• UK
  • BLUEGEM BETA LIMITED - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Company Information

Company registration number
SC346487
Company Status
LIVE
Country
United Kingdom
Registered Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ UK

Management

Managing Directors
JONES, Nicholas Roger John
Company secretaries
BURNESS PAULL LLP

Company Details

Type of Business
ltd
Incorporated
2008-08-01
Age Of Company
2008-08-01 15 years
SIC/NACE
82990

Ownership

Beneficial Owners
Bluegem General Partner L.P. In Its Capacity As General Partner Of Bluegem Secondary Lp
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BLUEGEM WATER LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-08-01
Annual Return
Due Date: 2024-09-20
Last Date: 2023-09-06

BLUEGEM BETA LIMITED Company Description

BLUEGEM BETA LIMITED is a ltd registered in United Kingdom with the Company reg no SC346487. Its current trading status is "live". It was registered 2008-08-01. It was previously called BLUEGEM WATER LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at 50 Lothian Road .
More information

Get BLUEGEM BETA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bluegem Beta Limited - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

2008-08-01 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-10-10) - AA

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  • change-person-director-company-with-change-date (2023-04-17) - CH01

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  • appoint-person-director-company-with-name-date (2023-07-12) - AP01

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  • confirmation-statement-with-no-updates (2023-09-07) - CS01

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  • termination-director-company-with-name-termination-date (2023-07-12) - TM01

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  • accounts-with-accounts-type-small (2022-09-22) - AA

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  • confirmation-statement-with-no-updates (2022-09-06) - CS01

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  • termination-director-company-with-name-termination-date (2022-04-01) - TM01

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  • accounts-with-accounts-type-small (2021-09-30) - AA

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  • confirmation-statement-with-updates (2021-09-07) - CS01

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  • capital-allotment-shares (2021-03-23) - SH01

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  • change-person-director-company-with-change-date (2020-10-13) - CH01

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  • accounts-with-accounts-type-small (2020-09-18) - AA

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  • confirmation-statement-with-no-updates (2020-09-07) - CS01

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  • change-person-director-company-with-change-date (2020-09-07) - CH01

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  • accounts-with-accounts-type-small (2019-08-20) - AA

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  • capital-allotment-shares (2019-07-30) - SH01

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  • change-person-director-company-with-change-date (2019-11-19) - CH01

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  • confirmation-statement-with-updates (2019-09-06) - CS01

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  • confirmation-statement-with-updates (2018-09-08) - CS01

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  • accounts-with-accounts-type-small (2018-06-26) - AA

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  • notification-of-a-person-with-significant-control (2018-05-30) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-05-30) - PSC07

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  • notification-of-a-person-with-significant-control (2018-04-26) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-04-26) - PSC07

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  • change-to-a-person-with-significant-control (2018-04-26) - PSC05

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  • accounts-with-accounts-type-small (2017-09-13) - AA

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  • confirmation-statement-with-updates (2017-09-06) - CS01

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  • notification-of-a-person-with-significant-control (2017-09-06) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2017-09-06) - PSC09

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  • confirmation-statement-with-updates (2016-09-07) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-08-04) - AR01

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  • accounts-with-accounts-type-small (2016-05-17) - AA

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  • accounts-with-accounts-type-small (2015-05-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01

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  • accounts-with-accounts-type-small (2014-08-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01

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  • capital-allotment-shares (2014-06-23) - SH01

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  • resolution (2014-06-23) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2013-10-01) - AA

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  • change-corporate-secretary-company-with-change-date (2013-08-05) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01

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  • change-person-director-company-with-change-date (2013-04-11) - CH01

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  • change-person-director-company-with-change-date (2012-05-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01

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  • change-corporate-secretary-company-with-change-date (2012-12-03) - CH04

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  • accounts-with-accounts-type-small (2012-10-02) - AA

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  • change-person-director-company-with-change-date (2012-09-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01

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  • change-account-reference-date-company-previous-extended (2011-02-09) - AA01

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  • accounts-with-accounts-type-small (2011-10-06) - AA

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  • capital-allotment-shares (2011-12-13) - SH01

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  • memorandum-articles (2011-10-13) - MEM/ARTS

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  • capital-allotment-shares (2011-10-13) - SH01

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  • resolution (2011-10-13) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01

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  • certificate-change-of-name-company (2010-04-19) - CERTNM

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  • resolution (2010-04-19) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2009-11-13) - AA

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  • legacy (2009-08-04) - 363a

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  • legacy (2008-08-18) - 288a

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  • legacy (2008-08-01) - 288b

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  • incorporation-company (2008-08-01) - NEWINC

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