About

Registered Number: 06628189
Date of Incorporation: 24/06/2008 (15 years and 11 months ago)
Company Status: Active
Registered Address: 601 International House 223 Regent Street, London, W1B 2QD,

 

Bluestar One Uk Ltd was registered on 24 June 2008. Currently we aren't aware of the number of employees at the the business. The organisation has 2 directors listed as Peccolo, Maurizio, Peccolo, Maurizio at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PECCOLO, Maurizio 19 September 2011 - 1
PECCOLO, Maurizio 24 June 2008 31 August 2011 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 30 September 2019
AD01 - Change of registered office address 24 June 2019
CS01 - N/A 09 June 2019
TM02 - Termination of appointment of secretary 09 June 2019
AA - Annual Accounts 24 July 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 25 September 2017
AD01 - Change of registered office address 06 July 2017
CS01 - N/A 03 May 2017
AD01 - Change of registered office address 25 April 2017
AA - Annual Accounts 27 September 2016
AD01 - Change of registered office address 22 July 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 02 November 2015
AD01 - Change of registered office address 26 October 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 26 September 2014
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 01 September 2013
AA01 - Change of accounting reference date 28 March 2013
AR01 - Annual Return 28 August 2012
TM02 - Termination of appointment of secretary 27 August 2012
AA - Annual Accounts 16 March 2012
AP04 - Appointment of corporate secretary 28 December 2011
AP01 - Appointment of director 19 September 2011
TM01 - Termination of appointment of director 19 September 2011
AP01 - Appointment of director 31 August 2011
TM01 - Termination of appointment of director 31 August 2011
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 25 March 2010
363a - Annual Return 07 July 2009
288a - Notice of appointment of directors or secretaries 14 January 2009
288b - Notice of resignation of directors or secretaries 02 September 2008
NEWINC - New incorporation documents 24 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.