BLUEGEM BETA LIMITED

Key Data

Status

Active

Company No.

SC346487

Incorporation date

01/08/2008

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/08/2008)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

19/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

06/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

07/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

12/07/2023

Appointment of Mr Nicholas Roger John Jones as a director on 2023-07-10

View PDF (2 pages)

12/07/2023

Termination of appointment of Emilio Di Spiezio Sardo as a director on 2023-07-10

View PDF (1 pages)

17/04/2023

Director's details changed for Mr Emilio Di Spiezio Sardo on 2023-04-07

View PDF (2 pages)

22/09/2022

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

View PDF (8 pages)

06/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

01/04/2022

Termination of appointment of Marco Capello as a director on 2022-03-31

View PDF (1 pages)

30/09/2021

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

View PDF (7 pages)

07/09/2021

Confirmation statement made on 2021-09-06 with updates

View PDF (5 pages)

23/03/2021

Statement of capital following an allotment of shares on 2021-03-15

View PDF (3 pages)

13/10/2020

Director's details changed for Mr Emilio Di Spiezio Sardo on 2020-08-24

View PDF (2 pages)

18/09/2020

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

View PDF (13 pages)

07/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

07/09/2020

Director's details changed for Mr Emilio Di Spiezio Sardo on 2020-03-13

View PDF (2 pages)

19/11/2019

Director's details changed for Emilio Di Spiezio Sardo on 2019-09-01

View PDF (2 pages)

19/11/2019

Director's details changed for Mr Marco Capello on 2019-09-01

View PDF (2 pages)

06/09/2019

Confirmation statement made on 2019-09-06 with updates

View PDF (4 pages)

20/08/2019

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

View PDF (10 pages)

30/07/2019

Statement of capital following an allotment of shares on 2019-07-25

View PDF (3 pages)

08/09/2018

Confirmation statement made on 2018-09-06 with updates

View PDF (5 pages)

26/06/2018

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

View PDF (9 pages)

30/05/2018

Notification of Bluegem General Partner L.P. in Its Capacity as General Partner of Bluegem Secondary Lp as a person with significant control on 2018-05-30

View PDF (2 pages)

30/05/2018

Cessation of Bluegem General Partner Lp in Its Capacity as General Partner of Bluegem L.P. as a person with significant control on 2018-05-30

View PDF (1 pages)

26/04/2018

Notification of Bluegem General Partner Lp in Its Capacity as General Partner of Bluegem L.P. as a person with significant control on 2017-06-26

View PDF (2 pages)

26/04/2018

Cessation of Bluegem Gp Llp as a person with significant control on 2016-07-26

View PDF (1 pages)

26/04/2018

Change of details for Bluegem Capital Partners Llp in Its Capacity as General Partner of Bluegem L.P. as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2017

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

View PDF (11 pages)

06/09/2017

Confirmation statement made on 2017-09-06 with updates

View PDF (4 pages)

06/09/2017

Notification of Bluegem Capital Partners Llp in Its Capacity as General Partner of Bluegem L.P. as a person with significant control on 2016-04-06

View PDF (2 pages)

06/09/2017

Withdrawal of a person with significant control statement on 2017-09-06

View PDF (2 pages)

07/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (5 pages)

04/08/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

17/05/2016

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

View PDF (5 pages)

04/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (5 pages)

12/05/2015

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

View PDF (5 pages)

30/08/2014

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

View PDF (6 pages)

01/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (5 pages)

23/06/2014

Statement of capital following an allotment of shares on 2013-12-10

View PDF (4 pages)

23/06/2014

Resolutions

View PDF (2 pages)

01/10/2013

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

View PDF (6 pages)

05/08/2013

Secretary's details changed for Burness Paull & Williamsons Llp on 2013-08-02

View PDF (1 pages)

01/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

11/04/2013

Director's details changed for Emilio Di Spiezio Sardo on 2013-04-01

View PDF (2 pages)

03/12/2012

Secretary's details changed for Burness Llp on 2012-11-30

View PDF (1 pages)

02/10/2012

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

View PDF (10 pages)

19/09/2012

Director's details changed for Mr Marco Capello on 2012-09-10

View PDF (2 pages)

06/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

09/05/2012

Director's details changed for Emilio Di Spiezio Sardo on 2012-01-01

View PDF (2 pages)

09/05/2012

Director's details changed for Emilio Di Spiezio Sardo on 2012-01-01

View PDF (2 pages)

13/12/2011

Statement of capital following an allotment of shares on 2011-11-30

View PDF (3 pages)

13/10/2011

Statement of capital following an allotment of shares on 2010-06-14

View PDF (4 pages)

13/10/2011

Memorandum and Articles of Association

View PDF (11 pages)

13/10/2011

Resolutions

View PDF (1 pages)

06/10/2011

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

View PDF (6 pages)

08/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

09/02/2011

Previous accounting period extended from 2010-08-31 to 2010-12-31

View PDF (1 pages)

02/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

19/04/2010

Certificate of change of name

View PDF (2 pages)

19/04/2010

Resolutions

View PDF (1 pages)

13/11/2009

Accounts for a dormant company made up to 2009-08-31

View PDF (3 pages)

04/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

18/08/2008

Director appointed emilio di spiezio sardo

View PDF (2 pages)

18/08/2008

Director appointed marco capello

View PDF (2 pages)

01/08/2008

Appointment terminated director burness (directors) LIMITED

View PDF (1 pages)

01/08/2008

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,003.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
15.10M
-
0.00
1.00K
-

2021
2
15.10M
-
0.00
1.00K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

15.10M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Di Spiezio Sardo, Emilio	Director	01/08/2008 - 10/07/2023	78
BURNESS LLP	Corporate Secretary	01/08/2008 - Present	424
BURNESS (DIRECTORS) LIMITED	Corporate Director	01/08/2008 - 01/08/2008	111
Capello, Marco	Director	01/08/2008 - 31/03/2022	85
Jones, Nicholas Roger John	Director	10/07/2023 - Present	22

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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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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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 BLUEGEM BETA LIMITED

BLUEGEM BETA LIMITED is an(a) Active company incorporated on 01/08/2008 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEGEM BETA LIMITED?

BLUEGEM BETA LIMITED is currently Active. It was registered on 01/08/2008 .

Where is BLUEGEM BETA LIMITED located?

BLUEGEM BETA LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does BLUEGEM BETA LIMITED do?

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

How many employees does BLUEGEM BETA LIMITED have?

BLUEGEM BETA LIMITED had 2 employees in 2021.

What is the latest filing for BLUEGEM BETA LIMITED?

The latest filing was on 30/09/2025: Full accounts made up to 2024-12-31.