Bluerunner Solutions Limited

Company Name	Bluerunner Solutions Limited
Company Status	Active
Company Number	05965827
Category	Private Limited Company
Incorporation Date	13 October 2006(17 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Eirion Andrew Charles Neubauer
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(15 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 11, Kingsley Lodge 13 New Cavendish Street London W1G 9UG

Director Name	Mr Nigel Jeremy Cloudesley Govett
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(15 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 11, Kingsley Lodge 13 New Cavendish Street London W1G 9UG

Director Name	Mr Clint Anthony Wilson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(15 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Flat 11, Kingsley Lodge 13 New Cavendish Street London W1G 9UG

Director Name	Mr Christopher Michael Schroeder
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 2006(same day as company formation)
Role	Mba
Country of Residence	England
Correspondence Address	First Floor, Collingham House 6-12 Gladstone Road London SW19 1QT

Secretary Name	Mrs Eileen Jane Schroeder
Nationality	British
Status	Resigned
Appointed	13 October 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor, Collingham House 6-12 Gladstone Road London SW19 1QT

Director Name	Dharmendra Patel
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(2 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 28 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Wimbledon Hill Road London SW19 7PA

Director Name	Mrs Eileen Jane Schroeder
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(2 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 31 December 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor, Collingham House 6-12 Gladstone Road London SW19 1QT

Director Name	Simon Barker
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(2 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 11 February 2016)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	36 Wimbledon Hill Road London SW19 7PA

Director Name	Mr Philip Davidson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2018(11 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Collingham House 6-12 Gladstone Road London SW19 1QT

Director Name	Mr Christopher Michael Schroeder
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2022(15 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Collingham House 6-12 Gladstone Road London SW19 1QT

Contact

Website	bluerunnersolutions.com
Email address	[email protected]
Telephone	020 89442158
Telephone region	London

Location

Registered Address	11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1.2k at £1	Prasad Thaker 9.62% Ordinary
1.2k at £1	Shss Partnership LLP 9.62% Ordinary
4.4k at £1	Christopher Michael Schroeder 35.33% Ordinary
4.4k at £1	Eileen Jane Schroeder 35.33% Ordinary
1.3k at £1	Richard William Gowers 10.10% Ordinary

Financials

Year	2014
Net Worth	£453,000
Cash	£623,454
Current Liabilities	£90,141

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Charges

27 November 2008	Delivered on: 29 November 2008 Satisfied on: 14 September 2012 Persons entitled: Lt Holdings Jersey Limited Classification: Rent deposit deed Secured details: Â£3,525.00 due or to become due from the company to the chargee. Particulars: Sum of Â£3,525.00. Fully Satisfied

Filing History

14 October 2020	Confirmation statement made on 13 October 2020 with updates (5 pages)
11 September 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
23 January 2020	Purchase of own shares. (3 pages)
23 January 2020	Cancellation of shares. Statement of capital on 7 January 2020 GBP 11,191 (6 pages)
15 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
15 July 2019	Register inspection address has been changed from 59 Victory Road London SW19 1HP United Kingdom to Collingham House 6-12 Gladstone Road London SW19 1QT (1 page)
24 January 2019	Registered office address changed from Integra House 138-140 Alexandra Road London SW19 7JY England to First Floor, Collingham House 6-12 Gladstone Road London SW19 1QT on 24 January 2019 (1 page)
29 October 2018	Cancellation of shares. Statement of capital on 27 September 2018 GBP 11,191 (6 pages)
29 October 2018	Purchase of own shares. (3 pages)
15 October 2018	Confirmation statement made on 13 October 2018 with updates (5 pages)
30 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
20 February 2018	Appointment of Mr Philip Davidson as a director on 8 February 2018 (2 pages)
14 February 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares transferred 24/01/2018 RES10 ‐ Resolution of allotment of securities (4 pages)
6 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
27 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
30 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
30 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
26 October 2016	Registered office address changed from 36 Wimbledon Hill Road London SW19 7PA to Integra House 138-140 Alexandra Road London SW19 7JY on 26 October 2016 (1 page)
26 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
26 October 2016	Registered office address changed from 36 Wimbledon Hill Road London SW19 7PA to Integra House 138-140 Alexandra Road London SW19 7JY on 26 October 2016 (1 page)
26 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 February 2016	Termination of appointment of Simon Barker as a director on 11 February 2016 (1 page)
11 February 2016	Termination of appointment of Simon Barker as a director on 11 February 2016 (1 page)
13 November 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 November 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 12,382 (6 pages)
10 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 12,382 (6 pages)
10 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 12,382 (6 pages)
10 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 12,382 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 12,382 (6 pages)
29 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 12,382 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 July 2012	Termination of appointment of Dharmendra Patel as a director (1 page)
12 July 2012	Termination of appointment of Dharmendra Patel as a director (1 page)
27 January 2012	Registered office address changed from Unicorn House 221-222 Shoreditch High Street London E1 6PJ on 27 January 2012 (1 page)
27 January 2012	Registered office address changed from Unicorn House 221-222 Shoreditch High Street London E1 6PJ on 27 January 2012 (1 page)
31 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
15 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 November 2009	Appointment of Dharmendra Patel as a director (1 page)
23 November 2009	Appointment of Dharmendra Patel as a director (1 page)
17 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (8 pages)
17 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (8 pages)
16 November 2009	Secretary's details changed for Ms Eileen Jane Schroeder on 16 November 2009 (1 page)
16 November 2009	Director's details changed for Dharmendra Patel on 15 November 2009 (2 pages)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Director's details changed for Simon Barker on 15 November 2009 (2 pages)
16 November 2009	Director's details changed for Ms Eileen Jane Schroeder on 15 November 2009 (2 pages)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Director's details changed for Simon Barker on 15 November 2009 (2 pages)
16 November 2009	Director's details changed for Dharmendra Patel on 15 November 2009 (2 pages)
16 November 2009	Director's details changed for Ms Eileen Jane Schroeder on 15 November 2009 (2 pages)
16 November 2009	Director's details changed for Christopher Michael Schroeder on 15 November 2009 (2 pages)
16 November 2009	Director's details changed for Christopher Michael Schroeder on 15 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Ms Eileen Jane Schroeder on 16 November 2009 (1 page)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 June 2009	Registered office changed on 16/06/2009 from 59 victory road wimbledon london SW19 1HP (1 page)
16 June 2009	Registered office changed on 16/06/2009 from 59 victory road wimbledon london SW19 1HP (1 page)
22 April 2009	Director appointed simon barker (2 pages)
22 April 2009	Director appointed simon barker (2 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 November 2008	Director appointed eileen jane schroeder (2 pages)
28 November 2008	Ad 11/11/08\gbp si 2382@1=2382\gbp ic 10000/12382\ (2 pages)
28 November 2008	Director appointed eileen jane schroeder (2 pages)
28 November 2008	Ad 11/11/08\gbp si 2382@1=2382\gbp ic 10000/12382\ (2 pages)
14 October 2008	Secretary's change of particulars / eileen schroeder / 01/07/2007 (2 pages)
14 October 2008	Secretary's change of particulars / eileen schroeder / 01/07/2007 (2 pages)
14 October 2008	Secretary's change of particulars / eileen schroeder / 01/07/2007 (2 pages)
14 October 2008	Secretary's change of particulars / eileen schroeder / 01/07/2007 (2 pages)
14 October 2008	Return made up to 13/10/08; full list of members (3 pages)
14 October 2008	Director's change of particulars / christopher schroeder / 01/07/2007 (2 pages)
14 October 2008	Return made up to 13/10/08; full list of members (3 pages)
14 October 2008	Director's change of particulars / christopher schroeder / 01/07/2007 (2 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 July 2008	Particulars of contract relating to shares (2 pages)
22 July 2008	Ad 18/06/08\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
22 July 2008	Particulars of contract relating to shares (2 pages)
22 July 2008	Ad 18/06/08\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
3 March 2008	Prev ext from 31/10/2007 to 31/12/2007 (1 page)
3 March 2008	Prev ext from 31/10/2007 to 31/12/2007 (1 page)
12 November 2007	Return made up to 13/10/07; full list of members (2 pages)
12 November 2007	Registered office changed on 12/11/07 from: 59 victory road london SW19 1HP (1 page)
12 November 2007	Return made up to 13/10/07; full list of members (2 pages)
12 November 2007	Location of register of members (1 page)
12 November 2007	Registered office changed on 12/11/07 from: 59 victory road london SW19 1HP (1 page)
12 November 2007	Location of debenture register (1 page)
12 November 2007	Location of register of members (1 page)
12 November 2007	Location of debenture register (1 page)
24 October 2007	Registered office changed on 24/10/07 from: 81 dunbar road southport merseyside PR8 4RL (1 page)
24 October 2007	Registered office changed on 24/10/07 from: 81 dunbar road southport merseyside PR8 4RL (1 page)
13 October 2006	Incorporation (13 pages)
13 October 2006	Incorporation (13 pages)

Bluerunner Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London