Bluerunner Solutions Limited
Company Profile
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UnknownBluerunner Solutions Limited
05965827•Private Limited With Share Capital
11 Kingsley Lodge, 13 New Cavendish Street, London, W1G9UG
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Incorporated
13/10/2006
Company Age
19 years
Directors
9
Employees
—
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Bluerunner Solutions Limited (05965827) is a private limited with share capital incorporated on 13/10/2006 (19 years old) and registered in london, W1G9UG. The company operates under SIC code 62090 and is classified as Unknown.
Pioneering digital business solutions within the food service and hospitality industry including feature-rich software applications. from loyalty solutions that increase customer satisfaction to bookings services that save your business money, or a bespoke business services that puts you in control....
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 13/10/2006
W1G9UG
Financial Overview
Total Assets
£1.62M
Liabilities
£0
Net Assets
£1.62M
Est. Turnover
£2.61M
AI Estimated
Unreported
Cash
£0
Key Metrics
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-09-2025
Legacy
Category:Accounts
Date:02-09-2025
Legacy
Category:Other
Date:02-09-2025
Legacy
Category:Other
Date:02-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-12-2024
Legacy
Category:Accounts
Date:06-12-2024
Legacy
Category:Other
Date:06-12-2024
Legacy
Category:Other
Date:06-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-10-2022
Move Registers To Sail Company With New Address
Category:Address
Date:13-10-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2022
Resolution
Category:Resolution
Date:17-01-2022
Memorandum Articles
Category:Incorporation
Date:17-01-2022
Capital Allotment Shares
Category:Capital
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-09-2020
Capital Cancellation Shares
Category:Capital
Date:23-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2019
Capital Cancellation Shares
Category:Capital
Date:29-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:29-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2018
Resolution
Category:Resolution
Date:14-02-2018
Resolution
Category:Resolution
Date:06-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Legacy
Category:Mortgage
Date:19-09-2012
Termination Director Company With Name
Category:Officers
Date:12-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Move Registers To Sail Company
Category:Address
Date:17-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Sail Address Company
Category:Address
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Address
Date:16-06-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Mortgage
Date:29-11-2008
Legacy
Category:Capital
Date:28-11-2008
Legacy
Category:Officers
Date:28-11-2008
Legacy
Category:Annual Return
Date:14-10-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:14-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2008
Legacy
Category:Capital
Date:22-07-2008
Legacy
Category:Capital
Date:22-07-2008
Legacy
Category:Accounts
Date:03-03-2008
Legacy
Category:Annual Return
Date:12-11-2007
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/08/2026
Filing Date29/08/2025
Latest Accounts30/11/2024
Trading Addresses
11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9Ug, W1G9UGRegistered
1St Floor, Collingham House, 6-12 Gladstone Road, London, SW191QT
Related Companies
10
Contact
02089442158info@bluerunnersolutions.comsupport@bluerunnersolutions.combluerunnersolutions.com
11 Kingsley Lodge, 13 New Cavendish Street, London, W1G9UG