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BLUEMERE LIMITED (01123140)

BLUEMERE LIMITED (01123140) is an active UK company. incorporated on 17 July 1973. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company and 1 other business activities. BLUEMERE LIMITED has been registered for 52 years. Current directors include LAST, Henry Victor.

Company Number
01123140
Status
active
Type
ltd
Incorporated
17 July 1973
Age
52 years
Address
Hallswelle House, London, NW11 0DH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
LAST, Henry Victor
SIC Codes
74990, 82990

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BLUEMERE LIMITED

BLUEMERE LIMITED is an active company incorporated on 17 July 1973 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company and 1 other business activity. BLUEMERE LIMITED was registered 52 years ago.(SIC: 74990, 82990)

Status

active

Active since 52 years ago

Company No

01123140

LTD Company

Age

52 Years

Incorporated 17 July 1973

Size

N/A

Accounts

ARD: 29/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 16 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 29 March 2027
Period: 1 July 2025 - 29 June 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 30 January 2026 (2 months ago)
Submitted on 20 February 2026 (1 month ago)

Next Due

Due by 13 February 2027
For period ending 30 January 2027
Contact
Address

Hallswelle House 1 Hallswelle Road London, NW11 0DH,

Previous Addresses

Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom
From: 11 July 2024To: 11 February 2025
Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom
From: 17 June 2024To: 11 July 2024
PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA England
From: 19 March 2021To: 17 June 2024
PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA
From: 18 August 2014To: 19 March 2021
Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England
From: 15 August 2014To: 18 August 2014
Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA
From: 4 October 2011To: 15 August 2014
2Nd Floor 32 Wigmore Street London W1U 2RP
From: 17 July 1973To: 4 October 2011
Timeline

1 key events • 2018 - 2018

Funding Officers Ownership
Director Left
Mar 18
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

LAST, Henry Victor

Active
Danescroft Gardens, LondonNW4 2ND
Born February 1960
Director
Appointed N/A

LAST, David

Resigned
18 Green Walk, LondonNW4 2AJ
Secretary
Appointed N/A
Resigned 01 Mar 2018

LAST, David

Resigned
18 Green Walk, LondonNW4 2AJ
Born December 1922
Director
Appointed N/A
Resigned 01 Mar 2018

Persons with significant control

1

Lango Ltd

Active
1 Hallswelle Road, LondonNW11 0DH

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

112

Accounts With Accounts Type Micro Entity
16 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
21 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 February 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 February 2025
AD01Change of Registered Office Address
Change To A Person With Significant Control
11 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
3 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
11 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
17 June 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
12 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 June 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 March 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
10 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 March 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
19 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
1 February 2019
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
6 April 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 March 2018
TM01Termination of Director
Confirmation Statement With No Updates
22 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
10 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
8 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
18 August 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
15 August 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
2 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2014
AR01AR01
Gazette Filings Brought Up To Date
3 August 2013
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Small
2 August 2013
AAAnnual Accounts
Gazette Notice Compulsory
2 July 2013
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
4 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
4 October 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
8 July 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2010
AR01AR01
Change Person Director Company With Change Date
7 June 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
6 April 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
5 May 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
28 March 2009
AAAnnual Accounts
Legacy
2 March 2009
363aAnnual Return
Legacy
18 February 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
22 July 2007
AAAnnual Accounts
Legacy
12 February 2007
363aAnnual Return
Accounts With Accounts Type Small
4 May 2006
AAAnnual Accounts
Legacy
9 February 2006
363aAnnual Return
Legacy
27 October 2005
225Change of Accounting Reference Date
Legacy
23 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 May 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 May 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 May 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 May 2004
AAAnnual Accounts
Legacy
25 May 2004
363aAnnual Return
Legacy
25 May 2004
363aAnnual Return
Legacy
25 May 2004
363aAnnual Return
Restoration Order Of Court
20 May 2004
AC92AC92
Gazette Dissolved Compulsory
5 November 2002
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
23 July 2002
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
11 June 2001
287Change of Registered Office
Legacy
6 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 2000
AAAnnual Accounts
Accounts With Accounts Type Full
2 June 2000
AAAnnual Accounts
Legacy
17 March 2000
363sAnnual Return (shuttle)
Legacy
17 March 2000
363sAnnual Return (shuttle)
Legacy
23 February 2000
363sAnnual Return (shuttle)
Legacy
23 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 September 1998
AAAnnual Accounts
Accounts With Accounts Type Dormant
17 October 1997
AAAnnual Accounts
Legacy
8 November 1996
287Change of Registered Office
Accounts With Accounts Type Dormant
3 November 1996
AAAnnual Accounts
Legacy
23 July 1996
363aAnnual Return
Legacy
7 December 1995
363x363x
Accounts With Accounts Type Dormant
2 November 1995
AAAnnual Accounts
Accounts With Accounts Type Dormant
6 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
23 December 1994
363x363x
Accounts With Accounts Type Dormant
9 November 1993
AAAnnual Accounts
Resolution
9 November 1993
RESOLUTIONSResolutions
Legacy
27 July 1993
363aAnnual Return
Accounts With Accounts Type Small
5 November 1992
AAAnnual Accounts
Legacy
8 April 1992
363x363x
Accounts With Accounts Type Small
7 April 1992
AAAnnual Accounts
Legacy
24 June 1991
363x363x
Accounts With Accounts Type Small
23 April 1991
AAAnnual Accounts
Legacy
13 November 1990
363363
Accounts With Accounts Type Small
4 October 1990
AAAnnual Accounts
Legacy
19 September 1990
287Change of Registered Office
Accounts With Accounts Type Full
21 September 1989
AAAnnual Accounts
Legacy
15 August 1989
363363
Legacy
9 September 1988
288288
Miscellaneous
1 September 1988
MISCMISC
Legacy
18 July 1988
363363
Accounts With Accounts Type Full
23 October 1987
AAAnnual Accounts
Legacy
31 July 1987
363363
Accounts With Accounts Type Full
18 March 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 August 1986
363363
Legacy
18 August 1986
363363
Legacy
11 June 1986
363363
Accounts With Accounts Type Full
10 April 1986
AAAnnual Accounts
Miscellaneous
21 November 1973
MISCMISC