Menna Overview
Here’s a quick overview of BLUESTARK SECURITIES LIMITED 👀 — a London based business that started in 2012.
BLUESTARK SECURITIES LIMITED
- Company statusactive
- Company No08074052
- Age14 years 2 months Incorporated 17 May 2012
- Officers2
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
BLUESTARK SECURITIES LIMITED is an active company incorporated on 17 May 2012 and based in London, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
10 Months Ago on 15 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 25 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Mar 2025
Notification Of A Person With Significant Control
2 Years Ago on 28 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 24 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 27 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 19 Apr 2023
Change Person Secretary Company With Change Date
3 Years Ago on 18 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Mar 2023
Change Person Secretary Company With Change Date
3 Years Ago on 14 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 14 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRUNNBERG, Karl Johan | secretary | 17 May 2012 | |
| BRUNNBERG, Karl Johan | director | May 1979 | 17 May 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Makthouse Group Limited | 19 Apr 2023 | |
| Mr Karl Johan Brunnberg | May 1979 | 01 Apr 2018 |
| Mr Darren Richard Blake | Feb 1975 | 01 Apr 2018 |
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BRUNNBERG, Karl Johan are mutual persons.
BRUNNBERG, Karl Johan, BLAKE, Darren Richard are mutual persons.
BRUNNBERG, Karl Johan, BLAKE, Darren Richard are mutual persons.
BRUNNBERG, Karl Johan are mutual persons.
BRUNNBERG, Karl Johan, BLAKE, Darren Richard are mutual persons.
BRUNNBERG, Karl Johan, BLAKE, Darren Richard are mutual persons.
BRUNNBERG, Karl Johan, BLAKE, Darren Richard are mutual persons.
BRUNNBERG, Karl Johan, BLAKE, Darren Richard are mutual persons.
BRUNNBERG, Karl Johan, BLAKE, Darren Richard are mutual persons.
BRUNNBERG, Karl Johan, BLAKE, Darren Richard are mutual persons.
BLAKE, Darren Richard are mutual persons.
BLAKE, Darren Richard are mutual persons.
BLAKE, Darren Richard are mutual persons.
WALBURY (BEAUCHAMP) LTD
BRUNNBERG, Karl Johan are mutual persons.
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Menna Overview
Here’s a quick overview of BLUESTARK SECURITIES LIMITED 👀 — a London based business that started in 2012.