Company NameBluegem Beta Limited
DirectorsEmilio Di Spiezio Sardo and Marco Capello
Company StatusActive
Company NumberSC346487
CategoryPrivate Limited Company
Incorporation Date1 August 2008(14 years, 2 months ago)
Previous NameBluegem Water Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Emilio Di Spiezio Sardo
Date of BirthMarch 1977 (Born 45 years ago)
NationalityItalian
StatusCurrent
Appointed01 August 2008(same day as company formation)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address5th Floor Eagle House
108-110 Jermyn Street
London
SW1Y 6EE
Director NameMr Marco Capello
Date of BirthAugust 1960 (Born 62 years ago)
NationalityItalian
StatusCurrent
Appointed01 August 2008(same day as company formation)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address5th Floor Eagle House
108-110 Jermyn Street
London
SW1Y 6EE
Secretary NameBurness Paull Llp (Corporation)
StatusCurrent
Appointed01 August 2008(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Director NameBurness (Directors) Limited (Corporation)
StatusResigned
Appointed01 August 2008(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland

Location

Registered Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 5,000 other UK companies use this postal address

Shareholders

30.1m at £1Bluegem Lp
100.00%
Ordinary

Financials

Year2014
Net Worth£30,193,406
Cash£88,800
Current Liabilities£5,400

Accounts

Latest Accounts31 December 2020 (1 year, 9 months ago)
Next Accounts Due30 September 2022 (0 days from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return6 September 2021 (1 year ago)
Next Return Due20 September 2022 (overdue)

Filing History

30 September 2021Accounts for a small company made up to 31 December 2020 (7 pages)
7 September 2021Confirmation statement made on 6 September 2021 with updates (5 pages)
23 March 2021Statement of capital following an allotment of shares on 15 March 2021
  • GBP 36,631,627
(3 pages)
13 October 2020Director's details changed for Mr Emilio Di Spiezio Sardo on 24 August 2020 (2 pages)
18 September 2020Accounts for a small company made up to 31 December 2019 (13 pages)
7 September 2020Confirmation statement made on 6 September 2020 with no updates (3 pages)
7 September 2020Director's details changed for Mr Emilio Di Spiezio Sardo on 13 March 2020 (2 pages)
19 November 2019Director's details changed for Emilio Di Spiezio Sardo on 1 September 2019 (2 pages)
19 November 2019Director's details changed for Mr Marco Capello on 1 September 2019 (2 pages)
6 September 2019Confirmation statement made on 6 September 2019 with updates (4 pages)
20 August 2019Accounts for a small company made up to 31 December 2018 (10 pages)
30 July 2019Statement of capital following an allotment of shares on 25 July 2019
  • GBP 33,631,627
(3 pages)
8 September 2018Confirmation statement made on 6 September 2018 with updates (5 pages)
26 June 2018Accounts for a small company made up to 31 December 2017 (9 pages)
30 May 2018Notification of Bluegem General Partner L.P. in Its Capacity as General Partner of Bluegem Secondary Lp as a person with significant control on 30 May 2018 (2 pages)
30 May 2018Cessation of Bluegem General Partner Lp in Its Capacity as General Partner of Bluegem L.P. as a person with significant control on 30 May 2018 (1 page)
26 April 2018Notification of Bluegem General Partner Lp in Its Capacity as General Partner of Bluegem L.P. as a person with significant control on 26 June 2017 (2 pages)
26 April 2018Cessation of Bluegem Gp Llp as a person with significant control on 26 July 2016 (1 page)
26 April 2018Change of details for Bluegem Capital Partners Llp in Its Capacity as General Partner of Bluegem L.P. as a person with significant control on 6 April 2016 (2 pages)
13 September 2017Accounts for a small company made up to 31 December 2016 (11 pages)
13 September 2017Accounts for a small company made up to 31 December 2016 (11 pages)
6 September 2017Confirmation statement made on 6 September 2017 with updates (4 pages)
6 September 2017Notification of Bluegem Capital Partners Llp in Its Capacity as General Partner of Bluegem L.P. as a person with significant control on 6 September 2017 (2 pages)
6 September 2017Withdrawal of a person with significant control statement on 6 September 2017 (2 pages)
6 September 2017Confirmation statement made on 6 September 2017 with updates (4 pages)
6 September 2017Notification of Bluegem Capital Partners Llp in Its Capacity as General Partner of Bluegem L.P. as a person with significant control on 6 April 2016 (2 pages)
6 September 2017Withdrawal of a person with significant control statement on 6 September 2017 (2 pages)
7 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
7 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
4 August 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-08-04
  • GBP 30,131,627
(7 pages)
4 August 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-08-04
  • GBP 30,131,627
(7 pages)
17 May 2016Accounts for a small company made up to 31 December 2015 (5 pages)
17 May 2016Accounts for a small company made up to 31 December 2015 (5 pages)
4 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 30,131,627
(5 pages)
4 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 30,131,627
(5 pages)
4 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 30,131,627
(5 pages)
12 May 2015Accounts for a small company made up to 31 December 2014 (5 pages)
12 May 2015Accounts for a small company made up to 31 December 2014 (5 pages)
30 August 2014Accounts for a small company made up to 31 December 2013 (6 pages)
30 August 2014Accounts for a small company made up to 31 December 2013 (6 pages)
1 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 30,131,627
(5 pages)
1 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 30,131,627
(5 pages)
1 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 30,131,627
(5 pages)
23 June 2014Statement of capital following an allotment of shares on 10 December 2013
  • GBP 30,131,627.00
(4 pages)
23 June 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
23 June 2014Statement of capital following an allotment of shares on 10 December 2013
  • GBP 30,131,627.00
(4 pages)
23 June 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
1 October 2013Accounts for a small company made up to 31 December 2012 (6 pages)
1 October 2013Accounts for a small company made up to 31 December 2012 (6 pages)
5 August 2013Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
1 August 2013Annual return made up to 1 August 2013 with a full list of shareholders (5 pages)
1 August 2013Annual return made up to 1 August 2013 with a full list of shareholders (5 pages)
1 August 2013Annual return made up to 1 August 2013 with a full list of shareholders (5 pages)
11 April 2013Director's details changed for Emilio Di Spiezio Sardo on 1 April 2013 (2 pages)
11 April 2013Director's details changed for Emilio Di Spiezio Sardo on 1 April 2013 (2 pages)
11 April 2013Director's details changed for Emilio Di Spiezio Sardo on 1 April 2013 (2 pages)
3 December 2012Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
3 December 2012Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
2 October 2012Accounts for a small company made up to 31 December 2011 (10 pages)
2 October 2012Accounts for a small company made up to 31 December 2011 (10 pages)
19 September 2012Director's details changed for Mr Marco Capello on 10 September 2012 (2 pages)
19 September 2012Director's details changed for Mr Marco Capello on 10 September 2012 (2 pages)
6 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
6 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
6 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
9 May 2012Director's details changed for Emilio Di Spiezio Sardo on 1 January 2012 (2 pages)
9 May 2012Director's details changed for Emilio Di Spiezio Sardo on 1 January 2012 (2 pages)
9 May 2012Director's details changed for Emilio Di Spiezio Sardo on 1 January 2012 (2 pages)
9 May 2012Director's details changed for Emilio Di Spiezio Sardo on 1 January 2012 (2 pages)
9 May 2012Director's details changed for Emilio Di Spiezio Sardo on 1 January 2012 (2 pages)
9 May 2012Director's details changed for Emilio Di Spiezio Sardo on 1 January 2012 (2 pages)
13 December 2011Statement of capital following an allotment of shares on 30 November 2011
  • GBP 21,649,946
(3 pages)
13 December 2011Statement of capital following an allotment of shares on 30 November 2011
  • GBP 21,649,946
(3 pages)
13 October 2011Statement of capital following an allotment of shares on 14 June 2010
  • GBP 17,762,008.00
(4 pages)
13 October 2011Memorandum and Articles of Association (11 pages)
13 October 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 October 2011Statement of capital following an allotment of shares on 14 June 2010
  • GBP 17,762,008.00
(4 pages)
13 October 2011Memorandum and Articles of Association (11 pages)
13 October 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 October 2011Accounts for a small company made up to 31 December 2010 (6 pages)
6 October 2011Accounts for a small company made up to 31 December 2010 (6 pages)
8 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
8 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
8 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
9 February 2011Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
9 February 2011Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
2 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
2 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
2 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
19 April 2010Company name changed bluegem water LIMITED\certificate issued on 19/04/10
  • CONNOT ‐
(2 pages)
19 April 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-15
(1 page)
19 April 2010Company name changed bluegem water LIMITED\certificate issued on 19/04/10
  • CONNOT ‐
(2 pages)
19 April 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-15
(1 page)
13 November 2009Accounts for a dormant company made up to 31 August 2009 (3 pages)
13 November 2009Accounts for a dormant company made up to 31 August 2009 (3 pages)
4 August 2009Return made up to 01/08/09; full list of members (4 pages)
4 August 2009Return made up to 01/08/09; full list of members (4 pages)
18 August 2008Director appointed emilio di spiezio sardo (2 pages)
18 August 2008Director appointed marco capello (2 pages)
18 August 2008Director appointed emilio di spiezio sardo (2 pages)
18 August 2008Director appointed marco capello (2 pages)
1 August 2008Appointment terminated director burness (directors) LIMITED (1 page)
1 August 2008Incorporation (17 pages)
1 August 2008Appointment terminated director burness (directors) LIMITED (1 page)
1 August 2008Incorporation (17 pages)