BP

BLUEGROUP PROPCO LIMITED

Active

Company number 12311183

London, United Kingdom · Incorporated 12 November 2019

4th Floor 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

Last updated on 8 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 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 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 November 2025
Next due
22 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Icg Fmc Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 September 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
23 March 2026 View
Appoint Person Director Company With Name Date
Officers
20 March 2026 View
Termination Director Company With Name Termination Date
Officers
30 December 2025 View
Termination Director Company With Name Termination Date
Officers
30 December 2025 View
Appoint Person Director Company With Name Date
Officers
30 December 2025 View
Appoint Person Director Company With Name Date
Officers
30 December 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2025 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
11 July 2025 View
Change Person Director Company With Change Date
Officers
19 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2025 View
Gazette Filings Brought Up To Date
Gazette
16 April 2025 View
Gazette Notice Compulsory
Gazette
15 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Memorandum Articles
Incorporation
17 May 2024 View
Resolution
Resolution
17 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2024 View
Change Account Reference Date Company
Accounts
3 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2023 View
Appoint Person Director Company With Name Date
Officers
30 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
19 September 2023 View
Appoint Person Director Company With Name Date
Officers
19 September 2023 View
Termination Director Company With Name Termination Date
Officers
19 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2023 View
Accounts With Accounts Type Small
Accounts
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Change Person Director Company With Change Date
Officers
7 November 2022 View
Change Account Reference Date Company Current Extended
Accounts
16 September 2022 View
Accounts With Accounts Type Small
Accounts
2 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Change Person Director Company With Change Date
Officers
3 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
3 November 2021 View
Change Account Reference Date Company Previous Extended
Accounts
10 August 2021 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2020 View
Change Person Director Company With Change Date
Officers
21 July 2020 View
Appoint Person Director Company With Name Date
Officers
21 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 February 2020 View
Incorporation Company
Incorporation
12 November 2019 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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