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BLUECOVE LIMITED - 10 New Burlington Street, London, W1S 3BE, England, United Kingdom
Company Information
- Company registration number
- 11269446
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 New Burlington Street
- London
- W1S 3BE
- England 10 New Burlington Street, London, W1S 3BE, England UK
Management
- Managing Directors
- KHEIN, Alexander
- WILLIS, Hugh John Ramsay
- OKULIAR, Boris
- Company secretaries
- BEBELLO, Dan-Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-03-22
- Age Of Company 2018-03-22 6 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Mr Hugh John Ramsay Willis
- Mrs Louise Elizabeth Willis
- Mr Alexander Khein
- Ares Management Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BCCO LIMITED
- Legal Entity Identifier (LEI)
- 213800VGTO11VEN4HZ47
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-17
- Last Date: 2024-01-03
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BLUECOVE LIMITED Company Description
- BLUECOVE LIMITED is a ltd registered in United Kingdom with the Company reg no 11269446. Its current trading status is "live". It was registered 2018-03-22. It was previously called BCCO LIMITED. It has declared SIC or NACE codes as "66300". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 10 New Burlington Street .
Get BLUECOVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bluecove Limited - 10 New Burlington Street, London, W1S 3BE, England, United Kingdom
- 2018-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-07-12) - SH01
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capital-allotment-shares (2024-05-23) - SH01
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capital-allotment-shares (2024-04-14) - SH01
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capital-allotment-shares (2024-03-02) - SH01
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capital-variation-of-rights-attached-to-shares (2024-01-21) - SH10
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capital-name-of-class-of-shares (2024-01-06) - SH08
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resolution (2024-01-11) - RESOLUTIONS
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capital-allotment-shares (2024-01-15) - SH01
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confirmation-statement-with-updates (2024-01-16) - CS01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-06-09) - SH01
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notification-of-a-person-with-significant-control (2023-06-07) - PSC02
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appoint-person-director-company-with-name-date (2023-06-01) - AP01
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capital-allotment-shares (2023-04-22) - SH01
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resolution (2023-01-04) - RESOLUTIONS
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confirmation-statement-with-updates (2023-01-25) - CS01
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resolution (2023-01-14) - RESOLUTIONS
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capital-allotment-shares (2023-01-14) - SH01
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resolution (2023-02-17) - RESOLUTIONS
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memorandum-articles (2023-06-09) - MA
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capital-variation-of-rights-attached-to-shares (2023-06-09) - SH10
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capital-allotment-shares (2023-10-20) - SH01
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change-to-a-person-with-significant-control (2023-06-13) - PSC04
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capital-allotment-shares (2023-07-20) - SH01
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confirmation-statement-with-updates (2023-07-25) - CS01
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capital-allotment-shares (2023-09-13) - SH01
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accounts-with-accounts-type-group (2023-09-22) - AA
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resolution (2023-06-09) - RESOLUTIONS
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capital-allotment-shares (2023-12-18) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-04-26) - SH01
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capital-allotment-shares (2022-04-08) - SH01
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confirmation-statement-with-updates (2022-04-14) - CS01
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capital-allotment-shares (2022-07-11) - SH01
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capital-allotment-shares (2022-01-17) - SH01
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capital-allotment-shares (2022-03-03) - SH01
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confirmation-statement-with-updates (2022-07-11) - CS01
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resolution (2022-02-11) - RESOLUTIONS
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confirmation-statement-with-updates (2022-08-30) - CS01
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capital-allotment-shares (2022-08-26) - SH01
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accounts-with-accounts-type-group (2022-09-24) - AA
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capital-allotment-shares (2022-10-11) - SH01
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resolution (2022-08-30) - RESOLUTIONS
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capital-allotment-shares (2022-11-07) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-07-16) - SH01
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capital-allotment-shares (2021-04-26) - SH01
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capital-allotment-shares (2021-02-26) - SH01
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capital-allotment-shares (2021-10-13) - SH01
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accounts-with-accounts-type-full (2021-09-09) - AA
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capital-allotment-shares (2021-01-28) - SH01
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resolution (2021-11-15) - RESOLUTIONS
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capital-allotment-shares (2021-11-15) - SH01
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confirmation-statement-with-updates (2021-11-09) - CS01
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confirmation-statement-with-updates (2021-10-24) - CS01
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confirmation-statement-with-updates (2021-01-22) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-10) - SH01
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auditors-resignation-company (2020-02-26) - AUD
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confirmation-statement-with-updates (2020-04-03) - CS01
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resolution (2020-04-28) - RESOLUTIONS
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capital-allotment-shares (2020-04-24) - SH01
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confirmation-statement-with-updates (2020-07-21) - CS01
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capital-allotment-shares (2020-10-13) - SH01
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accounts-with-accounts-type-full (2020-12-15) - AA
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resolution (2020-12-30) - RESOLUTIONS
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capital-allotment-shares (2020-12-30) - SH01
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capital-allotment-shares (2020-07-14) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-08-19) - SH01
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capital-allotment-shares (2019-12-02) - SH01
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resolution (2019-12-01) - RESOLUTIONS
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capital-allotment-shares (2019-10-14) - SH01
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resolution (2019-07-12) - RESOLUTIONS
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confirmation-statement-with-updates (2019-03-27) - CS01
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capital-allotment-shares (2019-01-24) - SH01
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accounts-with-accounts-type-full (2019-06-06) - AA
keyboard_arrow_right 2018
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capital-variation-of-rights-attached-to-shares (2018-10-25) - SH10
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capital-allotment-shares (2018-10-24) - SH01
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resolution (2018-10-18) - RESOLUTIONS
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resolution (2018-08-09) - RESOLUTIONS
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capital-allotment-shares (2018-06-21) - SH01
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capital-name-of-class-of-shares (2018-06-21) - SH08
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capital-variation-of-rights-attached-to-shares (2018-06-20) - SH10
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resolution (2018-06-19) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2018-06-15) - AP03
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change-account-reference-date-company-current-shortened (2018-06-05) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-25) - AD01
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certificate-change-of-name-company (2018-03-23) - CERTNM
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incorporation-company (2018-03-22) - NEWINC
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capital-alter-shares-subdivision (2018-06-21) - SH02