BLUECREST (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

BLUECREST (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLUECREST (UK) LIMITED was incorporated 26 years ago on 18/12/1997 and has the registered number: 03483213. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BLUECREST (UK) LIMITED - LONDON

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

C/O REACT BUSINESS SERVICES CITY PAVILION CANNON GREEN
LONDON
LONDON
EC4R 0AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2023 20/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TASSOULLA PHOTIOU Jan 1962 British Director 2014-07-18 CURRENT
MR YIANNAKIS ANDREOU PHOTIOU Dec 1959 Cypriot Director 1998-02-21 CURRENT
MR ANDREAS PHOTIOU Jan 1983 British Director 2021-01-06 CURRENT
SOTERIS ANGELIS British Secretary 1998-02-21 UNTIL 2014-02-18 RESIGNED
READYMADE NOMINEES LTD. Corporate Nominee Director 1997-12-18 UNTIL 1998-02-21 RESIGNED
SOTERIS ANGELIS British Director 1998-02-21 UNTIL 2014-07-18 RESIGNED
READYMADE SECRETARIES LTD Corporate Nominee Secretary 1997-12-18 UNTIL 1998-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andreas Photiou 2021-01-06 1/1983 London   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Yiannakis Andreou Photiou 2016-11-01 12/1959 Thornton Heath   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COSMOPOLITAN RESTAURANTS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
S S CATERING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
BLUECREST PROPERTIES UK LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BLUECREST DEVELOPMENTS LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
APAC (ELMERS END) PROPERTIES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Bluecrest (Uk) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-28 31-03-2023 £374,908 Cash £2,079,512 equity
Bluecrest (Uk) Limited - Accounts to registrar (filleted) - small 18.2 2023-02-21 31-03-2022 £1,103,137 Cash £1,841,334 equity
Bluecrest (Uk) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-03-2021 £960,089 Cash £1,672,855 equity
Bluecrest (Uk) Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 31-03-2020 £141,328 Cash £1,575,279 equity
Bluecrest (Uk) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £98,812 Cash £1,407,574 equity
Bluecrest (UK) Limited - Filleted accounts 2018-01-02 31-03-2017 £368,732 Cash £1,008,679 equity
Bluecrest (UK) Ltd - Abbreviated accounts 2017-01-03 31-03-2016 £156,527 Cash
Bluecrest (UK) Ltd - Abbreviated accounts 2016-01-01 31-03-2015 £17,282 Cash
Abbreviated Company Accounts - BLUECREST (UK) LIMITED 2014-12-23 31-03-2014 £18,579 Cash £545,733 equity

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