BLUESCAPE LIMITED

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BLUESCAPE LIMITED

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Key Data

Status

Active

Company No.

08850428

Incorporation date

17/01/2014

Size

Small

Contacts

Registered address

Registered address

105 Wigmore Street, 7th Floor, London W1U 1QYCopy
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Latest events (Record since 17/01/2014)
dot icon19/01/2026
Confirmation statement made on 2026-01-18 with no updates
dot icon16/12/2025
Accounts for a small company made up to 2025-05-31
dot icon24/10/2025
Termination of appointment of Philip John Green as a director on 2025-10-23
dot icon28/01/2025
Confirmation statement made on 2025-01-18 with no updates
dot icon03/12/2024
Accounts for a small company made up to 2024-05-31
dot icon16/05/2024
Termination of appointment of Thomas Richard Betts as a director on 2024-05-15
dot icon16/05/2024
Appointment of Mr Terence David O'beirne as a director on 2024-05-15
dot icon22/01/2024
Change of details for Topland (Reversions) Ltd as a person with significant control on 2023-06-21
dot icon22/01/2024
Secretary's details changed for Natalia Franchini Gliorsi on 2023-03-13
dot icon22/01/2024
Director's details changed for Mr Mark Simon Kingston on 2023-03-13
dot icon22/01/2024
Director's details changed for Mr Thomas Richard Betts on 2023-03-13
dot icon22/01/2024
Confirmation statement made on 2024-01-18 with no updates
dot icon27/12/2023
Accounts for a small company made up to 2023-05-31
dot icon27/11/2023
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 105 Wigmore Street 7th London W1U 1QY
dot icon24/11/2023
Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY
dot icon21/06/2023
Registered office address changed from 55 Baker Street London W1U 7EU to 105 Wigmore Street 7th Floor London W1U 1QY on 2023-06-21
dot icon04/05/2023
Termination of appointment of James Ross Tregoning as a director on 2023-05-02
dot icon01/02/2023
Confirmation statement made on 2023-01-18 with no updates
dot icon15/12/2022
Accounts for a small company made up to 2022-05-31
dot icon16/09/2022
Appointment of Natalia Franchini Gliorsi as a secretary on 2022-09-01
dot icon16/09/2022
Termination of appointment of Cheryl Frances Moharm as a secretary on 2022-09-01
dot icon02/02/2022
Accounts for a small company made up to 2021-05-31
dot icon26/01/2022
Confirmation statement made on 2022-01-18 with no updates
dot icon20/01/2021
Confirmation statement made on 2021-01-18 with no updates
dot icon29/12/2020
Accounts for a small company made up to 2020-05-31
dot icon31/01/2020
Confirmation statement made on 2020-01-18 with no updates
dot icon28/11/2019
Accounts for a small company made up to 2019-05-31
dot icon21/02/2019
Accounts for a small company made up to 2018-05-31
dot icon21/01/2019
Confirmation statement made on 2019-01-18 with no updates
dot icon18/01/2018
Confirmation statement made on 2018-01-18 with no updates
dot icon05/12/2017
Full accounts made up to 2017-05-31
dot icon02/03/2017
Full accounts made up to 2016-05-31
dot icon31/01/2017
Confirmation statement made on 2017-01-30 with updates
dot icon31/01/2017
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
dot icon31/01/2017
Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
dot icon18/01/2017
Confirmation statement made on 2017-01-17 with updates
dot icon22/01/2016
Annual return made up to 2016-01-17 with full list of shareholders
dot icon22/01/2016
Register(s) moved to registered office address 55 Baker Street London W1U 7EU
dot icon28/10/2015
Full accounts made up to 2015-05-31
dot icon17/07/2015
Appointment of Mark Simon Kingston as a director on 2015-07-09
dot icon17/07/2015
Termination of appointment of Richard William Jones as a director on 2015-07-09
dot icon20/01/2015
Annual return made up to 2015-01-17 with full list of shareholders
dot icon20/01/2015
Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey WU1 4HN
dot icon20/01/2015
Director's details changed for Mr Philip John Green on 2014-04-23
dot icon20/01/2015
Director's details changed for Mr James Ross Tregoning on 2014-04-23
dot icon01/12/2014
Registered office address changed from Glade House 52-54 Carter Lane London EC4V 5EF United Kingdom to 55 Baker Street London W1U 7EU on 2014-12-01
dot icon02/10/2014
Registration of charge 088504280002, created on 2014-09-30
dot icon16/05/2014
Appointment of Mrs Cheryl Frances Moharm as a secretary
dot icon16/05/2014
Appointment of Mr Richard William Jones as a director
dot icon16/05/2014
Appointment of Mr Thomas Richard Betts as a director
dot icon08/05/2014
Resolutions
dot icon08/05/2014
Change of share class name or designation
dot icon08/05/2014
Register inspection address has been changed
dot icon08/05/2014
Statement of capital following an allotment of shares on 2014-04-24
dot icon26/04/2014
Registration of charge 088504280001
dot icon06/02/2014
Current accounting period extended from 2015-01-31 to 2015-05-31
dot icon05/02/2014
Statement of capital following an allotment of shares on 2014-02-05
dot icon05/02/2014
Termination of appointment of Barbara Kahan as a director
dot icon05/02/2014
Appointment of Mr James Ross Tregoning as a director
dot icon05/02/2014
Appointment of Mr Philip John Green as a director
dot icon05/02/2014
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2014-02-05
dot icon17/01/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
18/01/2027
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Richard William
Director
23/04/2014 - 09/07/2015
156
Kahan, Barbara
Director
17/01/2014 - 05/02/2014
28004
Kingston, Mark Simon
Director
09/07/2015 - Present
231
Betts, Thomas Richard
Director
23/04/2014 - 15/05/2024
121
Moharm, Cheryl Frances
Secretary
23/04/2014 - 01/09/2022
-

Persons with Significant Control

1
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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 BLUESCAPE LIMITED

BLUESCAPE LIMITED is an(a) Active company incorporated on 17/01/2014 with the registered office located at 105 Wigmore Street, 7th Floor, London W1U 1QY. 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 BLUESCAPE LIMITED?

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BLUESCAPE LIMITED is currently Active. It was registered on 17/01/2014 .

Where is BLUESCAPE LIMITED located?

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BLUESCAPE LIMITED is registered at 105 Wigmore Street, 7th Floor, London W1U 1QY.

What does BLUESCAPE LIMITED do?

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BLUESCAPE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BLUESCAPE LIMITED?

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The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-18 with no updates.