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Bluestark Securities Limited

Bluestark Securities Limited is a dormant company incorporated on 17 May 2012 with the registered office located in London, Greater London. Bluestark Securities Limited was registered 13 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
08074052
Private limited company
Age
13 years
Incorporated 17 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 4 Apr 2023 (2 years 5 months ago)
Previous address was , First Floor South 101 New Cavendish Street, London, W1W 6XH, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Swedish • Lives in England • Born in May 1979
Makthouse Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Walbury Estates Ltd
Karl Johan Brunnberg is a mutual person.
Active
Keystone Capital Partners Limited
Karl Johan Brunnberg is a mutual person.
Active
Makthouse Holdings Limited
Karl Johan Brunnberg is a mutual person.
Active
Walbury Estates (Hersham) Limited
Karl Johan Brunnberg is a mutual person.
Active
Makthouse Group Limited
Karl Johan Brunnberg is a mutual person.
Active
Walbury Estates (Caterham) Limited
Karl Johan Brunnberg is a mutual person.
Active
Walbury Estates (Blackfriars) Limited
Karl Johan Brunnberg is a mutual person.
Active
Walbury Estates (Stockwell Green) Ltd
Karl Johan Brunnberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£218
Decreased by £250 (-53%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£56.25K
Increased by £12.65K (+29%)
Total Liabilities
-£43.72K
Decreased by £1 (-0%)
Net Assets
£12.53K
Increased by £12.65K (-10286%)
Debt Ratio (%)
78%
Decreased by 22.56% (-22%)
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Mr Karl Johan Brunnberg Details Changed
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Mr Karl Johan Brunnberg Details Changed
1 Year 6 Months Ago on 20 Feb 2024
Mr Karl Johan Brunnberg (PSC) Details Changed
1 Year 6 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Makthouse Group Limited (PSC) Appointed
2 Years 4 Months Ago on 19 Apr 2023
Karl Johan Brunnberg (PSC) Resigned
2 Years 4 Months Ago on 19 Apr 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 27 Jun 2025
Confirmation statement made on 17 May 2025 with updates
Submitted on 25 Jun 2025
Director's details changed for Mr Karl Johan Brunnberg on 18 March 2025
Submitted on 18 Mar 2025
Cessation of Karl Johan Brunnberg as a person with significant control on 19 April 2023
Submitted on 28 Jun 2024
Notification of Makthouse Group Limited as a person with significant control on 19 April 2023
Submitted on 28 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Jun 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 24 May 2024
Submitted on 27 Feb 2024
Change of details for Mr Karl Johan Brunnberg as a person with significant control on 20 February 2024
Submitted on 20 Feb 2024
Director's details changed for Mr Karl Johan Brunnberg on 20 February 2024
Submitted on 20 Feb 2024
Repayment History
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