BLUECAP RESOURCES LIMITED

Key Data

Status

Active

Company No.

12937597

Incorporation date

08/10/2020

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2020)

11/02/2026

Statement of capital following an allotment of shares on 2025-12-01

View PDF (3 pages)

10/10/2025

Confirmation statement made on 2025-10-07 with updates

View PDF (7 pages)

07/10/2025

Appointment of Mr Giles Alexander Davies as a director on 2025-10-01

View PDF (2 pages)

18/09/2025

Notification of a person with significant control statement

View PDF (2 pages)

17/09/2025

Cessation of Grammont Partners Limited as a person with significant control on 2025-07-18

View PDF (1 pages)

25/07/2025

Statement of capital following an allotment of shares on 2025-07-25

View PDF (3 pages)

18/07/2025

Resolutions

View PDF (1 pages)

18/07/2025

Solvency Statement dated 07/07/25

View PDF (1 pages)

18/07/2025

Statement of capital on 2025-07-18

View PDF (3 pages)

02/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

01/05/2025

Termination of appointment of Nigel Kirk Adams as a director on 2025-05-01

View PDF (1 pages)

17/12/2024

Statement of capital following an allotment of shares on 2024-12-12

View PDF (3 pages)

14/10/2024

Confirmation statement made on 2024-10-07 with updates

View PDF (7 pages)

14/10/2024

Statement of capital following an allotment of shares on 2024-10-08

View PDF (3 pages)

30/08/2024

Resolutions

View PDF (1 pages)

27/08/2024

Statement of capital following an allotment of shares on 2024-08-14

View PDF (3 pages)

04/07/2024

Second filing of Confirmation Statement dated 2023-10-07

View PDF (4 pages)

04/07/2024

Second filing of a statement of capital following an allotment of shares on 2023-10-02

View PDF (4 pages)

02/07/2024

Director's details changed for Mr Nigel Kirk Adams on 2024-06-27

View PDF (2 pages)

02/07/2024

Director's details changed for Mr Robert Paul Cherry on 2024-06-27

View PDF (2 pages)

24/04/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (11 pages)

16/10/2023

07/10/23 Statement of Capital usd 44787.06

View PDF (7 pages)

13/10/2023

Termination of appointment of Marco Civitillo as a director on 2023-10-12

View PDF (1 pages)

03/10/2023

Statement of capital following an allotment of shares on 2023-10-02

View PDF (4 pages)

02/10/2023

Statement of capital following an allotment of shares on 2023-10-02

View PDF (3 pages)

27/09/2023

Resolutions

View PDF (2 pages)

27/09/2023

Memorandum and Articles of Association

View PDF (38 pages)

26/07/2023

Resolutions

View PDF (1 pages)

26/07/2023

Resolutions

View PDF (1 pages)

26/07/2023

Memorandum and Articles of Association

View PDF (40 pages)

24/07/2023

Statement of capital following an allotment of shares on 2023-07-21

View PDF (3 pages)

24/07/2023

Purchase of own shares.

View PDF (4 pages)

24/07/2023

Cancellation of shares. Statement of capital on 2023-07-17

View PDF (4 pages)

03/07/2023

Termination of appointment of James Ward as a director on 2023-07-03

View PDF (1 pages)

18/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

22/12/2022

Statement of capital following an allotment of shares on 2022-12-20

View PDF (3 pages)

13/12/2022

Second filing of a statement of capital following an allotment of shares on 2022-12-10

View PDF (4 pages)

12/12/2022

Statement of capital following an allotment of shares on 2022-12-10

View PDF (3 pages)

12/12/2022

Statement of capital following an allotment of shares on 2022-12-10

View PDF (4 pages)

26/10/2022

Director's details changed for Mr Nigel Kirk Adams on 2022-09-01

View PDF (2 pages)

25/10/2022

Appointment of Mr Nigel Kirk Adams as a director on 2022-09-01

View PDF (2 pages)

18/10/2022

Resolutions

View PDF (1 pages)

18/10/2022

Memorandum and Articles of Association

View PDF (40 pages)

07/10/2022

Confirmation statement made on 2022-10-07 with updates

View PDF (6 pages)

08/09/2022

Second filing of a statement of capital following an allotment of shares on 2021-12-13

View PDF (7 pages)

07/07/2022

Resolutions

View PDF (1 pages)

06/07/2022

Reduction of capital following redenomination. Statement of capital on 2022-07-06

View PDF (4 pages)

05/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

16/06/2022

Resolutions

View PDF (1 pages)

13/06/2022

Reduction of capital following redenomination. Statement of capital on 2022-06-13

View PDF (4 pages)

18/05/2022

Resolutions

View PDF (1 pages)

13/05/2022

Redenomination of shares. Statement of capital 2022-05-12

View PDF (4 pages)

26/04/2022

Statement of capital following an allotment of shares on 2021-08-19

View PDF (3 pages)

01/03/2022

Appointment of Mr James Ward as a director on 2022-03-01

View PDF (2 pages)

01/02/2022

Previous accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

20/12/2021

Statement of capital following an allotment of shares on 2021-12-13

View PDF (5 pages)

22/10/2021

Confirmation statement made on 2021-10-07 with updates

View PDF (6 pages)

20/06/2021

Statement of capital following an allotment of shares on 2021-06-07

View PDF (4 pages)

25/03/2021

Statement of capital following an allotment of shares on 2021-03-12

View PDF (4 pages)

23/12/2020

Memorandum and Articles of Association

View PDF (39 pages)

23/12/2020

Resolutions

View PDF (2 pages)

17/12/2020

Change of details for Grammont Partners Limited as a person with significant control on 2020-12-11

View PDF (2 pages)

17/12/2020

Notification of Grammont Partners Limited as a person with significant control on 2020-12-04

View PDF (2 pages)

17/12/2020

Cessation of Nicholas Kenneth Harold John as a person with significant control on 2020-12-04

View PDF (1 pages)

15/12/2020

Appointment of Mr. Marco Civitillo as a director on 2020-12-11

View PDF (2 pages)

15/12/2020

Appointment of Mr. Robert Paul Cherry as a director on 2020-12-11

View PDF (2 pages)

15/12/2020

Statement of capital following an allotment of shares on 2020-12-11

View PDF (3 pages)

09/12/2020

Statement of capital following an allotment of shares on 2020-12-04

View PDF (3 pages)

30/11/2020

Sub-division of shares on 2020-11-30

View PDF (4 pages)

08/10/2020

Incorporation

View PDF (29 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
657.20K
-
0.00
353.13K
-

2022
3
1.10M
-
0.00
551.71K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ward, James	Director	01/03/2022 - 03/07/2023	56
John, Nicholas Kenneth Harold	Director	08/10/2020 - Present	9
Adams, Nigel Kirk	Director	01/09/2022 - 01/05/2025	8
Cherry, Robert Paul	Director	11/12/2020 - Present	85
Davies, Giles Alexander	Director	01/10/2025 - Present	1

Persons with Significant Control

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

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Description

About BLUECAP RESOURCES LIMITED

BLUECAP RESOURCES LIMITED is an(a) Active company incorporated on 08/10/2020 with the registered office located at Goldfields House, 18a Gold Tops, Newport NP20 4PH. 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 BLUECAP RESOURCES LIMITED?

BLUECAP RESOURCES LIMITED is currently Active. It was registered on 08/10/2020 .

Where is BLUECAP RESOURCES LIMITED located?

BLUECAP RESOURCES LIMITED is registered at Goldfields House, 18a Gold Tops, Newport NP20 4PH.

What does BLUECAP RESOURCES LIMITED do?

BLUECAP RESOURCES LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for BLUECAP RESOURCES LIMITED?

The latest filing was on 11/02/2026: Statement of capital following an allotment of shares on 2025-12-01.