Blucher Limited

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General information

Name:

Blucher Ltd

Office Address:

120 Baker Street 3rd Floor W1U 6TU London

Number: 05935804

Incorporation date: 2006-09-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the company was registered is 2006-09-14. Started under company registration number 05935804, it is listed as a Private Limited Company. You may visit the office of the company during office hours under the following address: 120 Baker Street 3rd Floor, W1U 6TU London. The company's principal business activity number is 96090 - Other service activities not elsewhere classified. The company's most recent filed accounts documents cover the period up to 2021-12-31 and the most recent annual confirmation statement was released on 2023-04-28.

Luca A. is this specific enterprise's only managing director, who was appointed in 2020 in April. Since September 2010 Mario A., had performed the duties for this specific company until the resignation in 2020. As a follow-up another director, namely Icm Directors Limited resigned on 2006-12-22.

Financial data based on annual reports

Company staff

Luca A.

Role: Director

Appointed: 08 April 2020

Latest update: 26 March 2024

People with significant control

The companies with significant control over this firm are: United Business Consulting Fz Lle owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Fujairah at Fujairah-Creative Tower.

United Business Consulting Fz Lle
Address: Fujairah-Creative Tower Fujairah-Creative Tower, Fujairah, PO Box P.O. BOX 4, United Arab Emirates
Legal authority United Arab Emirates
Legal form Free Zone Limited Liabilities
Notified on 15 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Luca A.
Notified on 20 January 2021
Ceased on 15 March 2023
Nature of control:
over 3/4 of shares
Anna S.
Notified on 8 October 2020
Ceased on 20 January 2021
Nature of control:
over 1/2 to 3/4 of shares
Mario A.
Notified on 6 April 2016
Ceased on 4 June 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 1 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 1 September 2014
Annual Accounts 20 March 2016
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 20 March 2016
Annual Accounts 16 February 2017
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 February 2017
Annual Accounts 4 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 4 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 7th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
17
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