Blue Current Capital Ltd

General information

Name:

Blue Current Capital Limited

Office Address:

11 Golden Square W1F 9JB London

Number: 12592858

Incorporation date: 2020-05-11

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 signifies the founding of Blue Current Capital Ltd, the company located at 11 Golden Square, in London. That would make four years Blue Current Capital has existed in the UK, as it was established on 2020-05-11. Its reg. no. is 12592858 and the company zip code is W1F 9JB. Established as Blackbotsch, this business used the name until 2021-08-04, then it got changed to Blue Current Capital Ltd. The company's registered with SIC code 68320 and their NACE code stands for Management of real estate on a fee or contract basis. 2022-05-31 is the last time when the company accounts were reported.

Given the company's number of employees, it became unavoidable to find additional company leaders: Nickolas B. and Max B. who have been assisting each other since March 2021 to fulfil their statutory duties for the business.

  • Previous company's names
  • Blue Current Capital Ltd 2021-08-04
  • Blackbotsch Ltd 2020-05-11

Financial data based on annual reports

Company staff

Nickolas B.

Role: Director

Appointed: 11 March 2021

Latest update: 8 March 2024

Max B.

Role: Director

Appointed: 11 May 2020

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are as follows: Arrow Global Birch Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at 12 Booth Street, M2 4AW and was registered as a PSC under the reg no 14516928.

Arrow Global Birch Holdings Limited
Address: Belvedere 12 Booth Street, Manchester, M2 4AW, England
Legal authority England And Wales
Legal form Limited
Country registered England
Place registered Companies House
Registration number 14516928
Notified on 28 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joseph Invest Ltd
Address: 57 Portland Road, London, W11 4LJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 4 November 2021
Ceased on 28 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ngb Invest Ltd
Address: 20 Anley Road, London, W14 0BY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 4 November 2021
Ceased on 28 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Max B.
Notified on 11 May 2020
Ceased on 4 November 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nickolas B.
Notified on 11 May 2020
Ceased on 4 November 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-05-11
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
3
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