BLUEBACK LIMITED

Key Data

Status

Active

Company No.

06377529

Incorporation date

20/09/2007

Size

Audit Exemption Subsidiary

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2007)

09/01/2026

Appointment of Mr Glen Davis as a director on 2026-01-09

View PDF (2 pages)

22/09/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

27/05/2025

Current accounting period extended from 2025-08-31 to 2025-12-31

View PDF (1 pages)

20/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

20/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (57 pages)

20/05/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (9 pages)

22/11/2024

Termination of appointment of Paul Bryan Suter as a director on 2024-11-08

View PDF (1 pages)

20/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

10/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

10/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

10/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (57 pages)

10/05/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (10 pages)

20/09/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

24/01/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

20/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

20/05/2022

Audit exemption subsidiary accounts made up to 2021-08-31

View PDF (10 pages)

20/05/2022

Consolidated accounts of parent company for subsidiary company period ending 31/08/21

View PDF (60 pages)

20/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/08/21

View PDF (3 pages)

20/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/08/21

View PDF (1 pages)

04/10/2021

Appointment of Mr Qaiser Vakani as a secretary on 2021-10-01

View PDF (2 pages)

30/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

01/09/2021

Termination of appointment of Ayomide Olaniregun as a secretary on 2021-08-27

View PDF (1 pages)

10/08/2021

Audit exemption subsidiary accounts made up to 2020-08-31

View PDF (10 pages)

10/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/08/20

View PDF (58 pages)

28/05/2021

Notice of agreement to exemption from audit of accounts for period ending 31/08/20

View PDF (1 pages)

28/05/2021

Audit exemption statement of guarantee by parent company for period ending 31/08/20

View PDF (3 pages)

01/04/2021

Appointment of Miss Ayomide Olaniregun as a secretary on 2021-04-01

View PDF (2 pages)

01/04/2021

Termination of appointment of Lee Gage as a secretary on 2021-03-31

View PDF (1 pages)

03/11/2020

Audit exemption subsidiary accounts made up to 2019-08-31

View PDF (10 pages)

03/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/08/19

View PDF (75 pages)

28/09/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

17/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/08/19

View PDF (1 pages)

17/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/08/19

View PDF (3 pages)

17/08/2020

Change of details for Addison Lee Limited as a person with significant control on 2020-03-23

View PDF (2 pages)

27/03/2020

Change of details for Addison Lee Limited as a person with significant control on 2019-01-02

View PDF (2 pages)

25/03/2020

Appointment of Mr Liam Griffin as a director on 2020-03-23

View PDF (2 pages)

25/03/2020

Appointment of Mr Patrick Anthony Gallagher as a director on 2020-03-23

View PDF (2 pages)

25/03/2020

Appointment of Mr Paul Bryan Suter as a director on 2020-03-23

View PDF (2 pages)

23/03/2020

Termination of appointment of Simon Gordon as a director on 2020-03-23

View PDF (1 pages)

23/03/2020

Termination of appointment of Andrew Kenneth Boland as a director on 2020-03-23

View PDF (1 pages)

25/09/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

08/08/2019

Director's details changed for Mr Andrew Kenneth Boland on 2019-01-02

View PDF (2 pages)

26/06/2019

Secretary's details changed for Mr Lee Gage on 2019-06-26

View PDF (1 pages)

24/06/2019

Audit exemption subsidiary accounts made up to 2018-08-31

View PDF (13 pages)

24/06/2019

Consolidated accounts of parent company for subsidiary company period ending 31/08/18

View PDF (77 pages)

24/06/2019

Audit exemption statement of guarantee by parent company for period ending 31/08/18

View PDF (3 pages)

24/06/2019

Notice of agreement to exemption from audit of accounts for period ending 31/08/18

View PDF (1 pages)

02/01/2019

Registered office address changed from The Point 4th Floor North Wharf Road London W2 1AF England to The Point 37 North Wharf Road London W2 1AF on 2019-01-02

View PDF (1 pages)

21/12/2018

Registered office address changed from 35-37 William Road London NW1 3ER to The Point 4th Floor North Wharf Road London W2 1AF on 2018-12-21

View PDF (1 pages)

17/10/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

21/06/2018

Appointment of Mr Simon Gordon as a director on 2018-06-19

View PDF (2 pages)

19/06/2018

Termination of appointment of David George Stickland as a director on 2018-06-19

View PDF (1 pages)

15/03/2018

Audit exemption subsidiary accounts made up to 2017-08-31

View PDF (13 pages)

15/03/2018

Consolidated accounts of parent company for subsidiary company period ending 31/08/17

View PDF (80 pages)

15/03/2018

Audit exemption statement of guarantee by parent company for period ending 31/08/17

View PDF (3 pages)

15/03/2018

Notice of agreement to exemption from audit of accounts for period ending 31/08/17

View PDF (1 pages)

23/10/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

06/10/2017

Termination of appointment of Liam Griffin as a director on 2017-09-28

View PDF (1 pages)

13/02/2017

Full accounts made up to 2016-08-31

View PDF (17 pages)

06/12/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

10/08/2016

Appointment of Mr David George Stickland as a director on 2016-07-01

View PDF (2 pages)

09/06/2016

Full accounts made up to 2015-08-31

View PDF (16 pages)

22/04/2016

Appointment of Mr Lee Gage as a secretary on 2016-01-04

View PDF (2 pages)

22/04/2016

Termination of appointment of Andrew Kenneth Boland as a secretary on 2016-01-04

View PDF (1 pages)

19/12/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/12/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (5 pages)

15/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2015

Appointment of Andrew Kenneth Boland as a secretary on 2015-08-24

View PDF (2 pages)

24/08/2015

Termination of appointment of Gary Cust as a secretary on 2015-08-24

View PDF (1 pages)

24/08/2015

Termination of appointment of Gary Cust as a director on 2015-08-24

View PDF (1 pages)

03/03/2015

Appointment of Chief Financial Officer Andrew Kenneth Boland as a director on 2015-03-03

View PDF (2 pages)

02/02/2015

Full accounts made up to 2014-08-31

View PDF (18 pages)

01/12/2014

Appointment of Mr Gary Cust as a director on 2014-11-28

View PDF (2 pages)

01/12/2014

Termination of appointment of Matthew James Barbrook as a director on 2014-11-28

View PDF (1 pages)

23/09/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (4 pages)

21/05/2014

Full accounts made up to 2013-08-31

View PDF (15 pages)

25/04/2014

Appointment of Mr Gary Cust as a secretary

View PDF (2 pages)

20/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (4 pages)

10/09/2013

Auditor's resignation

View PDF (1 pages)

18/06/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

18/06/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

29/05/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/05/2013

Resolutions

View PDF (29 pages)

03/05/2013

Termination of appointment of Kieran Griffin as a director

View PDF (1 pages)

03/05/2013

Termination of appointment of John Griffin as a director

View PDF (1 pages)

03/05/2013

Termination of appointment of Daryl Foster as a director

View PDF (1 pages)

03/05/2013

Termination of appointment of Daryl Foster as a secretary

View PDF (1 pages)

03/05/2013

Appointment of Mr Matthew James Barbrook as a director

View PDF (2 pages)

04/03/2013

Full accounts made up to 2012-08-31

View PDF (16 pages)

21/09/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (7 pages)

04/09/2012

Resolutions

View PDF (4 pages)

18/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

02/03/2012

Full accounts made up to 2011-08-31

View PDF (16 pages)

05/12/2011

Resolutions

View PDF (5 pages)

26/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

20/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (7 pages)

23/06/2011

Secretary's details changed for Mr Daryl Foster on 2011-06-20

View PDF (2 pages)

23/06/2011

Director's details changed for Mr Daryl Foster on 2011-06-20

View PDF (2 pages)

05/04/2011

Full accounts made up to 2010-08-31

View PDF (14 pages)

22/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (7 pages)

10/03/2010

Full accounts made up to 2009-08-31

View PDF (14 pages)

07/12/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (6 pages)

24/04/2009

Full accounts made up to 2008-08-31

View PDF (14 pages)

26/09/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

26/09/2008

Registered office changed on 26/09/2008 from shelley stock hutter 1ST floor 7-10 chandos street london W1G 9DQ

View PDF (1 pages)

26/09/2008

Appointment terminated secretary matthew barbrook

View PDF (1 pages)

08/09/2008

Accounting reference date shortened from 30/09/2008 to 31/08/2008

View PDF (1 pages)

24/07/2008

Director appointed john patrick griffin

View PDF (2 pages)

21/07/2008

Director and secretary appointed daryl foster

View PDF (2 pages)

03/01/2008

Director resigned

View PDF (1 pages)

03/01/2008

Secretary resigned

View PDF (1 pages)

17/12/2007

Registered office changed on 17/12/07 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

17/12/2007

New director appointed

View PDF (3 pages)

17/12/2007

New director appointed

View PDF (3 pages)

17/12/2007

New secretary appointed

View PDF (2 pages)

06/12/2007

Memorandum and Articles of Association

View PDF (25 pages)

26/11/2007

Certificate of change of name

View PDF (2 pages)

20/09/2007

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

20/09/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

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)

2022
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Griffin, Liam	Director	23/03/2020 - Present	62
Davis, Glen	Director	09/01/2026 - Present	26
Suter, Paul Bryan	Director	23/03/2020 - 08/11/2024	25
Gallagher, Patrick Anthony	Director	23/03/2020 - Present	35
Boland, Andrew Kenneth	Director	03/03/2015 - 23/03/2020	174

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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SC127217

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SC278017

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Description

About BLUEBACK LIMITED

BLUEBACK LIMITED is an(a) Active company incorporated on 20/09/2007 with the registered office located at The Point, 37 North Wharf Road, London W2 1AF. 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 BLUEBACK LIMITED?

BLUEBACK LIMITED is currently Active. It was registered on 20/09/2007 .

Where is BLUEBACK LIMITED located?

BLUEBACK LIMITED is registered at The Point, 37 North Wharf Road, London W2 1AF.

What does BLUEBACK LIMITED do?

BLUEBACK LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for BLUEBACK LIMITED?

The latest filing was on 09/01/2026: Appointment of Mr Glen Davis as a director on 2026-01-09.