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BLUU PROJECTS LIMITED

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

This company is commonly known as Bluu Projects Limited. The company was founded 10 years ago and was given the registration number 08840925. The firm's registered office is in LONDON. You can find them at 30 Warwick Street, , London, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:BLUU PROJECTS LIMITED
Company Number:08840925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:30 Warwick Street, London, England, W1B 5NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Warwick Street, London, England, W1B 5NH

Secretary20 September 2018Active
30, Warwick Street, London, England, W1B 5NH

Secretary06 August 2015Active
30, Warwick Street, London, England, W1B 5NH

Director10 May 2021Active
30, Warwick Street, London, England, W1B 5NH

Director20 September 2018Active
30, Warwick Street, London, England, W1B 5NH

Secretary06 August 2015Active
30, Warwick Street, London, England, W1B 5NH

Director20 September 2018Active
30, Warwick Street, London, England, W1B 5NH

Director05 August 2015Active
30, Warwick Street, London, England, W1B 5NH

Director05 August 2015Active
30, Warwick Street, London, England, W1B 5NH

Director05 August 2015Active
30, Warwick Street, London, England, W1B 5NH

Director05 August 2015Active
Princess House, 50-60, Eastcastle Street, London, United Kingdom, W1W 8EA

Director10 January 2014Active
Princess House, 50-60, Eastcastle Street, London, United Kingdom, W1W 8EA

Director10 January 2014Active
Princess House, 50-60, Eastcastle Street, London, United Kingdom, W1W 8EA

Director10 January 2014Active
30, Warwick Street, London, England, W1B 5NH

Director22 September 2017Active
Princess House, 50-60, Eastcastle Street, London, United Kingdom, W1W 8EA

Director10 January 2014Active
30, Warwick Street, London, England, W1B 5NH

Director20 September 2018Active

People with Significant Control

Jones Lang Lasalle Limited
Notified on:15 April 2018
Status:Active
Country of residence:England
Address:30, Warwick Street, London, England, W1B 5NH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Bluuco Limited
Notified on:06 June 2016
Status:Active
Country of residence:England
Address:30, Warwick Street, London, England, W1B 5NH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Jones Lang Lasalle Capital Investments, Limited
Notified on:06 June 2016
Status:Active
Country of residence:England
Address:30, Warwick Street, London, England, W1B 5NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-15Dissolution

Dissolution voluntary strike off suspended.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-06Dissolution

Dissolution application strike off company.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type full.

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2021-06-08Officers

Termination director company with name termination date.

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2021-06-01Officers

Appoint person director company with name date.

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2021-06-01Officers

Termination director company with name termination date.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2021-03-22Persons with significant control

Notification of a person with significant control.

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2021-03-22Persons with significant control

Cessation of a person with significant control.

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2020-12-22Accounts

Accounts with accounts type full.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-10-21Officers

Termination director company with name termination date.

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2019-10-09Accounts

Accounts with accounts type full.

Download
2019-01-16Confirmation statement

Confirmation statement with no updates.

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2019-01-16Officers

Appoint person director company with name date.

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2018-10-25Officers

Appoint person director company with name date.

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2018-10-09Accounts

Accounts with accounts type full.

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2018-09-28Officers

Appoint person director company with name date.

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2018-09-28Officers

Appoint person secretary company with name date.

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2018-09-28Officers

Termination secretary company with name termination date.

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2018-09-28Officers

Termination director company with name termination date.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-12-02Gazette

Gazette filings brought up to date.

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