BC

BLUEMERANG CAPITAL LIMITED

Active

Company number 08200061

London, England · Incorporated 4 September 2012

C/O Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

Last updated on 13 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 April 2025
Next due
14 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Tenaga Wind Ventures Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2018

Funding

1 funding round
4 November 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
5 December 2025 View
Change Person Director Company With Change Date
Officers
12 September 2025 View
Accounts With Accounts Type Small
Accounts
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Small
Accounts
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Small
Accounts
20 September 2023 View
Change Person Director Company With Change Date
Officers
17 March 2023 View
Change Person Director Company With Change Date
Officers
17 March 2023 View
Change Person Director Company With Change Date
Officers
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Accounts With Accounts Type Small
Accounts
15 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2021 View
Accounts With Accounts Type Small
Accounts
9 July 2021 View
Change Person Director Company With Change Date
Officers
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
19 March 2021 View
Termination Director Company With Name Termination Date
Officers
18 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2020 View
Appoint Person Director Company With Name Date
Officers
9 September 2020 View
Termination Director Company With Name Termination Date
Officers
8 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2020 View
Appoint Person Director Company With Name Date
Officers
10 July 2020 View
Appoint Person Director Company With Name Date
Officers
10 July 2020 View
Appoint Person Director Company With Name Date
Officers
10 July 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Accounts With Accounts Type Small
Accounts
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
5 March 2020 View
Change Person Director Company With Change Date
Officers
8 November 2019 View
Change Person Director Company With Change Date
Officers
7 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Accounts With Accounts Type Group
Accounts
13 March 2019 View
Termination Director Company With Name Termination Date
Officers
13 December 2018 View
Termination Director Company With Name Termination Date
Officers
13 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Termination Director Company With Name Termination Date
Officers
13 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2018 View
Accounts With Accounts Type Group
Accounts
2 October 2018 View
Capital Alter Shares Subdivision
Capital
1 May 2018 View
Capital Variation Of Rights Attached To Shares
Capital
30 April 2018 View
Capital Name Of Class Of Shares
Capital
30 April 2018 View
Resolution
Resolution
19 April 2018 View
Resolution
Resolution
11 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2018 View
Termination Director Company With Name Termination Date
Officers
26 March 2018 View
Change Person Director Company With Change Date
Officers
20 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2018 View
Appoint Person Director Company With Name Date
Officers
15 March 2018 View
Change Account Reference Date Company Previous Extended
Accounts
14 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2017 View
Change Person Director Company With Change Date
Officers
12 October 2017 View
Change Person Secretary Company With Change Date
Officers
12 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Group
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2014 View
Capital Allotment Shares
Capital
31 January 2014 View
Resolution
Resolution
8 November 2013 View
Resolution
Resolution
8 November 2013 View
Capital Alter Shares Subdivision
Capital
8 November 2013 View
Capital Name Of Class Of Shares
Capital
8 November 2013 View
Capital Variation Of Rights Attached To Shares
Capital
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Change Person Director Company With Change Date
Officers
22 July 2013 View
Termination Director Company With Name
Officers
12 June 2013 View
Change Person Secretary Company With Change Date
Officers
8 March 2013 View
Change Person Director Company With Change Date
Officers
8 March 2013 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Incorporation Company
Incorporation
4 September 2012 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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