BLUECAP CORPORATION LIMITED

Key Data

Status

Active

Company No.

10800168

Incorporation date

02/06/2017

Size

Total Exemption Full

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2017)

15/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

06/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

05/01/2026

Confirmation statement made on 2025-12-22 with no updates

View PDF (3 pages)

27/11/2025

Termination of appointment of Chadi El Matni as a director on 2025-11-10

View PDF (1 pages)

27/11/2025

Cessation of Chadi El Matni as a person with significant control on 2025-11-10

View PDF (1 pages)

03/04/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

23/01/2025

Confirmation statement made on 2024-12-22 with no updates

View PDF (3 pages)

25/04/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

10/01/2024

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

02/05/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

10/01/2023

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

19/07/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

19/01/2022

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

12/10/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

22/12/2020

Confirmation statement made on 2020-12-22 with updates

View PDF (4 pages)

22/12/2020

Notification of Chadi El Matni as a person with significant control on 2020-12-22

View PDF (2 pages)

22/12/2020

Cessation of Paul Rudolf Bastin as a person with significant control on 2020-12-22

View PDF (1 pages)

22/12/2020

Appointment of Mr Chadi El Matni as a director on 2020-12-22

View PDF (2 pages)

21/12/2020

Termination of appointment of Paul Rudolf Bastin as a director on 2020-12-21

View PDF (1 pages)

23/09/2020

Confirmation statement made on 2020-09-23 with updates

View PDF (4 pages)

30/05/2020

Resolutions

View PDF (3 pages)

12/05/2020

Confirmation statement made on 2020-05-12 with updates

View PDF (4 pages)

12/05/2020

Appointment of Mr Ernest Terence Martin as a director on 2020-05-12

View PDF (2 pages)

12/05/2020

Termination of appointment of Simon Leendert Verhoeven as a director on 2020-05-12

View PDF (1 pages)

12/05/2020

Notification of Ernest Terence Martin as a person with significant control on 2020-05-12

View PDF (2 pages)

12/05/2020

Notification of Paul Rudolf Bastin as a person with significant control on 2020-05-12

View PDF (2 pages)

12/05/2020

Cessation of Simon Leendert Verhoeven as a person with significant control on 2020-05-12

View PDF (1 pages)

12/05/2020

Resolutions

View PDF (3 pages)

03/04/2020

Change of details for Mr Simon Leendert Verhoeven as a person with significant control on 2020-03-31

View PDF (2 pages)

03/04/2020

Director's details changed for Mr Simon Leendert Verhoeven on 2020-03-31

View PDF (2 pages)

03/04/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

03/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

10/05/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

06/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

11/10/2017

Appointment of Mr Paul Rudolf Bastin as a director on 2017-09-01

View PDF (3 pages)

02/06/2017

Incorporation

View PDF (11 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

30/06/2024

Next confirmation date

06/02/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
Martin, Ernest Terence	Director	12/05/2020 - Present	27
El Matni, Chadi	Director	22/12/2020 - 10/11/2025	-
ESPLANADE BUSINESS CONSULTANTS LIMITED	Corporate Secretary	02/06/2017 - Present	6
Verhoeven, Simon Leendert	Director	02/06/2017 - 12/05/2020	10
Bastin, Paul Rudolf	Director	01/09/2017 - 21/12/2020	18

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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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About BLUECAP CORPORATION LIMITED

BLUECAP CORPORATION LIMITED is an(a) Active company incorporated on 02/06/2017 with the registered office located at 153 Eastern Esplanade, Canvey Island, Essex SS8 7HY. 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 BLUECAP CORPORATION LIMITED?

BLUECAP CORPORATION LIMITED is currently Active. It was registered on 02/06/2017 .

Where is BLUECAP CORPORATION LIMITED located?

BLUECAP CORPORATION LIMITED is registered at 153 Eastern Esplanade, Canvey Island, Essex SS8 7HY.

What does BLUECAP CORPORATION LIMITED do?

BLUECAP CORPORATION LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for BLUECAP CORPORATION LIMITED?

The latest filing was on 15/03/2026: Total exemption full accounts made up to 2025-06-30.