Blueco Limited in LONDON

Blueco Limited LONDON

Blueco started in year 1996 as Private Limited Company with registration number 03196199. The Blueco company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 100 Victoria Street. Postal code: SW1E 5JL. Since June 7, 1996 Blueco Limited is no longer carrying the name Hackremco (no.1133).

The company has one director. Joanna C., appointed on 5 August 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Blueco Limited Address / Contact

Office Address	100 Victoria Street
Town	London
Post code	SW1E 5JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03196199
Date of Incorporation	Thu, 9th May 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (123 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Joanna C.

Position: Director

Appointed: 05 August 2022

Ls Director Limited

Position: Corporate Director

Appointed: 15 July 2014

Land Securities Management Services Limited

Position: Corporate Director

Appointed: 15 July 2014

Ls Company Secretaries Limited

Position: Corporate Secretary

Appointed: 24 June 2014

Rosalind F.

Position: Director

Appointed: 25 January 2019

Resigned: 05 August 2022

Despina D.

Position: Director

Appointed: 24 June 2014

Resigned: 25 January 2019

Adrian D.

Position: Director

Appointed: 24 June 2014

Resigned: 16 January 2015

Gary S.

Position: Director

Appointed: 24 June 2014

Resigned: 16 January 2015

Christopher G.

Position: Director

Appointed: 24 June 2014

Resigned: 16 January 2015

Mohammed K.

Position: Director

Appointed: 01 April 2014

Resigned: 16 May 2014

Capita Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 September 2013

Resigned: 24 June 2014

Stephen G.

Position: Director

Appointed: 07 February 2011

Resigned: 16 January 2013

Richard C.

Position: Director

Appointed: 14 October 2009

Resigned: 30 June 2012

Craig M.

Position: Director

Appointed: 18 June 2009

Resigned: 24 June 2014

Glenn K.

Position: Director

Appointed: 18 June 2009

Resigned: 04 October 2011

Scott M.

Position: Director

Appointed: 08 June 2009

Resigned: 07 February 2011

Mark B.

Position: Director

Appointed: 20 November 2008

Resigned: 24 June 2014

James S.

Position: Director

Appointed: 20 November 2008

Resigned: 31 May 2010

Keith R.

Position: Director

Appointed: 20 November 2008

Resigned: 08 June 2009

Robin B.

Position: Director

Appointed: 11 July 2008

Resigned: 18 June 2009

Digby N.

Position: Director

Appointed: 23 July 2007

Resigned: 01 May 2009

Robin B.

Position: Director

Appointed: 23 July 2007

Resigned: 11 July 2008

Thanalakshmi J.

Position: Secretary

Appointed: 28 June 2007

Resigned: 16 August 2013

Alistair C.

Position: Secretary

Appointed: 14 March 2006

Resigned: 28 June 2007

Jeffrey P.

Position: Director

Appointed: 02 February 2006

Resigned: 19 July 2007

Neil M.

Position: Secretary

Appointed: 31 March 2004

Resigned: 14 March 2006

Peter A.

Position: Director

Appointed: 29 September 2003

Resigned: 31 October 2008

Jacqueline J.

Position: Secretary

Appointed: 29 September 2003

Resigned: 31 March 2004

Craig M.

Position: Director

Appointed: 29 September 2003

Resigned: 23 July 2007

David P.

Position: Director

Appointed: 30 May 2003

Resigned: 10 February 2006

Alison G.

Position: Secretary

Appointed: 10 March 2003

Resigned: 29 September 2003

Keith A.

Position: Director

Appointed: 22 August 2002

Resigned: 29 September 2003

Charles F.

Position: Director

Appointed: 22 August 2002

Resigned: 30 May 2003

Alexander J.

Position: Director

Appointed: 22 August 2002

Resigned: 28 January 2003

Robin C.

Position: Director

Appointed: 28 April 2000

Resigned: 11 July 2008

Alison G.

Position: Director

Appointed: 13 July 1999

Resigned: 29 September 2003

Patricia D.

Position: Secretary

Appointed: 06 July 1999

Resigned: 10 March 2003

Alison G.

Position: Secretary

Appointed: 07 December 1998

Resigned: 06 July 1999

Roger L.

Position: Director

Appointed: 12 August 1998

Resigned: 12 January 2001

Derryn A.

Position: Director

Appointed: 17 June 1998

Resigned: 28 April 2000

Penelope S.

Position: Secretary

Appointed: 04 September 1997

Resigned: 07 December 1998

Roger B.

Position: Director

Appointed: 01 August 1997

Resigned: 15 December 1997

Ian M.

Position: Director

Appointed: 01 August 1997

Resigned: 15 October 1999

David H.

Position: Director

Appointed: 02 October 1996

Resigned: 27 February 2004

Peter W.

Position: Director

Appointed: 02 October 1996

Resigned: 30 June 2000

Roger B.

Position: Secretary

Appointed: 02 October 1996

Resigned: 04 September 1997

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 May 1996

Resigned: 02 October 1996

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 09 May 1996

Resigned: 02 October 1996

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Land Securities Portfolio Management Limited 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.

Land Securities Portfolio Management Limited

100 Victoria Street, London, SW1E 5JL, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3934750
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hackremco (no.1133)	June 7, 1996

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 15th, January 2024	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 15th, January 2024	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 19th, December 2023	accounts	Free Download (218 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 27th, March 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 29th, October 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 29th, March 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 27th, November 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 18th, December 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 18th, December 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 21st, December 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to May 9, 2016 with full list of members filed on: 19th, May 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 16th, December 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to May 9, 2015 with full list of members filed on: 27th, May 2015	annual return	Free Download (6 pages)
SH01	Capital declared on May 27, 2015: 60000010.00 GBP	capital
AA01	Previous accounting period shortened from June 30, 2015 to March 31, 2015 filed on: 14th, May 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2014 filed on: 7th, April 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to May 9, 2014 with full list of members filed on: 2nd, June 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 21st, November 2013	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 16th, May 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to May 9, 2013 with full list of members filed on: 9th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 22nd, May 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to May 9, 2012 with full list of members filed on: 9th, May 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to May 9, 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 5th, April 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to May 9, 2010 with full list of members filed on: 26th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 12th, December 2009	accounts	Free Download (18 pages)
363a	Annual return made up to May 12, 2009 filed on: 12th, May 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 19th, March 2009	accounts	Free Download (18 pages)
363a	Annual return made up to May 15, 2008 filed on: 15th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 29th, April 2008	accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 4th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 4th, July 2007	accounts	Free Download (14 pages)
363a	Annual return made up to May 15, 2007 filed on: 15th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to May 15, 2007 filed on: 15th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to May 25, 2006 filed on: 25th, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to May 25, 2006 filed on: 25th, May 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 3rd, May 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 3rd, May 2006	accounts	Free Download (12 pages)
363s	Annual return made up to May 10, 2005 filed on: 10th, May 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to May 10, 2005 filed on: 10th, May 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 29th, April 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 29th, April 2005	accounts	Free Download (12 pages)
363a	Annual return made up to May 24, 2004 filed on: 24th, May 2004	annual return	Free Download (7 pages)
363a	Annual return made up to May 24, 2004 filed on: 24th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 6th, May 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 6th, May 2004	accounts	Free Download (12 pages)
363a	Annual return made up to May 19, 2003 filed on: 19th, May 2003	annual return	Free Download (8 pages)
363a	Annual return made up to May 19, 2003 filed on: 19th, May 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 6th, April 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 6th, April 2003	accounts	Free Download (12 pages)
363a	Annual return made up to May 15, 2002 filed on: 15th, May 2002	annual return	Free Download (7 pages)
363a	Annual return made up to May 15, 2002 filed on: 15th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 26th, April 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 26th, April 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 2nd, August 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 2nd, August 2001	accounts	Free Download (12 pages)
363a	Annual return made up to May 31, 2001 filed on: 31st, May 2001	annual return	Free Download (7 pages)
363a	Annual return made up to May 31, 2001 filed on: 31st, May 2001	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/06/00 filed on: 30th, April 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/00 filed on: 30th, April 2001	accounts	Free Download (2 pages)
363a	Annual return made up to May 18, 2000 filed on: 18th, May 2000	annual return	Free Download (15 pages)
363a	Annual return made up to May 18, 2000 filed on: 18th, May 2000	annual return	Free Download (15 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 16th, November 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 16th, November 1999	accounts	Free Download (13 pages)
363a	Annual return made up to May 17, 1999 filed on: 17th, May 1999	annual return	Free Download (11 pages)
363a	Annual return made up to May 17, 1999 filed on: 17th, May 1999	annual return	Free Download (11 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 17th, November 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 17th, November 1998	accounts	Free Download (11 pages)
363a	Annual return made up to May 18, 1998 filed on: 18th, May 1998	annual return	Free Download (7 pages)
363a	Annual return made up to May 18, 1998 filed on: 18th, May 1998	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 1997 filed on: 4th, February 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 1997 filed on: 4th, February 1998	accounts	Free Download (4 pages)
363a	Annual return made up to June 3, 1997 filed on: 3rd, June 1997	annual return	Free Download (6 pages)
363a	Annual return made up to June 3, 1997 filed on: 3rd, June 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/97 to 30/06/97 filed on: 4th, October 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/97 to 30/06/97 filed on: 4th, October 1996	accounts	Free Download (1 page)

Blueco Limited LONDON

Blueco Limited Address / Contact

Company Information / Profile

Company staff

Joanna C.

Ls Director Limited

Land Securities Management Services Limited

Ls Company Secretaries Limited

Rosalind F.

Despina D.

Adrian D.

Gary S.

Christopher G.

Mohammed K.

Capita Company Secretarial Services Limited

Stephen G.

Richard C.

Craig M.

Glenn K.

Scott M.

Mark B.

James S.

Keith R.

Robin B.

Digby N.

Robin B.

Thanalakshmi J.

Alistair C.

Jeffrey P.

Neil M.

Peter A.

Jacqueline J.

Craig M.

David P.

Alison G.

Keith A.

Charles F.

Alexander J.

Robin C.

Alison G.

Patricia D.

Alison G.

Roger L.

Derryn A.

Penelope S.

Roger B.

Ian M.

David H.

Peter W.

Roger B.

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Company previous names

Company filings

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