Bluerunner Solutions Limited, London
Bluerunner Solutions Limited is a private limited company. Registered at First Floor, Collingham House, 6-12 Gladstone Road, London SW19 1QT, the above-mentioned 17 years old business was incorporated on 2006-10-13 and is classified as "other information technology service activities" (Standard Industrial Classification code: 62090).3 directors can be found in this enterprise: Nigel G. (appointed on 31 December 2021), Clint W. (appointed on 31 December 2021), Eirion N. (appointed on 31 December 2021).
| About | |
|---|---|
| Name: Bluerunner Solutions Limited | |
| Number: 05965827 | |
| Incorporation date: 2006-10-13 | |
| End of financial year: 30 November |
| Address: |
First Floor, Collingham House 6-12 Gladstone Road London SW19 1QT |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Parentpay Limited
31 December 2021
| Address | Flat 11, Kingsley Lodge 13 New Cavendish Street, London, W1G 9UG, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 04513692 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher S.
1 October 2016 - 31 December 2021
| Nature of control: |
25-50% shares |
Eileen S.
1 October 2016 - 31 December 2021
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Current Assets | 259,120 | 427,496 | 534,981 | 850,069 | 1,461,407 | 1,601,149 | 1,588,482 | 1,304,809 | 1,055,266 | 1,648,065 |
| Fixed Assets | 1,088 | 1,540 | 1,703 | 2,865 | 7,711 | 10,609 | 11,138 | 7,672 | 12,946 | 9,210 |
| Total Assets Less Current Liabilities | 230,917 | 353,885 | 481,189 | 776,681 | 1,377,139 | 983,072 | 1,024,264 | 474,266 | 327,693 | 734,680 |
| Number Shares Allotted | - | 12,382 | - | - | 12,382 | - | - | - | - | - |
| Shareholder Funds | 164,703 | 210,604 | 296,609 | 453,000 | 818,441 | - | - | - | - | - |
| Tangible Fixed Assets | 1,088 | 1,540 | 1,703 | 2,865 | 7,711 | - | - | - | - | - |
The target date for Bluerunner Solutions Limited confirmation statement filing is 2024-10-27. The most recent confirmation statement was filed on 2023-10-13. The date for a subsequent accounts filing is 31 August 2024. Most recent accounts filing was submitted for the time up until 30 November 2022.
3 persons of significant control are listed in the Companies House, namely: Parentpay Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 13 New Cavendish Street, W1G 9UG London. Christopher S. that has 1/2 or less of shares. Eileen S. that has 1/2 or less of shares.
Company filing
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: 19th January 2024. New Address: 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG. Previous address: First Floor, Collingham House 6-12 Gladstone Road London SW19 1QT England filed on: 19th, January 2024 | address |
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