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BLUECO 22 PROPERTIES LIMITED

BLUECO 22 PROPERTIES LIMITED

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

    • Overview

    Company NameBLUECO 22 PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14304080
    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 BLUECO 22 PROPERTIES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BLUECO 22 PROPERTIES LIMITED located?

    Registered Office Address
    Stamford Bridge
    Fulham Road
    SW6 1HS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUECO 22 PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for BLUECO 22 PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToAug 17, 2025
    Next Confirmation Statement DueAug 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2024
    OverdueNo

    What are the latest filings for BLUECO 22 PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 17, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    		11 pagesAA

    legacy

    		53 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Confirmation statement made on Aug 17, 2023 with no updates

    		3 pagesCS01

    Change of details for Blueco 22 Limited as a person with significant control on Aug 18, 2022

    		2 pagesPSC05

    Current accounting period shortened from Aug 31, 2023 to Jun 30, 2023

    		1 pagesAA01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2022

    Statement of capital on Aug 18, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BLUECO 22 PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOEHLY, Todd Lawrence
    Fulham Road
    SW6 1HS London
    Stamford Bridge
    United Kingdom
    		Director
    Fulham Road
    SW6 1HS London
    Stamford Bridge
    United Kingdom
    		United StatesAmericanDirector295252010001
    EGHBALI, Behdad
    Fulham Road
    SW6 1HS London
    Stamford Bridge
    United Kingdom
    		Director
    Fulham Road
    SW6 1HS London
    Stamford Bridge
    United Kingdom
    		United StatesAmericanDirector299210260001
    GOLDSTEIN, Jonathan Simon
    Fulham Road
    SW6 1HS London
    Stamford Bridge
    United Kingdom
    		Director
    Fulham Road
    SW6 1HS London
    Stamford Bridge
    United Kingdom
    		EnglandBritishDirector208077880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUECO 22 PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blueco 22 Limited
    Fulham Road
    SW6 1HS London
    Stamford Bridge
    		Aug 18, 2022
    Fulham Road
    SW6 1HS London
    Stamford Bridge
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales, United Kingdom
    Registration Number13949552
    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