BLUESTARK SECURITIES LIMITED

08074052
Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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BLUESTARK SECURITIES LIMITED

08074052

Buying and selling of own real estate

Founded 17 May 2012 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 17 May 2026 Next due 31 May 2027 11 months remaining
Net assets £13K £0 2025 year on year
Total assets £56K £0 2025 year on year
Total Liabilities £44K £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom

Full company profile for BLUESTARK SECURITIES LIMITED (08074052), an active company based in London, United Kingdom. Incorporated 17 May 2012. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type dormant
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£218.00

Net Assets

£12.53k

Total Liabilities

£43.72k

Turnover

N/A

Employees

N/A

Debt Ratio

78%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Brunnberg, Karl JohanDirectorSwedishEngland4717 May 2012Active
Karl Johan BrunnbergSecretaryUnknownUnknown17 May 2012Active

Shareholders

Shareholders (1)

Makthouse Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Karl Johan Brunnberg

British

Active
Notified 1 Apr 2018
Residence England
DOB May 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 19 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Darren Richard Blake

Ceased 1 May 2019

Ceased

Group Structure

Group Structure

BLUESTARK SECURITIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 May 2026Confirmation StatementConfirmation statement made on 17 May 2026 with no updates
30 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
15 Sept 2025OfficersChange to director Mr Karl Johan Brunnberg on 15 Sept 2025
27 Jun 2025AccountsAnnual accounts made up to 30 Jun 2024
25 Jun 2025Confirmation StatementConfirmation statement made on 17 May 2025 with updates
17 May 2026 Confirmation Statement

Confirmation statement made on 17 May 2026 with no updates

30 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

15 Sept 2025 Officers

Change to director Mr Karl Johan Brunnberg on 15 Sept 2025

27 Jun 2025 Accounts

Annual accounts made up to 30 Jun 2024

25 Jun 2025 Confirmation Statement

Confirmation statement made on 17 May 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 17 May 2026 with no updates

1 months ago on 17 May 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 30 Mar 2026

Change to director Mr Karl Johan Brunnberg on 15 Sept 2025

9 months ago on 15 Sept 2025

Annual accounts made up to 30 Jun 2024

11 months ago on 27 Jun 2025

Confirmation statement made on 17 May 2025 with updates

12 months ago on 25 Jun 2025