BLUU SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05129372

Incorporation date

17/05/2004

Size

Small

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2004)

12/08/2025

Final Gazette dissolved via voluntary strike-off

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15/04/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

25/03/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/03/2025

Application to strike the company off the register

View PDF (1 pages)

24/01/2025

Termination of appointment of Bernard Drake Tyler as a director on 2025-01-22

View PDF (1 pages)

20/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

31/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

12/07/2024

Satisfaction of charge 1 in full

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12/07/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

12/07/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

13/11/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

09/11/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

23/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

04/10/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

10/11/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

21/09/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

08/06/2021

Termination of appointment of Susan Lori Asprey Price as a director on 2021-06-03

View PDF (1 pages)

07/06/2021

Termination of appointment of Emily Jane Wood as a director on 2021-05-10

View PDF (1 pages)

01/06/2021

Appointment of Mrs Alexandra Mary Moffatt as a director on 2021-05-10

View PDF (2 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

08/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

21/10/2019

Termination of appointment of Timothy Stringer as a director on 2019-09-30

View PDF (1 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

27/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

16/01/2019

Appointment of Mr Bernard Drake Tyler as a director on 2018-09-20

View PDF (2 pages)

25/10/2018

Appointment of Mrs Susan Lori Asprey Price as a director on 2018-09-20

View PDF (2 pages)

08/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

28/09/2018

Termination of appointment of Nicolas Guillaume Taylor as a secretary on 2018-09-20

View PDF (1 pages)

28/09/2018

Appointment of Mr Daniel Gabriel Becker as a secretary on 2018-09-20

View PDF (2 pages)

28/09/2018

Termination of appointment of Richard Howling as a director on 2018-09-20

View PDF (1 pages)

28/09/2018

Appointment of Dr Emily Jane Wood as a director on 2018-09-20

View PDF (2 pages)

19/09/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

06/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (0 pages)

29/11/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

27/09/2017

Confirmation statement made on 2017-09-03 with no updates

View PDF (3 pages)

26/09/2017

Termination of appointment of Stephen James Cresswell as a director on 2017-09-26

View PDF (1 pages)

25/09/2017

Appointment of Timothy Stringer as a director on 2017-09-22

View PDF (2 pages)

22/06/2017

Termination of appointment of Nigel Peter Wilson as a director on 2017-06-22

View PDF (1 pages)

22/06/2017

Termination of appointment of Robb Simms Davies as a director on 2017-06-21

View PDF (1 pages)

22/06/2017

Termination of appointment of John Frederick Duckworth as a director on 2017-06-21

View PDF (1 pages)

11/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/03/2017

Full accounts made up to 2015-12-31

View PDF (34 pages)

09/02/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2016

Termination of appointment of Richard John Harris as a director on 2015-12-15

View PDF (1 pages)

19/10/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (5 pages)

14/07/2016

Previous accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

19/05/2016

Auditor's resignation

View PDF (1 pages)

12/04/2016

Full accounts made up to 2015-06-30

View PDF (28 pages)

30/01/2016

Appointment of Mr Nicolas Guillaume Taylor as a secretary on 2015-08-06

View PDF (2 pages)

29/01/2016

Appointment of Mr Richard Henry Webster as a secretary on 2015-08-06

View PDF (2 pages)

14/10/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (6 pages)

26/08/2015

Appointment of Mr John Frederick Duckworth as a director on 2015-08-05

View PDF (2 pages)

26/08/2015

Appointment of Mr Richard Howling as a director on 2015-08-05

View PDF (2 pages)

26/08/2015

Appointment of Mr Stephen James Cresswell as a director on 2015-08-05

View PDF (2 pages)

26/08/2015

Appointment of Mr Richard John Harris as a director on 2015-08-05

View PDF (2 pages)

26/08/2015

Registered office address changed from Princess House 50 Eastcastle Street London W1W 8EA to 30 Warwick Street London W1B 5NH on 2015-08-26

View PDF (1 pages)

26/08/2015

Termination of appointment of Robb Simms Davies as a secretary on 2015-08-06

View PDF (1 pages)

26/08/2015

Termination of appointment of Steven Vincent Baldock as a director on 2015-08-06

View PDF (1 pages)

26/08/2015

Termination of appointment of David Richard Jones as a director on 2015-08-06

View PDF (1 pages)

26/08/2015

Termination of appointment of Adrian Norman as a director on 2015-08-06

View PDF (1 pages)

26/08/2015

Termination of appointment of Richard Arthur Ampleford as a director on 2015-08-06

View PDF (1 pages)

28/07/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

19/11/2014

Full accounts made up to 2014-06-30

View PDF (24 pages)

10/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (8 pages)

10/09/2014

Registered office address changed from Princess House, 50-60 Eastcastle Street London W1W 8EA to Princess House 50 Eastcastle Street London W1W 8EA on 2014-09-10

View PDF (1 pages)

15/08/2014

Statement of capital following an allotment of shares on 2013-06-30

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01/08/2014

Appointment of Mr Adrian Norman as a director on 2014-08-01

View PDF (2 pages)

24/07/2014

Statement by Directors

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24/07/2014

Statement of capital on 2014-07-24

View PDF (5 pages)

24/07/2014

Solvency Statement dated 30/06/14

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24/07/2014

Resolutions

View PDF (2 pages)

26/03/2014

Director's details changed for Mr Steven Victor Baldock on 2014-03-26

View PDF (2 pages)

19/03/2014

Appointment of Mr Steven Victor Baldock as a director

View PDF (2 pages)

29/10/2013

Full accounts made up to 2013-06-30

View PDF (28 pages)

03/09/2013

Statement of capital following an allotment of shares on 2013-06-30

View PDF (3 pages)

03/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (7 pages)

27/08/2013

Previous accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

21/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (7 pages)

05/03/2013

Termination of appointment of Trevor Wright as a director

View PDF (1 pages)

01/09/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

29/05/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

18/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (7 pages)

02/03/2012

Appointment of Mr David Richard Jones as a director

View PDF (2 pages)

19/07/2011

Change of accounting reference date

View PDF (3 pages)

15/07/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (6 pages)

09/05/2011

Appointment of Mr Trevor Wright as a director

View PDF (2 pages)

09/05/2011

Appointment of Mr Nigel Peter Wilson as a director

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15/01/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

10/01/2011

Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA on 2011-01-10

View PDF (2 pages)

05/01/2011

Director's details changed for Mr Robb Simms Davies on 2011-01-05

View PDF (2 pages)

05/01/2011

Director's details changed for Mr Richard Arthur Ampleford on 2011-01-05

View PDF (2 pages)

05/01/2011

Secretary's details changed for Mr Robb Simms Davies on 2011-01-05

View PDF (2 pages)

05/01/2011

Secretary's details changed for Mr Robb Simms Davies on 2011-01-05

View PDF (2 pages)

14/12/2010

Accounts for a medium company made up to 2010-06-30

View PDF (21 pages)

14/12/2010

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

View PDF (23 pages)

25/09/2010

Previous accounting period shortened from 2010-12-31 to 2010-06-30

View PDF (3 pages)

09/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (5 pages)

03/02/2010

Previous accounting period extended from 2009-08-31 to 2009-12-31

View PDF (3 pages)

18/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

07/09/2009

Accounts for a medium company made up to 2008-08-31

View PDF (18 pages)

18/05/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

23/05/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

12/05/2008

Full accounts made up to 2007-08-31

View PDF (19 pages)

21/06/2007

Accounts for a small company made up to 2006-08-31

View PDF (7 pages)

18/05/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

18/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/01/2007

Accounts for a small company made up to 2005-08-31

View PDF (9 pages)

15/05/2006

Return made up to 15/05/06; full list of members

View PDF (3 pages)

13/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2005

Director resigned

View PDF (1 pages)

28/05/2005

Return made up to 17/05/05; full list of members

View PDF (3 pages)

09/04/2005

Registered office changed on 09/04/05 from: lowin house tregolls road truro cornwall TR1 2NA

View PDF (1 pages)

06/04/2005

Registered office changed on 06/04/05 from: first floor abbots house abbey street reading berkshire RG1 3BD

View PDF (1 pages)

25/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2004

Ad 10/09/04--------- £ si 224998@1=224998 £ ic 2/225000

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20/09/2004

Nc inc already adjusted 10/09/04

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20/09/2004

Resolutions

View PDF (0 pages)

20/09/2004

Resolutions

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20/09/2004

Resolutions

View PDF (2 pages)

02/09/2004

Accounting reference date extended from 31/05/05 to 31/08/05

View PDF (1 pages)

01/07/2004

Director resigned

View PDF (1 pages)

01/07/2004

Secretary resigned

View PDF (1 pages)

21/06/2004

New director appointed

View PDF (2 pages)

21/06/2004

New secretary appointed

View PDF (2 pages)

21/06/2004

New director appointed

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21/06/2004

New director appointed

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18/06/2004

Certificate of change of name

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17/05/2004

Incorporation

View PDF (21 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

31/12/2023

Next confirmation date

07/09/2025

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Simms-Davies, Robb	Director	15/06/2004 - 21/06/2017	24
Dee, David Simon Innes	Director	15/06/2004 - 30/06/2005	2
Harris, Richard John	Director	05/08/2015 - 15/12/2015	15
Duckworth, John Frederick	Director	05/08/2015 - 21/06/2017	8
Ampleford, Richard Arthur	Director	15/06/2004 - 06/08/2015	5

Persons with Significant Control

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

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Description

About BLUU SOLUTIONS LIMITED

BLUU SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 17/05/2004 with the registered office located at 30 Warwick Street, London W1B 5NH. 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 BLUU SOLUTIONS LIMITED?

BLUU SOLUTIONS LIMITED is currently Dissolved. It was registered on 17/05/2004 and dissolved on 12/08/2025.

Where is BLUU SOLUTIONS LIMITED located?

BLUU SOLUTIONS LIMITED is registered at 30 Warwick Street, London W1B 5NH.

What does BLUU SOLUTIONS LIMITED do?

BLUU SOLUTIONS LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for BLUU SOLUTIONS LIMITED?

The latest filing was on 12/08/2025: Final Gazette dissolved via voluntary strike-off.