BLUECO LIMITED

Key Data

Status

Active

Company No.

03196199

Incorporation date

09/05/1996

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1996)

13/04/2026

Cessation of Land Securities Portfolio Management Limited as a person with significant control on 2026-03-31

View PDF (1 pages)

13/04/2026

Notification of Ls Bluewater Investments Limited as a person with significant control on 2026-03-31

View PDF (2 pages)

19/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

19/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

19/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (179 pages)

19/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (17 pages)

28/07/2025

Termination of appointment of Joanna Chapman as a director on 2025-07-21

View PDF (1 pages)

28/07/2025

Appointment of Mr Charles Timothy Treadwell as a director on 2025-07-21

View PDF (2 pages)

28/07/2025

Appointment of Oliver Adam Archer as a director on 2025-07-21

View PDF (2 pages)

12/05/2025

Confirmation statement made on 2025-05-09 with updates

View PDF (5 pages)

14/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (17 pages)

23/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

23/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

23/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (192 pages)

09/05/2024

Confirmation statement made on 2024-05-09 with updates

View PDF (5 pages)

15/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (16 pages)

09/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

19/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

19/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (218 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with updates

View PDF (5 pages)

27/03/2023

Full accounts made up to 2022-03-31

View PDF (21 pages)

05/08/2022

Appointment of Mrs Joanna Chapman as a director on 2022-08-05

View PDF (2 pages)

05/08/2022

Termination of appointment of Rosalind Charlotte Futter as a director on 2022-08-05

View PDF (1 pages)

09/05/2022

Confirmation statement made on 2022-05-09 with updates

View PDF (5 pages)

29/10/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

10/05/2021

Confirmation statement made on 2021-05-09 with updates

View PDF (3 pages)

29/03/2021

Full accounts made up to 2020-03-31

View PDF (19 pages)

04/01/2021

Register inspection address has been changed from 125 London Wall London EC2Y 5AL United Kingdom to 100 Victoria Street London SW1E 5JL

View PDF (1 pages)

19/05/2020

Confirmation statement made on 2020-05-09 with updates

View PDF (5 pages)

27/11/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

17/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (4 pages)

31/01/2019

Termination of appointment of Despina Don-Wauchope as a director on 2019-01-25

View PDF (1 pages)

28/01/2019

Appointment of Mrs Rosalind Charlotte Futter as a director on 2019-01-25

View PDF (2 pages)

18/12/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

09/05/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (4 pages)

18/12/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

18/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (6 pages)

11/01/2017

Director's details changed for Mrs Despina Don-Wauchope on 2017-01-11

View PDF (2 pages)

11/01/2017

Director's details changed for Land Securities Management Services Limited on 2017-01-10

View PDF (1 pages)

10/01/2017

Secretary's details changed for Ls Company Secretaries Limited on 2017-01-10

View PDF (1 pages)

10/01/2017

Director's details changed for Ls Director Limited on 2017-01-10

View PDF (1 pages)

10/01/2017

Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 2017-01-10

View PDF (1 pages)

21/12/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

19/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (7 pages)

19/05/2016

Register(s) moved to registered office address 5 Strand London WC2N 5AF

View PDF (1 pages)

19/05/2016

Register inspection address has been changed from 40 Dukes Place London EC3A 7NH United Kingdom to 125 London Wall London EC2Y 5AL

View PDF (1 pages)

17/05/2016

Statement of capital following an allotment of shares on 2015-09-28

View PDF (3 pages)

21/12/2015

Auditor's resignation

View PDF (1 pages)

16/12/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

27/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (6 pages)

14/05/2015

Previous accounting period shortened from 2015-06-30 to 2015-03-31

View PDF (1 pages)

07/04/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

16/01/2015

Termination of appointment of Adrian Michael De Souza as a director on 2015-01-16

View PDF (1 pages)

16/01/2015

Termination of appointment of Gary Brian Sherwin as a director on 2015-01-16

View PDF (1 pages)

16/01/2015

Termination of appointment of Christopher Marshall Gill as a director on 2015-01-16

View PDF (1 pages)

26/11/2014

Resolutions

View PDF (28 pages)

13/11/2014

Statement of company's objects

View PDF (2 pages)

13/11/2014

Resolutions

View PDF (29 pages)

10/10/2014

Registration of charge 031961990006, created on 2014-10-03

View PDF (9 pages)

10/10/2014

Registration of charge 031961990007, created on 2014-10-03

View PDF (9 pages)

31/07/2014

Appointment of Land Securities Management Services Limited as a director on 2014-07-15

View PDF (2 pages)

31/07/2014

Appointment of Ls Director Limited as a director on 2014-07-15

View PDF (2 pages)

09/07/2014

Termination of appointment of Craig Matheson as a director

View PDF (1 pages)

09/07/2014

Termination of appointment of Capita Company Secretarial Services Limited as a secretary

View PDF (1 pages)

09/07/2014

Termination of appointment of Mark Boor as a director

View PDF (1 pages)

01/07/2014

Appointment of Ls Company Secretaries Limited as a secretary

View PDF (2 pages)

27/06/2014

Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF on 2014-06-27

View PDF (1 pages)

27/06/2014

Appointment of Mr Adrian Michael De Souza as a director

View PDF (2 pages)

27/06/2014

Appointment of Mrs Despina Don-Wauchope as a director

View PDF (2 pages)

27/06/2014

Appointment of Mr Christopher Marshall Gill as a director

View PDF (2 pages)

27/06/2014

Appointment of Mr Gary Brian Sherwin as a director

View PDF (2 pages)

02/06/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (6 pages)

21/05/2014

Termination of appointment of Mohammed Khan as a director

View PDF (1 pages)

15/04/2014

Memorandum and Articles of Association

View PDF (34 pages)

15/04/2014

Resolutions

View PDF (1 pages)

03/04/2014

Appointment of Mr Mohammed Shahraz Khan as a director

View PDF (2 pages)

20/03/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

20/03/2014

Register inspection address has been changed

View PDF (1 pages)

06/03/2014

Appointment of Capita Company Secretarial Services Limited as a secretary

View PDF (2 pages)

12/02/2014

Resolutions

View PDF (34 pages)

21/11/2013

Full accounts made up to 2013-06-30

View PDF (14 pages)

30/09/2013

Satisfaction of charge 4 in full

View PDF (10 pages)

30/09/2013

Satisfaction of charge 5 in full

View PDF (9 pages)

30/09/2013

Satisfaction of charge 2 in full

View PDF (12 pages)

30/09/2013

Satisfaction of charge 3 in full

View PDF (12 pages)

30/09/2013

Satisfaction of charge 1 in full

View PDF (8 pages)

29/08/2013

Termination of appointment of Thanalakshmi Janandran as a secretary

View PDF (1 pages)

16/05/2013

Full accounts made up to 2012-06-30

View PDF (14 pages)

09/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (5 pages)

04/03/2013

Termination of appointment of Stephen Grist as a director

View PDF (1 pages)

02/07/2012

Termination of appointment of Richard Cable as a director

View PDF (1 pages)

22/05/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

09/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (5 pages)

12/10/2011

Termination of appointment of Glenn Kondo as a director

View PDF (1 pages)

12/05/2011

Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 2011-05-12

View PDF (1 pages)

09/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (6 pages)

05/04/2011

Full accounts made up to 2010-06-30

View PDF (18 pages)

07/02/2011

Appointment of Mr. Stephen Kenneth Grist as a director

View PDF (2 pages)

07/02/2011

Termination of appointment of Scott Mosely as a director

View PDF (1 pages)

01/06/2010

Termination of appointment of James Scott as a director

View PDF (1 pages)

26/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (6 pages)

12/12/2009

Full accounts made up to 2009-06-30

View PDF (18 pages)

06/11/2009

Registered office address changed from 19 Hanover Square London W1S1HY on 2009-11-06

View PDF (1 pages)

05/11/2009

Director's details changed for Scott Richard Mosely on 2009-11-04

View PDF (2 pages)

05/11/2009

Director's details changed for James David Scott on 2009-11-04

View PDF (2 pages)

05/11/2009

Director's details changed for Craig Stephen Matheson on 2009-11-04

View PDF (2 pages)

05/11/2009

Director's details changed for Glenn Kondo on 2009-11-04

View PDF (2 pages)

05/11/2009

Director's details changed for Mark Boor on 2009-11-04

View PDF (2 pages)

05/11/2009

Secretary's details changed for Thanalakshmi Janandran on 2009-11-04

View PDF (1 pages)

15/10/2009

Appointment of Richard Malcolm Cable as a director

View PDF (2 pages)

22/06/2009

Director appointed craig stephen matheson

View PDF (1 pages)

22/06/2009

Director appointed glenn kondo

View PDF (1 pages)

22/06/2009

Appointment terminated director robin butler

View PDF (1 pages)

09/06/2009

Director appointed scott richard mosely

View PDF (1 pages)

09/06/2009

Appointment terminated director keith redshaw

View PDF (1 pages)

12/05/2009

Return made up to 09/05/09; full list of members

View PDF (5 pages)

08/05/2009

Appointment terminated director digby nicklin

View PDF (1 pages)

19/03/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

25/11/2008

Director appointed mark boor

View PDF (1 pages)

25/11/2008

Director appointed keith redshaw

View PDF (1 pages)

25/11/2008

Director appointed james david scott

View PDF (1 pages)

31/10/2008

Appointment terminated director peter allwood

View PDF (1 pages)

09/09/2008

Director appointed robin elliot butler

View PDF (2 pages)

04/09/2008

Appointment terminated director robin caven

View PDF (1 pages)

23/07/2008

Director's change of particulars / digby nicklin / 22/07/2008

View PDF (2 pages)

22/07/2008

Appointment terminated director robin butler

View PDF (1 pages)

15/05/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

29/04/2008

Full accounts made up to 2007-06-30

View PDF (20 pages)

26/07/2007

New director appointed

View PDF (1 pages)

26/07/2007

Director resigned

View PDF (1 pages)

26/07/2007

New director appointed

View PDF (1 pages)

19/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

29/06/2007

New secretary appointed

View PDF (1 pages)

28/06/2007

Secretary resigned

View PDF (1 pages)

15/05/2007

Return made up to 09/05/07; full list of members

View PDF (3 pages)

13/02/2007

Secretary's particulars changed

View PDF (1 pages)

23/10/2006

Registered office changed on 23/10/06 from: level 2 10 maltravers street london WC2R 3NG

View PDF (1 pages)

25/05/2006

Return made up to 09/05/06; full list of members

View PDF (3 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

11/04/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

New secretary appointed

View PDF (2 pages)

07/03/2006

New director appointed

View PDF (3 pages)

22/02/2006

Director resigned

View PDF (1 pages)

10/05/2005

Return made up to 09/05/05; full list of members

View PDF (3 pages)

29/04/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

09/08/2004

Director's particulars changed

View PDF (1 pages)

02/07/2004

Registered office changed on 02/07/04 from: york house 7TH floor 23 kingsway london WC2B 6UJ

View PDF (1 pages)

24/05/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

23/04/2004

New secretary appointed

View PDF (2 pages)

23/04/2004

Secretary resigned

View PDF (1 pages)

19/03/2004

Director resigned

View PDF (1 pages)

17/10/2003

New director appointed

View PDF (2 pages)

17/10/2003

New secretary appointed

View PDF (2 pages)

17/10/2003

Director resigned

View PDF (1 pages)

17/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/10/2003

New director appointed

View PDF (3 pages)

17/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

New director appointed

View PDF (3 pages)

19/05/2003

Return made up to 09/05/03; full list of members

View PDF (8 pages)

06/04/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

20/03/2003

Secretary resigned

View PDF (1 pages)

20/03/2003

New secretary appointed

View PDF (2 pages)

05/02/2003

Director resigned

View PDF (1 pages)

03/09/2002

New director appointed

View PDF (4 pages)

03/09/2002

New director appointed

View PDF (4 pages)

03/09/2002

New director appointed

View PDF (3 pages)

02/09/2002

Director's particulars changed

View PDF (1 pages)

17/06/2002

Auditor's resignation

View PDF (1 pages)

15/05/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

26/04/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

03/09/2001

Director's particulars changed

View PDF (1 pages)

31/08/2001

Director's particulars changed

View PDF (1 pages)

02/08/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

26/06/2001

Secretary's particulars changed

View PDF (1 pages)

31/05/2001

Return made up to 09/05/01; full list of members

View PDF (7 pages)

31/05/2001

Director resigned

View PDF (1 pages)

21/05/2001

Director resigned

View PDF (1 pages)

30/04/2001

Delivery ext'd 3 mth 30/06/00

View PDF (2 pages)

16/01/2001

Director's particulars changed

View PDF (1 pages)

13/07/2000

Director resigned

View PDF (1 pages)

18/05/2000

Return made up to 09/05/00; full list of members

View PDF (15 pages)

16/05/2000

Director resigned

View PDF (2 pages)

16/05/2000

New director appointed

View PDF (2 pages)

16/11/1999

Full accounts made up to 1999-06-30

View PDF (13 pages)

21/10/1999

Director resigned

View PDF (1 pages)

03/09/1999

Secretary's particulars changed

View PDF (1 pages)

19/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

New secretary appointed

View PDF (2 pages)

19/07/1999

Secretary resigned

View PDF (1 pages)

15/07/1999

Particulars of mortgage/charge

View PDF (13 pages)

08/07/1999

Particulars of mortgage/charge

View PDF (13 pages)

17/05/1999

Return made up to 09/05/99; full list of members

View PDF (11 pages)

20/01/1999

Secretary's particulars changed

View PDF (1 pages)

23/12/1998

New secretary appointed

View PDF (2 pages)

15/12/1998

Secretary resigned

View PDF (1 pages)

17/11/1998

Full accounts made up to 1998-06-30

View PDF (11 pages)

19/08/1998

New director appointed

View PDF (2 pages)

29/07/1998

Director's particulars changed

View PDF (1 pages)

14/07/1998

Particulars of mortgage/charge

View PDF (17 pages)

14/07/1998

Particulars of mortgage/charge

View PDF (16 pages)

06/07/1998

Memorandum and Articles of Association

View PDF (16 pages)

06/07/1998

Notice of assignment of name or new name to shares

View PDF (1 pages)

06/07/1998

Notice of assignment of name or new name to shares

View PDF (1 pages)

06/07/1998

Ad 30/06/98--------- £ si 60000000@1=60000000 £ ic 10/60000010

View PDF (2 pages)

06/07/1998

Resolutions

View PDF (3 pages)

06/07/1998

Resolutions

View PDF (3 pages)

06/07/1998

Resolutions

View PDF (3 pages)

06/07/1998

Resolutions

View PDF (3 pages)

06/07/1998

£ nc 100/60000100 17/06/98

View PDF (2 pages)

25/06/1998

New director appointed

View PDF (2 pages)

18/05/1998

Return made up to 09/05/98; no change of members

View PDF (7 pages)

04/02/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (4 pages)

22/12/1997

Director resigned

View PDF (1 pages)

02/10/1997

New director appointed

View PDF (2 pages)

29/09/1997

New director appointed

View PDF (2 pages)

29/09/1997

Secretary resigned

View PDF (1 pages)

29/09/1997

New secretary appointed

View PDF (2 pages)

11/07/1997

Memorandum and Articles of Association

View PDF (11 pages)

11/07/1997

Resolutions

View PDF (1 pages)

11/07/1997

Resolutions

View PDF (2 pages)

11/07/1997

Resolutions

View PDF (1 pages)

11/07/1997

Resolutions

View PDF (1 pages)

03/06/1997

Return made up to 09/05/97; full list of members

View PDF (6 pages)

30/12/1996

Location of register of members (non legible)

View PDF (1 pages)

29/11/1996

Secretary's particulars changed

View PDF (1 pages)

29/11/1996

Director's particulars changed

View PDF (1 pages)

15/11/1996

Particulars of mortgage/charge

View PDF (50 pages)

08/10/1996

Memorandum and Articles of Association

View PDF (11 pages)

04/10/1996

Registered office changed on 04/10/96 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA

View PDF (1 pages)

04/10/1996

Accounting reference date extended from 31/05/97 to 30/06/97

View PDF (1 pages)

04/10/1996

Ad 02/10/96--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

04/10/1996

New director appointed

View PDF (2 pages)

04/10/1996

New director appointed

View PDF (2 pages)

04/10/1996

New secretary appointed

View PDF (2 pages)

04/10/1996

Director resigned

View PDF (1 pages)

04/10/1996

Secretary resigned

View PDF (1 pages)

06/06/1996

Certificate of change of name

View PDF (2 pages)

09/05/1996

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+15.83 % *

* during past year

Cash in Bank

£8,721,000.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/05/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
307.39M
-
0.00
7.53M
-

2022
0
308.43M
-
27.40M
8.72M
-

2022
0
308.43M
-
27.40M
8.72M
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

308.43M £0.34 % *

Total Assets(GBP)

Turnover(GBP)

27.40M £- *

Cash in Bank(GBP)

8.72M £15.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LS COMPANY SECRETARIES LIMITED	Corporate Secretary	24/06/2014 - Present	112
Chapman, Joanna	Director	05/08/2022 - 21/07/2025	9
Futter, Rosalind Charlotte	Director	25/01/2019 - 05/08/2022	44
Mr Glenn Kondo	Director	18/06/2009 - 04/10/2011	13
Khan, Mohammed Shahraz	Director	01/04/2014 - 16/05/2014	5

Persons with Significant Control

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

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Description

About BLUECO LIMITED

BLUECO LIMITED is an(a) Active company incorporated on 09/05/1996 with the registered office located at 100 Victoria Street, London SW1E 5JL. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUECO LIMITED?

BLUECO LIMITED is currently Active. It was registered on 09/05/1996 .

Where is BLUECO LIMITED located?

BLUECO LIMITED is registered at 100 Victoria Street, London SW1E 5JL.

What does BLUECO LIMITED do?

BLUECO LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BLUECO LIMITED?

The latest filing was on 13/04/2026: Cessation of Land Securities Portfolio Management Limited as a person with significant control on 2026-03-31.