BLUECO 22 LIMITED

Key Data

Status

Active

Company No.

13949552

Incorporation date

02/03/2022

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2022)

12/04/2026

Group of companies' accounts made up to 2025-06-30

View PDF (47 pages)

06/03/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (4 pages)

07/04/2025

Confirmation statement made on 2025-03-01 with updates

View PDF (5 pages)

04/04/2025

Group of companies' accounts made up to 2024-06-30

View PDF (48 pages)

02/04/2025

Statement of capital following an allotment of shares on 2025-03-25

View PDF (3 pages)

28/03/2025

Statement of capital following an allotment of shares on 2025-02-27

View PDF (3 pages)

29/11/2024

Statement of capital following an allotment of shares on 2024-11-19

View PDF (3 pages)

13/10/2024

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

View PDF (3 pages)

18/03/2024

Change of details for Blues Partners Limited as a person with significant control on 2023-08-22

View PDF (2 pages)

18/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (4 pages)

06/03/2024

Group of companies' accounts made up to 2023-06-30

View PDF (53 pages)

31/08/2023

Memorandum and Articles of Association

View PDF (26 pages)

31/08/2023

Resolutions

View PDF (3 pages)

05/04/2023

Confirmation statement made on 2023-03-01 with updates

View PDF (4 pages)

26/10/2022

Current accounting period extended from 2023-03-31 to 2023-06-30

View PDF (1 pages)

14/07/2022

Registration of charge 139495520001, created on 2022-07-12

View PDF (38 pages)

13/06/2022

Resolutions

View PDF (3 pages)

10/06/2022

Registered office address changed from 116 Upper Street London N1 1QP United Kingdom to Stamford Bridge Fulham Road London SW6 1HS on 2022-06-10

View PDF (1 pages)

06/06/2022

Statement of capital following an allotment of shares on 2022-05-30

View PDF (3 pages)

20/05/2022

Second filing for the appointment of Mark Walter as a director

View PDF (3 pages)

19/05/2022

Appointment of Hansjörg Wyss as a director on 2022-05-18

View PDF (2 pages)

18/05/2022

Appointment of Jose Feliciano as a director on 2022-05-18

View PDF (2 pages)

18/05/2022

Appointment of Mark Walker as a director on 2022-05-18

View PDF (3 pages)

18/05/2022

Appointment of James Pade as a director on 2022-05-18

View PDF (2 pages)

18/05/2022

Appointment of Behdad Eghbali as a director on 2022-05-18

View PDF (2 pages)

02/05/2022

Cessation of Todd Lawrence Boehly as a person with significant control on 2022-04-29

View PDF (1 pages)

02/05/2022

Notification of Blues Partners Limited as a person with significant control on 2022-04-29

View PDF (2 pages)

27/04/2022

Termination of appointment of Jonathan Goldstein as a director on 2022-04-27

View PDF (1 pages)

27/04/2022

Notification of Todd Lawrence Boehly as a person with significant control on 2022-04-27

View PDF (2 pages)

27/04/2022

Cessation of Jonathan Goldstein as a person with significant control on 2022-04-27

View PDF (1 pages)

27/04/2022

Appointment of Todd Lawrence Boehly as a director on 2022-04-27

View PDF (2 pages)

02/03/2022

Incorporation

View PDF (35 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

01/03/2027

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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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
Mr Jonathan Simon Goldstein	Director	02/03/2022 - 27/04/2022	219
Eghbali, Behdad	Director	18/05/2022 - Present	61
Jose Feliciano	Director	18/05/2022 - Present	39
Todd Boehly	Director	27/04/2022 - Present	94
Walter, Mark	Director	18/05/2022 - Present	12

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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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

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12/09/1990

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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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02153348

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Description

About BLUECO 22 LIMITED

BLUECO 22 LIMITED is an(a) Active company incorporated on 02/03/2022 with the registered office located at Stamford Bridge, Fulham Road, London SW6 1HS. There are currently 6 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 BLUECO 22 LIMITED?

BLUECO 22 LIMITED is currently Active. It was registered on 02/03/2022 .

Where is BLUECO 22 LIMITED located?

BLUECO 22 LIMITED is registered at Stamford Bridge, Fulham Road, London SW6 1HS.

What does BLUECO 22 LIMITED do?

BLUECO 22 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BLUECO 22 LIMITED?

The latest filing was on 12/04/2026: Group of companies' accounts made up to 2025-06-30.