Bluecrest (UK) Limited

Company Name	Bluecrest (UK) Limited
Company Status	Active
Company Number	03483213
Category	Private Limited Company
Incorporation Date	18 December 1997(26 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Yiannakis Andreou Photiou
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Cypriot
Status	Current
Appointed	21 February 1998(2 months after company formation)
Appointment Duration	26 years, 2 months
Role	Partner Catering Group Busines
Country of Residence	England
Correspondence Address	C/O React Business Services City Pavilion, Cannon 27 Bush Lane London Surrey EC4R 0AA

Director Name	Mrs Tassoulla Photiou
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 July 2014(16 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O React Business Services City Pavilion, Cannon 27 Bush Lane London Surrey EC4R 0AA

Director Name	Mr Andreas Photiou
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 January 2021(23 years after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O React Business Services City Pavilion, Cannon 27 Bush Lane London Surrey EC4R 0AA

Director Name	Mr Soteris Angelis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1998(2 months after company formation)
Appointment Duration	16 years, 5 months (resigned 18 July 2014)
Role	Partner Catering Group Busines
Country of Residence	England
Correspondence Address	77 Tewkesbury Terrace London N11 2LU

Secretary Name	Mr Soteris Angelis
Nationality	British
Status	Resigned
Appointed	21 February 1998(2 months after company formation)
Appointment Duration	16 years (resigned 18 February 2014)
Role	Partner Catering Group Busines
Country of Residence	England
Correspondence Address	77 Tewkesbury Terrace London N11 2LU

Director Name	Readymade Nominees Ltd. (Corporation)
Status	Resigned
Appointed	18 December 1997(same day as company formation)
Correspondence Address	Ground Floor 334 Whitchurch Road Cardiff South Glamorgan CF4 3NG Wales

Secretary Name	Readymade Secretaries Ltd (Corporation)
Status	Resigned
Appointed	18 December 1997(same day as company formation)
Correspondence Address	Ground Floor 334 Whitchurch Road Cardiff CF4 3NG Wales

Contact

Website	bluecrestuk.co.uk
Telephone	01225 511437
Telephone region	Bath

Location

Registered Address	C/O React Business Services City Pavilion Cannon Green 27 Bush Lane London EC4R 0AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Andreas Andreou Photiou 50.00% Ordinary
26 at £1	Yiannakis Andreou Photiou 26.00% Ordinary
24 at £1	Mrs Tasoulla Photiou 24.00% Ordinary

Financials

Year	2014
Net Worth	£597,549
Cash	£17,282
Current Liabilities	£519,469

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (9 months from now)

Charges

30 June 2017	Delivered on: 30 June 2017 Persons entitled: Bank of Cyprus (UK) Limited Classification: A registered charge Particulars: 16 kendall road, beckenham, kent, BR3 4PZ. Outstanding
26 June 2017	Delivered on: 26 June 2017 Persons entitled: Bank of Cyprus UK Classification: A registered charge Particulars: 40 georgia road, thornton heath, surrey, CR7 8DR. Outstanding
18 July 2014	Delivered on: 26 July 2014 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Outstanding
12 June 2008	Delivered on: 21 June 2008 Persons entitled: Bank of Cyprus UK Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat 2 passmore house 61-69 beulah road thornton heath surrey t/no SGL191806. Outstanding

Filing History

20 January 2021	Change of details for Mr Andreas Photiou as a person with significant control on 20 January 2021 (2 pages)
20 January 2021	Director's details changed for Mr Andreas Photiou on 20 January 2021 (2 pages)
6 January 2021	Appointment of Mr Andreas Photiou as a director on 6 January 2021 (2 pages)
6 January 2021	Notification of Andreas Photiou as a person with significant control on 6 January 2021 (2 pages)
6 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
19 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
12 February 2019	Registered office address changed from 61-69 Beulah Road Thornton Heath Surrey CR7 8JG United Kingdom to C/O React Business Services City Pavilion Cannon Green 27 Bush Lane London London EC4R 0AA on 12 February 2019 (1 page)
2 January 2019	Confirmation statement made on 18 December 2018 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
30 June 2017	Registration of charge 034832130004, created on 30 June 2017 (4 pages)
30 June 2017	Registration of charge 034832130004, created on 30 June 2017 (4 pages)
26 June 2017	Registration of charge 034832130003, created on 26 June 2017 (4 pages)
26 June 2017	Registration of charge 034832130003, created on 26 June 2017 (4 pages)
23 March 2017	Registered office address changed from 61-69 Beulah Road Thornton Heath Surrey CR7 8JG to 61-69 Beulah Road Thornton Heath Surrey CR7 8JG on 23 March 2017 (1 page)
23 March 2017	Registered office address changed from 61-69 Beulah Road Thornton Heath Surrey CR7 8JG to 61-69 Beulah Road Thornton Heath Surrey CR7 8JG on 23 March 2017 (1 page)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
5 February 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (4 pages)
5 February 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 February 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (5 pages)
4 February 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 July 2014	Termination of appointment of Soteris Angelis as a secretary on 18 February 2014 (2 pages)
31 July 2014	Appointment of Mrs Tassoulla Photiou as a director on 18 July 2014 (3 pages)
31 July 2014	Termination of appointment of Soteris Angelis as a secretary on 18 February 2014 (2 pages)
31 July 2014	Termination of appointment of Soteris Angelis as a director on 18 July 2014 (2 pages)
31 July 2014	Termination of appointment of Soteris Angelis as a director on 18 July 2014 (2 pages)
31 July 2014	Appointment of Mrs Tassoulla Photiou as a director on 18 July 2014 (3 pages)
26 July 2014	Registration of charge 034832130002, created on 18 July 2014 (15 pages)
26 July 2014	Registration of charge 034832130002, created on 18 July 2014 (15 pages)
5 February 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (5 pages)
5 February 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 February 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
15 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 January 2010	Director's details changed for Soteris Angelis on 18 December 2009 (2 pages)
16 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
16 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
16 January 2010	Director's details changed for Soteris Angelis on 18 December 2009 (2 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 January 2009	Return made up to 18/12/08; full list of members (4 pages)
2 January 2009	Return made up to 18/12/08; full list of members (4 pages)
21 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
21 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 May 2008	Return made up to 18/12/07; full list of members (4 pages)
19 May 2008	Return made up to 18/12/07; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 January 2007	Return made up to 18/12/06; full list of members (3 pages)
30 January 2007	Return made up to 18/12/06; full list of members (3 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 January 2006	Return made up to 18/12/05; full list of members (3 pages)
25 January 2006	Return made up to 18/12/05; full list of members (3 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 January 2005	Return made up to 18/12/04; full list of members (8 pages)
12 January 2005	Return made up to 18/12/04; full list of members (8 pages)
26 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
26 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
23 January 2004	Return made up to 18/12/03; full list of members (8 pages)
23 January 2004	Return made up to 18/12/03; full list of members (8 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
16 January 2003	Return made up to 18/12/02; full list of members (8 pages)
16 January 2003	Return made up to 18/12/02; full list of members (8 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 January 2002	Return made up to 18/12/01; full list of members (7 pages)
17 January 2002	Return made up to 18/12/01; full list of members (7 pages)
13 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
13 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
11 January 2001	Return made up to 18/12/00; full list of members (7 pages)
11 January 2001	Return made up to 18/12/00; full list of members (7 pages)
20 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
20 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
19 January 2000	Return made up to 18/12/99; full list of members (7 pages)
19 January 2000	Return made up to 18/12/99; full list of members (7 pages)
15 October 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
15 October 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
15 February 1999	Return made up to 18/12/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
15 February 1999	Return made up to 18/12/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
14 September 1998	Registered office changed on 14/09/98 from: 9 high street south norwood london SE25 6EP (1 page)
14 September 1998	Registered office changed on 14/09/98 from: 9 high street south norwood london SE25 6EP (1 page)
27 February 1998	New secretary appointed (2 pages)
27 February 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
27 February 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
27 February 1998	New director appointed (2 pages)
27 February 1998	Registered office changed on 27/02/98 from: c/o readymade companies LTD. Ground, floor 334 whitchurch cardiff CF4 3NG (1 page)
27 February 1998	New secretary appointed (2 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	Ad 21/02/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 February 1998	Ad 21/02/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	Registered office changed on 27/02/98 from: c/o readymade companies LTD. Ground, floor 334 whitchurch cardiff CF4 3NG (1 page)
18 December 1997	Incorporation (16 pages)
18 December 1997	Incorporation (16 pages)

Bluecrest (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London