Introduction
Watch Company
B
BLUE MIDCO LIMITED
BLUE MIDCO LIMITED is an active company incorporated on 11 July 2018 with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BLUE MIDCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11459759
LTD Company
Age
7 Years
Incorporated 11 July 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (1 year ago)
Submitted on 2 May 2025 (11 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
4th Floor, The Davidson Building The Forbury Reading, RG1 3EU,
Previous Addresses
Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ
From: 8 August 2018To: 12 December 2025
Third Floor 2 More London Riverside London SE1 2AP United Kingdom
From: 11 July 2018To: 8 August 2018
23 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Funding Round
Aug 18
Capital Allotment Shares
New Owner
May 19
Notification Of A Person With Significan...
New Owner
May 19
Notification Of A Person With Significan...
New Owner
Aug 19
Notification Of A Person With Significan...
New Owner
Aug 19
Notification Of A Person With Significan...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Funding Round
May 22
Capital Allotment Shares
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
2
Funding
4
Officers
7
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MILLER, Richard
ActiveThe Forbury, ReadingRG1 3EU
Born October 1964
Director
Appointed 02 Aug 2018
MILLER, Richard
The Forbury, ReadingRG1 3EU
Born October 1964
Director
02 Aug 2018
Active
TUCKER, Oliver Robert Stewart
ActiveThe Forbury, ReadingRG1 3EU
Born June 1962
Director
Appointed 02 Aug 2018
TUCKER, Oliver Robert Stewart
The Forbury, ReadingRG1 3EU
Born June 1962
Director
02 Aug 2018
Active
BOKHOVE, Borut Alexander
ResignedHoney Lane, MaidenheadSL6 6RJ
Born February 1986
Director
Appointed 11 Jul 2018
Resigned 26 Apr 2022
BOKHOVE, Borut Alexander
Honey Lane, MaidenheadSL6 6RJ
Born February 1986
Director
11 Jul 2018
Resigned 26 Apr 2022
Resigned
SHUCKBURGH, Edward Jonathan Tymms
ResignedHoney Lane, MaidenheadSL6 6RJ
Born October 1975
Director
Appointed 11 Jul 2018
Resigned 26 Apr 2022
SHUCKBURGH, Edward Jonathan Tymms
Honey Lane, MaidenheadSL6 6RJ
Born October 1975
Director
11 Jul 2018
Resigned 26 Apr 2022
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Oliver Robert Stewart Tucker
CeasedHoney Lane, MaidenheadSL6 6RJ
Born June 1962
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 02 Aug 2018
Ceased 24 May 2022
Mr Oliver Robert Stewart Tucker
Honey Lane, MaidenheadSL6 6RJ
Born June 1962
Significant influence or control
Significant influence or control as firm
02 Aug 2018
Ceased 24 May 2022
Ceased
Mr Richard Miller
CeasedHoney Lane, MaidenheadSL6 6RJ
Born October 1964
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 02 Aug 2018
Ceased 24 May 2022
Mr Richard Miller
Honey Lane, MaidenheadSL6 6RJ
Born October 1964
Significant influence or control
Significant influence or control as firm
02 Aug 2018
Ceased 24 May 2022
Ceased
Mr Alexander Bokhove
CeasedMore London Riverside, LondonSE1 2AP
Born February 1986
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 11 Jul 2018
Ceased 26 Apr 2022
Mr Alexander Bokhove
More London Riverside, LondonSE1 2AP
Born February 1986
Significant influence or control
Significant influence or control as firm
11 Jul 2018
Ceased 26 Apr 2022
Ceased
Mr Edward Jonathan Tymms Shuckburgh
ActiveMore London Riverside, LondonSE1 2AP
Born October 1975
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 11 Jul 2018
Mr Edward Jonathan Tymms Shuckburgh
More London Riverside, LondonSE1 2AP
Born October 1975
Significant influence or control
Significant influence or control as firm
11 Jul 2018
Active
Blue Holdco Limited
Active2 More London Riverside, LondonSE1 2AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2018
Blue Holdco Limited
2 More London Riverside, LondonSE1 2AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jul 2018
Active
Filing History
58
Description
Type
Date Filed
Document
12 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2025
22 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2025
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
1 May 2025
30 April 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
30 April 2025
27 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2022
24 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2022
24 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2022
24 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2022
5 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 August 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 August 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2019
8 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2018
7 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2018
30 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2018
18 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 July 2018