BE

BLUEHAVEN ESTATES LIMITED

Active

Company number 01128306

London, England · Incorporated 10 August 1973

105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England

Last updated on 14 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company overview

BLUEHAVEN ESTATES LIMITED is an active private limited company incorporated on 10 August 1973 and registered in England and Wales. Its registered office is at 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ. The company’s principal activity is buying and selling of own real estate (SIC 68100).

It currently files total-exemption-full accounts. The most recent accounts, made up to 31 March 2025, were filed on 26 March 2026. The next accounts are due by 28 December 2026. Confirmation statements are filed annually; the latest, made up to 29 June 2025, was submitted on 31 July 2025.

The company has no charges, has never been liquidated, and has no insolvency history. It is controlled by Ollingham Limited, which holds 75–100% of the shares and voting rights. The directors are Isaiah Gluck (appointed 1973) and Chaim Gluck (appointed 1973). Harriet Gluck acts as company secretary (appointed 1997). All three individuals are based at the company’s registered office.

The company has maintained continuous filing compliance in recent years, with routine updates to officers, persons with significant control, address, and accounting reference date.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
28 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 June 2025
Next due
13 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ollingham Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2025 View
Change Person Secretary Company With Change Date
Officers
6 July 2025 View
Change Person Secretary Company With Change Date
Officers
6 July 2025 View
Change Person Director Company With Change Date
Officers
6 July 2025 View
Change Person Director Company With Change Date
Officers
6 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
30 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2023 View
Change Person Director Company With Change Date
Officers
17 July 2023 View
Change Person Secretary Company With Change Date
Officers
17 July 2023 View
Change Person Director Company With Change Date
Officers
17 July 2023 View
Change Person Secretary Company With Change Date
Officers
17 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
30 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2018 View
Change Account Reference Date Company Previous Extended
Accounts
18 July 2018 View
Accounts With Accounts Type Small
Accounts
21 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
20 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2017 View
Gazette Filings Brought Up To Date
Gazette
16 August 2017 View
Gazette Notice Compulsory
Gazette
15 August 2017 View
Accounts With Accounts Type Small
Accounts
14 August 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
15 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2016 View
Accounts With Accounts Type Small
Accounts
23 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
17 December 2015 View
Gazette Filings Brought Up To Date
Gazette
25 November 2015 View
Gazette Notice Compulsory
Gazette
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Accounts With Accounts Type Small
Accounts
23 April 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
19 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Accounts With Accounts Type Small
Accounts
4 January 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Accounts With Accounts Type Small
Accounts
16 April 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
19 March 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Small
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Accounts With Accounts Type Small
Accounts
24 March 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Accounts With Accounts Type Small
Accounts
26 April 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2009 View
Gazette Filings Brought Up To Date
Gazette
28 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Gazette Notice Compulsary
Gazette
24 November 2009 View
Accounts With Accounts Type Small
Accounts
26 May 2009 View
Legacy
Accounts
28 January 2009 View
Legacy
Annual Return
6 January 2009 View
Accounts With Accounts Type Small
Accounts
11 July 2008 View
Legacy
Accounts
5 February 2008 View
Legacy
Accounts
21 January 2008 View
Legacy
Annual Return
1 August 2007 View
Legacy
Accounts
23 January 2007 View
Accounts With Accounts Type Small
Accounts
5 November 2006 View
Legacy
Annual Return
15 September 2006 View
Legacy
Annual Return
18 August 2005 View
Accounts With Accounts Type Small
Accounts
4 April 2005 View
Legacy
Annual Return
5 August 2004 View
Legacy
Annual Return
7 April 2004 View
Accounts With Accounts Type Small
Accounts
2 April 2004 View
Legacy
Accounts
25 January 2004 View
Accounts With Accounts Type Small
Accounts
28 January 2003 View
Legacy
Address
6 December 2002 View
Legacy
Address
6 December 2002 View
Legacy
Annual Return
17 September 2002 View
Accounts With Accounts Type Small
Accounts
25 April 2002 View
Legacy
Annual Return
6 November 2001 View
Accounts With Accounts Type Small
Accounts
3 April 2001 View
Legacy
Address
26 September 2000 View
Legacy
Annual Return
22 September 2000 View
Accounts With Accounts Type Small
Accounts
13 April 2000 View
Legacy
Annual Return
1 December 1999 View
Accounts With Accounts Type Small
Accounts
6 April 1999 View
Legacy
Annual Return
30 September 1998 View
Accounts With Accounts Type Small
Accounts
27 April 1998 View
Legacy
Mortgage
19 December 1997 View
Legacy
Mortgage
19 December 1997 View
Legacy
Mortgage
19 December 1997 View
Legacy
Annual Return
18 September 1997 View
Accounts With Accounts Type Small
Accounts
3 July 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Annual Return
13 November 1996 View
Accounts With Accounts Type Small
Accounts
11 April 1996 View
Legacy
Mortgage
2 January 1996 View
Legacy
Annual Return
9 August 1995 View
Accounts With Accounts Type Full
Accounts
18 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
23 August 1994 View
Accounts With Accounts Type Small
Accounts
18 July 1994 View
Legacy
Annual Return
29 September 1993 View
Accounts With Accounts Type Small
Accounts
23 July 1993 View
Accounts With Accounts Type Small
Accounts
26 January 1993 View
Legacy
Mortgage
9 December 1992 View
Legacy
Annual Return
17 August 1992 View
Accounts With Accounts Type Small
Accounts
11 September 1991 View
Accounts With Accounts Type Small
Accounts
11 September 1991 View
Legacy
Annual Return
7 September 1991 View
Legacy
Annual Return
9 April 1991 View
Accounts With Accounts Type Small
Accounts
13 March 1991 View
Legacy
Annual Return
8 January 1990 View
Legacy
Accounts
4 April 1989 View
Accounts With Accounts Type Small
Accounts
13 March 1989 View
Legacy
Annual Return
24 January 1989 View
Accounts With Accounts Type Small
Accounts
9 August 1988 View
Accounts With Accounts Type Small
Accounts
11 April 1988 View
Accounts With Accounts Type Small
Accounts
11 April 1988 View
Accounts With Accounts Type Small
Accounts
11 April 1988 View
Legacy
Annual Return
5 November 1987 View
Legacy
Annual Return
20 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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