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BLUEGEM II CO2 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bluegem Ii Co2 Ltd. The company was founded 11 years ago and was given the registration number 08506156. The firm's registered office is in LONDON. You can find them at 5th Floor, Eagle House, 108-110 Jermyn Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BLUEGEM II CO2 LTD
Company Number:08506156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE

Director10 August 2021Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Secretary26 April 2013Active
19, Weald Close, Brentwood, United Kingdom, CM14 4QU

Director26 April 2013Active
16, Berkeley Street, London, W1J 8DZ

Director12 June 2013Active
16, Berkeley Street, London, W1J 8DZ

Director12 June 2013Active
5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE

Director05 November 2020Active
5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE

Director16 July 2013Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director26 April 2013Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director26 April 2013Active

People with Significant Control

Bluegem Capital Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, Eagle House, 108 - 110 Jermyn Street, London, England, SW1Y 6EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type micro entity.

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2021-08-10Officers

Termination director company with name termination date.

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2021-08-10Officers

Appoint person director company with name date.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-11-05Officers

Termination director company with name termination date.

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2020-11-05Officers

Appoint person director company with name date.

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2020-10-20Accounts

Accounts with accounts type micro entity.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type micro entity.

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2019-08-01Officers

Change person director company with change date.

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2019-08-01Persons with significant control

Change to a person with significant control.

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2019-07-31Address

Change registered office address company with date old address new address.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type micro entity.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type unaudited abridged.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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