Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Bluestark Securities Limited
- Incorporated
- 17 May 2012 (14 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 101 New Cavendish Street1st Floor SouthLondonW1W 6XH
Officers 2 active
Officer details are public data from the Companies House register.
Brunnberg, Karl Johan
Secretary · Appointed 17 May 2012
Director · Appointed 17 May 2012
Swedish
Born May 1979 (47)
Officer history (1 former)
1 May 2019
17 May 2012
Appointed Brunnberg, Karl Johan as Secretary
17 May 2012
17 May 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 07904883
Former controllers (2)
19 April 2023
1 May 2019
Ceased Darren Richard Blake — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Bluestark Securities Limited This company Owns 75–100% of shares
Makthouse Holdings Limited Owns 75–100% of shares (as a firm)
Walbury (Beauchamp) Ltd Owns 50–75% of shares
Walbury Estates (Caterham) Limited Owns 50–75% of shares (as a firm)
Walbury Estates Ltd Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £12,529
- Cash
- £218
- Employees
- 1
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £56,251 | £56,251 | £43,600 | £42,263 | £42,889 | £42,628 | £42,006 |
| Debtors | £56,033 | £56,033 | £43,132 | £41,482 | |||
| Cash | £218 | £218 | £468 | £781 | |||
| Creditors (< 1 year) | £43,722 | £43,722 | £43,723 | £42,843 | £42,843 | £41,835 | £41,813 |
| Net Current Assets | £12,529 | £12,529 | (£123) | (£580) | £46 | £793 | £193 |
| Net Assets | £12,529 | £12,529 | (£123) | (£580) | £47 | £794 | £194 |
| Shareholder Funds | £12,529 | £12,529 | (£123) | (£580) | £47 | £794 | £194 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 May 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 30 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 15 September 2025 | Director's details changed | |||
| 27 June 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 25 June 2025 | Confirmation statement with updates | 17 May 2025 |
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