BLUELAKE LIMITED

Key Data

Status

Active

Company No.

08287062

Incorporation date

08/11/2012

Size

Small

Classification

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 08/11/2012)

31/10/2025

Registration of charge 082870620005, created on 2025-10-29

View PDF (42 pages)

14/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (4 pages)

30/09/2025

Termination of appointment of Ryan David Prince as a director on 2025-09-29

View PDF (1 pages)

30/09/2025

Appointment of Ms Belinda Rose Hill as a director on 2025-09-29

View PDF (2 pages)

30/09/2025

Appointment of Mr Jonathan Edward Dubois-Phillips as a director on 2025-09-29

View PDF (2 pages)

30/09/2025

Appointment of Mr Jay Junway Kwan as a director on 2025-09-29

View PDF (2 pages)

07/08/2025

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

View PDF (16 pages)

02/01/2025

Registered office address changed from 1st Floor 7a Howick Place London SW1P 1DZ United Kingdom to 71 Moscow Road London W2 4XW on 2025-01-02

View PDF (1 pages)

02/01/2025

Director's details changed for Mr Ryan David Prince on 2025-01-02

View PDF (2 pages)

02/01/2025

Secretary's details changed for Mr Bhavin Patel on 2025-01-02

View PDF (1 pages)

08/10/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (4 pages)

24/09/2024

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

View PDF (16 pages)

10/10/2023

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

View PDF (14 pages)

09/10/2023

Director's details changed for Mr Ryan David Prince on 2023-09-30

View PDF (2 pages)

09/10/2023

Registered office address changed from 7a Howick Place 1st Floor London SW1P 1DZ England to 1st Floor 7a Howick Place London SW1P 1DZ on 2023-10-09

View PDF (1 pages)

09/10/2023

Secretary's details changed for Mr Bhavin Patel on 2023-09-30

View PDF (1 pages)

09/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (4 pages)

10/02/2023

Satisfaction of charge 082870620002 in full

View PDF (1 pages)

10/02/2023

Satisfaction of charge 082870620003 in full

View PDF (1 pages)

24/10/2022

Cessation of Ryan David Prince as a person with significant control on 2022-10-24

View PDF (1 pages)

24/10/2022

Cessation of Realstar European Capital Harmony (Gp) Llp as a person with significant control on 2022-10-24

View PDF (1 pages)

24/10/2022

Notification of British Columbia Investment Management Corporation as a person with significant control on 2022-10-24

View PDF (2 pages)

14/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

30/09/2022

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

View PDF (14 pages)

14/09/2022

Registration of charge 082870620004, created on 2022-09-07

View PDF (43 pages)

02/11/2021

Termination of appointment of Rachel Dyet as a secretary on 2021-11-02

View PDF (1 pages)

02/11/2021

Appointment of Mr Bhavin Patel as a secretary on 2021-11-02

View PDF (2 pages)

13/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

08/10/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

07/10/2021

Notification of Realstar European Capital Harmony (Gp) Llp as a person with significant control on 2020-11-15

View PDF (2 pages)

07/10/2021

Cessation of Realstar Capital Llp as a person with significant control on 2020-11-15

View PDF (1 pages)

22/09/2021

Accounts for a small company made up to 2021-03-31

View PDF (14 pages)

04/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

12/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

14/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

14/10/2019

Notification of Ryan David Prince as a person with significant control on 2017-10-31

View PDF (2 pages)

17/07/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

28/11/2018

Registration of charge 082870620003, created on 2018-11-27

View PDF (47 pages)

20/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

25/07/2018

Accounts for a small company made up to 2018-03-31

View PDF (7 pages)

26/04/2018

Accounts for a small company made up to 2017-08-31

View PDF (7 pages)

12/12/2017

Satisfaction of charge 082870620001 in full

View PDF (4 pages)

16/11/2017

Confirmation statement made on 2017-11-08 with updates

View PDF (4 pages)

02/11/2017

Appointment of Ms Rachel Dyet as a secretary on 2017-10-31

View PDF (2 pages)

02/11/2017

Change of details for Realstar Capital Llp as a person with significant control on 2017-10-31

View PDF (2 pages)

01/11/2017

Cessation of James Grant Wilson as a person with significant control on 2017-10-31

View PDF (1 pages)

01/11/2017

Cessation of Robert George Shepherd as a person with significant control on 2017-10-31

View PDF (1 pages)

01/11/2017

Cessation of Robert Hart Fearis as a person with significant control on 2017-10-31

View PDF (1 pages)

01/11/2017

Cessation of Graham Michael Harrison as a person with significant control on 2017-10-31

View PDF (1 pages)

01/11/2017

Cessation of Robert Hart Fearis as a person with significant control on 2017-10-31

View PDF (1 pages)

01/11/2017

Cessation of Sarah Jane Cook as a person with significant control on 2017-10-31

View PDF (1 pages)

01/11/2017

Notification of Realstar Capital Llp as a person with significant control on 2017-10-31

View PDF (2 pages)

01/11/2017

Registered office address changed from Morley House 36 Acreman Street Sherborne Dorset DT9 3NX to 7a Howick Place 1st Floor London SW1P 1DZ on 2017-11-01

View PDF (1 pages)

01/11/2017

Termination of appointment of Sarah Jane Cook as a director on 2017-10-31

View PDF (1 pages)

01/11/2017

Current accounting period shortened from 2018-08-31 to 2018-03-31

View PDF (1 pages)

01/11/2017

Termination of appointment of Julie Saunders as a secretary on 2017-10-31

View PDF (1 pages)

01/11/2017

Appointment of Mr Ryan Prince as a director on 2017-10-31

View PDF (2 pages)

01/11/2017

Registration of charge 082870620002, created on 2017-10-31

View PDF (47 pages)

06/06/2017

Accounts for a small company made up to 2016-08-31

View PDF (5 pages)

18/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (9 pages)

13/04/2016

Accounts for a small company made up to 2015-08-31

View PDF (5 pages)

16/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (3 pages)

11/11/2015

Resolutions

View PDF (14 pages)

20/10/2015

Registration of charge 082870620001, created on 2015-10-15

View PDF (52 pages)

28/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

30/01/2015

Termination of appointment of Andrew Timothy Fuller as a director on 2015-01-16

View PDF (1 pages)

30/01/2015

Appointment of Mrs Julie Saunders as a secretary on 2015-01-16

View PDF (2 pages)

30/01/2015

Termination of appointment of Sarah Jane Cook as a secretary on 2015-01-16

View PDF (1 pages)

30/01/2015

Appointment of Miss Sarah Cook as a director on 2015-01-16

View PDF (2 pages)

14/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (4 pages)

20/05/2014

Current accounting period shortened from 2014-11-30 to 2014-08-31

View PDF (1 pages)

28/03/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

05/12/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (4 pages)

08/11/2012

Incorporation

View PDF (19 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

30/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Fuller, Andrew Timothy	Director	08/11/2012 - 16/01/2015	35
Cook, Sarah Jane	Director	16/01/2015 - 31/10/2017	32
Prince, Ryan David	Director	31/10/2017 - 29/09/2025	107
Kwan, Jay Junway	Director	29/09/2025 - Present	19
Dubois-Phillips, Jonathan Edward	Director	29/09/2025 - Present	16

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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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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02153348

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Description

About BLUELAKE LIMITED

BLUELAKE LIMITED is an(a) Active company incorporated on 08/11/2012 with the registered office located at 71 Moscow Road, London W2 4XW. There are currently 4 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 BLUELAKE LIMITED?

BLUELAKE LIMITED is currently Active. It was registered on 08/11/2012 .

Where is BLUELAKE LIMITED located?

BLUELAKE LIMITED is registered at 71 Moscow Road, London W2 4XW.

What does BLUELAKE LIMITED do?

BLUELAKE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BLUELAKE LIMITED?

The latest filing was on 31/10/2025: Registration of charge 082870620005, created on 2025-10-29.