BLUE MIDCO LIMITED

Key Data

Status

Active

Company No.

11459759

Incorporation date

11/07/2018

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2018)

17/12/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

17/12/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

17/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (59 pages)

17/12/2025

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (19 pages)

12/12/2025

Registered office address changed from Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ to 4th Floor, the Davidson Building the Forbury Reading RG1 3EU on 2025-12-12

View PDF (1 pages)

24/06/2025

Satisfaction of charge 114597590001 in full

View PDF (4 pages)

24/06/2025

Satisfaction of charge 114597590003 in full

View PDF (4 pages)

22/05/2025

Registration of charge 114597590005, created on 2025-05-21

View PDF (28 pages)

02/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

01/05/2025

Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8FD

View PDF (1 pages)

30/04/2025

Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8FD

View PDF (1 pages)

18/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

18/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

18/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (66 pages)

18/12/2024

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (20 pages)

09/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

06/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

22/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (63 pages)

22/02/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (20 pages)

20/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

05/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (4 pages)

19/07/2023

Satisfaction of charge 114597590002 in full

View PDF (1 pages)

19/07/2023

Satisfaction of charge 114597590004 in full

View PDF (1 pages)

19/05/2023

Confirmation statement made on 2023-05-09 with updates

View PDF (5 pages)

02/02/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (4 pages)

02/02/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

02/02/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (61 pages)

02/02/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (21 pages)

27/07/2022

Registration of charge 114597590004, created on 2022-07-18

View PDF (24 pages)

24/05/2022

Cessation of Richard Miller as a person with significant control on 2022-05-24

View PDF (1 pages)

24/05/2022

Cessation of Alexander Bokhove as a person with significant control on 2022-04-26

View PDF (1 pages)

24/05/2022

Cessation of Oliver Robert Stewart Tucker as a person with significant control on 2022-05-24

View PDF (1 pages)

12/05/2022

Statement of capital following an allotment of shares on 2022-05-06

View PDF (4 pages)

09/05/2022

Confirmation statement made on 2022-05-09 with updates

View PDF (5 pages)

05/05/2022

Termination of appointment of Borut Alexander Bokhove as a director on 2022-04-26

View PDF (1 pages)

05/05/2022

Termination of appointment of Edward Jonathan Tymms Shuckburgh as a director on 2022-04-26

View PDF (1 pages)

05/05/2022

Registration of charge 114597590003, created on 2022-05-04

View PDF (54 pages)

04/02/2022

Audit exemption subsidiary accounts made up to 2021-04-30

View PDF (21 pages)

04/02/2022

Consolidated accounts of parent company for subsidiary company period ending 30/04/21

View PDF (62 pages)

04/02/2022

Audit exemption statement of guarantee by parent company for period ending 30/04/21

View PDF (5 pages)

04/02/2022

Notice of agreement to exemption from audit of accounts for period ending 30/04/21

View PDF (1 pages)

04/06/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

10/02/2021

Full accounts made up to 2020-04-30

View PDF (24 pages)

04/06/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

26/02/2020

Full accounts made up to 2019-04-30

View PDF (20 pages)

07/08/2019

Confirmation statement made on 2019-05-24 with updates

View PDF (4 pages)

06/08/2019

Notification of Edward Jonathan Tymms Shuckburgh as a person with significant control on 2018-07-11

View PDF (2 pages)

06/08/2019

Notification of Alexander Borut Bokhove as a person with significant control on 2018-07-11

View PDF (2 pages)

24/05/2019

Notification of Oliver Robert Stewart Tucker as a person with significant control on 2018-08-02

View PDF (2 pages)

24/05/2019

Notification of Richard Miller as a person with significant control on 2018-08-02

View PDF (2 pages)

15/08/2018

Statement of capital following an allotment of shares on 2018-07-25

View PDF (4 pages)

08/08/2018

Appointment of Mr Oliver Robert Stewart Tucker as a director on 2018-08-02

View PDF (2 pages)

08/08/2018

Appointment of Mr Richard Miller as a director on 2018-08-02

View PDF (2 pages)

08/08/2018

Registered office address changed from Third Floor 2 More London Riverside London SE1 2AP United Kingdom to Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ on 2018-08-08

View PDF (2 pages)

07/08/2018

Registration of charge 114597590002, created on 2018-08-01

View PDF (23 pages)

30/07/2018

Registration of charge 114597590001, created on 2018-07-24

View PDF (53 pages)

18/07/2018

Current accounting period shortened from 2019-07-31 to 2019-04-30

View PDF (3 pages)

11/07/2018

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

01/05/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Miller, Richard	Director	02/08/2018 - Present	45
Tucker, Oliver Robert Stewart	Director	02/08/2018 - Present	45
Shuckburgh, Edward Jonathan Tymms	Director	11/07/2018 - 26/04/2022	57
Bokhove, Borut Alexander	Director	11/07/2018 - 26/04/2022	1

Persons with Significant Control

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

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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 MIDCO LIMITED

BLUE MIDCO LIMITED is an(a) Active company incorporated on 11/07/2018 with the registered office located at 4th Floor, The Davidson Building, The Forbury, Reading RG1 3EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE MIDCO LIMITED?

BLUE MIDCO LIMITED is currently Active. It was registered on 11/07/2018 .

Where is BLUE MIDCO LIMITED located?

BLUE MIDCO LIMITED is registered at 4th Floor, The Davidson Building, The Forbury, Reading RG1 3EU.

What does BLUE MIDCO LIMITED do?

BLUE MIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BLUE MIDCO LIMITED?

The latest filing was on 17/12/2025: Notice of agreement to exemption from audit of accounts for period ending 30/04/25.