11-14

View PDF (2 pages)

14/11/2024

Appointment of Mr Craig Davis as a director on 2024-11-14

View PDF (2 pages)

24/10/2024

Statement of capital following an allotment of shares on 2024-10-22

View PDF (3 pages)

07/10/2024

Certificate of change of name

View PDF (3 pages)

09/09/2024

Registered office address changed from Level 19, the Shard 32 London Bridge Street London SE1 9SG England to 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on 2024-09-09

View PDF (1 pages)

22/08/2024

Appointment of Mr Jose Cabellero as a director on 2024-08-21

View PDF (2 pages)

22/08/2024

Appointment of Ms Jennifer Elizabeth Lambkin as a director on 2024-08-21

View PDF (2 pages)

22/08/2024

Appointment of Ms Adrienne Simes as a director on 2024-08-21

View PDF (2 pages)

22/08/2024

Termination of appointment of Max Joseph Botschen as a director on 2024-08-21

View PDF (1 pages)

22/08/2024

Termination of appointment of Nickolas George Blackburn as a director on 2024-08-21

View PDF (1 pages)

22/08/2024

Registered office address changed from Belvedere 12 Booth Street Manchester M2 4AW United Kingdom to Level 19, the Shard 32 London Bridge Street London SE1 9SG on 2024-08-22

View PDF (1 pages)

22/08/2024

Statement of capital following an allotment of shares on 2024-08-21

View PDF (3 pages)

22/08/2024

Notification of Stephen Allen Schwarzman as a person with significant control on 2024-08-21

View PDF (2 pages)

22/08/2024

Cessation of Arrow Global Birch Holdings Limited as a person with significant control on 2024-08-21

View PDF (1 pages)

22/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

04/12/2023

Registered office address changed from 11 Golden Square London W1F 9JB England to Belvedere 12 Booth Street Manchester M2 4AW on 2023-12-04

View PDF (1 pages)

04/12/2023

Previous accounting period shortened from 2023-05-31 to 2022-12-31

View PDF (1 pages)

01/12/2023

Confirmation statement made on 2023-11-22 with updates

View PDF (4 pages)

10/07/2023

Registered office address changed from 20 Anley Road London W14 0BY England to 11 Golden Square London W1F 9JB on 2023-07-10

View PDF (1 pages)

04/07/2023

Notification of Arrow Global Birch Holdings Limited as a person with significant control on 2023-06-28

View PDF (2 pages)

04/07/2023

Cessation of Joseph Invest Ltd as a person with significant control on 2023-06-28

View PDF (1 pages)

04/07/2023

Cessation of Ngb Invest Ltd as a person with significant control on 2023-06-28

View PDF (1 pages)

10/05/2023

Confirmation statement made on 2022-11-22 with updates

View PDF (3 pages)

12/05/2022

Confirmation statement made on 2022-05-10 with updates

View PDF (4 pages)

04/11/2021

Cessation of Max Joseph Botschen as a person with significant control on 2021-11-04

View PDF (1 pages)

04/11/2021

Cessation of Nickolas George Blackburn as a person with significant control on 2021-11-04

View PDF (1 pages)

04/11/2021

Notification of Ngb Invest Ltd as a person with significant control on 2021-11-04

View PDF (2 pages)

04/11/2021

Notification of Joseph Invest Ltd as a person with significant control on 2021-11-04

View PDF (2 pages)

12/10/2021

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

04/08/2021

Resolutions

View PDF (3 pages)

10/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

11/03/2021

Appointment of Mr Nickolas George Blackburn as a director on 2021-03-11

View PDF (2 pages)

14/11/2020

Registered office address changed from 23 Lambton Place London W11 2SH England to 20 Anley Road London W14 0BY on 2020-11-14

View PDF (1 pages)

11/05/2020

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+3,976,150.00 % *

* during past year

Cash in Bank

£79,525.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
0
49.17K
-
0.00
79.53K
-

2022
0
49.17K
-
0.00
79.53K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

49.17K £2.46M % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

79.53K £3.98M % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
APEX GROUP SECRETARIES (UK) LIMITED	Corporate Secretary	01/01/2025 - 27/02/2026	246
Penney, Adam Beech	Director	01/01/2025 - Present	11
Underwood, Steven Bradley	Director	01/01/2025 - Present	58
Mr Nickolas George Blackburn	Director	11/03/2021 - 21/08/2024	13
Botschen, Max Joseph	Director	11/05/2020 - 21/08/2024	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BLUE CURRENT LTD

BLUE CURRENT LTD is an(a) Active company incorporated on 11/05/2020 with the registered office located at 13th Floor, Nova South, 160 Victoria Street, London SW1E 5LB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE CURRENT LTD?

BLUE CURRENT LTD is currently Active. It was registered on 11/05/2020 .

Where is BLUE CURRENT LTD located?

BLUE CURRENT LTD is registered at 13th Floor, Nova South, 160 Victoria Street, London SW1E 5LB.

What does BLUE CURRENT LTD do?

BLUE CURRENT LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BLUE CURRENT LTD?

The latest filing was on 30/03/2026: Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2026-02-27.