BLUEGEM BETA LIMITED

BLUEGEM BETA LIMITED is an active private limited company, incorporated on 1 August 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BLUEGEM BETA LIMITED previously had the company name BLUEGEM WATER LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC346487
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/08/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 150 LOTHIAN ROAD
Address Line 2FESTIVAL SQUARE
Post TownEDINBURGH
PostcodeEH3 9WJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date20/09/2024
Last Made Up Date06/09/2023

Return

Next Due Date29/08/2017
Last Made Up Date29/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 19/04/2010 onwards:
BLUEGEM BETA LIMITED
Prior to 19/04/2010:
BLUEGEM WATER LIMITED

Directors

(The company's officers)
MR EMILIO DI SPIEZIO SARDO
(~47 year old Italian national)
5TH FLOOR EAGLE HOUSE, 108-110 JERMYN STREET, LONDON, ENGLAND, SW1Y 6EE, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2008
MR NICHOLAS ROGER JOHN JONES
(~43 year old British national)
5TH FLOOR EAGLE HOUSE, 108-110 JERMYN STREET, LONDON, SW1Y 6EE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/07/2023
BURNESS PAULL LLP
(British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
  • Current Secretary
Appointed on 01/08/2008

Connections

(Shared officers)
  • MR EMILIO DI SPIEZIO SARDO
A C F SPORTS PROMOTIONS LIMITED
  • BURNESS PAULL & WILLIAMSONS LLP
ABERCASTLE NV LIMITED
  • BURNESS PAULL LLP
ABERCASTLE PROPERTY HOLDINGS LIMITED
  • BURNESS PAULL LLP
ACOURA CERTIFICATION LIMITED
  • BURNESS PAULL LLP
ACTIS EXECUTIVE GP LIMITED
  • BURNESS PAULL LLP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BLUEGEM BETA LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 9WJ.

Map of BLUEGEM BETA LIMITED at local scale
Map of BLUEGEM BETA LIMITED at local scale
Map of BLUEGEM BETA LIMITED at district scale
Map of BLUEGEM BETA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 9WJ

Other companies with registered offices in EH3 9WJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)