BM

BLUECOMPASS MANAGEMENT LIMITED

Active

Company number 07804321

London, England · Incorporated 10 October 2011

71-91 Aldwych, London, WC2B 4HN, England

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

BLUECOMPASS MANAGEMENT PARTNERS LIMITED · 10 October 2011 – 19 October 2011

Company overview

BLUECOMPASS MANAGEMENT LIMITED is an active private limited company incorporated on 10 October 2011 and registered in England and Wales. It changed its name from BLUECOMPASS MANAGEMENT PARTNERS LIMITED on 10 October 2011. Its registered office is at 71-91 Aldwych, London, WC2B 4HN, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two directors: FERGUSON, Nial Charles (appointed 4 September 2024) and TILROE, Jason Alan (appointed 4 September 2024). Three former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2024, were filed on 27 March 2026. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 4 September 2025, and is currently overdue. The next is due by 18 September 2026. Companies House holds 47 filings for this company, most recently an accounts filing on 27 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 September 2025
Next due
18 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

FN
FERGUSON, Nial Charles
Director
4 September 2024
TJ
TILROE, Jason Alan
Director
4 September 2024
TA
TOOKER, Alan
Director · Resigned
14 October 2013
SM
SAN MIGUEL, Alejandro
Director · Resigned
10 October 2011
OM
OGILVIE, Marran Humphrey
Director · Resigned
10 October 2011

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
27 March 2026 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Accounts With Accounts Type Small
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
5 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
27 August 2024 View
Termination Director Company With Name Termination Date
Officers
27 August 2024 View
Gazette Filings Brought Up To Date
Gazette
1 May 2024 View
Accounts With Accounts Type Small
Accounts
30 April 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Accounts With Accounts Type Small
Accounts
27 December 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2022 View
Termination Director Company With Name Termination Date
Officers
9 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Accounts With Accounts Type Small
Accounts
24 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Small
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Change Person Director Company With Change Date
Officers
26 October 2015 View
Change Person Director Company With Change Date
Officers
26 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Appoint Person Director Company With Name
Officers
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2013 View
Change Account Reference Date Company Previous Extended
Accounts
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
31 October 2012 View
Certificate Change Of Name Company
Change Of Name
19 October 2011 View
Change Of Name Notice
Change Of Name
19 October 2011 View
Incorporation Company
Incorporation
10 October 2011 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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