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Companies House/London/Company profile

BLUERUNNER SOLUTIONS LIMITED

Active
05965827·incorporated 2006-10-13

BLUERUNNER SOLUTIONS LIMITED is an active UK private limited company, incorporated on 13 October 2006 at Companies House (number 05965827; OpenRegistry canonical ID GB-05965827-bluerunner-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-13
Registered Address
11 KINGSLEY LODGE, 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BLUERUNNER SOLUTIONS LIMITED has 1 person with significant control on file:

  • Parentpay Limited (United Kingdom reg. 04513692). Notified 2021-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Christopher Michael Schroeder born 1973 resident in England, British national. Notified 2016-10-01. Ceased 2021-12-31.
    • Owns 25–50% of shares
  • Mrs Eileen Jane Schroeder born 1973 resident in England, British national. Notified 2016-10-01. Ceased 2021-12-31.
    • Owns 25–50% of shares

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