CompanyTrack
B

BLUUCO LIMITED

Dissolved London

Activities of head offices

0 employees
Activities of head offices
B

BLUUCO LIMITED

Activities of head offices

Founded 9 Jun 2011 Dissolved London, England 0 employees
Activities of head offices
Accounts Submitted 31 Jul 2024
Confirmation Statement Submitted 4 Jul 2024
Net assets £-200.00 £5.98K 2023 year on year
Total assets £0.00
Total Liabilities £200.00 £5.98K 2023 year on year
Charges None No charges registered

Contact & Details

Registered Address

30 Warwick Street London W1B 5NH England

Credit Report

Discover BLUUCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

-£200.00

Increased by £5.98k (+97%)

Total Liabilities

£200.00

Decreased by £5.98k (-97%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 14 resigned
Status
Alexandra Mary MoffattDirectorBritishEngland4510 May 2021Active
Daniel Gabriel BeckerSecretaryUnknownUnknown20 Sept 2018Active
Richard Henry WebsterSecretaryUnknownUnknown6 Aug 2015Active

Shareholders

Shareholders (4)

Jones Lang Lasalle Capital Investments, Ltd
100.0%
307,90017 Aug 2016
Robb Simms Davies
0.0%
017 Aug 2016
Nigel Wilson
0.0%
017 Aug 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Limited Jones Lang Lasalle Capital Investments

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JONES LANG LASALLE INCORPORATED united states of america
BLUUCO LIMITED Current Company
BLUU CITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLUU REGIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLUU SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIGHT BLUU LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jun 2025GazetteGazette Dissolved VoluntaryView(1 page)
20 May 2025DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
25 Mar 2025GazetteGazette Notice VoluntaryView(1 page)
17 Mar 2025DissolutionDissolution Application Strike Off CompanyView(1 page)
24 Jan 2025OfficersTermination of Bernard Drake Tyler as director on 2025-01-22View(1 page)
24 Jun 2025 Gazette

Gazette Dissolved Voluntary

20 May 2025 Dissolution

Dissolution Voluntary Strike Off Suspended

25 Mar 2025 Gazette

Gazette Notice Voluntary

17 Mar 2025 Dissolution

Dissolution Application Strike Off Company

24 Jan 2025 Officers

Termination of Bernard Drake Tyler as director on 2025-01-22

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 months ago on 24 Jun 2025

Dissolution Voluntary Strike Off Suspended

7 months ago on 20 May 2025

Gazette Notice Voluntary

9 months ago on 25 Mar 2025

Dissolution Application Strike Off Company

9 months ago on 17 Mar 2025

Termination of Bernard Drake Tyler as director on 2025-01-22

11 months ago on 24 Jan 2025