BS

BLUERUNNER SOLUTIONS LIMITED

Active

Company number 05965827

London, England · Incorporated 13 October 2006

11 Kingsley Lodge 13 New Cavendish Street, London, W1G 9UG, England

Last updated on 18 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
13 October 2025
Next due
27 October 2026
6 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
Parentpay Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2021

Funding

1 funding round
31 December 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
25 February 2026 View
Appoint Person Director Company With Name Date
Officers
24 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Change Person Director Company With Change Date
Officers
3 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 September 2025 View
Legacy
Accounts
2 September 2025 View
Legacy
Other
2 September 2025 View
Legacy
Other
2 September 2025 View
Legacy
Accounts
6 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 December 2024 View
Legacy
Other
6 December 2024 View
Legacy
Other
6 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2024 View
Termination Director Company With Name Termination Date
Officers
19 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Small
Accounts
1 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
15 February 2023 View
Accounts With Accounts Type Full
Accounts
13 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2022 View
Change Sail Address Company With Old Address New Address
Address
14 October 2022 View
Move Registers To Sail Company With New Address
Address
13 October 2022 View
Change Account Reference Date Company Previous Extended
Accounts
22 August 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
18 July 2022 View
Appoint Person Director Company With Name Date
Officers
13 June 2022 View
Memorandum Articles
Incorporation
17 January 2022 View
Resolution
Resolution
17 January 2022 View
Capital Allotment Shares
Capital
7 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 September 2020 View
Capital Cancellation Shares
Capital
23 January 2020 View
Capital Return Purchase Own Shares
Capital
23 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2019 View
Change Sail Address Company With Old Address New Address
Address
15 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2019 View
Capital Return Purchase Own Shares
Capital
29 October 2018 View
Capital Cancellation Shares
Capital
29 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 February 2018 View
Resolution
Resolution
14 February 2018 View
Resolution
Resolution
6 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
11 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2012 View
Legacy
Mortgage
19 September 2012 View
Termination Director Company With Name
Officers
12 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Appoint Person Director Company With Name
Officers
23 November 2009 View
Move Registers To Sail Company
Address
17 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Sail Address Company
Address
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2009 View
Legacy
Address
16 June 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Mortgage
29 November 2008 View
Legacy
Officers
28 November 2008 View
Legacy
Capital
28 November 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Annual Return
14 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2008 View
Legacy
Capital
22 July 2008 View
Legacy
Capital
22 July 2008 View
Legacy
Accounts
3 March 2008 View
Legacy
Address
12 November 2007 View
Legacy
Address
12 November 2007 View
Legacy
Annual Return
12 November 2007 View
Legacy
Address
12 November 2007 View
Legacy
Address
24 October 2007 View
Incorporation Company
Incorporation
13 October 2006 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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