BC

BLUE CLOUD INVESTMENTS LTD

Active

Company number 13777475

London, United Kingdom · Incorporated 2 December 2021

12 Gateway Mews Bounds Green, London, N11 2UT, United Kingdom

Last updated on 3 September 2026

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


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
3 May 2022

Company history

Previous company names

BLUE COVE INVESTMENTS LTD · 2 December 2021 – 7 April 2022

Company overview

BLUE CLOUD INVESTMENTS LTD is an active private limited company incorporated on 2 December 2021 and registered in England and Wales. The company’s registered office is at 12 Gateway Mews, Bounds Green, London, N11 2UT. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is currently in good standing. It has filed total-exemption-full accounts to 31 December 2025, with the next accounts due by 30 September 2027. The most recent confirmation statement was made up to 26 March 2026 and is not overdue.

Barry Theo has served as the sole director since incorporation. The persons with significant control are Mr Barry Theo and Mrs Alexandra Theo, each holding 25–50% of the shares and voting rights. The company has no charges, no insolvency history, and no other notable filings beyond routine accounts and confirmation statements.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Capital table

Updated on 3 September 2026
  • BARRY THEO (50.1%)
  • ALEXANDRA THEO (49.9%)
Total shares
501
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
B Ordinary 501 GBP £1.000
Total 501

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALEXANDRA THEO B Ordinary 250 49.90% 250 49.90%
BARRY THEO B Ordinary 251 50.10% 251 50.10%
Total 501 100% 501 100%

Officers

No officers on record.

Persons with significant control

PS
Mrs Alexandra Theo
Born January 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 June 2023
PS
Mr Barry Theo
Born May 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 December 2021

Funding

2 funding rounds
3 May 2022
Shares allotted · 0 shares allotted
10 December 2021
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 June 2022 View
Legacy
Capital
9 June 2022 View
Legacy
Insolvency
9 June 2022 View
Resolution
Resolution
9 June 2022 View
Memorandum Articles
Incorporation
1 June 2022 View
Resolution
Resolution
1 June 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2022 View
Termination Director Company With Name Termination Date
Officers
12 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2022 View
Legacy
Capital
11 May 2022 View
Legacy
Insolvency
11 May 2022 View
Resolution
Resolution
11 May 2022 View
Resolution
Resolution
10 May 2022 View
Capital Allotment Shares
Capital
10 May 2022 View
Resolution
Resolution
9 May 2022 View
Memorandum Articles
Incorporation
6 May 2022 View
Capital Variation Of Rights Attached To Shares
Capital
5 May 2022 View
Capital Name Of Class Of Shares
Capital
5 May 2022 View
Certificate Change Of Name Company
Change Of Name
7 April 2022 View
Capital Allotment Shares
Capital
26 January 2022 View
Incorporation Company
Incorporation
2 December 2021 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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