BLUE KEY INVESTMENTS LIMITED

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BLUE KEY INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

09370165

Incorporation date

30/12/2014

Size

Micro Entity

Contacts

Registered address

Registered address

Ground Floor, 123 Pall Mall, St James's, London SW1Y 5EACopy
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Latest events (Record since 30/12/2014)
dot icon16/07/2025
Secretary's details changed for Grosvenor Secretaries Limited on 2023-04-13
dot icon16/07/2025
Director's details changed for Grosvenor Administration Limited on 2023-04-13
dot icon01/07/2025
Micro company accounts made up to 2024-12-31
dot icon21/06/2025
Confirmation statement made on 2025-06-11 with no updates
dot icon01/07/2024
Micro company accounts made up to 2023-12-31
dot icon11/06/2024
Confirmation statement made on 2024-06-11 with no updates
dot icon02/10/2023
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Ground Floor 123 Pall Mall St James's London SW1Y 5EA
dot icon07/09/2023
Micro company accounts made up to 2022-12-31
dot icon30/06/2023
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on 2023-06-30
dot icon15/06/2023
Confirmation statement made on 2023-06-15 with no updates
dot icon28/06/2022
Confirmation statement made on 2022-06-15 with no updates
dot icon16/05/2022
Termination of appointment of Robert Bernard Brady as a director on 2022-05-03
dot icon16/05/2022
Appointment of Ms Frances Ann Gordon as a director on 2022-05-03
dot icon06/01/2022
Micro company accounts made up to 2021-12-31
dot icon30/06/2021
Confirmation statement made on 2021-06-15 with no updates
dot icon29/04/2021
Micro company accounts made up to 2020-12-31
dot icon30/09/2020
Micro company accounts made up to 2019-12-31
dot icon29/06/2020
Confirmation statement made on 2020-06-15 with no updates
dot icon09/03/2020
Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 2020-03-09
dot icon05/03/2020
Director's details changed for Grosvenor Administration Limited on 2020-01-31
dot icon05/03/2020
Secretary's details changed for Grosvenor Secretaries Limited on 2020-01-31
dot icon31/01/2020
Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL
dot icon31/01/2020
Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA to 9 Perseverence Works Kingsland Road London E2 8DD on 2020-01-31
dot icon17/06/2019
Confirmation statement made on 2019-06-15 with no updates
dot icon23/04/2019
Micro company accounts made up to 2018-12-31
dot icon15/06/2018
Confirmation statement made on 2018-06-15 with no updates
dot icon06/02/2018
Micro company accounts made up to 2017-12-31
dot icon13/07/2017
Confirmation statement made on 2017-06-15 with updates
dot icon13/07/2017
Notification of a person with significant control statement
dot icon01/02/2017
Micro company accounts made up to 2016-12-31
dot icon12/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon15/06/2016
Annual return made up to 2016-06-15 with full list of shareholders
dot icon29/03/2016
Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
dot icon06/01/2016
Annual return made up to 2015-12-30 with full list of shareholders
dot icon14/12/2015
Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG
dot icon07/12/2015
Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG
dot icon04/12/2015
Secretary's details changed for Grosvenor Secretaries Limited on 2015-12-04
dot icon04/12/2015
Director's details changed for Grosvenor Administration Limited on 2015-12-04
dot icon04/12/2015
Registered office address changed from 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ United Kingdom to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 2015-12-04
dot icon30/12/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)
2021
0
2.84K
-
0.00
-
-
2022
0
3.25K
-
0.00
-
-
2022
0
3.25K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(USD)

3.25K £Ascended14.36 % *

Total Assets(USD)

-

Turnover(USD)

0.00 £Ascended- *

Cash in Bank(USD)

-

Total Liabilities(USD)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gordon, Frances Ann
Director
03/05/2022 - Present
143
GROSVENOR SECRETARIES LIMITED
Corporate Secretary
30/12/2014 - Present
41
GROSVENOR ADMINISTRATION LIMITED
Corporate Director
30/12/2014 - Present
13

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BLUE KEY INVESTMENTS LIMITED

BLUE KEY INVESTMENTS LIMITED is an(a) Active company incorporated on 30/12/2014 with the registered office located at Ground Floor, 123 Pall Mall, St James's, London SW1Y 5EA. There are currently 3 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 KEY INVESTMENTS LIMITED?

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BLUE KEY INVESTMENTS LIMITED is currently Active. It was registered on 30/12/2014 .

Where is BLUE KEY INVESTMENTS LIMITED located?

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BLUE KEY INVESTMENTS LIMITED is registered at Ground Floor, 123 Pall Mall, St James's, London SW1Y 5EA.

What does BLUE KEY INVESTMENTS LIMITED do?

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BLUE KEY INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLUE KEY INVESTMENTS LIMITED?

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The latest filing was on 16/07/2025: Secretary's details changed for Grosvenor Secretaries Limited on 2023-04-13.