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BLUESCAPE LIMITED

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

This company is commonly known as Bluescape Limited. The company was founded 10 years ago and was given the registration number 08850428. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BLUESCAPE LIMITED
Company Number:08850428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:55 Baker Street, London, W1U 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105, Wigmore Street, 7th Floor, London, England, W1U 1QY

Secretary01 September 2022Active
105, Wigmore Street, 7th Floor, London, England, W1U 1QY

Director23 April 2014Active
Glade House, 52-54 Carter Lane, London, United Kingdom, EC4V 5EF

Director05 February 2014Active
105, Wigmore Street, 7th Floor, London, England, W1U 1QY

Director09 July 2015Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Secretary23 April 2014Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director23 April 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director17 January 2014Active
Glade House, 52-54 Carter Lane, London, United Kingdom, EC4V 5EF

Director05 February 2014Active

People with Significant Control

Topland (Reversions) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:105, Wigmore Street, London, England, W1U 1QY
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
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2024-01-22Officers

Change person director company with change date.

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2024-01-22Officers

Change person director company with change date.

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2024-01-22Officers

Change person secretary company with change date.

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2024-01-22Persons with significant control

Change to a person with significant control.

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2023-12-27Accounts

Accounts with accounts type small.

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2023-11-27Address

Change sail address company with old address new address.

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2023-11-24Address

Move registers to registered office company with new address.

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2023-06-21Address

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

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2023-05-04Officers

Termination director company with name termination date.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type small.

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2022-09-16Officers

Appoint person secretary company with name date.

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2022-09-16Officers

Termination secretary company with name termination date.

Download
2022-02-02Accounts

Accounts with accounts type small.

Download
2022-01-26Confirmation statement

Confirmation statement with no updates.

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type small.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type small.

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2019-02-21Accounts

Accounts with accounts type small.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type full.

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2017-03-02Accounts

Accounts with accounts type full.

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