BLUECASTLE PARTNERS LTD

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BLUECASTLE PARTNERS LTD

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Key Data

Status

Active

Company No.

09445970

Incorporation date

18/02/2015

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 11 & 12 16 Porteus Place, London SW4 0ASCopy
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Latest events (Record since 18/02/2015)
dot icon13/02/2026
Confirmation statement made on 2026-02-12 with no updates
dot icon02/12/2025
Micro company accounts made up to 2025-03-31
dot icon29/05/2025
Previous accounting period extended from 2025-02-28 to 2025-03-31
dot icon29/05/2025
Registered office address changed from 16 Unit 12 16 Porteus Place London SW4 0AS England to Unit 11 & 12 16 Porteus Place London SW4 0AS on 2025-05-29
dot icon28/02/2025
Confirmation statement made on 2025-02-23 with no updates
dot icon28/02/2025
Micro company accounts made up to 2024-02-29
dot icon10/02/2025
Termination of appointment of Online Corporate Secretaries Limited as a secretary on 2025-02-10
dot icon23/05/2024
Change of details for Mrs Leila Williams as a person with significant control on 2024-05-23
dot icon23/02/2024
Confirmation statement made on 2024-02-23 with no updates
dot icon11/12/2023
Appointment of Mr Cyrus Dylan Lloyd Williams as a director on 2023-11-21
dot icon30/11/2023
Micro company accounts made up to 2023-02-28
dot icon13/07/2023
Change of details for Mr Edward Lloyd Williams as a person with significant control on 2023-07-12
dot icon13/07/2023
Director's details changed for Mr Edward Lloyd Williams on 2023-07-12
dot icon19/06/2023
Registered office address changed from 16 Old Town London SW4 0JY United Kingdom to 16 Unit 12 16 Porteus Place London SW4 0AS on 2023-06-19
dot icon27/02/2023
Confirmation statement made on 2023-02-23 with no updates
dot icon01/11/2022
Micro company accounts made up to 2022-02-28
dot icon18/10/2022
Registration of charge 094459700001, created on 2022-09-28
dot icon16/03/2022
Second filing of Confirmation Statement dated 2019-02-23
dot icon23/02/2022
Confirmation statement made on 2022-02-23 with no updates
dot icon29/11/2021
Micro company accounts made up to 2021-02-28
dot icon23/02/2021
Confirmation statement made on 2021-02-23 with no updates
dot icon28/05/2020
Micro company accounts made up to 2020-02-28
dot icon05/03/2020
Confirmation statement made on 2020-02-23 with no updates
dot icon30/10/2019
Micro company accounts made up to 2019-02-28
dot icon11/03/2019
Confirmation statement made on 2019-02-23 with updates
dot icon23/11/2018
Micro company accounts made up to 2018-02-28
dot icon13/03/2018
Sub-division of shares on 2018-02-26
dot icon09/03/2018
Resolutions
dot icon05/03/2018
Notification of Leila Williams as a person with significant control on 2018-02-26
dot icon05/03/2018
Change of details for Mr Edward Lloyd Williams as a person with significant control on 2018-02-26
dot icon23/02/2018
Confirmation statement made on 2018-02-23 with no updates
dot icon21/02/2018
Confirmation statement made on 2018-02-18 with updates
dot icon11/10/2017
Registered office address changed from 71 the Chase Clapham London SW4 0NP United Kingdom to 16 Old Town London SW4 0JY on 2017-10-11
dot icon14/09/2017
Micro company accounts made up to 2017-02-28
dot icon22/02/2017
Confirmation statement made on 2017-02-18 with updates
dot icon15/09/2016
Micro company accounts made up to 2016-02-28
dot icon19/02/2016
Annual return made up to 2016-02-18 with full list of shareholders
dot icon18/02/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
30.29K
-
0.00
-
-
2022
1
15.91K
-
0.00
-
-
2022
1
15.91K
-
0.00
-
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

15.91K £Descended-47.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ONLINE CORPORATE SECRETARIES LIMITED
Corporate Secretary
18/02/2015 - 10/02/2025
1003
Williams, Edward Lloyd
Director
18/02/2015 - Present
24
Williams, Cyrus Dylan Lloyd
Director
21/11/2023 - Present
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BLUECASTLE PARTNERS LTD

BLUECASTLE PARTNERS LTD is an(a) Active company incorporated on 18/02/2015 with the registered office located at Unit 11 & 12 16 Porteus Place, London SW4 0AS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUECASTLE PARTNERS LTD?

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BLUECASTLE PARTNERS LTD is currently Active. It was registered on 18/02/2015 .

Where is BLUECASTLE PARTNERS LTD located?

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BLUECASTLE PARTNERS LTD is registered at Unit 11 & 12 16 Porteus Place, London SW4 0AS.

What does BLUECASTLE PARTNERS LTD do?

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BLUECASTLE PARTNERS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BLUECASTLE PARTNERS LTD have?

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BLUECASTLE PARTNERS LTD had 1 employees in 2022.

What is the latest filing for BLUECASTLE PARTNERS LTD?

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The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-12 with no updates.