BLUE STAR SYNDICATE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

07134073

Incorporation date

22/01/2010

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2010)

03/02/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (16 pages)

22/04/2025

Registered office address changed from 10 Lime Street London EC3M 7AA to Level 6, 8 Bishopsgate London EC2N 4BQ on 2025-04-22

View PDF (1 pages)

11/04/2025

Appointment of Mr Charles Bartlett as a director on 2025-04-09

View PDF (2 pages)

03/02/2025

Confirmation statement made on 2025-01-22 with updates

View PDF (3 pages)

23/10/2024

Termination of appointment of Irfan Agha Haq as a director on 2024-08-31

View PDF (1 pages)

27/08/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

08/08/2024

Appointment of Mr Christopher James Beazley as a director on 2024-08-08

View PDF (2 pages)

15/05/2024

Termination of appointment of Romain Launay as a director on 2024-05-03

View PDF (1 pages)

01/02/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

16/08/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

08/08/2023

Appointment of Mr. Romain Launay as a director on 2023-08-01

View PDF (2 pages)

31/07/2023

Appointment of Mr Irfan Agha Haq as a director on 2023-07-26

View PDF (2 pages)

31/07/2023

Termination of appointment of Malcolm Charles Newman as a director on 2023-07-26

View PDF (1 pages)

31/07/2023

Termination of appointment of Jean-Paul Conoscente-Jacopin as a director on 2023-07-31

View PDF (1 pages)

02/02/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

22/09/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

31/01/2022

Confirmation statement made on 2022-01-22 with updates

View PDF (4 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

29/09/2021

Appointment of Mr Jean-Paul Conoscente-Jacopin as a director on 2021-09-01

View PDF (2 pages)

17/08/2021

Termination of appointment of Laurent Rousseau as a director on 2021-07-31

View PDF (1 pages)

03/02/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

25/01/2021

Full accounts made up to 2019-12-31

View PDF (16 pages)

05/02/2020

Confirmation statement made on 2020-01-22 with updates

View PDF (5 pages)

06/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

26/06/2019

Appointment of Mr Laurent Rousseau as a director on 2019-06-01

View PDF (2 pages)

22/05/2019

Notification of Scor Se as a person with significant control on 2019-04-01

View PDF (2 pages)

22/05/2019

Cessation of Scor Global P&C Se as a person with significant control on 2019-04-01

View PDF (1 pages)

01/04/2019

Termination of appointment of Victor Yves Peignet as a director on 2019-04-01

View PDF (1 pages)

05/02/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

05/02/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

22/08/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

02/08/2017

Appointment of Miss Gillian Heather Phillips as a secretary on 2017-07-28

View PDF (2 pages)

02/08/2017

Termination of appointment of Karen Elizabeth Graves as a secretary on 2017-01-03

View PDF (1 pages)

07/03/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (5 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

30/03/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (4 pages)

30/03/2016

Termination of appointment of Adrian Paul Hacking as a secretary on 2016-03-01

View PDF (1 pages)

30/03/2016

Appointment of Ms Karen Elizabeth Graves as a secretary on 2016-03-01

View PDF (2 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

14/04/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (4 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

17/06/2014

Statement of capital following an allotment of shares on 2014-05-16

View PDF (4 pages)

04/06/2014

Resolutions

View PDF (1 pages)

22/01/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (4 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

18/02/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (4 pages)

09/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

23/01/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (4 pages)

23/01/2012

Director's details changed for Victor Yves Peignet on 2012-01-23

View PDF (2 pages)

23/01/2012

Director's details changed for Mr Malcolm Charles Newman on 2012-01-23

View PDF (2 pages)

12/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

18/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (5 pages)

14/01/2011

Appointment of Adrian Paul Hacking as a secretary

View PDF (3 pages)

14/01/2011

Appointment of Victor Yves Peignet as a director

View PDF (3 pages)

14/01/2011

Appointment of Malcolm Charles Newman as a director

View PDF (3 pages)

14/01/2011

Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 2011-01-14

View PDF (2 pages)

14/01/2011

Termination of appointment of Richard Harris as a director

View PDF (2 pages)

14/01/2011

Termination of appointment of John Byrne as a director

View PDF (2 pages)

23/04/2010

Termination of appointment of Sisec Limited as a secretary

View PDF (2 pages)

01/04/2010

Termination of appointment of Loviting Limited as a director

View PDF (2 pages)

01/04/2010

Termination of appointment of Serjeants' Inn Nominees Limited as a director

View PDF (2 pages)

01/04/2010

Termination of appointment of Michael Seymour as a director

View PDF (2 pages)

01/04/2010

Current accounting period shortened from 2011-01-31 to 2010-12-31

View PDF (3 pages)

01/04/2010

Statement of capital following an allotment of shares on 2010-03-19

View PDF (4 pages)

01/04/2010

Appointment of John James Byrne as a director

View PDF (3 pages)

01/04/2010

Appointment of Richard Ian Harris as a director

View PDF (3 pages)

22/03/2010

Certificate of change of name

View PDF (2 pages)

22/03/2010

Change of name notice

View PDF (2 pages)

22/01/2010

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BLUE STAR SYNDICATE MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

22/01/2027

Last change occurred

31/12/2024

Accounts

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

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
Newman, Malcolm Charles	Director	06/01/2011 - 26/07/2023	22
Beazley, Christopher James	Director	08/08/2024 - Present	9
Conoscente-Jacopin, Jean-Paul	Director	01/09/2021 - 31/07/2023	2
Launay, Romain	Director	01/08/2023 - 03/05/2024	4
Haq, Irfan Agha	Director	26/07/2023 - 31/08/2024	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLUE STAR SYNDICATE MANAGEMENT LIMITED

BLUE STAR SYNDICATE MANAGEMENT LIMITED is an(a) Active company incorporated on 22/01/2010 with the registered office located at Level 6, 8 Bishopsgate, London EC2N 4BQ. There are currently 3 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 STAR SYNDICATE MANAGEMENT LIMITED?

BLUE STAR SYNDICATE MANAGEMENT LIMITED is currently Active. It was registered on 22/01/2010 .

Where is BLUE STAR SYNDICATE MANAGEMENT LIMITED located?

BLUE STAR SYNDICATE MANAGEMENT LIMITED is registered at Level 6, 8 Bishopsgate, London EC2N 4BQ.

What does BLUE STAR SYNDICATE MANAGEMENT LIMITED do?

BLUE STAR SYNDICATE MANAGEMENT LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BLUE STAR SYNDICATE MANAGEMENT LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-22 with no updates.