Blueco Limited

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Blueco Limited

03196199•Private Limited With Share Capital

100 Victoria Street, London, SW1E5JL
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Incorporated

09/05/1996

Company Age

29 years

Directors

5

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Blueco Limited (03196199) is a private limited with share capital incorporated on 09/05/1996 (29 years old) and registered in london, SW1E5JL. The company operates under SIC code 68209 and is classified as Medium.

Since bluewater opened its doors on march 16, 1999, it has set the benchmark for the ultimate shopping and leisure experience and the rest as they say is retail history….rising out of a former chalk quarry among 50 metre-high cliffs – pretty impressive considering that’s as high as 10 double decker ...

Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 09/05/1996
SW1E5JL

Financial Overview

Total Assets

£384.44M

Liabilities

£8.11M

Net Assets

£376.33M

Turnover

£28.77M

Cash

£8.16M

Key Metrics

5

Directors

2

Shareholders

9

CCJs

Board of Directors

4
L
ls director limited
director
L
land securities management services limited
director
O
oliver adam archer
director
C
charles timothy treadwell
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2025
Legacy
Category:Accounts
Date:19-12-2025
Legacy
Category:Other
Date:19-12-2025
Legacy
Category:Other
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2025
Legacy
Category:Accounts
Date:23-11-2024
Legacy
Category:Other
Date:23-11-2024
Legacy
Category:Other
Date:23-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-01-2024
Legacy
Category:Other
Date:09-01-2024
Legacy
Category:Accounts
Date:19-12-2023
Legacy
Category:Other
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-01-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:10-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:19-05-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-05-2016
Capital Allotment Shares
Category:Capital
Date:17-05-2016
Auditors Resignation Company
Category:Auditors
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Resolution
Category:Resolution
Date:26-11-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-11-2014
Resolution
Category:Resolution
Date:13-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:31-07-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:31-07-2014
Termination Director Company With Name
Category:Officers
Date:09-07-2014
Termination Secretary Company With Name
Category:Officers
Date:09-07-2014
Termination Director Company With Name
Category:Officers
Date:09-07-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Memorandum Articles
Category:Incorporation
Date:15-04-2014
Resolution
Category:Resolution
Date:15-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2014
Move Registers To Sail Company
Category:Address
Date:20-03-2014
Change Sail Address Company
Category:Address
Date:20-03-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-03-2014
Resolution
Category:Resolution
Date:12-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2013
Termination Secretary Company With Name
Category:Officers
Date:29-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:04-03-2013
Termination Director Company With Name
Category:Officers
Date:02-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Termination Director Company With Name
Category:Officers
Date:12-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2011
Termination Director Company With Name
Category:Officers
Date:07-02-2011
Termination Director Company With Name
Category:Officers
Date:01-06-2010

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

100 Victoria Street, London, SW1E5JLRegistered
Bluewater Pkwy, Dartford, Greenhithe, Kent, DA99ST

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Contact

discounts@bluewater.co.uk
bluewater.co.uk
100 Victoria Street, London, SW1E5JL