BLUECO LIMITED

active Company number 03196199

Private Limited by Shares · Incorporated on 9th May 1996

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SIC code: 68209
Registered office: London, SW1E 5JL
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BLUECO LIMITED is a private limited by shares company based in London. It was incorporated on 9th May 1996 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

6 Directors View directors

472 Companies at address View all 631 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LS COMPANY SECRETARIES LIMITED	Corporate secretary	24th Jun 2014		Not recorded	View profile
LAND SECURITIES MANAGEMENT SERVICES LIMITED	Corporate director	15th Jul 2014		Not recorded	View profile
LS DIRECTOR LIMITED	Corporate director	15th Jul 2014		Not recorded	View profile
LS COMPANY SECRETARIES LIMITED	Corporate secretary	24th Jun 2014	This company	Not recorded	—
Oliver Archer	Director	21st Jul 2025	This company	British	View profile
Charles Treadwell	Director	21st Jul 2025		British	View profile
Ls Bluewater Investments Limited	Corporate PSC	31st Mar 2026	—	—	View profile
Land Securities Portfolio Management Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 471

Company	Number	Incorporated	Status
MAYFIELD ESTATE MANAGEMENT COMPANY LIMITED	16313898	13th Mar 2025	active
LOVIBOND LANE MANAGEMENT COMPANY LIMITED	16176876	10th Jan 2025	active
THE OLD VINYL FACTORY MANAGEMENT COMPANY LIMITED	16017101	14th Oct 2024	active
PRIME LONDON NET ZERO OFFICE LP	LP023356	11th Sep 2023	active
U AND I DIRECTOR 1 LIMITED	14396718	4th Oct 2022	active

Showing the latest 5 of 471 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 9th May 1996
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

9th May 1996 Company incorporated
9th May 1996 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
2nd Oct 1996 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
2nd Oct 1996 David Hutton appointed as Director
2nd Oct 1996 Roger Burrows appointed as Secretary
2nd Oct 1996 Roger Burrows appointed as Secretary
1st Aug 1997 Roger Burrows appointed as Director
1st Aug 1997 Roger Burrows appointed as Director
4th Sep 1997 Roger Burrows resigned as Secretary
4th Sep 1997 Penelope Sutton appointed as Secretary
4th Sep 1997 Penelope Sutton appointed as Secretary
4th Sep 1997 Roger Burrows resigned as Secretary
15th Dec 1997 Roger Burrows resigned as Director
15th Dec 1997 Roger Burrows resigned as Director
17th Jun 1998 Derryn Arthur appointed as Director
17th Jun 1998 Derryn Arthur appointed as Director
7th Dec 1998 Penelope Sutton resigned as Secretary
7th Dec 1998 Alison Gough appointed as Secretary
7th Dec 1998 Penelope Sutton resigned as Secretary
7th Dec 1998 Alison Gough appointed as Secretary
6th Jul 1999 Alison Gough resigned as Secretary
6th Jul 1999 Patricia Davidson appointed as Secretary
6th Jul 1999 Patricia Davidson appointed as Secretary
6th Jul 1999 Alison Gough resigned as Secretary
13th Jul 1999 Alison Gough appointed as Director
28th Apr 2000 Derryn Arthur resigned as Director
28th Apr 2000 Robin Caven appointed as Director
28th Apr 2000 Derryn Arthur resigned as Director
22nd Aug 2002 Alexander Jeffrey appointed as Director
22nd Aug 2002 Charles Foster Taylor appointed as Director
22nd Aug 2002 Keith Anderson appointed as Director
22nd Aug 2002 Alexander Jeffrey appointed as Director
28th Jan 2003 Alexander Jeffrey resigned as Director
28th Jan 2003 Alexander Jeffrey resigned as Director
10th Mar 2003 Patricia Davidson resigned as Secretary
10th Mar 2003 Alison Gough appointed as Secretary
10th Mar 2003 Patricia Davidson resigned as Secretary
30th May 2003 Charles Foster Taylor resigned as Director
29th Sep 2003 Keith Anderson resigned as Director
29th Sep 2003 Alison Gough resigned as Director
29th Sep 2003 Peter Allwood appointed as Director
29th Sep 2003 Alison Gough resigned as Secretary
29th Sep 2003 Jacqueline Jordan appointed as Secretary
27th Feb 2004 David Hutton resigned as Director
31st Mar 2004 Jacqueline Jordan resigned as Secretary
31st Mar 2004 Neil Martin appointed as Secretary
14th Mar 2006 Neil Martin resigned as Secretary
14th Mar 2006 Alistair Cutts appointed as Secretary
28th Jun 2007 Thanalakshmi Janandran appointed as Secretary
28th Jun 2007 Alistair Cutts resigned as Secretary
23rd Jul 2007 Robin Butler appointed as Director
23rd Jul 2007 Digby Nicklin appointed as Director
11th Jul 2008 Robin Butler resigned as Director
11th Jul 2008 Robin Caven resigned as Director
11th Jul 2008 Robin Butler appointed as Director
31st Oct 2008 Peter Allwood resigned as Director
20th Nov 2008 Mark Boor appointed as Director
1st May 2009 Digby Nicklin resigned as Director
18th Jun 2009 Robin Butler resigned as Director
18th Jun 2009 Glenn Kondo appointed as Director
14th Oct 2009 Richard Cable appointed as Director
7th Feb 2011 Stephen Grist appointed as Director
7th Feb 2011 Stephen Grist appointed as Director
4th Oct 2011 Glenn Kondo resigned as Director
30th Jun 2012 Richard Cable resigned as Director
16th Jan 2013 Stephen Grist resigned as Director
16th Jan 2013 Stephen Grist resigned as Director
16th Aug 2013 Thanalakshmi Janandran resigned as Secretary
1st Sep 2013 CAPITA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
1st Sep 2013 CAPITA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
1st Apr 2014 Mohammed Khan appointed as Director
16th May 2014 Mohammed Khan resigned as Director
24th Jun 2014 LS COMPANY SECRETARIES LIMITED appointed as Corporate secretary
24th Jun 2014 CAPITA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
24th Jun 2014 Adrian De Souza appointed as Director
24th Jun 2014 Christopher Gill appointed as Director
24th Jun 2014 CAPITA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
24th Jun 2014 Christopher Gill appointed as Director
24th Jun 2014 Mark Boor resigned as Director
24th Jun 2014 Adrian De Souza appointed as Director
24th Jun 2014 LS COMPANY SECRETARIES LIMITED appointed as Corporate secretary
24th Jun 2014 Despina Don-Wauchope appointed as Director
15th Jul 2014 LS DIRECTOR LIMITED appointed as Corporate director
16th Jan 2015 Adrian De Souza resigned as Director
16th Jan 2015 Christopher Gill resigned as Director
16th Jan 2015 Christopher Gill resigned as Director
16th Jan 2015 Adrian De Souza resigned as Director
6th Apr 2016 Land Securities Portfolio Management Limited appointed as Corporate PSC
25th Jan 2019 Rosalind Futter appointed as Director
25th Jan 2019 Despina Don-Wauchope resigned as Director
25th Jan 2019 Rosalind Futter appointed as Director
5th Aug 2022 Rosalind Futter resigned as Director
5th Aug 2022 Rosalind Futter resigned as Director
5th Aug 2022 Joanna Chapman appointed as Director
21st Jul 2025 Joanna Chapman resigned as Director
21st Jul 2025 Oliver Archer appointed as Director
21st Jul 2025 Charles Treadwell appointed as Director
31st Mar 2026 Ls Bluewater Investments Limited appointed as Corporate PSC
31st Mar 2026 Land Securities Portfolio Management Limited ceased to be a Corporate PSC
9th May 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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