BL

BLUECO LIMITED

Active

Company number 03196199

London, United Kingdom · Incorporated 9 May 1996

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

Last updated on 2 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 September 2015

Company history

Previous company names

HACKREMCO (NO.1133) LIMITED · 9 May 1996 – 7 June 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 May 2026
Next due
23 May 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ls Bluewater Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2026

Funding

1 funding round
28 September 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2026 View
Legacy
Other
19 December 2025 View
Legacy
Other
19 December 2025 View
Legacy
Accounts
19 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2025 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 January 2025 View
Legacy
Other
23 November 2024 View
Legacy
Other
23 November 2024 View
Legacy
Accounts
23 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 January 2024 View
Legacy
Other
9 January 2024 View
Legacy
Other
19 December 2023 View
Legacy
Accounts
19 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Full
Accounts
27 March 2023 View
Termination Director Company With Name Termination Date
Officers
5 August 2022 View
Appoint Person Director Company With Name Date
Officers
5 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Full
Accounts
29 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Full
Accounts
29 March 2021 View
Change Sail Address Company With Old Address New Address
Address
4 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2020 View
Accounts With Accounts Type Full
Accounts
27 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Appoint Person Director Company With Name Date
Officers
28 January 2019 View
Accounts With Accounts Type Full
Accounts
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Corporate Director Company With Change Date
Officers
11 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
10 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Accounts With Accounts Type Full
Accounts
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Move Registers To Registered Office Company With New Address
Address
19 May 2016 View
Change Sail Address Company With Old Address New Address
Address
19 May 2016 View
Capital Allotment Shares
Capital
17 May 2016 View
Auditors Resignation Company
Auditors
21 December 2015 View
Accounts With Accounts Type Full
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
14 May 2015 View
Accounts With Accounts Type Full
Accounts
7 April 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Resolution
Resolution
26 November 2014 View
Statement Of Companys Objects
Change Of Constitution
13 November 2014 View
Resolution
Resolution
13 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2014 View
Appoint Corporate Director Company With Name Date
Officers
31 July 2014 View
Appoint Corporate Director Company With Name Date
Officers
31 July 2014 View
Termination Director Company With Name
Officers
9 July 2014 View
Termination Secretary Company With Name
Officers
9 July 2014 View
Termination Director Company With Name
Officers
9 July 2014 View
Appoint Corporate Secretary Company With Name
Officers
1 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 June 2014 View
Appoint Person Director Company With Name
Officers
27 June 2014 View
Appoint Person Director Company With Name
Officers
27 June 2014 View
Appoint Person Director Company With Name
Officers
27 June 2014 View
Appoint Person Director Company With Name
Officers
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Memorandum Articles
Incorporation
15 April 2014 View
Resolution
Resolution
15 April 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Move Registers To Sail Company
Address
20 March 2014 View
Change Sail Address Company
Address
20 March 2014 View
Appoint Corporate Secretary Company With Name
Officers
6 March 2014 View
Resolution
Resolution
12 February 2014 View
Accounts With Accounts Type Full
Accounts
21 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2013 View
Termination Secretary Company With Name
Officers
29 August 2013 View
Accounts With Accounts Type Full
Accounts
16 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Termination Director Company With Name
Officers
4 March 2013 View
Termination Director Company With Name
Officers
2 July 2012 View
Accounts With Accounts Type Full
Accounts
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Termination Director Company With Name
Officers
12 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Appoint Person Director Company With Name
Officers
7 February 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Termination Director Company With Name
Officers
1 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Accounts With Accounts Type Full
Accounts
12 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
6 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
5 November 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Officers
8 May 2009 View
Accounts With Accounts Type Full
Accounts
19 March 2009 View
Legacy
Officers
25 November 2008 View
Legacy
Officers
25 November 2008 View
Legacy
Officers
25 November 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Annual Return
15 May 2008 View
Accounts With Accounts Type Full
Accounts
29 April 2008 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
19 July 2007 View
Accounts With Accounts Type Full
Accounts
4 July 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Annual Return
15 May 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Address
23 October 2006 View
Legacy
Annual Return
25 May 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Annual Return
10 May 2005 View
Accounts With Accounts Type Full
Accounts
29 April 2005 View
Legacy
Officers
9 August 2004 View
Legacy
Address
2 July 2004 View
Legacy
Annual Return
24 May 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Officers
17 October 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Annual Return
19 May 2003 View
Accounts With Accounts Type Full
Accounts
6 April 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
2 September 2002 View
Auditors Resignation Company
Auditors
17 June 2002 View
Legacy
Annual Return
15 May 2002 View
Accounts With Accounts Type Full
Accounts
26 April 2002 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
31 August 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Annual Return
31 May 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Accounts
30 April 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
13 July 2000 View
Legacy
Annual Return
18 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Accounts With Accounts Type Full
Accounts
16 November 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Mortgage
15 July 1999 View
Legacy
Mortgage
8 July 1999 View
Legacy
Annual Return
17 May 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
15 December 1998 View
Accounts With Accounts Type Full
Accounts
17 November 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Mortgage
14 July 1998 View
Legacy
Mortgage
14 July 1998 View
Legacy
Capital
6 July 1998 View
Memorandum Articles
Incorporation
6 July 1998 View
Legacy
Capital
6 July 1998 View
Legacy
Capital
6 July 1998 View
Legacy
Capital
6 July 1998 View
Resolution
Resolution
6 July 1998 View
Resolution
Resolution
6 July 1998 View
Resolution
Resolution
6 July 1998 View
Resolution
Resolution
6 July 1998 View
Legacy
Officers
25 June 1998 View
Legacy
Annual Return
18 May 1998 View
Accounts With Accounts Type Dormant
Accounts
4 February 1998 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
29 September 1997 View
Memorandum Articles
Incorporation
11 July 1997 View
Resolution
Resolution
11 July 1997 View
Resolution
Resolution
11 July 1997 View
Resolution
Resolution
11 July 1997 View
Resolution
Resolution
11 July 1997 View
Legacy
Annual Return
3 June 1997 View
Legacy
Address
30 December 1996 View
Legacy
Officers
29 November 1996 View
Legacy
Officers
29 November 1996 View
Legacy
Mortgage
15 November 1996 View
Memorandum Articles
Incorporation
8 October 1996 View
Legacy
Address
4 October 1996 View
Legacy
Accounts
4 October 1996 View
Legacy
Capital
4 October 1996 View
Legacy
Officers
4 October 1996 View
Legacy
Officers
4 October 1996 View
Legacy
Officers
4 October 1996 View
Legacy
Officers
4 October 1996 View
Legacy
Officers
4 October 1996 View
Certificate Change Of Name Company
Change Of Name
6 June 1996 View
Incorporation Company
Incorporation
9 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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