BL

BLUELAKE LIMITED

Active

Company number 08287062

London, United Kingdom · Incorporated 8 November 2012

9th Floor, Space House, 1 Kemble Street, London, WC2B 4AN, United Kingdom

Last updated on 1 September 2026

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

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

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 September 2025
Next due
14 October 2026
4 weeks left

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
British Columbia Investment Management Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 October 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
7 May 2026 View
Change Person Director Company With Change Date
Officers
6 May 2026 View
Change Person Secretary Company With Change Date
Officers
6 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2026 View
Change Person Director Company With Change Date
Officers
6 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
30 September 2025 View
Accounts With Accounts Type Small
Accounts
7 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2025 View
Change Person Director Company With Change Date
Officers
2 January 2025 View
Change Person Secretary Company With Change Date
Officers
2 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2024 View
Accounts With Accounts Type Small
Accounts
24 September 2024 View
Accounts With Accounts Type Small
Accounts
10 October 2023 View
Change Person Director Company With Change Date
Officers
9 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2023 View
Change Person Secretary Company With Change Date
Officers
9 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Change Account Reference Date Company Current Shortened
Accounts
8 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Accounts With Accounts Type Small
Accounts
22 September 2021 View
Accounts With Accounts Type Small
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2019 View
Accounts With Accounts Type Small
Accounts
17 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Small
Accounts
25 July 2018 View
Accounts With Accounts Type Small
Accounts
26 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2017 View
Termination Director Company With Name Termination Date
Officers
1 November 2017 View
Change Account Reference Date Company Current Shortened
Accounts
1 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2017 View
Appoint Person Director Company With Name Date
Officers
1 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2017 View
Accounts With Accounts Type Small
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Accounts With Accounts Type Small
Accounts
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Resolution
Resolution
11 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2015 View
Termination Director Company With Name Termination Date
Officers
30 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2015 View
Appoint Person Director Company With Name Date
Officers
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2014 View
Change Account Reference Date Company Current Shortened
Accounts
20 May 2014 View
Accounts With Accounts Type Dormant
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Incorporation Company
Incorporation
8 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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