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Bluelake Limited

Bluelake Limited is an active company incorporated on 8 November 2012 with the registered office located in London, Greater London. Bluelake Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08287062
Private limited company
Age
13 years
Incorporated 8 November 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 September 2025 (2 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
71 Moscow Road
London
W2 4XW
United Kingdom
Address changed on 2 Jan 2025 (11 months ago)
Previous address was 1st Floor 7a Howick Place London SW1P 1DZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • Canadian • Lives in Canada • Born in Jun 1966
Director • Investment Professional • American • Lives in England • Born in Jan 1979
Director • Lawyer • British • Lives in England • Born in Jun 1989
Secretary
British Columbia Investment Management Corporation
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£453.95K
Increased by £92.48K (+26%)
Turnover
£4.51M
Increased by £231.27K (+5%)
Employees
4
Same as previous period
Total Assets
£3.55M
Increased by £64.99K (+2%)
Total Liabilities
-£2.56M
Decreased by £87.48K (-3%)
Net Assets
£989.1K
Increased by £152.48K (+18%)
Debt Ratio (%)
72%
Decreased by 3.86% (-5%)
Latest Activity
New Charge Registered
1 Month Ago on 29 Oct 2025
Confirmation Submitted
1 Month Ago on 14 Oct 2025
Mr Jay Junway Kwan Appointed
2 Months Ago on 29 Sep 2025
Mr Jonathan Edward Dubois-Phillips Appointed
2 Months Ago on 29 Sep 2025
Ms Belinda Rose Hill Appointed
2 Months Ago on 29 Sep 2025
Ryan David Prince Resigned
2 Months Ago on 29 Sep 2025
Small Accounts Submitted
4 Months Ago on 7 Aug 2025
Mr Bhavin Patel Details Changed
11 Months Ago on 2 Jan 2025
Mr Ryan David Prince Details Changed
11 Months Ago on 2 Jan 2025
Registered Address Changed
11 Months Ago on 2 Jan 2025
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Documents
Registration of charge 082870620005, created on 29 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 14 Oct 2025
Termination of appointment of Ryan David Prince as a director on 29 September 2025
Submitted on 30 Sep 2025
Appointment of Ms Belinda Rose Hill as a director on 29 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Jonathan Edward Dubois-Phillips as a director on 29 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Jay Junway Kwan as a director on 29 September 2025
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 7 Aug 2025
Secretary's details changed for Mr Bhavin Patel on 2 January 2025
Submitted on 2 Jan 2025
Director's details changed for Mr Ryan David Prince on 2 January 2025
Submitted on 2 Jan 2025
Registered office address changed from 1st Floor 7a Howick Place London SW1P 1DZ United Kingdom to 71 Moscow Road London W2 4XW on 2 January 2025
Submitted on 2 Jan 2025
Repayment History
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