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BLUEDRAFT LIMITED

BLUEDRAFT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLUEDRAFT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05518968
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUEDRAFT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BLUEDRAFT LIMITED located?

    Registered Office Address
    27 Knightsbridge
    SW1X 7LY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUEDRAFT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BLUEDRAFT LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for BLUEDRAFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Jul 26, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Mark Vose as a director on May 19, 2025

    		2 pagesAP01

    Termination of appointment of Marc Nathan Socker as a director on May 19, 2025

    		1 pagesTM01

    Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 1 Finsbury Circus London EC2M 7SH

    		1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    		3 pagesCS01

    Registration of charge 055189680014, created on Oct 25, 2023

    		31 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 055189680011 in full

    		1 pagesMR04

    Satisfaction of charge 055189680012 in full

    		1 pagesMR04

    Registration of charge 055189680013, created on Nov 07, 2022

    		36 pagesMR01

    Confirmation statement made on Jul 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Director's details changed for Mr Jeremy David Cape on Nov 22, 2021

    		3 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Director's details changed for Mr Jeremy David Cape on Aug 05, 2021

    		2 pagesCH01

    Confirmation statement made on Jul 26, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Appointment of Mr Jeremy David Cape as a director on Feb 25, 2021

    		2 pagesAP01

    Appointment of Mr Nasir Pasha as a director on Feb 25, 2021

    		2 pagesAP01

    Termination of appointment of Mark Vose as a director on Feb 25, 2021

    		1 pagesTM01

    Termination of appointment of Liam Cunningham as a director on Feb 25, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of BLUEDRAFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPE, Jeremy David
    SW1X 7LY London
    27 Knightsbridge
    United Kingdom
    		Director
    SW1X 7LY London
    27 Knightsbridge
    United Kingdom
    		QatarBritish,Argentine280421610001
    PASHA, Nasir
    SW1X 7LY London
    27 Knightsbridge
    United Kingdom
    		Director
    SW1X 7LY London
    27 Knightsbridge
    United Kingdom
    		QatarBritish280348180001
    VOSE, Mark
    SW1X 7LY London
    27 Knightsbridge
    United Kingdom
    		Director
    SW1X 7LY London
    27 Knightsbridge
    United Kingdom
    		QatarBritish335977800001
    EDWARDS, Sara Louise
    6 Mardle Close
    LU1 4EZ Caddington
    Bedfordshire
    		Secretary
    6 Mardle Close
    LU1 4EZ Caddington
    Bedfordshire
    		British108281650001
    FRANCE, Malcolm Ronald
    34 Tybenham Road
    SW19 3LA London
    		Secretary
    34 Tybenham Road
    SW19 3LA London
    		British50060390001
    GIBBONS, Clive Anthony
    5 Four Acre Coppice
    RG27 9NF Hook
    Hampshire
    		Secretary
    5 Four Acre Coppice
    RG27 9NF Hook
    Hampshire
    		British74719200002
    WALKER, Carole
    c/o Maybourne Hotel Group
    Brook Street
    Mayfair
    W1K 4HJ London
    41-43
    England
    		Secretary
    c/o Maybourne Hotel Group
    Brook Street
    Mayfair
    W1K 4HJ London
    41-43
    England
    		British138522860001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    ALDEN, Stephen Jude
    c/o Maybourne Hotel Group
    Vine Street
    Mayfair
    W1J 0AH London
    1
    England
    		Director
    c/o Maybourne Hotel Group
    Vine Street
    Mayfair
    W1J 0AH London
    1
    England
    		United KingdomMaltese115411150008
    BAKHOS, Fady
    c/o Maybourne Hotel Group
    Brook Street
    Mayfair
    W1K 4HJ London
    41-43
    England
    		Director
    c/o Maybourne Hotel Group
    Brook Street
    Mayfair
    W1K 4HJ London
    41-43
    England
    		QatarFrench206394120001
    CUNNINGHAM, Liam
    SW1X 7LY London
    27 Knightsbridge
    United Kingdom
    		Director
    SW1X 7LY London
    27 Knightsbridge
    United Kingdom
    		IrelandIrish198295490001
    EDWARDS, Sara Louise
    6 Mardle Close
    LU1 4EZ Caddington
    Bedfordshire
    		Director
    6 Mardle Close
    LU1 4EZ Caddington
    Bedfordshire
    		United KingdomBritish108281650001
    FRANCE, Malcolm Ronald
    34 Tybenham Road
    SW19 3LA London
    		Director
    34 Tybenham Road
    SW19 3LA London
    		United KingdomBritish50060390001
    GIBBONS, Clive Anthony
    5 Four Acre Coppice
    RG27 9NF Hook
    Hampshire
    		Director
    5 Four Acre Coppice
    RG27 9NF Hook
    Hampshire
    		EnglandBritish74719200002
    HENNEBRY, Mark Nicholas
    C/O Maybourne Hotels Ltd
    30 Old Burlington Street
    W1S 3AR Mayfair London
    		Director
    C/O Maybourne Hotels Ltd
    30 Old Burlington Street
    W1S 3AR Mayfair London
    		IrelandIrish128404490001
    MCKENNA, Geraldine Maria Martina
    31 Clancarty Road
    SW6 3AH London
    		Director
    31 Clancarty Road
    SW6 3AH London
    		United KingdomIrish93995420001
    REYNOLDS, Paul
    30 Bradbourne Street
    SW6 3TE London
    		Director
    30 Bradbourne Street
    SW6 3TE London
    		EnglandBritish108281880001
    SEELINGER, Lisa Eleonora
    C/O Maybourne Hotels Ltd
    30 Old Burlington Street
    W1S 3AR Mayfair London
    		Director
    C/O Maybourne Hotels Ltd
    30 Old Burlington Street
    W1S 3AR Mayfair London
    		United KingdomAmerican128749960002
    SOCKER, Marc Nathan
    SW1X 7LY London
    27 Knightsbridge
    United Kingdom
    		Director
    SW1X 7LY London
    27 Knightsbridge
    United Kingdom
    		United KingdomBritish253588970001
    VOSE, Mark
    SW1X 7LY London
    27 Knightsbridge
    United Kingdom
    		Director
    SW1X 7LY London
    27 Knightsbridge
    United Kingdom
    		QatarBritish253588980001
    WALKER, Carole
    c/o Maybourne Hotel Group
    Brook Street
    Mayfair
    W1K 4HJ London
    41-43
    England
    		Director
    c/o Maybourne Hotel Group
    Brook Street
    Mayfair
    W1K 4HJ London
    41-43
    England
    		EnglandBritish138522860001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUEDRAFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Claridge's Hotel Limited
    Knightsbridge
    SW1X 7LY London
    27
    		Apr 06, 2016
    Knightsbridge
    SW1X 7LY London
    27
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, England & Wales
    Registration Number00029022
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0