BLUEDRAFT LIMITED

Key Data

Status

Active

Company No.

05518968

Incorporation date

26/07/2005

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2005)

08/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

31/07/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

20/05/2025

Termination of appointment of Marc Nathan Socker as a director on 2025-05-19

View PDF (1 pages)

20/05/2025

Appointment of Mr Mark Vose as a director on 2025-05-19

View PDF (2 pages)

13/11/2024

Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 1 Finsbury Circus London EC2M 7SH

View PDF (1 pages)

21/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

02/08/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

07/11/2023

Registration of charge 055189680014, created on 2023-10-25

View PDF (31 pages)

25/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

28/07/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

05/12/2022

Satisfaction of charge 055189680011 in full

View PDF (1 pages)

05/12/2022

Satisfaction of charge 055189680012 in full

View PDF (1 pages)

09/11/2022

Registration of charge 055189680013, created on 2022-11-07

View PDF (36 pages)

28/07/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

25/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

03/12/2021

Director's details changed for Mr Jeremy David Cape on 2021-11-22

View PDF (3 pages)

03/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

10/08/2021

Director's details changed for Mr Jeremy David Cape on 2021-08-05

View PDF (2 pages)

06/08/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (3 pages)

12/03/2021

Resolutions

View PDF (1 pages)

12/03/2021

Memorandum and Articles of Association

View PDF (12 pages)

04/03/2021

Appointment of Mr Jeremy David Cape as a director on 2021-02-25

View PDF (2 pages)

02/03/2021

Appointment of Mr Nasir Pasha as a director on 2021-02-25

View PDF (2 pages)

02/03/2021

Termination of appointment of Mark Vose as a director on 2021-02-25

View PDF (1 pages)

02/03/2021

Termination of appointment of Liam Cunningham as a director on 2021-02-25

View PDF (1 pages)

09/02/2021

Registration of charge 055189680012, created on 2021-01-26

View PDF (36 pages)

19/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

10/08/2020

Confirmation statement made on 2020-07-26 with updates

View PDF (5 pages)

12/05/2020

Registration of charge 055189680011, created on 2020-04-26

View PDF (36 pages)

02/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

23/09/2019

Change of details for Claridge's Hotel Limited as a person with significant control on 2019-08-01

View PDF (5 pages)

06/09/2019

Confirmation statement made on 2019-07-26 with no updates

View PDF (3 pages)

01/08/2019

Registered office address changed from C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ England to 27 Knightsbridge London SW1X 7LY on 2019-08-01

View PDF (1 pages)

18/12/2018

Termination of appointment of Fady Bakhos as a director on 2018-12-01

View PDF (1 pages)

18/12/2018

Appointment of Mark Vose as a director on 2018-12-01

View PDF (2 pages)

18/12/2018

Appointment of Marc Socker as a director on 2018-12-01

View PDF (2 pages)

02/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

09/08/2018

Confirmation statement made on 2018-07-26 with no updates

View PDF (3 pages)

13/12/2017

Registration of charge 055189680010, created on 2017-12-11

View PDF (69 pages)

06/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

01/08/2017

Confirmation statement made on 2017-07-26 with no updates

View PDF (3 pages)

05/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

01/08/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (6 pages)

29/07/2016

Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ

View PDF (1 pages)

29/07/2016

Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to 10 Norwich Street London EC4A 1BD

View PDF (1 pages)

29/07/2016

Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

View PDF (1 pages)

23/03/2016

Appointment of Mr Fady Bakhos as a director on 2016-02-29

View PDF (2 pages)

23/03/2016

Termination of appointment of Carole Walker as a director on 2016-02-29

View PDF (1 pages)

23/03/2016

Termination of appointment of Carole Walker as a secretary on 2016-02-29

View PDF (1 pages)

16/11/2015

Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on 2015-11-16

View PDF (1 pages)

11/11/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

11/11/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

11/11/2015

Satisfaction of charge 055189680008 in full

View PDF (4 pages)

11/11/2015

Satisfaction of charge 055189680009 in full

View PDF (4 pages)

14/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

17/08/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (5 pages)

03/08/2015

Termination of appointment of Stephen Jude Alden as a director on 2015-07-21

View PDF (1 pages)

05/06/2015

Appointment of Mr Liam Cunningham as a director on 2015-06-04

View PDF (2 pages)

30/01/2015

Registration of charge 055189680008, created on 2015-01-23

View PDF (11 pages)

30/01/2015

Registration of charge 055189680009, created on 2015-01-23

View PDF (62 pages)

24/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

05/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (5 pages)

05/08/2014

Director's details changed for Ms Carole Walker on 2013-09-09

View PDF (2 pages)

05/08/2014

Register(s) moved to registered inspection location 3 Noble Street London EC2V 7EE

View PDF (1 pages)

01/10/2013

Registered office address changed from C/O Maybourne Hotels Ltd 30 Old Burlington Street Mayfair London W1S 3AR on 2013-10-01

View PDF (1 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

08/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (6 pages)

08/02/2013

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

View PDF (3 pages)

08/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

08/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

08/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/01/2013

Resolutions

View PDF (3 pages)

08/01/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (13 pages)

08/01/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (37 pages)

01/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

08/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (6 pages)

08/08/2012

Register(s) moved to registered office address

View PDF (1 pages)

21/12/2011

Appointment of Carole Walker as a director

View PDF (3 pages)

12/12/2011

Termination of appointment of Mark Hennebry as a director

View PDF (2 pages)

30/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

11/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (5 pages)

08/08/2011

Resolutions

View PDF (1 pages)

24/05/2011

Register inspection address has been changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom

View PDF (1 pages)

05/05/2011

Director's details changed for Mr Stephen Jude Alden on 2011-04-27

View PDF (2 pages)

12/04/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (19 pages)

16/12/2010

Termination of appointment of Lisa Seelinger as a director

View PDF (1 pages)

11/11/2010

Director's details changed for Miss Lisa Eleonora Seelinger on 2010-10-23

View PDF (2 pages)

17/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (6 pages)

17/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/08/2010

Register inspection address has been changed

View PDF (1 pages)

19/04/2010

Accounts for a dormant company made up to 2009-07-26

View PDF (4 pages)

16/02/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

10/02/2010

Resolutions

View PDF (2 pages)

02/11/2009

Director's details changed for Miss Lisa Eleonora Seelinger on 2009-11-01

View PDF (2 pages)

02/11/2009

Director's details changed for Mr Mark Nicholas Hennebry on 2009-11-01

View PDF (2 pages)

02/11/2009

Director's details changed for Mr Stephen Alden on 2009-11-01

View PDF (2 pages)

02/11/2009

Secretary's details changed for Ms Carole Walker on 2009-11-01

View PDF (1 pages)

12/08/2009

Return made up to 26/07/09; full list of members

View PDF (4 pages)

31/07/2009

Accounting reference date extended from 31/07/2010 to 31/12/2010

View PDF (1 pages)

26/05/2009

Accounts for a dormant company made up to 2008-07-26

View PDF (4 pages)

22/05/2009

Secretary appointed ms carole walker

View PDF (1 pages)

21/05/2009

Appointment terminate, director and secretary clive anthony gibbons logged form

View PDF (1 pages)

01/08/2008

Return made up to 26/07/08; full list of members

View PDF (4 pages)

19/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (12 pages)

02/06/2008

Accounts for a dormant company made up to 2007-07-26

View PDF (4 pages)

08/04/2008

Director appointed lisa eleonora seelinger

View PDF (3 pages)

31/03/2008

Appointment terminated director sara edwards

View PDF (1 pages)

29/03/2008

Appointment terminated director paul reynolds

View PDF (1 pages)

18/03/2008

Director's change of particulars / stephen alden / 01/12/2007

View PDF (1 pages)

17/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

20/08/2007

Return made up to 26/07/07; full list of members

View PDF (3 pages)

02/06/2007

Accounts for a dormant company made up to 2006-07-26

View PDF (5 pages)

02/03/2007

Secretary resigned

View PDF (1 pages)

02/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

25/09/2006

Director's particulars changed

View PDF (1 pages)

22/09/2006

Director resigned

View PDF (1 pages)

13/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

13/09/2006

New director appointed

View PDF (2 pages)

13/09/2006

Secretary resigned

View PDF (1 pages)

12/09/2006

New director appointed

View PDF (2 pages)

12/09/2006

Return made up to 26/07/06; full list of members

View PDF (7 pages)

30/03/2006

Director resigned

View PDF (1 pages)

23/11/2005

Particulars of mortgage/charge

View PDF (10 pages)

15/11/2005

Registered office changed on 15/11/05 from: 41 chalton street london NW1 1JD

View PDF (1 pages)

20/10/2005

Director resigned

View PDF (1 pages)

20/10/2005

Secretary resigned

View PDF (1 pages)

20/10/2005

New secretary appointed;new director appointed

View PDF (4 pages)

20/10/2005

New director appointed

View PDF (4 pages)

20/10/2005

New director appointed

View PDF (3 pages)

26/07/2005

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

26/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Reynolds, Paul	Director	24/07/2006 - 14/03/2008	44
Vose, Mark	Director	01/12/2018 - 25/02/2021	9
Vose, Mark	Director	19/05/2025 - Present	9
SDG SECRETARIES LIMITED	Nominee Secretary	26/07/2005 - 02/08/2005	4073
SDG REGISTRARS LIMITED	Nominee Director	26/07/2005 - 02/08/2005	4035

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About BLUEDRAFT LIMITED

BLUEDRAFT LIMITED is an(a) Active company incorporated on 26/07/2005 with the registered office located at 27 Knightsbridge, London SW1X 7LY. There are currently 3 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 BLUEDRAFT LIMITED?

BLUEDRAFT LIMITED is currently Active. It was registered on 26/07/2005 .

Where is BLUEDRAFT LIMITED located?

BLUEDRAFT LIMITED is registered at 27 Knightsbridge, London SW1X 7LY.

What does BLUEDRAFT LIMITED do?

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

What is the latest filing for BLUEDRAFT LIMITED?

The latest filing was on 08/09/2025: Accounts for a dormant company made up to 2024-12-31.