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BLUEBASE GROUP HOLDINGS LTD

Active

Company number 15848580

Halesowen, United Kingdom · Incorporated 19 July 2024

Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, United Kingdom

Last updated on 17 September 2026

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

Security dealing on own account · SIC 64991


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
£61,782,400
Shares allotted
61,782,400
Latest round
22 August 2024

Company overview

BLUEBASE GROUP HOLDINGS LTD is an active private limited company incorporated on 19 July 2024 and registered in England and Wales. The company’s registered office is at Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ. It is classified under SIC codes 64209 (Activities of other holding companies n.e.c.) and 64991 (Security dealing on own account).

The company is wholly owned and controlled by Nicholas Francis Megyesi-Schwartz, who serves as its sole director. He holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The most recent accounts filed are total-exemption-full accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. A confirmation statement with updates was filed on 6 August 2026, confirming the position as at 18 July 2026. The company has no charges, no insolvency history, and no overdue filing obligations. A capital statement was filed on 15 May 2026.

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
18 July 2026
Next due
1 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption 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
Nicholas Francis Megyesi-Schwartz
Born December 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 July 2024

Funding

1 funding round
22 August 2024
ORDINARY · 61,782,400 shares allotted
£61,782,400
Total (1 round, 61,782,400 shares)
£61,782,400

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 August 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 May 2026 View
Legacy
Insolvency
15 May 2026 View
Resolution
Resolution
15 May 2026 View
Legacy
Capital
15 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Gazette Filings Brought Up To Date
Gazette
25 October 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
23 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2025 View
Gazette Notice Compulsory
Gazette
7 October 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 October 2024 View
Legacy
Capital
4 October 2024 View
Legacy
Insolvency
4 October 2024 View
Resolution
Resolution
4 October 2024 View
Memorandum Articles
Incorporation
2 October 2024 View
Resolution
Resolution
2 October 2024 View
Capital Name Of Class Of Shares
Capital
2 October 2024 View
Capital Variation Of Rights Attached To Shares
Capital
28 September 2024 View
Capital Allotment Shares
Capital
22 August 2024 View
Incorporation Company
Incorporation
19 July 2024 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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