BLUEGROUND FURNISHED APARTMENTS UK LTD

Key Data

Status

Active

Company No.

12264445

Incorporation date

16/10/2019

Size

Audit Exemption Subsidiary

Classification

Other accommodation (55.90 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2019)

27/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

14/05/2025

Appointment of Grigorios Christidis as a director on 2025-04-11

View PDF (2 pages)

13/05/2025

Termination of appointment of Peter Herman as a director on 2025-03-31

View PDF (1 pages)

09/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (41 pages)

03/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (97 pages)

18/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

22/08/2024

Registration of charge 122644450002, created on 2024-08-16

View PDF (38 pages)

27/01/2024

Memorandum and Articles of Association

View PDF (20 pages)

27/01/2024

Resolutions

View PDF (1 pages)

16/01/2024

Registration of charge 122644450001, created on 2024-01-16

View PDF (80 pages)

04/12/2023

Registered office address changed from 66 Kenrick House 67 Newman St London W1T 3EQ United Kingdom to Ground Floor 15 Adeline Place London WC1B 3AJ on 2023-12-04

View PDF (1 pages)

26/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

20/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (91 pages)

20/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (41 pages)

21/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (81 pages)

21/03/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (40 pages)

14/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

14/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

29/12/2022

Previous accounting period shortened from 2022-01-01 to 2021-12-31

View PDF (1 pages)

01/11/2022

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 66 Kenrick House 67 Newman St London W1T 3EQ on 2022-11-01

View PDF (1 pages)

31/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

17/02/2022

Resolutions

View PDF (2 pages)

16/02/2022

Memorandum and Articles of Association

View PDF (20 pages)

13/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (29 pages)

13/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (61 pages)

22/12/2021

Appointment of Peter Herman as a director on 2021-12-20

View PDF (2 pages)

22/12/2021

Termination of appointment of Erwin Willem Gerardus De Jong as a director on 2021-12-17

View PDF (1 pages)

16/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

16/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

30/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

15/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

14/04/2020

Appointment of Erwin Willem Gerardus De Jong as a director on 2020-04-14

View PDF (2 pages)

14/04/2020

Termination of appointment of Saad Cheema as a director on 2020-03-26

View PDF (1 pages)

11/11/2019

Change of details for Blueground Holdings Limited as a person with significant control on 2019-11-11

View PDF (2 pages)

18/10/2019

Current accounting period extended from 2020-10-31 to 2021-01-01

View PDF (1 pages)

16/10/2019

Incorporation

View PDF (32 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

31/12/2023

Next confirmation date

15/10/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	16/10/2019 - Present	2432
Mr Alexandros Chatzieleftheriou	Director	16/10/2019 - Present	2
De Jong, Erwin Willem Gerardus	Director	14/04/2020 - 17/12/2021	3
Herman, Peter	Director	20/12/2021 - 31/03/2025	-
Cheema, Saad	Director	16/10/2019 - 26/03/2020	-

Persons with Significant Control

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

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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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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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Mixed farming

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Description

About BLUEGROUND FURNISHED APARTMENTS UK LTD

BLUEGROUND FURNISHED APARTMENTS UK LTD is an(a) Active company incorporated on 16/10/2019 with the registered office located at Ground Floor, 15 Adeline Place, London WC1B 3AJ. 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 BLUEGROUND FURNISHED APARTMENTS UK LTD?

BLUEGROUND FURNISHED APARTMENTS UK LTD is currently Active. It was registered on 16/10/2019 .

Where is BLUEGROUND FURNISHED APARTMENTS UK LTD located?

BLUEGROUND FURNISHED APARTMENTS UK LTD is registered at Ground Floor, 15 Adeline Place, London WC1B 3AJ.

What does BLUEGROUND FURNISHED APARTMENTS UK LTD do?

BLUEGROUND FURNISHED APARTMENTS UK LTD operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for BLUEGROUND FURNISHED APARTMENTS UK LTD?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-15 with no updates.