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Bluehaven Investments Limited

Bluehaven Investments Limited is an active company incorporated on 22 May 2017 with the registered office located in London, City of London. Bluehaven Investments Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10783544
Private limited company
Age
8 years
Incorporated 22 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
First Floor
5 Fleet Place
London
EC4M 7RD
United Kingdom
Address changed on 10 Mar 2022 (3 years ago)
Previous address was First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1959
Rotherburn Limited
PSC
Mr Nicholas Moray McLaren Burnell
PSC • British • Lives in UK • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Kettle International Limited
Nicholas Moray McLaren Burnell is a mutual person.
Active
Bluehaven Capital Partners Limited
Nicholas Moray McLaren Burnell is a mutual person.
Active
Rotherburn Limited
Nicholas Moray McLaren Burnell is a mutual person.
Active
Madaxemusic Limited
Nicholas Moray McLaren Burnell is a mutual person.
Active
Aureus Ventures Ltd
Nicholas Moray McLaren Burnell is a mutual person.
Active
Titan Motor Factors Limited
Nicholas Moray McLaren Burnell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£104.18K
Decreased by £114 (-0%)
Total Liabilities
-£100.17K
Increased by £3 (0%)
Net Assets
£4.01K
Decreased by £117 (-3%)
Debt Ratio (%)
96%
Increased by 0.11% (0%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 4 Aug 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Nicholas Moray Mclaren Burnell (PSC) Appointed
10 Months Ago on 1 Jan 2025
Micro Accounts Submitted
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 11 May 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 18 Apr 2023
Razorbill Holdings Limited (PSC) Resigned
2 Years 7 Months Ago on 12 Apr 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Notification of Nicholas Moray Mclaren Burnell as a person with significant control on 1 January 2025
Submitted on 24 Jul 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 24 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Confirmation statement made on 21 May 2024 with updates
Submitted on 1 Oct 2024
Micro company accounts made up to 31 December 2022
Submitted on 13 Aug 2024
Cessation of Razorbill Holdings Limited as a person with significant control on 12 April 2023
Submitted on 28 Jun 2023
Confirmation statement made on 21 May 2023 with updates
Submitted on 28 Jun 2023
Micro company accounts made up to 31 December 2021
Submitted on 11 May 2023
Compulsory strike-off action has been discontinued
Submitted on 18 Apr 2023
Repayment History
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