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Company Information for

BLUEGLOW (EUROPE) LIMITED

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
Company Registration Number
07536617
Private Limited Company
Active

Company Overview

About Blueglow (europe) Ltd
BLUEGLOW (EUROPE) LIMITED was founded on 2011-02-21 and has its registered office in London. The organisation's status is listed as "Active". Blueglow (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUEGLOW (EUROPE) LIMITED
 
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
Other companies in WC2B
 
Previous Names
CHINA UNWRAPPED LTD16/06/2011
Filing Information
Company Number 07536617
Company ID Number 07536617
Date formed 2011-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:57:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEGLOW (EUROPE) LIMITED
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Company Officers of BLUEGLOW (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
LAURENCE ALAN PLASKOW
Director 2011-06-15
SIMONE ROSALIND PLASKOW
Director 2011-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MARK PLASKOW
Director 2012-10-31 2017-09-04
NICOLA MARIE PLASKOW
Director 2011-02-21 2011-06-15
RICHARD MARK PLASKOW
Director 2011-02-21 2011-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE ALAN PLASKOW CHINA HOUSE ASSOCIATES LIMITED Director 2012-10-31 CURRENT 2012-10-31 Active
LAURENCE ALAN PLASKOW CHINA UNWRAPPED LIMITED Director 2012-03-29 CURRENT 2011-06-13 Dissolved 2017-05-02
SIMONE ROSALIND PLASKOW CHINA HOUSE ASSOCIATES LIMITED Director 2012-10-31 CURRENT 2012-10-31 Active
SIMONE ROSALIND PLASKOW CHINA UNWRAPPED LIMITED Director 2012-03-29 CURRENT 2011-06-13 Dissolved 2017-05-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-16CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-06-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03REGISTRATION OF A CHARGE / CHARGE CODE 075366170002
2023-02-13CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-06-26CH01Director's details changed for Mrs Simone Rosalind Plaskow on 2022-06-24
2022-06-24CH01Director's details changed for Mr Laurence Alan Plaskow on 2022-06-24
2022-04-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-03-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-06-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-05-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2018-10-08CH01Director's details changed for Mrs Simone Rosalind Plaskow on 2018-09-28
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 10000
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2017-10-10CH01Director's details changed for on
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK PLASKOW
2017-08-02AA01Current accounting period extended from 30/06/17 TO 31/12/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-02-17CH01Director's details changed for Mr Richard Mark Plaskow on 2016-06-01
2017-01-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONE ROSALIND PLASKOW / 24/06/2016
2016-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONE ROSALIND PLASKOW / 24/06/2016
2016-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ALAN PLASKOW / 24/06/2016
2016-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ALAN PLASKOW / 24/06/2016
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-01SH0110/05/16 STATEMENT OF CAPITAL GBP 10000
2016-06-01SH0110/05/16 STATEMENT OF CAPITAL GBP 10000
2016-04-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0112/02/16 ANNUAL RETURN FULL LIST
2015-04-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19AR0112/02/15 ANNUAL RETURN FULL LIST
2014-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ALAN PLASKOW / 01/10/2014
2014-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONE ROSALIND PLASKOW / 01/10/2014
2014-11-07CH01Director's details changed for Mr Richard Mark Plaskow on 2014-10-19
2014-06-11DISS40Compulsory strike-off action has been discontinued
2014-06-10AR0112/02/14 ANNUAL RETURN FULL LIST
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONE ROSALIND PLASKOW / 09/06/2014
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK PLASKOW / 09/06/2014
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ALAN PLASKOW / 09/06/2014
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 78 TENTER ROAD MOULTON PARK NORTHAMPTON NN3 6AX ENGLAND
2014-06-10GAZ1FIRST GAZETTE
2014-01-06AA30/06/13 TOTAL EXEMPTION SMALL
2013-03-06AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-12AR0112/02/13 FULL LIST
2013-02-12AP01DIRECTOR APPOINTED MR RICHARD MARK PLASKOW
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 66 CHILTERN STREET LONDON W1U 4JT
2012-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-02-21AR0121/02/12 FULL LIST
2012-02-20AA01PREVSHO FROM 29/02/2012 TO 30/06/2011
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PLASKOW
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PLASKOW
2011-06-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-21AP01DIRECTOR APPOINTED LAURENCE ALAN PLASKOW
2011-06-21AP01DIRECTOR APPOINTED SIMONE ROSALIND PLASKOW
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA PLASKOW
2011-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 14 CIARNS CLOSE STALBANS AL40EB UNITED KINGDOM
2011-06-16RES15CHANGE OF NAME 15/06/2011
2011-06-16CERTNMCOMPANY NAME CHANGED CHINA UNWRAPPED LTD CERTIFICATE ISSUED ON 16/06/11
2011-06-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to BLUEGLOW (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUEGLOW (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-06-30 Outstanding BIBBY FINANCIAL SERVICES LIMITED
Creditors
Creditors Due After One Year 2013-06-30 £ 40,500
Creditors Due Within One Year 2013-06-30 £ 72,746
Creditors Due Within One Year 2012-06-30 £ 71,373
Creditors Due Within One Year 2012-06-30 £ 71,373

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUEGLOW (EUROPE) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 1,322
Current Assets 2013-06-30 £ 66,323
Current Assets 2012-06-30 £ 23,559
Current Assets 2012-06-30 £ 23,559
Debtors 2013-06-30 £ 46,837
Debtors 2012-06-30 £ 23,025
Debtors 2012-06-30 £ 23,025
Fixed Assets 2013-06-30 £ 44,340
Fixed Assets 2012-06-30 £ 49,500
Secured Debts 2013-06-30 £ 28,378
Secured Debts 2012-06-30 £ 6,731
Secured Debts 2012-06-30 £ 6,731
Shareholder Funds 2012-06-30 £ 1,686
Shareholder Funds 2012-06-30 £ 1,686
Stocks Inventory 2013-06-30 £ 18,164

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUEGLOW (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEGLOW (EUROPE) LIMITED
Trademarks
We have not found any records of BLUEGLOW (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEGLOW (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as BLUEGLOW (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUEGLOW (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BLUEGLOW (EUROPE) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0195030041Stuffed toys representing animals or non-human creatures
2015-05-0195030041Stuffed toys representing animals or non-human creatures
2015-02-0195030021Dolls representing only human beings, whether or not clothed
2014-10-0195030041Stuffed toys representing animals or non-human creatures
2014-08-0195030041Stuffed toys representing animals or non-human creatures
2014-06-0195030041Stuffed toys representing animals or non-human creatures
2014-02-0195030041Stuffed toys representing animals or non-human creatures
2014-01-0195030041Stuffed toys representing animals or non-human creatures
2013-11-0195030041Stuffed toys representing animals or non-human creatures
2013-08-0142029211Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of plastic sheeting
2013-06-0142029211Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of plastic sheeting
2013-06-0195030041Stuffed toys representing animals or non-human creatures
2013-03-0195030041Stuffed toys representing animals or non-human creatures
2013-01-0195030041Stuffed toys representing animals or non-human creatures
2012-09-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2012-07-0142029211Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of plastic sheeting
2012-05-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2012-05-0195030041Stuffed toys representing animals or non-human creatures
2012-01-0142029219Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, gun cases, holsters and similar containers, with outer surface of plastic sheeting (excl. travelling-cases, briefcases, satchels and similar containers, bag or handbag articles, travelling-bags, toilet bags, sports bags, rucksacks and musical instrument cases)
2012-01-0195030021Dolls representing only human beings, whether or not clothed
2011-12-0142029219Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, gun cases, holsters and similar containers, with outer surface of plastic sheeting (excl. travelling-cases, briefcases, satchels and similar containers, bag or handbag articles, travelling-bags, toilet bags, sports bags, rucksacks and musical instrument cases)
2011-12-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2011-11-0142029211Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of plastic sheeting
2011-09-0142029219Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, gun cases, holsters and similar containers, with outer surface of plastic sheeting (excl. travelling-cases, briefcases, satchels and similar containers, bag or handbag articles, travelling-bags, toilet bags, sports bags, rucksacks and musical instrument cases)
2011-09-0162160000Gloves, mittens and mitts, of all types of textile materials (excl. knitted or crocheted and for babies)
2011-08-0142029219Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, gun cases, holsters and similar containers, with outer surface of plastic sheeting (excl. travelling-cases, briefcases, satchels and similar containers, bag or handbag articles, travelling-bags, toilet bags, sports bags, rucksacks and musical instrument cases)
2011-08-0149030000Children's picture, drawing or colouring books
2011-08-0162160000Gloves, mittens and mitts, of all types of textile materials (excl. knitted or crocheted and for babies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEGLOW (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUEGLOW (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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