Bluecastle Catering Ltd LONDON


Bluecastle Catering Ltd is a private limited company that can be found at Unit 12 16 Porteus Place, Clapham Old Town, London SW4 0AS. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-05-01, this 7-year-old company is run by 2 directors.
Director Edward W., appointed on 01 May 2018. Director Leila W., appointed on 01 May 2018.
The company is categorised as "manufacture of condiments and seasonings" (SIC code: 10840).
The last confirmation statement was filed on 2023-04-30 and the date for the next filing is 2024-05-14. Moreover, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Bluecastle Catering Ltd Address / Contact

Office Address Unit 12 16 Porteus Place
Office Address2 Clapham Old Town
Town London
Post code SW4 0AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11338748
Date of Incorporation Tue, 1st May 2018
Industry Manufacture of condiments and seasonings
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (498 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Edward W.

Position: Director

Appointed: 01 May 2018

Leila W.

Position: Director

Appointed: 01 May 2018

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 01 May 2018

Resigned: 10 February 2025

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Bluecastle Partners Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Leila W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Edward W., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Bluecastle Partners Ltd

Units 11 & 12 16 Porteus Place, 16 Porteus Place, London, SW4 0AS, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09445970
Notified on 2 May 2025
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Leila W.

Notified on 1 May 2018
Ceased on 2 May 2025
Nature of control: 25-50% voting rights
25-50% shares

Edward W.

Notified on 1 May 2018
Ceased on 2 May 2025
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-312024-05-31
Balance Sheet
Current Assets6512982 7565472 249644
Net Assets Liabilities-3 866-5 137-13 796-17 673-20 229-23 284
Other
Description Principal Activities 10 84010 84010 84010 84010 840
Accrued Liabilities Not Expressed Within Creditors Subtotal500568500600600600
Creditors5 1866 08619 34120 05223 45224 045
Fixed Assets1 1691 2192 2612 4321 574717
Net Current Assets Liabilities-4 535-5 788-15 557-19 505-21 203-23 401
Total Assets Less Current Liabilities-3 366-4 569-13 296-17 073-19 629-22 684
Advances Credits Directors3 777     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Previous accounting period shortened from May 31, 2025 to March 31, 2025
filed on: 29th, May 2025
Free Download (1 page)

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