BI

BLUEGEM II CO1 LTD

Active

Company number 08281141

London, England · Incorporated 5 November 2012

5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England

Last updated on 15 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DE FACTO 2000 LIMITED · 5 November 2012 – 9 July 2013

Company overview

BLUEGEM II CO1 LTD is an active private limited company incorporated on 5 November 2012 under the jurisdiction of England and Wales. The company is registered at 5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE. Its principal activity is classified under SIC code 74990.

The company is currently controlled by Bluegem II Co2 Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Nicholas Roger John Jones has served as the sole director since 10 August 2021.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared as micro-entity accounts to 31 December 2024, were filed on 25 September 2025. The confirmation statement dated 5 November 2025 was filed on 10 November 2025, with the next statement due by 19 November 2026.

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
5 November 2025
Next due
19 November 2026
9 weeks left

Financial snapshot

Last accounts type
Micro Entity
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
Bluegem Ii Co2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
7 September 2021 View
Change Person Director Company With Change Date
Officers
10 August 2021 View
Termination Director Company With Name Termination Date
Officers
10 August 2021 View
Appoint Person Director Company With Name Date
Officers
10 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
5 November 2020 View
Appoint Person Director Company With Name Date
Officers
5 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
13 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2019 View
Change Person Director Company With Change Date
Officers
1 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
14 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2014 View
Change Account Reference Date Company Previous Extended
Accounts
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Termination Director Company With Name
Officers
16 July 2013 View
Termination Director Company With Name
Officers
16 July 2013 View
Appoint Person Director Company With Name
Officers
16 July 2013 View
Certificate Change Of Name Company
Change Of Name
9 July 2013 View
Appoint Person Director Company With Name
Officers
28 June 2013 View
Appoint Person Director Company With Name
Officers
28 June 2013 View
Termination Secretary Company With Name
Officers
28 June 2013 View
Termination Director Company With Name
Officers
28 June 2013 View
Termination Director Company With Name
Officers
28 June 2013 View
Termination Director Company With Name
Officers
28 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 June 2013 View
Resolution
Resolution
26 June 2013 View
Incorporation Company
Incorporation
5 November 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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