BH

BLUECUBE HOLDINGS LIMITED

Active

Company number 14607159

Milton Keynes, United Kingdom · Incorporated 20 January 2023

3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom

Last updated on 10 April 2026

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

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
54
Latest round
12 April 2023

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
12 October 2025
Next due
26 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Capital table

Updated on 10 April 2026
  • BLUECUBE GROUP LIMITED (51.0%)
  • EKCO UK HOLDINGS LIMITED (49.0%)
Total shares
200
Nominal value
£200.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 200 GBP £200.000
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BLUECUBE GROUP LIMITED ORDINARY 102 51.00% 102 51.00%
EKCO UK HOLDINGS LIMITED ORDINARY 98 49.00% 98 49.00%
Total 200 100% 200 100%

Officers

No officers on record.

Persons with significant control

PS
Ekco Uk Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 November 2023
PS
Bluecube Group Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
20 January 2023

Funding

1 funding round
12 April 2023
A ORDINARY, B ORDINARY · 54 shares allotted
—
Total (1 round, 54 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 October 2025 View
Change Person Director Company With Change Date
Officers
16 October 2025 View
Change Person Director Company With Change Date
Officers
16 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
10 January 2024 View
Capital Name Of Class Of Shares
Capital
12 December 2023 View
Resolution
Resolution
10 December 2023 View
Memorandum Articles
Incorporation
10 December 2023 View
Capital Variation Of Rights Attached To Shares
Capital
8 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2023 View
Appoint Person Director Company With Name Date
Officers
1 December 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2023 View
Appoint Person Director Company With Name Date
Officers
1 December 2023 View
Appoint Person Director Company With Name Date
Officers
1 December 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2023 View
Capital Allotment Shares
Capital
3 August 2023 View
Capital Variation Of Rights Attached To Shares
Capital
18 July 2023 View
Capital Variation Of Rights Attached To Shares
Capital
18 July 2023 View
Capital Name Of Class Of Shares
Capital
18 July 2023 View
Resolution
Resolution
15 June 2023 View
Resolution
Resolution
15 June 2023 View
Change Account Reference Date Company Current Extended
Accounts
1 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
27 April 2023 View
Capital Variation Of Rights Attached To Shares
Capital
6 March 2023 View
Memorandum Articles
Incorporation
6 March 2023 View
Resolution
Resolution
6 March 2023 View
Capital Variation Of Rights Attached To Shares
Capital
6 March 2023 View
Capital Name Of Class Of Shares
Capital
6 March 2023 View
Incorporation Company
Incorporation
20 January 2023 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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