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BLUEROSE INVESTMENTS LIMITED

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BLUEROSE INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

06285947

Incorporation date

19/06/2007

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Monomark House, 27 Old Gloucester Street, London WC1N 3AXCopy
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Latest events (Record since 19/06/2007)
dot icon31/03/2026
Previous accounting period shortened from 2026-06-30 to 2025-12-31
View PDF (1 pages)
dot icon04/03/2026
Micro company accounts made up to 2025-06-30
View PDF (3 pages)
dot icon13/02/2026
Change of details for Mr. Marc Angst as a person with significant control on 2026-02-13
View PDF (2 pages)
dot icon05/06/2025
Confirmation statement made on 2025-06-05 with no updates
View PDF (3 pages)
dot icon01/07/2024
Cessation of Marjorie Berthon as a person with significant control on 2024-06-30
View PDF (1 pages)
dot icon01/07/2024
Cessation of Maria Do Rosario Correia Pereira Avelino as a person with significant control on 2024-06-30
View PDF (1 pages)
dot icon01/07/2024
Cessation of Philip Edward Harris as a person with significant control on 2024-05-31
View PDF (1 pages)
dot icon01/07/2024
Confirmation statement made on 2024-06-19 with no updates
View PDF (3 pages)
dot icon11/02/2024
Micro company accounts made up to 2023-06-30
View PDF (3 pages)
dot icon19/06/2023
Confirmation statement made on 2023-06-19 with no updates
View PDF (3 pages)
dot icon30/03/2023
Micro company accounts made up to 2022-06-30
View PDF (3 pages)
dot icon01/07/2022
Confirmation statement made on 2022-06-19 with no updates
View PDF (3 pages)
dot icon01/07/2022
Cessation of Richard Alain Legrand as a person with significant control on 2022-05-02
View PDF (1 pages)
dot icon10/05/2022
Termination of appointment of Richard Alain Legrand as a director on 2022-05-02
View PDF (1 pages)
dot icon10/05/2022
Appointment of Manel Limited as a director on 2022-05-02
View PDF (2 pages)
dot icon28/03/2022
Micro company accounts made up to 2021-06-30
View PDF (3 pages)
dot icon29/11/2021
Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Monomark House 27 Old Gloucester Street London WC1N 3AX on 2021-11-29
View PDF (1 pages)
dot icon01/07/2021
Confirmation statement made on 2021-06-19 with no updates
View PDF (3 pages)
dot icon30/06/2021
Micro company accounts made up to 2020-06-30
View PDF (3 pages)
dot icon24/06/2020
Confirmation statement made on 2020-06-19 with no updates
View PDF (3 pages)
dot icon29/11/2019
Micro company accounts made up to 2019-06-30
View PDF (2 pages)
dot icon19/08/2019
Notification of Marjorie Berthon as a person with significant control on 2019-01-10
View PDF (2 pages)
dot icon19/08/2019
Notification of Philip Edward Harris as a person with significant control on 2019-07-01
View PDF (2 pages)
dot icon19/08/2019
Notification of Maria Do Rosario Correia Pereira Avelino as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon19/08/2019
Notification of Richard Alain Legrand as a person with significant control on 2017-11-03
View PDF (2 pages)
dot icon01/07/2019
Confirmation statement made on 2019-06-19 with no updates
View PDF (3 pages)
dot icon01/07/2019
Cessation of John Edward Tuck as a person with significant control on 2019-01-01
View PDF (1 pages)
dot icon15/03/2019
Micro company accounts made up to 2018-06-30
View PDF (2 pages)
dot icon04/07/2018
Confirmation statement made on 2018-06-19 with no updates
View PDF (3 pages)
dot icon12/03/2018
Micro company accounts made up to 2017-06-30
View PDF (2 pages)
dot icon07/07/2017
Confirmation statement made on 2017-06-19 with updates
View PDF (4 pages)
dot icon07/07/2017
Notification of John Tuck as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon07/07/2017
Notification of Marc Angst as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon22/03/2017
Micro company accounts made up to 2016-06-30
View PDF (2 pages)
dot icon20/06/2016
Annual return made up to 2016-06-19 with full list of shareholders
View PDF (5 pages)
dot icon15/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (3 pages)
dot icon24/06/2015
Annual return made up to 2015-06-19 with full list of shareholders
View PDF (5 pages)
dot icon03/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (3 pages)
dot icon24/06/2014
Annual return made up to 2014-06-19 with full list of shareholders
View PDF (5 pages)
dot icon25/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (3 pages)
dot icon02/01/2014
Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH on 2014-01-02
View PDF (1 pages)
dot icon24/06/2013
Annual return made up to 2013-06-19 with full list of shareholders
View PDF (5 pages)
dot icon03/04/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (3 pages)
dot icon25/06/2012
Annual return made up to 2012-06-19 with full list of shareholders
View PDF (5 pages)
dot icon16/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (3 pages)
dot icon30/06/2011
Annual return made up to 2011-06-19 with full list of shareholders
View PDF (5 pages)
dot icon22/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (3 pages)
dot icon17/03/2011
Appointment of Richard Legrand as a director
View PDF (3 pages)
dot icon16/03/2011
Termination of appointment of Choong Lai as a director
View PDF (2 pages)
dot icon05/01/2011
Director's details changed for Mr. Choong Ping Lai on 2010-12-01
View PDF (2 pages)
dot icon06/07/2010
Annual return made up to 2010-06-19 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (3 pages)
dot icon17/07/2009
Return made up to 19/06/09; full list of members
View PDF (3 pages)
dot icon04/11/2008
Total exemption small company accounts made up to 2008-06-30
View PDF (3 pages)
dot icon02/09/2008
Director's change of particulars / choong lai / 20/08/2008
View PDF (1 pages)
dot icon02/09/2008
Director and secretary's change of particulars / marc angst / 20/08/2008
View PDF (1 pages)
dot icon23/07/2008
Return made up to 19/06/08; full list of members
View PDF (3 pages)
dot icon12/08/2007
New director appointed
View PDF (4 pages)
dot icon12/08/2007
New director appointed
View PDF (3 pages)
dot icon12/08/2007
New secretary appointed
View PDF (2 pages)
dot icon04/08/2007
Secretary resigned
View PDF (1 pages)
dot icon04/08/2007
Director resigned
View PDF (1 pages)
dot icon19/06/2007
Incorporation
View PDF (14 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
05/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
18.36K
-
0.00
-
-
2022
0
20.70K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MANEL LIMITED
Corporate Director
02/05/2022 - Present
6
Angst, Marc Philipp, Mr.
Secretary
19/06/2007 - Present
13
Angst, Marc Philippe, Mr.
Director
19/06/2007 - Present
25

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About BLUEROSE INVESTMENTS LIMITED

BLUEROSE INVESTMENTS LIMITED is an(a) Active company incorporated on 19/06/2007 with the registered office located at Monomark House, 27 Old Gloucester Street, London WC1N 3AX. 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 BLUEROSE INVESTMENTS LIMITED?

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BLUEROSE INVESTMENTS LIMITED is currently Active. It was registered on 19/06/2007 .

Where is BLUEROSE INVESTMENTS LIMITED located?

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BLUEROSE INVESTMENTS LIMITED is registered at Monomark House, 27 Old Gloucester Street, London WC1N 3AX.

What does BLUEROSE INVESTMENTS LIMITED do?

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BLUEROSE INVESTMENTS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BLUEROSE INVESTMENTS LIMITED?

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The latest filing was on 31/03/2026: Previous accounting period shortened from 2026-06-30 to 2025-12-31.