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BLUEWISP LIMITED

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BLUEWISP LIMITED

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Key Data

Status

Active

Company No.

01407177

Incorporation date

29/12/1978

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

8 Norland Place, London W11 4QGCopy
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Latest events (Record since 01/01/1987)
dot icon17/11/2025
Micro company accounts made up to 2025-03-31
View PDF (2 pages)
dot icon20/10/2025
Confirmation statement made on 2025-10-14 with no updates
View PDF (3 pages)
dot icon11/12/2024
Micro company accounts made up to 2024-03-31
View PDF (2 pages)
dot icon21/10/2024
Confirmation statement made on 2024-10-14 with no updates
View PDF (3 pages)
dot icon04/12/2023
Micro company accounts made up to 2023-03-31
View PDF (2 pages)
dot icon30/10/2023
Confirmation statement made on 2023-10-14 with no updates
View PDF (3 pages)
dot icon06/12/2022
Micro company accounts made up to 2022-03-31
View PDF (2 pages)
dot icon14/10/2022
Confirmation statement made on 2022-10-14 with no updates
View PDF (3 pages)
dot icon20/12/2021
Micro company accounts made up to 2021-03-31
View PDF (2 pages)
dot icon29/10/2021
Confirmation statement made on 2021-10-14 with no updates
View PDF (3 pages)
dot icon28/10/2020
Micro company accounts made up to 2020-03-31
View PDF (2 pages)
dot icon26/10/2020
Confirmation statement made on 2020-10-14 with no updates
View PDF (3 pages)
dot icon19/11/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon14/10/2019
Confirmation statement made on 2019-10-14 with no updates
View PDF (3 pages)
dot icon29/11/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon15/10/2018
Confirmation statement made on 2018-10-14 with no updates
View PDF (3 pages)
dot icon18/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon23/10/2017
Confirmation statement made on 2017-10-14 with no updates
View PDF (3 pages)
dot icon24/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon25/10/2016
Confirmation statement made on 2016-10-14 with updates
View PDF (5 pages)
dot icon07/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon20/10/2015
Annual return made up to 2015-10-14 with full list of shareholders
View PDF (3 pages)
dot icon08/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon14/10/2014
Annual return made up to 2014-10-14 with full list of shareholders
View PDF (3 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon29/10/2013
Registered office address changed from 201 Newbridge Road Bath BA1 3HH on 2013-10-29
View PDF (1 pages)
dot icon29/10/2013
Director's details changed for Mr Janek Paul Matthews on 2013-10-29
View PDF (2 pages)
dot icon21/10/2013
Annual return made up to 2013-10-14 with full list of shareholders
View PDF (3 pages)
dot icon21/10/2013
Registered office address changed from C/O J P Matthews 16 Bedford Row London WC1R 4EF on 2013-10-21
View PDF (1 pages)
dot icon16/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon24/10/2012
Annual return made up to 2012-10-14 with full list of shareholders
View PDF (3 pages)
dot icon09/12/2011
Annual return made up to 2011-10-14 with full list of shareholders
View PDF (3 pages)
dot icon08/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon08/12/2011
Director's details changed for Mr Janek Paul Matthews on 2011-10-14
View PDF (2 pages)
dot icon08/12/2011
Secretary's details changed for Mr David Bernard Mercatali on 2011-10-14
View PDF (1 pages)
dot icon28/11/2011
Registered office address changed from 17 Norland Square London W11 4PX on 2011-11-28
View PDF (2 pages)
dot icon07/01/2011
Total exemption full accounts made up to 2010-03-31
View PDF (9 pages)
dot icon07/01/2011
Annual return made up to 2010-10-14 with full list of shareholders
View PDF (14 pages)
dot icon23/11/2009
Annual return made up to 2009-10-25 with full list of shareholders
View PDF (13 pages)
dot icon30/10/2009
Total exemption full accounts made up to 2009-03-31
View PDF (9 pages)
dot icon16/05/2009
Return made up to 14/10/08; full list of members
View PDF (7 pages)
dot icon16/05/2009
Appointment terminate, secretary anne elizabeth matthews logged form
View PDF (1 pages)
dot icon18/12/2008
Appointment terminated secretary anne matthews
View PDF (1 pages)
dot icon17/12/2008
Secretary appointed david bernard mercatali logged form
View PDF (1 pages)
dot icon17/12/2008
Total exemption full accounts made up to 2008-03-31
View PDF (9 pages)
dot icon30/12/2007
New secretary appointed
View PDF (2 pages)
dot icon30/12/2007
Total exemption full accounts made up to 2007-03-31
View PDF (9 pages)
dot icon17/12/2007
Return made up to 14/10/07; no change of members
View PDF (6 pages)
dot icon16/11/2006
Total exemption full accounts made up to 2006-03-31
View PDF (9 pages)
dot icon16/11/2006
Return made up to 14/10/06; full list of members
View PDF (6 pages)
dot icon29/12/2005
Total exemption full accounts made up to 2005-03-31
View PDF (9 pages)
dot icon21/11/2005
Return made up to 14/10/05; full list of members
View PDF (6 pages)
dot icon18/11/2004
Total exemption full accounts made up to 2004-03-31
View PDF (9 pages)
dot icon03/11/2004
Return made up to 14/10/04; full list of members
View PDF (6 pages)
dot icon17/12/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon21/10/2003
Return made up to 14/10/03; full list of members
View PDF (6 pages)
dot icon24/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon25/11/2002
Return made up to 14/10/02; full list of members
View PDF (6 pages)
dot icon27/12/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon20/12/2001
Return made up to 14/10/01; full list of members
View PDF (6 pages)
dot icon10/12/2000
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon10/12/2000
Return made up to 14/10/00; full list of members
View PDF (6 pages)
dot icon22/12/1999
Full accounts made up to 1999-03-31
View PDF (9 pages)
dot icon22/12/1999
Return made up to 14/10/99; full list of members
View PDF (6 pages)
dot icon02/05/1999
Amended accounts made up to 1998-03-31
View PDF (5 pages)
dot icon14/12/1998
Accounts for a small company made up to 1998-03-31
View PDF (5 pages)
dot icon14/12/1998
Return made up to 14/10/98; no change of members
View PDF (5 pages)
dot icon28/01/1998
Return made up to 12/12/97; no change of members
View PDF (5 pages)
dot icon09/12/1997
Accounts for a small company made up to 1997-03-31
View PDF (5 pages)
dot icon20/07/1997
Return made up to 12/12/96; full list of members
View PDF (6 pages)
dot icon20/07/1997
Secretary resigned
View PDF (1 pages)
dot icon20/07/1997
New secretary appointed
View PDF (2 pages)
dot icon16/01/1997
Accounts for a small company made up to 1996-03-31
View PDF (5 pages)
dot icon02/02/1996
Return made up to 12/12/95; full list of members
View PDF (6 pages)
dot icon03/01/1996
Accounts for a small company made up to 1995-03-31
View PDF (5 pages)
dot icon27/12/1995
New secretary appointed
View PDF (2 pages)
dot icon27/12/1995
Secretary resigned
View PDF (4 pages)
dot icon19/04/1995
Return made up to 14/10/94; no change of members
View PDF (4 pages)
dot icon05/02/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (29 pages)
dot icon25/02/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon06/02/1994
Return made up to 14/10/93; no change of members
View PDF (0 pages)
dot icon14/01/1993
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon22/12/1992
Return made up to 14/10/92; full list of members
View PDF (0 pages)
dot icon01/07/1992
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon05/01/1992
Resolutions
View PDF (0 pages)
dot icon05/01/1992
Resolutions
View PDF (0 pages)
dot icon05/01/1992
Resolutions
View PDF (0 pages)
dot icon28/10/1991
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon28/10/1991
Return made up to 29/12/90; no change of members
View PDF (0 pages)
dot icon28/10/1991
Return made up to 14/10/91; no change of members
View PDF (0 pages)
dot icon22/02/1991
Director resigned
View PDF (0 pages)
dot icon22/02/1991
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon25/09/1990
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon25/09/1990
Return made up to 22/12/89; full list of members
View PDF (0 pages)
dot icon23/01/1990
Resolutions
View PDF (0 pages)
dot icon23/03/1989
Full accounts made up to 1988-03-31
View PDF (0 pages)
dot icon23/03/1989
Return made up to 22/12/88; full list of members
View PDF (0 pages)
dot icon28/03/1988
Full accounts made up to 1987-03-31
View PDF (0 pages)
dot icon28/03/1988
Return made up to 23/12/87; full list of members
View PDF (0 pages)
dot icon12/05/1987
Full accounts made up to 1986-03-31
View PDF (0 pages)
dot icon12/05/1987
Return made up to 04/12/86; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
160.09K
-
0.00
-
-
2022
-
175.46K
-
0.00
-
-
2023
-
179.14K
-
0.00
-
-
2023
-
179.14K
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

179.14K £Ascended2.10 % *

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
Cue, Bernard Godfrey
Secretary
11/12/1995 - 18/07/1996
10
Matthews, Anne Elizabeth
Secretary
18/07/1996 - 20/10/2007
2
Mercatali, David Bernard
Secretary
11/12/2007 - Present
-

Persons with Significant Control

2
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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 BLUEWISP LIMITED

BLUEWISP LIMITED is an(a) Active company incorporated on 29/12/1978 with the registered office located at 8 Norland Place, London W11 4QG. 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 BLUEWISP LIMITED?

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BLUEWISP LIMITED is currently Active. It was registered on 29/12/1978 .

Where is BLUEWISP LIMITED located?

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BLUEWISP LIMITED is registered at 8 Norland Place, London W11 4QG.

What does BLUEWISP LIMITED do?

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

What is the latest filing for BLUEWISP LIMITED?

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The latest filing was on 17/11/2025: Micro company accounts made up to 2025-03-31.