Blueco Limited

Active03196199 Private limited company
Incorporated
9 May 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2025
Also at Bluewater Outer Area Limited, Oxford Castle Apartments Limited, Westgate Oxford Alliance GP Limited · more companies
British
Born July 1991 (35)
Director · Appointed 21 July 2025
Also at Bluewater Reit Limited, Bluewater Outer Area Limited, Liverpool One Management Company Limited · more companies
British
Born July 1980 (46)
Corporate Director · Appointed 15 July 2014
Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies
Corporate Director · Appointed 15 July 2014
Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies
Corporate Secretary · Appointed 24 June 2014
Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies
Officer history (45 former)
21 July 2025
Appointed Treadwell, Charles Timothy as Director
21 July 2025
Appointed Archer, Oliver Adam as Director
21 July 2025
Resigned Chapman, Joanna Lee as Director
5 August 2022
Resigned Futter, Rosalind Charlotte as Director
5 August 2022
Appointed Chapman, Joanna Lee as Director
25 January 2019
Appointed Futter, Rosalind Charlotte as Director
25 January 2019
Resigned Don-Wauchope, Despina as Director
16 January 2015
Resigned Sherwin, Gary Brian as Director
16 January 2015
Resigned Gill, Christopher Marshall as Director
16 January 2015
Resigned De Souza, Adrian Michael as Director
15 July 2014
Appointed Land Securities Management Services Limited as Corporate Director
15 July 2014
Appointed Ls Director Limited as Corporate Director
24 June 2014
Appointed Sherwin, Gary Brian as Director
24 June 2014
Appointed De Souza, Adrian Michael as Director
24 June 2014
Resigned Matheson, Craig Stephen as Director
24 June 2014
Appointed Don-Wauchope, Despina as Director
24 June 2014
Appointed Gill, Christopher Marshall as Director
24 June 2014
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
24 June 2014
Resigned Boor, Mark as Director
24 June 2014
Appointed Ls Company Secretaries Limited as Corporate Secretary
16 May 2014
Resigned Khan, Mohammed Shahraz as Director
1 April 2014
Appointed Khan, Mohammed Shahraz as Director
1 September 2013
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
16 August 2013
Resigned Janandran, Thanalakshmi as Secretary
16 January 2013
Resigned Grist, Stephen Kenneth as Director
30 June 2012
Resigned Cable, Richard Malcolm as Director
4 October 2011
Resigned Kondo, Glenn as Director
7 February 2011
Appointed Grist, Stephen Kenneth as Director
7 February 2011
Resigned Mosely, Scott Richard as Director
31 May 2010
Resigned Scott, James David as Director
14 October 2009
Appointed Cable, Richard Malcolm as Director
18 June 2009
Appointed Matheson, Craig Stephen as Director
18 June 2009
Appointed Kondo, Glenn as Director
18 June 2009
Resigned Butler, Robin Elliot as Director
8 June 2009
Resigned Redshaw, Keith as Director
8 June 2009
Appointed Mosely, Scott Richard as Director
1 May 2009
Resigned Nicklin, Digby Stuart as Director
20 November 2008
Appointed Scott, James David as Director
20 November 2008
Appointed Boor, Mark as Director
20 November 2008
Appointed Redshaw, Keith as Director
31 October 2008
Resigned Allwood, Peter John as Director
11 July 2008
Appointed Butler, Robin Elliot as Director
11 July 2008
Resigned Butler, Robin Elliot as Director
11 July 2008
Resigned Caven, Robin Graham as Director
23 July 2007
Appointed Butler, Robin Elliot as Director
23 July 2007
Resigned Matheson, Craig Stephen as Director
23 July 2007
Appointed Nicklin, Digby Stuart as Director
19 July 2007
Resigned Peers, Jeffrey Nicholas as Director
28 June 2007
Resigned Cutts, Alistair as Secretary
28 June 2007
Appointed Janandran, Thanalakshmi as Secretary
14 March 2006
Appointed Cutts, Alistair as Secretary
14 March 2006
Resigned Martin, Neil Christopher as Secretary
10 February 2006
Resigned Perry, David Keith as Director
2 February 2006
Appointed Peers, Jeffrey Nicholas as Director
31 March 2004
Resigned Jordan, Jacqueline as Secretary
31 March 2004
Appointed Martin, Neil Christopher as Secretary
27 February 2004
Resigned Hutton, David Stewart as Director
29 September 2003
Resigned Anderson, Keith Michael as Director
29 September 2003
Appointed Matheson, Craig Stephen as Director
29 September 2003
Appointed Allwood, Peter John as Director
29 September 2003
Appointed Jordan, Jacqueline as Secretary
29 September 2003
Resigned Gough, Alison Louise as Director
29 September 2003
Resigned Gough, Alison Louise as Secretary
30 May 2003
Appointed Perry, David Keith as Director
30 May 2003
Resigned Foster Taylor, Charles Michael as Director
10 March 2003
Appointed Gough, Alison Louise as Secretary
10 March 2003
Resigned Davidson, Patricia Margaret as Secretary
28 January 2003
Resigned Jeffrey, Alexander Daniel as Director
22 August 2002
Appointed Anderson, Keith Michael as Director
22 August 2002
Appointed Foster Taylor, Charles Michael as Director
22 August 2002
Appointed Jeffrey, Alexander Daniel as Director
12 January 2001
Resigned Lees, Roger Alan as Director
30 June 2000
Resigned Walichnowski, Peter as Director
28 April 2000
Appointed Caven, Robin Graham as Director
28 April 2000
Resigned Arthur, Derryn Sue as Director
15 October 1999
Resigned Marshall, Ian as Director
13 July 1999
Appointed Gough, Alison Louise as Director
6 July 1999
Appointed Davidson, Patricia Margaret as Secretary
6 July 1999
Resigned Gough, Alison Louise as Secretary
7 December 1998
Resigned Sutton, Penelope Ruth as Secretary
7 December 1998
Appointed Gough, Alison Louise as Secretary
12 August 1998
Appointed Lees, Roger Alan as Director
17 June 1998
Appointed Arthur, Derryn Sue as Director
15 December 1997
Resigned Burrows, Roger Leonard as Director
4 September 1997
Resigned Burrows, Roger Leonard as Secretary
4 September 1997
Appointed Sutton, Penelope Ruth as Secretary
1 August 1997
Appointed Marshall, Ian as Director
1 August 1997
Appointed Burrows, Roger Leonard as Director
2 October 1996
Appointed Walichnowski, Peter as Director
2 October 1996
Appointed Burrows, Roger Leonard as Secretary
2 October 1996
Appointed Hutton, David Stewart as Director
2 October 1996
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
2 October 1996
Resigned Hackwood Directors Limited as Corporate Nominee Director
9 May 1996
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
9 May 1996
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08739672
Former controllers (1)
31 March 2026
Ceased Land Securities Portfolio Management Limited — Owns 75–100% of shares

Financials

Net Assets
£308,430,000
Cash
£8,721,000
Turnover
£27,402,000
Profit Before Tax
£1,277,000
Current Ratio
12.6x
Profit Margin
5%
Return on Equity
0%

Trend

Turnover
£0 £20.0M £40.0M 2021 2022 £28,928,000 £27,402,000
Balance sheet detail
20222021
Fixed Assets£239,390,000£259,365,000
Current Assets£75,004,000£52,554,000
Cash£8,721,000£7,529,000
Creditors (< 1 year)£5,964,000
Net Current Assets(£5,964,000)
Net Assets£308,430,000£307,393,000
Shareholder Funds£308,430,000£307,393,000
Turnover£27,402,000£28,928,000
Admin Expenses(£437,000)(£642,000)
Operating Profit£36,000(£128,998,000)
Profit Before Tax£1,277,000(£128,091,000)
Tax£240,000(£174,000)
Profit for Period£1,037,000(£128,265,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Director's details changed
12 May 2026Confirmation statement with updates9 May 2026
13 April 2026Cessation of a person with significant control
13 April 2026Notification of a person with significant control
19 December 2025Other filing
Show all recent filings

Some other companies at this address

Atheneum Limited
B.M. Com. Lease Extension LLP
Beyond Green Developments (Broadland) Limited
Bluewater Outer Area Limited
Bluewater Reit Limited
Bluewater Two Limited

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