Introduction
Watch Company
B
BLUEGATES CONSULTANCY LIMITED
BLUEGATES CONSULTANCY LIMITED is an active company incorporated on 14 February 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. BLUEGATES CONSULTANCY LIMITED was registered 6 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 6 years ago
Company No
12464912
LTD Company
Age
6 Years
Incorporated 14 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 5 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2025 (1 year ago)
Submitted on 8 April 2025 (1 year ago)
Next Due
Due by 8 April 2026
For period ending 25 March 2026
Previous Company Names
EDGE PROPERTY MAINTENANCE LIMITED
From: 11 April 2023To: 20 August 2025
EDGE PROPERTY DEVELOPMENTS LIMITED
From: 14 February 2020To: 11 April 2023
Address
167-169 Great Portland Street 5th Floor London, W1W 5PF,
Previous Addresses
5th Floor, Suite 23 63/66 Hatton Garden London EC1N 8LE England
From: 14 September 2021To: 20 March 2026
Coval Lodge Valletta Close Chelmsford CM1 2PT United Kingdom
From: 14 February 2020To: 14 September 2021
18 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Left
Feb 20
Termination Director Company With Name T...
New Owner
Mar 20
Notification Of A Person With Significan...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
New Owner
Apr 21
Notification Of A Person With Significan...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
May 23
Cessation Of A Person With Significant C...
New Owner
May 23
Notification Of A Person With Significan...
Funding Round
May 23
Capital Allotment Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
New Owner
Apr 24
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
1
Funding
8
Officers
8
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
WEBB, Peter
ActiveGreat Portland Street, LondonW1W 5PF
Born September 1960
Director
Appointed 14 Feb 2020
WEBB, Peter
Great Portland Street, LondonW1W 5PF
Born September 1960
Director
14 Feb 2020
Active
ELLINGHAM, David Thomas
Resigned63/66 Hatton Garden, LondonEC1N 8LE
Born January 1954
Director
Appointed 23 May 2023
Resigned 02 Jul 2023
ELLINGHAM, David Thomas
63/66 Hatton Garden, LondonEC1N 8LE
Born January 1954
Director
23 May 2023
Resigned 02 Jul 2023
Resigned
HOBBS, Matt
Resigned63/66 Hatton Garden, LondonEC1N 8LE
Born April 1973
Director
Appointed 23 May 2023
Resigned 02 Jul 2023
HOBBS, Matt
63/66 Hatton Garden, LondonEC1N 8LE
Born April 1973
Director
23 May 2023
Resigned 02 Jul 2023
Resigned
JOHNSON, Neil Derrick
ResignedValletta Close, ChelmsfordCM1 2PT
Born June 1978
Director
Appointed 14 Feb 2020
Resigned 28 Feb 2020
JOHNSON, Neil Derrick
Valletta Close, ChelmsfordCM1 2PT
Born June 1978
Director
14 Feb 2020
Resigned 28 Feb 2020
Resigned
PALMER, John James
ResignedValletta Close, ChelmsfordCM1 2PT
Born January 1965
Director
Appointed 14 Feb 2020
Resigned 08 Feb 2021
PALMER, John James
Valletta Close, ChelmsfordCM1 2PT
Born January 1965
Director
14 Feb 2020
Resigned 08 Feb 2021
Resigned
RHODES, Edward James
ResignedValletta Close, ChelmsfordCM1 2PT
Born September 1999
Director
Appointed 08 Mar 2021
Resigned 12 Jul 2021
RHODES, Edward James
Valletta Close, ChelmsfordCM1 2PT
Born September 1999
Director
08 Mar 2021
Resigned 12 Jul 2021
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Peter Webb
ActiveGreat Portland Street, LondonW1W 5PF
Born September 1960
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 01 Mar 2024
Peter Webb
Great Portland Street, LondonW1W 5PF
Born September 1960
Ownership of shares 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
01 Mar 2024
Active
Mr Matt Hobbs
Ceased63/66 Hatton Garden, LondonEC1N 8LE
Born April 1973
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 May 2023
Ceased 01 Mar 2024
Mr Matt Hobbs
63/66 Hatton Garden, LondonEC1N 8LE
Born April 1973
Ownership of shares 75 to 100 percent
23 May 2023
Ceased 01 Mar 2024
Ceased
Mr Edward James Rhodes
CeasedValletta Close, ChelmsfordCM1 2PT
Born September 1999
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Mar 2021
Ceased 12 Jul 2021
Mr Edward James Rhodes
Valletta Close, ChelmsfordCM1 2PT
Born September 1999
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Mar 2021
Ceased 12 Jul 2021
Ceased
Peter Webb
Ceased63/66 Hatton Garden, LondonEC1N 8LE
Born September 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Mar 2020
Ceased 23 May 2023
Peter Webb
63/66 Hatton Garden, LondonEC1N 8LE
Born September 1960
Ownership of shares 25 to 50 percent
23 Mar 2020
Ceased 23 May 2023
Ceased
Mr John James Palmer
CeasedValletta Close, ChelmsfordCM1 2PT
Born January 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Feb 2020
Ceased 24 Mar 2021
Mr John James Palmer
Valletta Close, ChelmsfordCM1 2PT
Born January 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Feb 2020
Ceased 24 Mar 2021
Ceased
Filing History
35
Description
Type
Date Filed
Document
20 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2026
20 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 April 2024
9 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2023
23 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 April 2023
14 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2021
13 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 April 2021
7 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2020