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Company Information for

BLUEWALL LIMITED

SUITE 121 VIGLEN HOUSE, ALPERTON LANE, WEMBLEY, LONDON, HA0 1HD,
Company Registration Number
04050899
Private Limited Company
Active

Company Overview

About Bluewall Ltd
BLUEWALL LIMITED was founded on 2000-08-10 and has its registered office in London. The organisation's status is listed as "Active". Bluewall Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUEWALL LIMITED
 
Legal Registered Office
SUITE 121 VIGLEN HOUSE
ALPERTON LANE, WEMBLEY
LONDON
HA0 1HD
Other companies in W1U
 
Filing Information
Company Number 04050899
Company ID Number 04050899
Date formed 2000-08-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:58:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEWALL LIMITED
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Companies with same name BLUEWALL LIMITED
The following companies were found which have the same name as BLUEWALL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUEWALL BUILDERS LTD 6 ELM AVENUE RUNCORN ROAD BIRMINGHAM B12 8QX Active Company formed on the 2024-01-19
BLUEWALL CAPITAL LTD 118 PICCADILLY LONDON W1J 7NW Active Company formed on the 2012-01-12
BLUEWALL ENTERPRISES LIMITED 50 CASTLE STREET EDGELEY STOCKPORT UNITED KINGDOM SK3 9AD Dissolved Company formed on the 2016-08-05
BLUEWALL IT LTD 35 LINDEN GROVE GOSPORT HAMPSHIRE PO12 2ED Active Company formed on the 2012-08-14
BLUEWALL INC. 16 PENN PLAZA, SUITE #514 New York NEW YORK NY 10001 Active Company formed on the 2007-09-07
BLUEWALL INC Delaware Unknown
BLUEWALL IT LTD 35 LINDEN GROVE GOSPORT PO12 2ED Active Company formed on the 2020-08-05
BLUEWALL LLC Arkansas Unknown
BLUEWALL LLC 2616 MAIN ST STE 250 DALLAS TX 75226 Forfeited Company formed on the 2021-07-25
BLUEWALL MEDIA, INC. 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 Dissolved Company formed on the 2000-10-05
BLUEWALL PTY LTD NSW 2485 Dissolved Company formed on the 2002-11-20
BLUEWALL SERVICES LLC 18 PETERSON ROAD Orange MONROE NY 10950 Active Company formed on the 2008-12-01
BLUEWALL SERVICES LLC New Jersey Unknown
BLUEWALL SECURITY LTD 78 GRANBY STREET LEICESTER LE1 1DJ Active - Proposal to Strike off Company formed on the 2019-10-31
BLUEWALL TRANSPORT & COURIER SERVICES LTD 126 LEA WAY WELLINGBOROUGH ENGLAND NN8 3NS Dissolved Company formed on the 2012-07-16
Bluewall, LLC 2171 BEECH GROVE RD ROSELAND VA 22967 Active Company formed on the 2005-04-25

Company Officers of BLUEWALL LIMITED

Current Directors
Officer Role Date Appointed
LONDON SECRETARIES LIMITED
 Nominated Secretary 2000-08-11
RICHARD ORTON
 Director 2012-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD PETRE MEARS
 Director 2002-07-02 2012-12-07
SARAH LOUISE PETRE-MEARS
 Director 2002-07-02 2012-12-07
ROBERT GLENN BLEVINS
 Director 2001-04-24 2002-07-02
LINDA FRYER
 Director 2000-08-11 2002-07-02
ANNETTE HELEN HEATH
 Director 2000-08-11 2002-07-02
MARINA HICKMAN
 Director 2000-08-11 2002-07-02
CLIFFORD JAMES LEWIN
 Director 2000-08-11 2002-07-02
LESA MCLAREN
 Director 2001-01-02 2002-07-02
RICHARD ORTON
 Director 2000-08-11 2002-07-02
JONATHAN DAVID PARKER
 Director 2001-01-02 2002-07-02
BIJAN AKHAVAN SAFA
 Director 2000-11-17 2002-07-02
DAVID NICHOLAS SOLLY
 Director 2000-08-11 2002-07-02
CHRISTOPHER PAUL STEWART
 Director 2000-08-11 2002-07-02
JASON ANTHONY TABONE
 Director 2000-08-11 2002-07-02
AMANDA WHELAN
 Director 2000-08-11 2002-07-02
CASEY RAYMOND ROBERTS
 Director 2000-10-12 2001-04-24
STEPHEN ANDREW MEYRICK HIRST
 Director 2000-08-11 2001-03-01
PAUL JOHN DEVO
 Director 2000-08-11 2001-01-02
FIONA HELEN PARSONS
 Director 2000-08-11 2001-01-02
TADCO SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2000-08-10 2000-08-11
TADCO DIRECTORS LIMITED
 Nominated Director 2000-08-10 2000-08-11

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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RICHARD ORTON DRASERE LIMITED Director 2017-01-06 CURRENT 2011-12-13 Active - Proposal to Strike off
RICHARD ORTON KAJOUL LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active - Proposal to Strike off
RICHARD ORTON AIRDAGIO LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active - Proposal to Strike off
RICHARD ORTON CITAA LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active - Proposal to Strike off
RICHARD ORTON VEKONA LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active - Proposal to Strike off
RICHARD ORTON FABBEK LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active - Proposal to Strike off
RICHARD ORTON TOHEE LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active - Proposal to Strike off
RICHARD ORTON MEBEZ LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active - Proposal to Strike off
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RICHARD ORTON KALLOW LIMITED Director 2012-12-07 CURRENT 2000-09-19 Active
RICHARD ORTON ANNAN LIMITED Director 2012-12-07 CURRENT 2000-09-27 Active
RICHARD ORTON BRISTLEKARN LIMITED Director 2012-12-07 CURRENT 1979-07-18 Active
RICHARD ORTON SCEPTRE CONSULTANTS LIMITED Director 2007-12-04 CURRENT 1983-12-23 Active
RICHARD ORTON LONDON SECRETARIES LIMITED Director 2007-12-04 CURRENT 1996-12-23 Active
RICHARD ORTON PREMIUM SECRETARIES LIMITED Director 2007-12-04 CURRENT 1996-12-23 Active
RICHARD ORTON BENTINCK SECRETARIES LIMITED Director 2007-12-04 CURRENT 1983-06-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30REGISTERED OFFICE CHANGED ON 30/06/23 FROM Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2022-08-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-09-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-11-09PSC02Notification of Palatine Gp Iii Llp as a person with significant control on 2019-06-14
2020-11-09PSC09Withdrawal of a person with significant control statement on 2020-11-09
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-01-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-01-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-02-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM Sixth Floor 94 Wigmore Street London W1U 3RF
2017-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-20AR0120/06/16 ANNUAL RETURN FULL LIST
2016-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-11AR0110/08/15 ANNUAL RETURN FULL LIST
2015-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-11AR0110/08/14 ANNUAL RETURN FULL LIST
2014-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-08-12AR0110/08/13 ANNUAL RETURN FULL LIST
2013-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-07AP01DIRECTOR APPOINTED MR RICHARD ORTON
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR SARAH PETRE-MEARS
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD PETRE MEARS
2012-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-10AR0110/08/12 ANNUAL RETURN FULL LIST
2012-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PETRE MEARS / 10/08/2012
2012-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE PETRE-MEARS / 10/08/2012
2011-10-25SH19Statement of capital on 2011-10-25 GBP 2
2011-10-25CAP-SSSolvency statement dated 13/10/11
2011-10-25SH20Statement by directors
2011-10-25RES13CANCELLATION OF PAID-UP SHARE CAPITAL 13/10/2011
2011-10-25RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Cancellation of paid-up share capital 13/10/2011
2011-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-10AR0110/08/11 FULL LIST
2010-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-11AR0110/08/10 FULL LIST
2010-08-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 10/08/2010
2009-08-12363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-21363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-08-13363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-29363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2005-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-10244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-23363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2004-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-31363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-31363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-03-08288cDIRECTOR'S PARTICULARS CHANGED
2004-03-08288cDIRECTOR'S PARTICULARS CHANGED
2003-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-20244DELIVERY EXT'D 3 MTH 31/12/02
2003-09-19288cSECRETARY'S PARTICULARS CHANGED
2003-08-19363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-01-08287REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR
2002-09-10363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-09-10287REGISTERED OFFICE CHANGED ON 10/09/02 FROM: 1ST FLOOR 48 CONDUIT STREET LONDON W1S 2YR
2002-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288aNEW DIRECTOR APPOINTED
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288aNEW DIRECTOR APPOINTED
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLUEWALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUEWALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUEWALL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUEWALL LIMITED

Intangible Assets
Patents
We have not found any records of BLUEWALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEWALL LIMITED
Trademarks
We have not found any records of BLUEWALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEWALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BLUEWALL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BLUEWALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEWALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUEWALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA0 1HD