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Blueco Limited

Blueco Limited is an active company incorporated on 9 May 1996 with the registered office located in London, Greater London. Blueco Limited was registered 29 years ago.
Status
Active
Active since 27 years ago
Company No
03196199
Private limited company
Age
29 years
Incorporated 9 May 1996
Size
Unreported
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
100 Victoria Street
London
SW1E 5JL
United Kingdom
Same address for the past 4 years
Telephone
01322623300
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Real Estate • British • Lives in UK • Born in Jul 1980
Director • Accountant • British • Lives in England • Born in Jul 1981
Director • Finance Director • British • Lives in UK • Born in Jul 1991
Shareholders, PSCs & Group Structure
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Brands
Bluewater Shopping Centre
Bluewater Shopping Centre is a retail and leisure destination located in Kent, featuring over 300 stores and a variety of dining options.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£10.05M
Increased by £2.04M (+25%)
Turnover
£27.43M
Decreased by £206K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£347.05M
Increased by £25.09M (+8%)
Total Liabilities
-£10.17M
Increased by £2.62M (+35%)
Net Assets
£336.89M
Increased by £22.47M (+7%)
Debt Ratio (%)
3%
Increased by 0.59% (+25%)
Latest Activity
Oliver Adam Archer Appointed
3 Months Ago on 21 Jul 2025
Mr Charles Timothy Treadwell Appointed
3 Months Ago on 21 Jul 2025
Joanna Chapman Resigned
3 Months Ago on 21 Jul 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Rosalind Charlotte Futter Resigned
3 Years Ago on 5 Aug 2022
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Documents
Appointment of Oliver Adam Archer as a director on 21 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Charles Timothy Treadwell as a director on 21 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Joanna Chapman as a director on 21 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 12 May 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 14 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Nov 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 9 May 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 15 Jan 2024
Repayment History
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