BLUEWALL LIMITED

Key Data

Status

Active

Company No.

04050899

Incorporation date

10/08/2000

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2000)

15/01/2026

Notification of Robert O'connor Little as a person with significant control on 2025-12-31

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15/01/2026

Notification of Edward Arthur Woiteshek as a person with significant control on 2025-12-31

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20/06/2025

Confirmation statement made on 2025-06-20 with no updates

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02/05/2025

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

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29/07/2024

Confirmation statement made on 2024-06-20 with no updates

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27/07/2024

Second filing of Confirmation Statement dated 2023-06-20

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22/02/2024

Total exemption full accounts made up to 2023-12-31

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31/07/2023

Total exemption full accounts made up to 2022-12-31

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30/06/2023

Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on 2023-06-30

View PDF (1 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with updates

View PDF (5 pages)

16/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

30/06/2022

Confirmation statement made on 2022-06-20 with no updates

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06/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

14/07/2021

Confirmation statement made on 2021-06-20 with no updates

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09/11/2020

Notification of Palatine Gp Iii Llp as a person with significant control on 2019-06-14

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09/11/2020

Withdrawal of a person with significant control statement on 2020-11-09

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25/06/2020

Confirmation statement made on 2020-06-20 with no updates

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15/01/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

24/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

23/01/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

20/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

26/02/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

21/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

01/02/2017

Registered office address changed from Sixth Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 2017-02-01

View PDF (1 pages)

23/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

20/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (3 pages)

22/01/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

11/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (3 pages)

08/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

11/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (3 pages)

09/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

12/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (3 pages)

03/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

07/12/2012

Appointment of Mr Richard Orton as a director

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07/12/2012

Termination of appointment of Sarah Petre-Mears as a director

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07/12/2012

Termination of appointment of Edward Petre Mears as a director

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17/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

10/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (4 pages)

10/08/2012

Director's details changed for Edward Petre Mears on 2012-08-10

View PDF (2 pages)

10/08/2012

Director's details changed for Mrs Sarah Louise Petre-Mears on 2012-08-10

View PDF (2 pages)

25/10/2011

Statement of capital on 2011-10-25

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25/10/2011

Statement by directors

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25/10/2011

Solvency statement dated 13/10/11

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25/10/2011

Resolutions

View PDF (1 pages)

26/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

10/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (5 pages)

13/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

11/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (5 pages)

11/08/2010

Secretary's details changed for London Secretaries Limited on 2010-08-10

View PDF (2 pages)

12/08/2009

Return made up to 10/08/09; full list of members

View PDF (4 pages)

19/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

21/08/2008

Return made up to 10/08/08; full list of members

View PDF (4 pages)

02/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

13/08/2007

Return made up to 10/08/07; full list of members

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06/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

25/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

29/08/2006

Return made up to 10/08/06; full list of members

View PDF (7 pages)

04/11/2005

Accounts for a dormant company made up to 2004-12-31

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10/10/2005

Delivery ext'd 3 mth 31/12/04

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23/08/2005

Return made up to 10/08/05; full list of members

View PDF (7 pages)

13/10/2004

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

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31/08/2004

Return made up to 10/08/04; full list of members

View PDF (7 pages)

08/03/2004

Director's particulars changed

View PDF (1 pages)

08/03/2004

Director's particulars changed

View PDF (1 pages)

26/10/2003

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

View PDF (4 pages)

20/10/2003

Delivery ext'd 3 mth 31/12/02

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19/09/2003

Secretary's particulars changed

View PDF (1 pages)

19/08/2003

Return made up to 10/08/03; full list of members

View PDF (7 pages)

08/01/2003

Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR

View PDF (1 pages)

10/09/2002

Return made up to 10/08/02; full list of members

View PDF (14 pages)

10/09/2002

Registered office changed on 10/09/02 from: 1ST floor 48 conduit street london W1S 2YR

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13/08/2002

Director resigned

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13/08/2002

Director resigned

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13/08/2002

Director resigned

View PDF (2 pages)

13/08/2002

Director resigned

View PDF (2 pages)

13/08/2002

Director resigned

View PDF (2 pages)

13/08/2002

Director resigned

View PDF (2 pages)

13/08/2002

Director resigned

View PDF (2 pages)

13/08/2002

Director resigned

View PDF (2 pages)

13/08/2002

Director resigned

View PDF (2 pages)

13/08/2002

Director resigned

View PDF (2 pages)

13/08/2002

Director resigned

View PDF (2 pages)

13/08/2002

Director resigned

View PDF (2 pages)

13/08/2002

Director resigned

View PDF (2 pages)

13/08/2002

New director appointed

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13/08/2002

New director appointed

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13/08/2002

Director resigned

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27/05/2002

Director's particulars changed

View PDF (1 pages)

24/05/2002

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

View PDF (3 pages)

17/04/2002

Director's particulars changed

View PDF (1 pages)

16/04/2002

Resolutions

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16/04/2002

Resolutions

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16/04/2002

Resolutions

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16/04/2002

Resolutions

View PDF (1 pages)

19/03/2002

Director's particulars changed

View PDF (1 pages)

21/02/2002

Director's particulars changed

View PDF (1 pages)

21/02/2002

Director's particulars changed

View PDF (1 pages)

31/12/2001

Secretary's particulars changed

View PDF (1 pages)

31/12/2001

Secretary's particulars changed

View PDF (1 pages)

20/08/2001

Director's particulars changed

View PDF (1 pages)

17/08/2001

Return made up to 10/08/01; full list of members

View PDF (10 pages)

16/05/2001

New director appointed

View PDF (2 pages)

16/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

Director resigned

View PDF (1 pages)

21/03/2001

Director's particulars changed

View PDF (1 pages)

21/03/2001

Director's particulars changed

View PDF (1 pages)

09/03/2001

New director appointed

View PDF (2 pages)

09/03/2001

New director appointed

View PDF (2 pages)

09/03/2001

Director resigned

View PDF (1 pages)

09/03/2001

Director resigned

View PDF (1 pages)

27/11/2000

New director appointed

View PDF (2 pages)

26/10/2000

New director appointed

View PDF (2 pages)

19/10/2000

Registered office changed on 19/10/00 from: 2ND floor 48 conduit street london W1S 2YR

View PDF (1 pages)

18/10/2000

New director appointed

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18/10/2000

Ad 11/08/00--------- £ si 998@1=998 £ ic 2/1000

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04/10/2000

New secretary appointed

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04/10/2000

New director appointed

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04/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

New director appointed

View PDF (2 pages)

13/09/2000

Registered office changed on 13/09/00 from: 48 conduit street london W1S 2YR

View PDF (1 pages)

11/09/2000

Memorandum and Articles of Association

View PDF (33 pages)

11/09/2000

Resolutions

View PDF (1 pages)

17/08/2000

Secretary resigned

View PDF (1 pages)

17/08/2000

Director resigned

View PDF (1 pages)

17/08/2000

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

10/08/2000

Incorporation

View PDF (20 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

20/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Orton, Richard	Director	07/12/2012 - Present	40

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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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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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

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About BLUEWALL LIMITED

BLUEWALL LIMITED is an(a) Active company incorporated on 10/08/2000 with the registered office located at Suite 121 Viglen House, Alperton Lane, Wembley, London HA0 1HD. 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 BLUEWALL LIMITED?

BLUEWALL LIMITED is currently Active. It was registered on 10/08/2000 .

Where is BLUEWALL LIMITED located?

BLUEWALL LIMITED is registered at Suite 121 Viglen House, Alperton Lane, Wembley, London HA0 1HD.

What does BLUEWALL LIMITED do?

BLUEWALL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLUEWALL LIMITED?

The latest filing was on 15/01/2026: Notification of Robert O'connor Little as a person with significant control on 2025-12-31.