BLUECREST (UK) LIMITED

Key Data

Status

Active

Company No.

03483213

Incorporation date

18/12/1997

Size

Total Exemption Full

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1997)

30/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

15/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

09/04/2025

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

18/02/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

08/01/2025

Registered office address changed from C/O React Business Services City Pavilion Cannon Green 27 Bush Lane London London EC4R 0AA England to C/O React Business Services Southbridge House Southbridge Place Croydon CR0 4HA on 2025-01-08

View PDF (1 pages)

27/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

07/02/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

20/02/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

06/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

08/02/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

30/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

09/11/2021

Director's details changed for Mr Yiannakis Andreou Photiou on 2021-11-09

View PDF (2 pages)

09/11/2021

Director's details changed for Mrs Tassoulla Photiou on 2021-11-09

View PDF (2 pages)

09/11/2021

Change of details for Mr Andreas Photiou as a person with significant control on 2021-11-09

View PDF (2 pages)

09/11/2021

Director's details changed for Mr Andreas Photiou on 2021-11-09

View PDF (2 pages)

29/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

20/01/2021

Change of details for Mr Andreas Photiou as a person with significant control on 2021-01-20

View PDF (2 pages)

20/01/2021

Director's details changed for Mr Andreas Photiou on 2021-01-20

View PDF (2 pages)

06/01/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

06/01/2021

Notification of Andreas Photiou as a person with significant control on 2021-01-06

View PDF (2 pages)

06/01/2021

Appointment of Mr Andreas Photiou as a director on 2021-01-06

View PDF (2 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

19/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

12/02/2019

Registered office address changed from 61-69 Beulah Road Thornton Heath Surrey CR7 8JG United Kingdom to C/O React Business Services City Pavilion Cannon Green 27 Bush Lane London London EC4R 0AA on 2019-02-12

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

30/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

21/12/2017

Confirmation statement made on 2017-12-18 with updates

View PDF (4 pages)

30/06/2017

Registration of charge 034832130004, created on 2017-06-30

View PDF (4 pages)

26/06/2017

Registration of charge 034832130003, created on 2017-06-26

View PDF (4 pages)

23/03/2017

Registered office address changed from 61-69 Beulah Road Thornton Heath Surrey CR7 8JG to 61-69 Beulah Road Thornton Heath Surrey CR7 8JG on 2017-03-23

View PDF (1 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

28/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

05/02/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (4 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

04/02/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (5 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

31/07/2014

Appointment of Mrs Tassoulla Photiou as a director on 2014-07-18

View PDF (3 pages)

31/07/2014

Termination of appointment of Soteris Angelis as a director on 2014-07-18

View PDF (2 pages)

31/07/2014

Termination of appointment of Soteris Angelis as a secretary on 2014-02-18

View PDF (2 pages)

26/07/2014

Registration of charge 034832130002, created on 2014-07-18

View PDF (15 pages)

05/02/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (5 pages)

06/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

06/02/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (5 pages)

14/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

15/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (5 pages)

08/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

08/02/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (5 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

16/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

16/01/2010

Director's details changed for Soteris Angelis on 2009-12-18

View PDF (2 pages)

20/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

02/01/2009

Return made up to 18/12/08; full list of members

View PDF (4 pages)

21/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

19/05/2008

Return made up to 18/12/07; full list of members

View PDF (4 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

31/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

30/01/2007

Return made up to 18/12/06; full list of members

View PDF (3 pages)

27/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

25/01/2006

Return made up to 18/12/05; full list of members

View PDF (3 pages)

24/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

12/01/2005

Return made up to 18/12/04; full list of members

View PDF (8 pages)

26/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

23/01/2004

Return made up to 18/12/03; full list of members

View PDF (8 pages)

31/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

16/01/2003

Return made up to 18/12/02; full list of members

View PDF (8 pages)

30/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

17/01/2002

Return made up to 18/12/01; full list of members

View PDF (7 pages)

13/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

11/01/2001

Return made up to 18/12/00; full list of members

View PDF (7 pages)

20/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

19/01/2000

Return made up to 18/12/99; full list of members

View PDF (7 pages)

15/10/1999

Delivery ext'd 3 mth 31/03/99

View PDF (1 pages)

15/02/1999

Return made up to 18/12/98; full list of members

View PDF (6 pages)

14/09/1998

Registered office changed on 14/09/98 from: 9 high street south norwood london SE25 6EP

View PDF (1 pages)

27/02/1998

New director appointed

View PDF (2 pages)

27/02/1998

New director appointed

View PDF (2 pages)

27/02/1998

New secretary appointed

View PDF (2 pages)

27/02/1998

Ad 21/02/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/02/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

27/02/1998

Registered office changed on 27/02/98 from: c/o readymade companies LTD. Ground, floor 334 whitchurch cardiff CF4 3NG

View PDF (1 pages)

18/12/1997

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-66.01 % *

* during past year

Cash in Bank

£374,908.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

06/01/2027

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
14
1.67M
-
0.00
960.09K
-

2022
14
1.84M
-
0.00
1.10M
-

2023
14
2.08M
-
0.00
374.91K
-

2023
14
2.08M
-
0.00
374.91K
-

Employees

2023

Employees

14 0 % *

Net Assets(GBP)

2.08M £12.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

374.91K £-66.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Photiou, Yiannakis Andreou	Director	21/02/1998 - Present	5
Photiou, Andreas	Director	06/01/2021 - Present	11
READYMADE SECRETARIES LTD	Nominee Secretary	18/12/1997 - 21/02/1998	206
Angelis, Soteris	Director	21/02/1998 - 18/07/2014	3
Photiou, Tassoulla	Director	18/07/2014 - Present	3

Persons with Significant Control

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

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Description

About BLUECREST (UK) LIMITED

BLUECREST (UK) LIMITED is an(a) Active company incorporated on 18/12/1997 with the registered office located at C/O React Business Services Southbridge House, Southbridge Place, Croydon CR0 4HA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUECREST (UK) LIMITED?

BLUECREST (UK) LIMITED is currently Active. It was registered on 18/12/1997 .

Where is BLUECREST (UK) LIMITED located?

BLUECREST (UK) LIMITED is registered at C/O React Business Services Southbridge House, Southbridge Place, Croydon CR0 4HA.

What does BLUECREST (UK) LIMITED do?

BLUECREST (UK) LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

How many employees does BLUECREST (UK) LIMITED have?

BLUECREST (UK) LIMITED had 14 employees in 2023.

What is the latest filing for BLUECREST (UK) LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-03-31.