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Home > England & Wales Companies > BLUEMERANG CAPITAL LIMITED
Company Information for

BLUEMERANG CAPITAL LIMITED

C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL,
Company Registration Number
08200061
Private Limited Company
Active

Company Overview

About Bluemerang Capital Ltd
BLUEMERANG CAPITAL LIMITED was founded on 2012-09-04 and has its registered office in London. The organisation's status is listed as "Active". Bluemerang Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BLUEMERANG CAPITAL LIMITED
 
Legal Registered Office
C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE
143-149 FENCHURCH STREET
LONDON
EC3M 6BL
Other companies in NW1
 
Filing Information
Company Number 08200061
Company ID Number 08200061
Date formed 2012-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB158290687  
Last Datalog update: 2023-11-06 15:14:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEMERANG CAPITAL LIMITED
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Company Officers of BLUEMERANG CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
DATUK SERI IR. AZMAN BIN MOHD
 Director 2018-02-28
PASCAL BERTRAND DIANE MARIE EMSENS
 Director 2018-02-28
MEGAT JALALUDDIN MEGAT HASSAN
 Director 2018-02-28
DATO' MUHAMMAD RAZIF BIN ABDUL RAHMAN
 Director 2018-02-28
DATUK FAZLUR RAHMAN ZAINUDDIN
 Director 2018-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
CATALIN ADRIAN BREABAN
 Company Secretary 2012-09-04 2018-02-28
CATALIN ADRIAN BREABAN
 Director 2012-09-04 2018-02-28
RIJKMAN WILLEM JOHAN GROENINK
 Director 2012-10-23 2018-02-28
PETRUS HERMANUS HENRICUS VAN POECKE
 Director 2012-10-23 2018-02-28
ANDREW NICHOLAS SHAND LESTER
 Director 2012-10-23 2013-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DATUK SERI IR. AZMAN BIN MOHD VANTAGE RE LTD. Director 2017-11-01 CURRENT 2017-10-20 Active
PASCAL BERTRAND DIANE MARIE EMSENS LONGSPUR CAPITAL LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active
PASCAL BERTRAND DIANE MARIE EMSENS MVO INVEST LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off

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
2023-10-23CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-09-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-17Director's details changed for Ms Charmaine Nga Mun Chin on 2023-03-17
2023-03-17Director's details changed for Mr Fadzlan Rosli on 2023-03-17
2023-02-20Director's details changed for Fadzlan Rosli on 2023-02-20
2022-10-12CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-15TM01APPOINTMENT TERMINATED, DIRECTOR NUR ATIKAH PAIMIN
2021-09-15AP01DIRECTOR APPOINTED MS CHARMAINE NGA MUN CHIN
2021-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-07CH01Director's details changed for Nur Atikah Paimin on 2021-04-07
2021-03-19AP01DIRECTOR APPOINTED VIAN ROBERT DAVYS
2021-03-18TM01APPOINTMENT TERMINATED, DIRECTOR SHAMSUL AZHAM BIN MOHD ISA
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-09-09AP01DIRECTOR APPOINTED AMER AQEL AMER NORDIN
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR SURIATI ASMAH ABDULLAH
2020-07-15PSC05Change of details for Tenaga Wind Ventures Uk Ltd as a person with significant control on 2020-07-02
2020-07-10AP01DIRECTOR APPOINTED HAFIZ BIN ISMAIL
2020-07-09TM01APPOINTMENT TERMINATED, DIRECTOR NIK HISHAMUDDIN BIN MOHAMED
2020-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-05TM01APPOINTMENT TERMINATED, DIRECTOR PASCAL BERTRAND DIANE MARIE EMSENS
2019-11-08CH01Director's details changed for Suriati Asmah Abdullah on 2019-10-31
2019-11-07CH01Director's details changed for Suriati Asmah Abdullah on 2019-10-31
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-05-09AP01DIRECTOR APPOINTED AMIR HAMZAH BIN AZIZAN
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DATUK SERI IR. AZMAN BIN MOHD
2019-03-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-13AP01DIRECTOR APPOINTED KHAIRUNNIZAM NAHARUDIN
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MEGAT JALALUDDIN MEGAT HASSAN
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 61636.29
2018-05-01SH02Sub-division of shares on 2018-03-26
2018-04-30SH10Particulars of variation of rights attached to shares
2018-04-30SH08Change of share class name or designation
2018-04-19RES01ADOPT ARTICLES 19/04/18
2018-04-19RES12VARYING SHARE RIGHTS AND NAMES
2018-04-11RES01ADOPT ARTICLES 11/04/18
2018-04-11RES13TRANSACTIONS. DISAPPLY ARTICLE RE COUNT AND VOTING 26/03/2018
2018-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 082000610004
2018-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 082000610003
2018-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082000610002
2018-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082000610001
2018-03-27PSC02Notification of Tenaga Wind Ventures Uk Ltd as a person with significant control on 2018-02-28
2018-03-27PSC07CESSATION OF CATALIN ADRIAN BREABAN AS A PSC
2018-03-27PSC07CESSATION OF MARTIALIS QUIRINUS HENRICUS VAN POECKE AS A PSC
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR CATALIN ADRIAN BREABAN
2018-03-20CH01Director's details changed for Pascal Bertrand Diane Marie Emsens on 2018-03-20
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN ENGLAND
2018-03-15AP01DIRECTOR APPOINTED PASCAL BERTRAND DIANE MARIE EMSENS
2018-03-14AA01PREVEXT FROM 30/09/2017 TO 31/12/2017
2018-03-09AP01DIRECTOR APPOINTED MEGAT JALALUDDIN MEGAT HASSAN
2018-03-09AP01DIRECTOR APPOINTED DATO' MUHAMMAD RAZIF BIN ABDUL RAHMAN
2018-03-09AP01DIRECTOR APPOINTED DATUK FAZLUR RAHMAN ZAINUDDIN
2018-03-09AP01DIRECTOR APPOINTED DATUK SERI IR. AZMAN BIN MOHD
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR PETRUS POECKE
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR RIJKMAN GROENINK
2018-03-09TM02APPOINTMENT TERMINATED, SECRETARY CATALIN BREABAN
2018-01-18PSC04PSC'S CHANGE OF PARTICULARS / MR MARTIALIS QUIRINUS HENRICUS VAN POECKE / 18/01/2018
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT
2017-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CATALIN ADRIAN BREABAN / 12/10/2017
2017-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / CATALIN ADRIAN BREABAN / 12/10/2017
2017-10-12PSC04PSC'S CHANGE OF PARTICULARS / MR CATALIN ADRIAN BREABAN / 12/10/2017
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 61636.29
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-02-23AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 61636.29
2015-10-01AR0130/09/15 FULL LIST
2015-09-30AR0104/09/15 FULL LIST
2015-02-09AA30/09/14 TOTAL EXEMPTION SMALL
2014-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 082000610002
2014-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 082000610001
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 61636.29
2014-09-10AR0104/09/14 FULL LIST
2014-05-21AA30/09/13 TOTAL EXEMPTION SMALL
2014-01-31SH0104/11/13 STATEMENT OF CAPITAL GBP 61636.29
2013-11-08RES01ADOPT ARTICLES 04/11/2013
2013-11-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-08SH02SUB-DIVISION 04/11/13
2013-11-08RES12VARYING SHARE RIGHTS AND NAMES
2013-11-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-11-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-09-05AR0104/09/13 FULL LIST
2013-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CATALIN ADRIAN BREABAN / 04/09/2012
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LESTER
2013-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / CATALIN ADRIAN BREABAN / 08/03/2013
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CATALIN ADRIAN BREABAN / 08/03/2013
2012-11-09AP01DIRECTOR APPOINTED RIJKMAN WILLEM JOHAN GROENINK
2012-11-09AP01DIRECTOR APPOINTED ANDREW NICHOLAS SHAND LESTER
2012-11-09AP01DIRECTOR APPOINTED PETRUS HERMANUS HENRICUS VAN POECKE
2012-09-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLUEMERANG CAPITAL 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 BLUEMERANG CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-10 Outstanding NIBC FINANCING N.V.
2014-12-10 Outstanding NIBC FINANCING N.V.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30

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 BLUEMERANG CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of BLUEMERANG CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEMERANG CAPITAL LIMITED
Trademarks
We have not found any records of BLUEMERANG CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEMERANG CAPITAL 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 (74909 - Other professional, scientific and technical activities n.e.c.) as BLUEMERANG CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUEMERANG CAPITAL 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 BLUEMERANG CAPITAL 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 BLUEMERANG CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3M 6BL