BLUECO LIMITED

Company summary

Company number: 03196199
Status: ACTIVE
Incorporated / age: 9 May 199630 years
Registered office: 100 Victoria Street, London, SW1E 5JL, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 23 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 02:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
HACKREMCO (NO.1133) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LS COMPANY SECRETARIES LIMITED ACTIVE	Secretary	24 Jun 2014				100, Victoria Street, London, SW1E 5JL, United Kingdom
ARCHER, Oliver Adam ACTIVE	Director	21 Jul 2025		United Kingdom	July 1991	100, Victoria Street, London, SW1E 5JL, England
TREADWELL, Charles Timothy ACTIVE	Director	21 Jul 2025		United Kingdom	July 1980	100, Victoria Street, London, SW1E 5JL, United Kingdom
LAND SECURITIES MANAGEMENT SERVICES LIMITED ACTIVE	Director	15 Jul 2014				100, Victoria Street, London, SW1E 5JL, United Kingdom
LS DIRECTOR LIMITED ACTIVE	Director	15 Jul 2014				100, Victoria Street, London, SW1E 5JL, United Kingdom
BURROWS, Roger Leonard RESIGNED	Secretary	02 Oct 1996	04 Sep 1997			51 Leyborne Park, Kew, Richmond, Surrey, TW9 3BH
CUTTS, Alistair RESIGNED	Secretary	14 Mar 2006	28 Jun 2007			KT8
DAVIDSON, Patricia Margaret RESIGNED	Secretary	06 Jul 1999	10 Mar 2003			39 Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, HP14 4LJ
GOUGH, Alison Louise RESIGNED	Secretary	10 Mar 2003	29 Sep 2003			Flat 1 15 Southwood Avenue, London, N6 5RY
GOUGH, Alison Louise RESIGNED	Secretary	07 Dec 1998	06 Jul 1999			12 Redcliffe Mews, London, SW10 9JU
JANANDRAN, Thanalakshmi RESIGNED	Secretary	28 Jun 2007	16 Aug 2013			20, Triton Street, Regent's Place, London, NW1 3BF, England
JORDAN, Jacqueline RESIGNED	Secretary	29 Sep 2003	31 Mar 2004			18 Coalbrook Mansions, Bedford Hill Balham, London, SW12 9RJ
MARTIN, Neil Christopher RESIGNED	Secretary	31 Mar 2004	14 Mar 2006			36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
SUTTON, Penelope Ruth RESIGNED	Secretary	04 Sep 1997	07 Dec 1998			32 Saxon Road, Bromley, Kent, BR1 3RP
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Sep 2013	24 Jun 2014			40, Dukes Place, London, EC3A 7NH, United Kingdom
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 May 1996	02 Oct 1996			One Silk Street, London, EC2Y 8HQ
ALLWOOD, Peter John RESIGNED	Director	29 Sep 2003	31 Oct 2008		October 1964	Flat 9 264 Waterloo Road, London, SE1 8RP
ANDERSON, Keith Michael RESIGNED	Director	22 Aug 2002	29 Sep 2003	England	October 1963	20a Arterberry Road, Wimbledon, London, SW20 8AJ
ARTHUR, Derryn Sue RESIGNED	Director	17 Jun 1998	28 Apr 2000		June 1963	21 Elsham Road, London, W14 8HA
BOOR, Mark RESIGNED	Director	20 Nov 2008	24 Jun 2014	United Kingdom	July 1965	5, Strand, London, WC2N 5AF, England
BURROWS, Roger Leonard RESIGNED	Director	01 Aug 1997	15 Dec 1997		September 1963	51 Leyborne Park, Kew, Richmond, Surrey, TW9 3BH
BUTLER, Robin Elliot RESIGNED	Director	11 Jul 2008	18 Jun 2009		September 1959	Gatehouse Farm, Trotton, West Sussex, GU31 5DB
BUTLER, Robin Elliot RESIGNED	Director	23 Jul 2007	11 Jul 2008		September 1959	Gatehouse Farm, Trotton, West Sussex, GU31 5DB
CABLE, Richard Malcolm RESIGNED	Director	14 Oct 2009	30 Jun 2012	England	April 1959	20, Triton Street, Regent's Place, London, NW1 3BF, England
CAVEN, Robin Graham RESIGNED	Director	28 Apr 2000	11 Jul 2008	United Kingdom	February 1961	74 St Johns Road, Sevenoaks, Kent, TN13 3NB
CHAPMAN, Joanna Lee RESIGNED	Director	05 Aug 2022	21 Jul 2025	England	July 1981	100, Victoria Street, London, SW1E 5JL, United Kingdom
DE SOUZA, Adrian Michael RESIGNED	Director	24 Jun 2014	16 Jan 2015	England	December 1970	5, Strand, London, WC2N 5AF, England
DON-WAUCHOPE, Despina RESIGNED	Director	24 Jun 2014	25 Jan 2019	United Kingdom	May 1969	100, Victoria Street, London, SW1E 5JL, United Kingdom
FOSTER TAYLOR, Charles Michael RESIGNED	Director	22 Aug 2002	30 May 2003		September 1962	Flat 4 60 Redcliffe Gardens, London, SW10 9HD
FUTTER, Rosalind Charlotte RESIGNED	Director	25 Jan 2019	05 Aug 2022	United Kingdom	May 1978	100, Victoria Street, London, SW1E 5JL, United Kingdom
GILL, Christopher Marshall RESIGNED	Director	24 Jun 2014	16 Jan 2015	United Kingdom	July 1958	5, Strand, London, WC2N 5AF, England
GOUGH, Alison Louise RESIGNED	Director	13 Jul 1999	29 Sep 2003		October 1963	Flat 1 15 Southwood Avenue, London, N6 5RY
GRIST, Stephen Kenneth RESIGNED	Director	07 Feb 2011	16 Jan 2013	England	June 1967	20, Triton Street, Regent's Place, London, NW1 3BF, England
HUTTON, David Stewart RESIGNED	Director	02 Oct 1996	27 Feb 2004		September 1962	2-138 Fellows Road, Swiss Cottage, London, NW3 3JH
JEFFREY, Alexander Daniel RESIGNED	Director	22 Aug 2002	28 Jan 2003	United Kingdom	June 1966	46a, Ainger Road, London, NW 3AH
KHAN, Mohammed Shahraz RESIGNED	Director	01 Apr 2014	16 May 2014	United Kingdom	July 1981	20, Triton Street, Regent's Place, London, NW1 3BF, England
KONDO, Glenn RESIGNED	Director	18 Jun 2009	04 Oct 2011	England	April 1965	20, Triton Street, Regent's Place, London, NW1 3BF, England
LEES, Roger Alan RESIGNED	Director	12 Aug 1998	12 Jan 2001	England	April 1960	Redstack, 58 Sanderstead Court Avenue, Croydon, Surrey, CR2 9AJ
MARSHALL, Ian RESIGNED	Director	01 Aug 1997	15 Oct 1999		May 1947	43 Belsize Road, London, NW6 4RX
MATHESON, Craig Stephen RESIGNED	Director	18 Jun 2009	24 Jun 2014	United Kingdom	June 1967	5, Strand, London, WC2N 5AF, England
MATHESON, Craig Stephen RESIGNED	Director	29 Sep 2003	23 Jul 2007	United Kingdom	June 1967	5 Cook Court, 151a Rotherhithe Street, London, SE16 5QR
MOSELY, Scott Richard RESIGNED	Director	08 Jun 2009	07 Feb 2011	United Kingdom	January 1973	142, Northolt Road, Harrow, Middlesex, HA2 0EE, England
NICKLIN, Digby Stuart RESIGNED	Director	23 Jul 2007	01 May 2009	United Kingdom	February 1969	Vine Cottage, Petworth Road, Wisborough Green, North Billingshurst, West Sussex, RH14 0BJ
PEERS, Jeffrey Nicholas RESIGNED	Director	02 Feb 2006	19 Jul 2007		June 1967	9 Eastbury Road, Kingston Upon Thames, Surrey, KT2 5AL
PERRY, David Keith RESIGNED	Director	30 May 2003	10 Feb 2006	England	March 1960	10, Saint Leonards Road, Surbiton, Surrey, KT6 4DE
REDSHAW, Keith RESIGNED	Director	20 Nov 2008	08 Jun 2009	England	March 1946	2 Pound Farm Close, Esher, Surrey, KT10 8EX
SCOTT, James David RESIGNED	Director	20 Nov 2008	31 May 2010	United Kingdom	February 1975	142, Northolt Road, Harrow, Middlesex, HA2 0EE, England
SHERWIN, Gary Brian RESIGNED	Director	24 Jun 2014	16 Jan 2015	United Kingdom	November 1966	5, Strand, London, WC2N 5AF, England
WALICHNOWSKI, Peter RESIGNED	Director	02 Oct 1996	30 Jun 2000		January 1955	7 York Avenue, East Sheen, London, SW14 7LQ
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	09 May 1996	02 Oct 1996			One Silk Street, London, EC2Y 8HQ

LS COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Jun 2014
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

ARCHER, Oliver Adam ACTIVE
Role: Director
Appointed on: 21 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1991
Address: 100, Victoria Street, London, SW1E 5JL, England

TREADWELL, Charles Timothy ACTIVE
Role: Director
Appointed on: 21 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

LAND SECURITIES MANAGEMENT SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 15 Jul 2014
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

LS DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 15 Jul 2014
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

BURROWS, Roger Leonard RESIGNED
Role: Secretary
Appointed on: 02 Oct 1996
Resigned on: 04 Sep 1997
Address: 51 Leyborne Park, Kew, Richmond, Surrey, TW9 3BH

CUTTS, Alistair RESIGNED
Role: Secretary
Appointed on: 14 Mar 2006
Resigned on: 28 Jun 2007
Address: KT8

DAVIDSON, Patricia Margaret RESIGNED
Role: Secretary
Appointed on: 06 Jul 1999
Resigned on: 10 Mar 2003
Address: 39 Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, HP14 4LJ

GOUGH, Alison Louise RESIGNED
Role: Secretary
Appointed on: 10 Mar 2003
Resigned on: 29 Sep 2003
Address: Flat 1 15 Southwood Avenue, London, N6 5RY

GOUGH, Alison Louise RESIGNED
Role: Secretary
Appointed on: 07 Dec 1998
Resigned on: 06 Jul 1999
Address: 12 Redcliffe Mews, London, SW10 9JU

JANANDRAN, Thanalakshmi RESIGNED
Role: Secretary
Appointed on: 28 Jun 2007
Resigned on: 16 Aug 2013
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

JORDAN, Jacqueline RESIGNED
Role: Secretary
Appointed on: 29 Sep 2003
Resigned on: 31 Mar 2004
Address: 18 Coalbrook Mansions, Bedford Hill Balham, London, SW12 9RJ

MARTIN, Neil Christopher RESIGNED
Role: Secretary
Appointed on: 31 Mar 2004
Resigned on: 14 Mar 2006
Address: 36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW

SUTTON, Penelope Ruth RESIGNED
Role: Secretary
Appointed on: 04 Sep 1997
Resigned on: 07 Dec 1998
Address: 32 Saxon Road, Bromley, Kent, BR1 3RP

CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2013
Resigned on: 24 Jun 2014
Address: 40, Dukes Place, London, EC3A 7NH, United Kingdom

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 May 1996
Resigned on: 02 Oct 1996
Address: One Silk Street, London, EC2Y 8HQ

ALLWOOD, Peter John RESIGNED
Role: Director
Appointed on: 29 Sep 2003
Resigned on: 31 Oct 2008
Date of birth: October 1964
Address: Flat 9 264 Waterloo Road, London, SE1 8RP

ANDERSON, Keith Michael RESIGNED
Role: Director
Appointed on: 22 Aug 2002
Resigned on: 29 Sep 2003
Country of Residence: England
Date of birth: October 1963
Address: 20a Arterberry Road, Wimbledon, London, SW20 8AJ

ARTHUR, Derryn Sue RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 28 Apr 2000
Date of birth: June 1963
Address: 21 Elsham Road, London, W14 8HA

BOOR, Mark RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 24 Jun 2014
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 5, Strand, London, WC2N 5AF, England

BURROWS, Roger Leonard RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 15 Dec 1997
Date of birth: September 1963
Address: 51 Leyborne Park, Kew, Richmond, Surrey, TW9 3BH

BUTLER, Robin Elliot RESIGNED
Role: Director
Appointed on: 11 Jul 2008
Resigned on: 18 Jun 2009
Date of birth: September 1959
Address: Gatehouse Farm, Trotton, West Sussex, GU31 5DB

BUTLER, Robin Elliot RESIGNED
Role: Director
Appointed on: 23 Jul 2007
Resigned on: 11 Jul 2008
Date of birth: September 1959
Address: Gatehouse Farm, Trotton, West Sussex, GU31 5DB

CABLE, Richard Malcolm RESIGNED
Role: Director
Appointed on: 14 Oct 2009
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: April 1959
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

CAVEN, Robin Graham RESIGNED
Role: Director
Appointed on: 28 Apr 2000
Resigned on: 11 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 74 St Johns Road, Sevenoaks, Kent, TN13 3NB

CHAPMAN, Joanna Lee RESIGNED
Role: Director
Appointed on: 05 Aug 2022
Resigned on: 21 Jul 2025
Country of Residence: England
Date of birth: July 1981
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

DE SOUZA, Adrian Michael RESIGNED
Role: Director
Appointed on: 24 Jun 2014
Resigned on: 16 Jan 2015
Country of Residence: England
Date of birth: December 1970
Address: 5, Strand, London, WC2N 5AF, England

DON-WAUCHOPE, Despina RESIGNED
Role: Director
Appointed on: 24 Jun 2014
Resigned on: 25 Jan 2019
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

FOSTER TAYLOR, Charles Michael RESIGNED
Role: Director
Appointed on: 22 Aug 2002
Resigned on: 30 May 2003
Date of birth: September 1962
Address: Flat 4 60 Redcliffe Gardens, London, SW10 9HD

FUTTER, Rosalind Charlotte RESIGNED
Role: Director
Appointed on: 25 Jan 2019
Resigned on: 05 Aug 2022
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

GILL, Christopher Marshall RESIGNED
Role: Director
Appointed on: 24 Jun 2014
Resigned on: 16 Jan 2015
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 5, Strand, London, WC2N 5AF, England

GOUGH, Alison Louise RESIGNED
Role: Director
Appointed on: 13 Jul 1999
Resigned on: 29 Sep 2003
Date of birth: October 1963
Address: Flat 1 15 Southwood Avenue, London, N6 5RY

GRIST, Stephen Kenneth RESIGNED
Role: Director
Appointed on: 07 Feb 2011
Resigned on: 16 Jan 2013
Country of Residence: England
Date of birth: June 1967
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

HUTTON, David Stewart RESIGNED
Role: Director
Appointed on: 02 Oct 1996
Resigned on: 27 Feb 2004
Date of birth: September 1962
Address: 2-138 Fellows Road, Swiss Cottage, London, NW3 3JH

JEFFREY, Alexander Daniel RESIGNED
Role: Director
Appointed on: 22 Aug 2002
Resigned on: 28 Jan 2003
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 46a, Ainger Road, London, NW 3AH

KHAN, Mohammed Shahraz RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 16 May 2014
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

KONDO, Glenn RESIGNED
Role: Director
Appointed on: 18 Jun 2009
Resigned on: 04 Oct 2011
Country of Residence: England
Date of birth: April 1965
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

LEES, Roger Alan RESIGNED
Role: Director
Appointed on: 12 Aug 1998
Resigned on: 12 Jan 2001
Country of Residence: England
Date of birth: April 1960
Address: Redstack, 58 Sanderstead Court Avenue, Croydon, Surrey, CR2 9AJ

MARSHALL, Ian RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 15 Oct 1999
Date of birth: May 1947
Address: 43 Belsize Road, London, NW6 4RX

MATHESON, Craig Stephen RESIGNED
Role: Director
Appointed on: 18 Jun 2009
Resigned on: 24 Jun 2014
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 5, Strand, London, WC2N 5AF, England

MATHESON, Craig Stephen RESIGNED
Role: Director
Appointed on: 29 Sep 2003
Resigned on: 23 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 5 Cook Court, 151a Rotherhithe Street, London, SE16 5QR

MOSELY, Scott Richard RESIGNED
Role: Director
Appointed on: 08 Jun 2009
Resigned on: 07 Feb 2011
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 142, Northolt Road, Harrow, Middlesex, HA2 0EE, England

NICKLIN, Digby Stuart RESIGNED
Role: Director
Appointed on: 23 Jul 2007
Resigned on: 01 May 2009
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Vine Cottage, Petworth Road, Wisborough Green, North Billingshurst, West Sussex, RH14 0BJ

PEERS, Jeffrey Nicholas RESIGNED
Role: Director
Appointed on: 02 Feb 2006
Resigned on: 19 Jul 2007
Date of birth: June 1967
Address: 9 Eastbury Road, Kingston Upon Thames, Surrey, KT2 5AL

PERRY, David Keith RESIGNED
Role: Director
Appointed on: 30 May 2003
Resigned on: 10 Feb 2006
Country of Residence: England
Date of birth: March 1960
Address: 10, Saint Leonards Road, Surbiton, Surrey, KT6 4DE

REDSHAW, Keith RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 08 Jun 2009
Country of Residence: England
Date of birth: March 1946
Address: 2 Pound Farm Close, Esher, Surrey, KT10 8EX

SCOTT, James David RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 31 May 2010
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 142, Northolt Road, Harrow, Middlesex, HA2 0EE, England

SHERWIN, Gary Brian RESIGNED
Role: Director
Appointed on: 24 Jun 2014
Resigned on: 16 Jan 2015
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 5, Strand, London, WC2N 5AF, England

WALICHNOWSKI, Peter RESIGNED
Role: Director
Appointed on: 02 Oct 1996
Resigned on: 30 Jun 2000
Date of birth: January 1955
Address: 7 York Avenue, East Sheen, London, SW14 7LQ

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 May 1996
Resigned on: 02 Oct 1996
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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