Blueheart Limited

Active03721906 Private limited company
Incorporated
23 February 1999 (27 years)
Industry
Dormant Company (99999)
Directors
Controlled by
Francis Leoa Mertens
Accounts type
Micro entity
Region
Greater London
Address
195A Kenton Road
Harrow
HA3 0HD

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2021
British
Born May 1989 (37)
Rajani, Hasmita
Secretary · Appointed 22 December 2018
Officer history (4 former)
1 January 2021
Appointed Rajani, Shyam as Director
1 January 2021
Resigned Detruche, Evelyne as Director
22 December 2018
Appointed Rajani, Hasmita as Secretary
22 December 2018
Resigned Glemot, Jean-Louis as Secretary
23 February 1999
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
23 February 1999
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
23 February 1999
Appointed Luciene James Limited as Corporate Nominee Director
23 February 1999
Resigned Luciene James Limited as Corporate Nominee Director
23 February 1999
Appointed Glemot, Jean-Louis as Secretary
23 February 1999
Appointed Detruche, Evelyne as Director

Ownership 1 active

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

Francis Leoa Mertens
Individual · Notified 23 February 2018
Has significant influence or control
Belgian
Born August 1943 (83)
Former controllers (1)
23 February 2018
Ceased Evelyne Detruche — Has significant influence or control

Financials

Employees
1

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 1 1 1 1 1 1
Balance sheet detail
202520242023202220212020
Fixed Assets£103,774£103,774£103,774£103,774£103,774£103,774
Creditors (< 1 year)£103,674£103,674£103,674£103,674£103,674£103,674
Net Current Assets(£103,674)(£103,674)(£103,674)(£103,674)(£103,674)(£103,674)
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates27 October 2026
22 October 2026Micro company accounts28 February 2026
3 November 2025Total exemption full accounts28 February 2025
31 October 2025Confirmation statement with no updates27 October 2025
27 October 2024Director's details changed
Show all recent filings

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