BLUESTARK SECURITIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bluestark Securities Limited. The company was founded 12 years ago and was given the registration number 08074052. The firm's registered office is in THAMES DITTON. You can find them at Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | BLUESTARK SECURITIES LIMITED |
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| Company Number | : | 08074052 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 May 2012 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey, KT7 0XA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Secretary | 17 May 2012 | Active |
| 101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 17 May 2012 | Active |
| 9 Newburgh Street, London, United Kingdom, W1F 7RL | Director | 17 May 2012 | Active |
People with Significant Control
| Makthouse Group Limited |
| Notified on | : | 19 April 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 101, New Cavendish Street, London, United Kingdom, W1W 6XH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Karl Johan Brunnberg |
| Notified on | : | 01 April 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 101, New Cavendish Street, London, United Kingdom, W1W 6XH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Darren Richard Blake |
| Notified on | : | 01 April 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 9, Newburgh Street, London, England, W1F 7RL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)