BLUECOAT INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02451395

Incorporation date

12/12/1989

Size

Unaudited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);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 12/12/1989)

09/03/2026

Director's details changed for Mr Keith David Leonard Constable on 2026-03-09

View PDF (2 pages)

09/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

07/07/2025

Unaudited abridged accounts made up to 2024-10-31

View PDF (10 pages)

23/12/2024

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

View PDF (3 pages)

11/07/2024

Unaudited abridged accounts made up to 2023-10-31

View PDF (9 pages)

18/12/2023

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

View PDF (3 pages)

03/07/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (9 pages)

16/12/2022

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

View PDF (3 pages)

23/06/2022

Unaudited abridged accounts made up to 2021-10-31

View PDF (9 pages)

23/12/2021

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

View PDF (3 pages)

15/09/2021

Unaudited abridged accounts made up to 2020-10-31

View PDF (9 pages)

29/12/2020

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

11/11/2020

Director's details changed for Mr Keith David Leonard Constable on 2020-11-06

View PDF (2 pages)

11/11/2020

Secretary's details changed for Mr Keith David Leonard Constable on 2020-11-06

View PDF (1 pages)

11/11/2020

Change of details for Mr Keith David Constable as a person with significant control on 2020-11-06

View PDF (2 pages)

11/11/2020

Change of details for Mrs Christine Mary Constable as a person with significant control on 2020-11-06

View PDF (2 pages)

11/11/2020

Registered office address changed from 37 Hill Rise Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9BJ to 6 West Common Close Gerrards Cross SL9 7QR on 2020-11-11

View PDF (1 pages)

17/06/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

20/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

03/09/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

03/09/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

03/09/2019

Satisfaction of charge 3 in full

View PDF (2 pages)

03/09/2019

Satisfaction of charge 4 in full

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03/09/2019

Satisfaction of charge 6 in full

View PDF (2 pages)

03/09/2019

Satisfaction of charge 7 in full

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08/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

17/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

17/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

20/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (3 pages)

18/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

22/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (6 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

03/02/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (6 pages)

06/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

17/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (6 pages)

18/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

19/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (6 pages)

02/10/2013

Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 2013-10-02

View PDF (1 pages)

30/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

17/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (6 pages)

24/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

17/01/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (6 pages)

04/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

07/04/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (5 pages)

07/04/2011

Registered office address changed from First Floor Roxburghe House, 273-287 Regent Street London W1B 2HA United Kingdom on 2011-04-07

View PDF (1 pages)

07/03/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (5 pages)

07/03/2011

Registered office address changed from First Floor 273-287 Regent Street London W1B 2HA on 2011-03-07

View PDF (1 pages)

14/12/2010

Registered office address changed from 43-45 Dorset Street London W1U 7NA on 2010-12-14

View PDF (1 pages)

28/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

22/10/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

01/03/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

01/03/2010

Director's details changed for Mr Keith David Leonard Constable on 2009-12-12

View PDF (2 pages)

01/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

07/01/2009

Return made up to 12/12/08; full list of members

View PDF (4 pages)

11/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

27/06/2008

Director and secretary's change of particulars / keith constable / 11/04/2008

View PDF (2 pages)

27/06/2008

Director and secretary's change of particulars / keith constable / 11/04/2008

View PDF (2 pages)

08/01/2008

Return made up to 12/12/07; full list of members

View PDF (3 pages)

16/11/2007

Return made up to 12/12/06; full list of members

View PDF (3 pages)

06/11/2007

Registered office changed on 06/11/07 from: farley court allsop place london NW1 5LG

View PDF (1 pages)

24/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/10/2007

Director's particulars changed

View PDF (1 pages)

17/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

29/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

19/12/2005

Return made up to 12/12/05; full list of members

View PDF (3 pages)

07/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

12/01/2005

Return made up to 12/12/04; full list of members

View PDF (7 pages)

26/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

15/03/2004

Return made up to 12/12/03; full list of members

View PDF (7 pages)

08/03/2004

Amended accounts made up to 2002-10-31

View PDF (6 pages)

30/07/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

17/12/2002

Return made up to 12/12/02; full list of members

View PDF (7 pages)

06/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

25/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/09/2002

Director resigned

View PDF (1 pages)

15/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

26/03/2002

Return made up to 12/12/01; full list of members

View PDF (7 pages)

18/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

09/02/2001

Return made up to 12/12/00; full list of members

View PDF (6 pages)

09/02/2001

New director appointed

View PDF (2 pages)

13/07/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

29/03/2000

Return made up to 12/12/99; full list of members

View PDF (6 pages)

21/04/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

19/02/1999

Return made up to 12/12/98; no change of members

View PDF (4 pages)

17/03/1998

Full accounts made up to 1997-10-31

View PDF (11 pages)

17/02/1998

Return made up to 12/12/97; full list of members

View PDF (6 pages)

18/03/1997

Full accounts made up to 1996-10-31

View PDF (12 pages)

19/02/1997

Return made up to 12/12/96; no change of members

View PDF (4 pages)

24/04/1996

Full accounts made up to 1995-10-31

View PDF (12 pages)

20/02/1996

Return made up to 12/12/95; no change of members

View PDF (4 pages)

05/04/1995

Accounts for a small company made up to 1994-10-31

View PDF (0 pages)

21/03/1995

Return made up to 12/12/94; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

18/07/1994

Full accounts made up to 1993-10-31

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22/02/1994

Return made up to 12/12/93; no change of members

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06/09/1993

Full accounts made up to 1992-10-31

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15/04/1993

Return made up to 12/12/92; no change of members

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24/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

23/03/1992

Full accounts made up to 1991-10-31

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23/03/1992

Return made up to 12/12/91; full list of members

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30/07/1991

Full accounts made up to 1990-10-31

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30/07/1991

Accounting reference date shortened from 31/03 to 31/10

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08/07/1991

Ad 01/06/91--------- £ si 98@1=98 £ ic 2/100

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08/07/1991

Return made up to 03/01/91; full list of members

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26/01/1990

New director appointed

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26/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/12/1989

Incorporation

View PDF (15 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

31/10/2024

Next confirmation date

04/03/2027

Last change occurred

31/10/2024

Accounts

Unaudited abridged

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
555.86K
-
0.00
14.49K
-

2022
0
641.23K
-
0.00
13.88K
-

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
Constable, Christian John	Director	01/01/2001 - Present	4

Persons with Significant Control

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

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

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Description

About BLUECOAT INVESTMENTS LIMITED

BLUECOAT INVESTMENTS LIMITED is an(a) Active company incorporated on 12/12/1989 with the registered office located at 6 West Common Close, Gerrards Cross SL9 7QR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUECOAT INVESTMENTS LIMITED?

BLUECOAT INVESTMENTS LIMITED is currently Active. It was registered on 12/12/1989 .

Where is BLUECOAT INVESTMENTS LIMITED located?

BLUECOAT INVESTMENTS LIMITED is registered at 6 West Common Close, Gerrards Cross SL9 7QR.

What does BLUECOAT INVESTMENTS LIMITED do?

BLUECOAT INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BLUECOAT INVESTMENTS LIMITED?

The latest filing was on 09/03/2026: Director's details changed for Mr Keith David Leonard Constable on 2026-03-09.