General information

Name:

Bluuco Ltd

Office Address:

30 Warwick Street W1B 5NH London

Number: 07663601

Incorporation date: 2011-06-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bluuco began its business in 2011 as a Private Limited Company with reg. no. 07663601. The firm has been prospering for thirteen years and the present status is active. The firm's registered office is based in London at 30 Warwick Street. You could also find the firm using its zip code, W1B 5NH. The firm now known as Bluuco Limited was known as Bluu Middle East Holdings until 2011-07-14 when the name was changed. The firm's SIC and NACE codes are 70100, that means Activities of head offices. Bluuco Ltd reported its latest accounts for the financial year up to Saturday 31st December 2022. Its latest annual confirmation statement was filed on Friday 9th June 2023.

As for this particular firm, most of director's responsibilities up till now have been met by Alexandra M. and Bernard T.. As for these two individuals, Bernard T. has managed firm the longest, having been a vital part of officers' team for 6 years. Additionally, the managing director's duties are often backed by a secretary - Daniel B., who was selected by this specific firm in 2018.

  • Previous company's names
  • Bluuco Limited 2011-07-14
  • Bluu Middle East Holdings Limited 2011-06-09

Company staff

Alexandra M.

Role: Director

Appointed: 10 May 2021

Latest update: 19 February 2024

Bernard T.

Role: Director

Appointed: 20 September 2018

Latest update: 19 February 2024

Daniel B.

Role: Secretary

Appointed: 20 September 2018

Latest update: 19 February 2024

Richard W.

Role: Secretary

Appointed: 06 August 2015

Latest update: 19 February 2024

People with significant control

The companies with significant control over this firm are as follows: Jones Lang Lasalle Capital Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Warwick Street, W1B 5NH and was registered as a PSC under the reg no 05653781.

Jones Lang Lasalle Capital Investments Limited
Address: 30 Warwick Street, London, W1B 5NH, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05653781
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 23rd, September 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
12
Company Age

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