Bluecastle Partners Ltd LONDON


Bluecastle Partners started in year 2015 as Private Limited Company with registration number 09445970. The Bluecastle Partners company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 16 Unit 12. Postal code: SW4 0AS.

The firm has 2 directors, namely Cyrus W., Edward W.. Of them, Edward W. has been with the company the longest, being appointed on 18 February 2015 and Cyrus W. has been with the company for the least time - from 21 November 2023. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Bluecastle Partners Ltd Address / Contact

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

Company Information / Profile

Registration Number 09445970
Date of Incorporation Wed, 18th Feb 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (145 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Cyrus W.

Position: Director

Appointed: 21 November 2023

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 18 February 2015

Edward W.

Position: Director

Appointed: 18 February 2015

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Edward W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Leila W. This PSC owns 25-50% shares and has 25-50% voting rights.

Edward W.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Leila W.

Notified on 26 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth134 593153 467      
Balance Sheet
Current Assets181 879197 908142 98336 082134 556233 808112 347377 044
Net Assets Liabilities 153 467132 53447 76020 70930 28515 91190
Net Assets Liabilities Including Pension Asset Liability134 593153 467      
Reserves/Capital
Shareholder Funds134 593153 467      
Other
Description Principal Activities      82 99082 990
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 0001 00041 0002 42059 6751 5001 500
Average Number Employees During Period  11  11
Creditors 44 89810 17817 732114 343104 31787 524340 199
Depreciation Amortisation Impairment Expense 728728     
Fixed Assets 1 457729  2274 0682 906
Net Current Assets Liabilities135 593153 010132 80588 76023 129129 52515 96337 738
Other Operating Income Format1 68     
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   70 4102 916 893893
Profit Loss 143 874-20 933     
Provisions For Liabilities Balance Sheet Subtotal     39 79212 3732 620
Raw Materials Consumables Used 147      
Staff Costs Employee Benefits Expense  8 000     
Tax Tax Credit On Profit Or Loss On Ordinary Activities 35 6881 067     
Total Assets Less Current Liabilities135 593154 467133 53488 76023 129129 75220 03140 644
Turnover Revenue 190 16446 658     
Advances Credits Directors 9 2109 84611218034  
Advances Credits Made In Period Directors 9 0019 638112180   
Advances Credits Repaid In Period Directors 10 1549 0029 846112   
Accruals Deferred Income1 0001 000      
Creditors Due Within One Year46 28644 898      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Fri, 23rd Feb 2024
filed on: 23rd, February 2024
Free Download (3 pages)

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