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Companies House/Halesowen/Company profile

BLUEBASE INVESTMENTS LIMITED

Active
13313375·incorporated 2021-04-03

BLUEBASE INVESTMENTS LIMITED is an active UK private limited company, incorporated on 3 April 2021 at Companies House (number 13313375; OpenRegistry canonical ID GB-13313375-bluebase-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 4,211 active companies registered in Halesowen, West Midlands (postcode B62). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-03
Registered Address
CROWN HOUSE, 82/85 MALT MILL LANE, HALESOWEN, WEST MIDLANDS, B62 8JJ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-21. Next confirmation statement due 2026-12-05.

Mortgages and charges

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

Persons with significant control

BLUEBASE INVESTMENTS LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr Nicholas Francis Megyesi Schwartz born 1967 resident in United Kingdom, British national. Notified 2021-04-03. Ceased 2024-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bluebase Group Holdings Ltd (England reg. 15848580). Notified 2024-09-16. Ceased 2024-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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Other companies registered in Halesowen: