BLUEROCK CAPITAL HOLDING LTD

Key Data

Status

Active

Company No.

09199314

Incorporation date

02/09/2014

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2014)

28/11/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

11/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

12/05/2025

Registered office address changed from C/O Merhav Olympia House Armitage Road London NW11 8RQ United Kingdom to 113 North End Road London NW11 7TA on 2025-05-12

View PDF (1 pages)

12/05/2025

Director's details changed for Mr Ali Owliaei on 2025-05-12

View PDF (2 pages)

12/05/2025

Change of details for Mr Ali Owliaei as a person with significant control on 2025-05-12

View PDF (2 pages)

29/11/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (2 pages)

13/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

24/11/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

09/11/2023

Registered office address changed from 149 Cricklewood Lane London NW2 2EL United Kingdom to C/O Merhav Olympia House Armitage Road London NW11 8RQ on 2023-11-09

View PDF (1 pages)

08/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

08/12/2022

Current accounting period extended from 2022-09-30 to 2023-02-28

View PDF (1 pages)

02/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

21/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

26/11/2021

Change of details for Mr Ali Owliaei as a person with significant control on 2021-11-25

View PDF (2 pages)

09/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

11/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

08/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

19/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

12/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

28/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

18/04/2019

Resolutions

View PDF (3 pages)

17/04/2019

Registered office address changed from C/O Unit 12 Olympia House Armitage Road London NW11 8RQ England to 149 Cricklewood Lane London NW2 2EL on 2019-04-17

View PDF (1 pages)

08/10/2018

Confirmation statement made on 2018-09-02 with no updates

View PDF (3 pages)

29/05/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

19/10/2017

Registered office address changed from C/O Merhav 44 Golders Gardens London NW11 9BU to C/O Unit 12 Olympia House Armitage Road London NW11 8RQ on 2017-10-19

View PDF (1 pages)

03/10/2017

Confirmation statement made on 2017-09-02 with no updates

View PDF (3 pages)

08/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

06/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (5 pages)

05/05/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

24/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (3 pages)

03/09/2014

Appointment of Mr Ali Owliaei as a director on 2014-09-03

View PDF (2 pages)

02/09/2014

Termination of appointment of Graham Cowan as a director on 2014-09-02

View PDF (1 pages)

02/09/2014

Incorporation

View PDF (18 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

02/09/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
2.00
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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

Person	Title	Period	Connections
Owliaei, Ali	Director	03/09/2014 - Present	41
Cowan, Graham	Director	02/09/2014 - 02/09/2014	1088

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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Silviculture and other forestry activities

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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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Mixed farming

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Description

About BLUEROCK CAPITAL HOLDING LTD

BLUEROCK CAPITAL HOLDING LTD is an(a) Active company incorporated on 02/09/2014 with the registered office located at 113 North End Road, London NW11 7TA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEROCK CAPITAL HOLDING LTD?

BLUEROCK CAPITAL HOLDING LTD is currently Active. It was registered on 02/09/2014 .

Where is BLUEROCK CAPITAL HOLDING LTD located?

BLUEROCK CAPITAL HOLDING LTD is registered at 113 North End Road, London NW11 7TA.

What does BLUEROCK CAPITAL HOLDING LTD do?

BLUEROCK CAPITAL HOLDING LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for BLUEROCK CAPITAL HOLDING LTD?

The latest filing was on 28/11/2025: Accounts for a dormant company made up to 2025-02-28.