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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 12 years ago.
Watch Company
Status
Active
Active since
11 years ago
Company No
08287062
Private limited company
Age
12 years
Incorporated
8 November 2012
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
30 September 2025
(22 days ago)
Next confirmation dated
30 September 2026
Due by
14 October 2026
(11 months remaining)
Last change occurred
8 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Bluelake Limited
Contact
Update Details
Address
71 Moscow Road
London
W2 4XW
United Kingdom
Address changed on
2 Jan 2025
(9 months ago)
Previous address was
1st Floor 7a Howick Place London SW1P 1DZ United Kingdom
Companies in W2 4XW
Telephone
Unreported
Email
Unreported
Website
Bluelake.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Belinda Rose Hill
Director • Director • Lawyer • British • Lives in England • Born in Jun 1989
Jay Junway Kwan
Director • Director • Investment Professional • American • Lives in England • Born in Jan 1979
Jonathan Edward Dubois-Phillips
Director • Investment Professional • Canadian • Lives in Canada • Born in Jun 1966
Ryan David Prince
Director • Canadian • Lives in UK • Born in Jan 1977
Bhavin Patel
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Newington Butts Developments Limited
Jay Junway Kwan, Ryan David Prince, and 2 more are mutual people.
Active
Newington Butts Management Limited
Belinda Rose Hill, Jay Junway Kwan, and 2 more are mutual people.
Active
Pioneer Point UK Opco Limited
Jay Junway Kwan, Ryan David Prince, and 2 more are mutual people.
Active
Allman R2 (London) Limited
Jay Junway Kwan, Ryan David Prince, and 2 more are mutual people.
Active
Realstar Management HR (UK) Limited
Jay Junway Kwan, Ryan David Prince, and 2 more are mutual people.
Active
Beatles Bands Holdings Limited
Jay Junway Kwan, Ryan David Prince, and 2 more are mutual people.
Active
Allman Acquisitions (London) Limited
Belinda Rose Hill, Jay Junway Kwan, and 2 more are mutual people.
Active
Beatles Acquisitions (London) Limited
Jay Junway Kwan, Ryan David Prince, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Days Ago on 14 Oct 2025
Mr Jay Junway Kwan Appointed
23 Days Ago on 29 Sep 2025
Mr Jonathan Edward Dubois-Phillips Appointed
23 Days Ago on 29 Sep 2025
Ms Belinda Rose Hill Appointed
23 Days Ago on 29 Sep 2025
Ryan David Prince Resigned
23 Days Ago on 29 Sep 2025
Small Accounts Submitted
2 Months Ago on 7 Aug 2025
Mr Bhavin Patel Details Changed
9 Months Ago on 2 Jan 2025
Mr Ryan David Prince Details Changed
9 Months Ago on 2 Jan 2025
Registered Address Changed
9 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Confirmation statement made on 30 September 2024 with updates
Submitted on 8 Oct 2024
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Repayment History
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See All Charges & CCJs