Bluecoat Investments Limited

Company details

Type

Private Limited Company

Incorporated

1989-12-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · UNAUDITED ABRIDGED

Next accounts due

2026-07-31 in 49 days

Confirmation statement

last made up 2026-03-04 · next due 2027-03-18

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (3)

• Constable, Christian John · Director appointed 2001-01-01
• Constable, Keith David · Director
• Hayns, Stephen John · Director resigned 2002-05-01

People with significant control (2)

• Mr Keith David Constable Ceased 2025-02-28
  Individual Psc · British · resident in England · born 11/1945 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mrs Christine Mary Constable Active
  Individual Psc · British · resident in England · born 10/1945 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (7)

All charges satisfied.

• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2007-06-18 · satisfied 2019-09-03
  73 brookfield road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2002-10-29 · satisfied 2019-09-03
  4 mildridge cottages horton road iver bucks. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2002-10-17 · satisfied 2010-10-28
  7 tasman rd,gt.london lambeth; t/no 345397. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2001-12-17 · satisfied 2019-09-03
  The property at 2 agnes road acton ealing t/n AGL76937. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2001-10-04 · satisfied 2019-09-03
  The f/h property k/a 6 hawkshead road chiswick london t/n MX359221 and MX452979. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2001-07-18 · satisfied 2019-09-03
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1992-08-19 · satisfied 2019-09-03
  123 notting hill gate, l/b of kensington and chelsea t/no. LN179890 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2026-03-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-09 Director details changed CH01 Officers
• 2025-07-07 Accounts with accounts type unaudited abridged AA Accounts
• 2025-03-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-04 Change to a person with significant control PSC04 PSC
• 2025-03-04 Cessation of a person with significant control PSC07 PSC
• 2024-12-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-11 Accounts with accounts type unaudited abridged AA Accounts
• 2023-12-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-03 Accounts with accounts type unaudited abridged AA Accounts
• 2022-12-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-23 Accounts with accounts type unaudited abridged AA Accounts
• 2021-12-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-15 Accounts with accounts type unaudited abridged AA Accounts
• 2020-12-29 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.