Bluerose Investments Limited

Active06285947 Private limited company
Incorporated
19 June 2007 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Marc Philipp Angst
Accounts type
Micro entity
Region
Greater London
Address
Monomark House
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 2 May 2022
Secretary · Appointed 19 June 2007
Swiss
Director · Appointed 19 June 2007
Swiss
Born February 1963 (63)
Officer history (4 former)
2 May 2022
Appointed Manel Limited as Corporate Director
2 May 2022
Resigned Legrand, Richard Alain, Mr. as Director
15 March 2011
Appointed Legrand, Richard Alain, Mr. as Director
15 March 2011
Resigned Lai, Choong-Ping as Director
19 June 2007
Appointed Angst, Marc Philipp, Mr. as Secretary
19 June 2007
Appointed Angst, Marc Philipp, Mr. as Director
19 June 2007
Appointed Cornhill Services Limited as Corporate Secretary
19 June 2007
Resigned Cornhill Services Limited as Corporate Secretary
19 June 2007
Appointed Cornhill Directors Limited as Corporate Director
19 June 2007
Resigned Cornhill Directors Limited as Corporate Director
19 June 2007
Appointed Lai, Choong-Ping as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Swiss
Born February 1963 (63)
Former controllers (5)
30 June 2024
Ceased Marjorie Berthon — Has significant influence or control (as a trust)
30 June 2024
Ceased Maria Do Rosario Correia Pereira Avelino — Has significant influence or control (as a trust)
31 May 2024
Ceased Philip Edward Harris — Has significant influence or control (as a trust)
2 May 2022
Ceased Richard Alain Legrand — Has significant influence or control (as a trust)
1 January 2019
Ceased John Edward Tuck — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£35,507)

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 2025 (£17,168) £18,359 £20,704 £22,606 £25,505 (£32,401) (£35,507)
Balance sheet detail
2025202520242023202220212020
Current Assets£2,050
Creditors (< 1 year)£28,157£32,768£27,622£24,723£22,772£20,241£19,218
Net Current Assets(£28,157)(£30,601)£25,505£22,606£20,704£18,359(£17,168)
Net Assets(£35,507)(£32,401)£25,505£22,606£20,704£18,359(£17,168)
Shareholder Funds(£35,507)(£32,401)£25,505£22,606£20,704£18,359(£17,168)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Micro company accounts31 December 2025
5 June 2026Confirmation statement with no updates5 June 2026
31 March 2026Previous accounting period shortened
4 March 2026Micro company accounts30 June 2025
13 February 2026Change of details for a person with significant control
Show all recent filings

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