BLUEMERE LIMITED

Key Data

Status

Active

Company No.

01123140

Incorporation date

17/07/1973

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1973)

16/03/2026

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

20/02/2026

Confirmation statement made on 2026-01-30 with updates

View PDF (4 pages)

21/02/2025

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

21/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

11/02/2025

Change of details for Lango Ltd as a person with significant control on 2025-02-11

View PDF (2 pages)

11/02/2025

Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom to Hallswelle House 1 Hallswelle Road London NW11 0DH on 2025-02-11

View PDF (1 pages)

03/02/2025

Change of details for Lango Ltd as a person with significant control on 2024-06-17

View PDF (2 pages)

11/07/2024

Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 2024-07-11

View PDF (1 pages)

17/06/2024

Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA England to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 2024-06-17

View PDF (1 pages)

12/03/2024

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

01/02/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

28/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

23/02/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

24/06/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

29/03/2022

Previous accounting period shortened from 2021-06-30 to 2021-06-29

View PDF (1 pages)

10/03/2022

Confirmation statement made on 2022-01-30 with updates

View PDF (4 pages)

24/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

20/04/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

19/03/2021

Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 2021-03-19

View PDF (1 pages)

19/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

19/02/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

21/03/2019

Micro company accounts made up to 2018-06-30

View PDF (3 pages)

21/02/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

01/02/2019

Termination of appointment of David Last as a secretary on 2018-03-01

View PDF (1 pages)

06/04/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

23/03/2018

Termination of appointment of David Last as a director on 2018-03-01

View PDF (1 pages)

22/02/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

10/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

06/03/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (6 pages)

08/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

10/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (5 pages)

15/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

13/04/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (5 pages)

18/08/2014

Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 2014-08-18

View PDF (1 pages)

15/08/2014

Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 2014-08-15

View PDF (1 pages)

02/05/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

03/03/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (5 pages)

03/08/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/08/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

02/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (5 pages)

03/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

14/03/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (5 pages)

04/10/2011

Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 2011-10-04

View PDF (1 pages)

08/07/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (5 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

08/06/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (5 pages)

07/06/2010

Director's details changed for Henry Victor Last on 2010-01-30

View PDF (2 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

28/03/2009

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

02/03/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

18/02/2008

Return made up to 30/01/08; full list of members

View PDF (3 pages)

22/07/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

12/02/2007

Return made up to 30/01/07; full list of members

View PDF (3 pages)

04/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

09/02/2006

Return made up to 30/01/06; full list of members

View PDF (3 pages)

27/10/2005

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

23/02/2005

Return made up to 31/01/05; full list of members

View PDF (8 pages)

25/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

25/05/2004

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

25/05/2004

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

25/05/2004

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

25/05/2004

Return made up to 31/01/04; full list of members

View PDF (5 pages)

25/05/2004

Return made up to 31/01/03; full list of members

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25/05/2004

Return made up to 31/01/02; full list of members

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20/05/2004

Restoration by order of the court

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05/11/2002

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/07/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/06/2001

Registered office changed on 11/06/01 from: harford house 101-103 great portland street london W1N 6BN

View PDF (1 pages)

06/03/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

02/06/2000

Full accounts made up to 1998-12-31

View PDF (8 pages)

17/03/2000

Return made up to 31/01/99; full list of members

View PDF (6 pages)

17/03/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

23/02/2000

Return made up to 31/01/98; no change of members

View PDF (6 pages)

23/02/2000

Return made up to 31/01/97; no change of members

View PDF (6 pages)

23/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

17/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

08/11/1996

Registered office changed on 08/11/96 from: tudor house llanvanor road finchley road london NW2 2AQ

View PDF (1 pages)

03/11/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (5 pages)

23/07/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

07/12/1995

Return made up to 31/01/95; no change of members

View PDF (14 pages)

02/11/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

06/01/1995

Accounts for a dormant company made up to 1993-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

23/12/1994

Return made up to 31/01/94; full list of members

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09/11/1993

Accounts for a dormant company made up to 1992-12-31

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09/11/1993

Resolutions

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27/07/1993

Return made up to 31/01/93; full list of members

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05/11/1992

Accounts for a small company made up to 1991-12-31

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08/04/1992

Return made up to 31/01/92; full list of members

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07/04/1992

Accounts for a small company made up to 1990-12-31

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24/06/1991

Return made up to 31/01/91; full list of members

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23/04/1991

Accounts for a small company made up to 1989-12-31

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13/11/1990

Return made up to 20/04/90; full list of members

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04/10/1990

Accounts for a small company made up to 1988-12-31

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19/09/1990

Registered office changed on 19/09/90 from: 32 brookside road london NW11 9NE

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21/09/1989

Full accounts made up to 1987-12-31

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15/08/1989

Return made up to 31/01/89; full list of members

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09/09/1988

Director resigned;new director appointed

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01/09/1988

Miscellaneous

View PDF (2 pages)

18/07/1988

Return made up to 31/01/88; full list of members

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23/10/1987

Full accounts made up to 1986-12-31

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31/07/1987

Return made up to 31/01/87; full list of members

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18/03/1987

Full accounts made up to 1985-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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18/08/1986

Return made up to 31/01/86; full list of members

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18/08/1986

Return made up to 31/01/85; full list of members

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11/06/1986

Return made up to 30/01/86; full list of members

View PDF (0 pages)

10/04/1986

Full accounts made up to 1984-12-31

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21/11/1973

Miscellaneous

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

30/01/2027

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

29/06/2025

Next due on

29/03/2026

See more events →

Financial Ratios

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

2021
1
8.42K
-
0.00
-
-

2022
1
8.42K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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SC127217

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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 BLUEMERE LIMITED

BLUEMERE LIMITED is an(a) Active company incorporated on 17/07/1973 with the registered office located at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. There is currently no 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 BLUEMERE LIMITED?

BLUEMERE LIMITED is currently Active. It was registered on 17/07/1973 .

Where is BLUEMERE LIMITED located?

BLUEMERE LIMITED is registered at Hallswelle House, 1 Hallswelle Road, London NW11 0DH.

What does BLUEMERE LIMITED do?

BLUEMERE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BLUEMERE LIMITED?

The latest filing was on 16/03/2026: Micro company accounts made up to 2025-06-30.