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Bluesky Trustee Company Ltd

02110109

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

The Smart Building, 136 George Street, London, W1H 5LD
Incorporated 13/03/1987

Previously known as

Jib Pension Scheme Trustee Company Limited · until 27/01/2014
Hidelark Limited · until 21/07/1987

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/10/2026

Due 19/10/2027

On track

Industry

65300
65300

Officers

Mr Eoin Martin Corcoran

director · Since 11/07/2023

GROUP FINANCE DIRECTOR

IRISH · UNITED KINGDOM

Also on 5 other boards

Mr James Graham Fiveash

director · Since 11/07/2023

FINANCIAL SERVICES (QUALIFIED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 4 other boards

Eoin Martin Corcoran

director · Since 11/07/2023

Irish · United Kingdom

James Graham Fiveash

director · Since 11/07/2023

British · United Kingdom

Former

Denis Michael Davenport

director · Resigned 15/09/1994

Henry Kronheim

director · Resigned 15/09/1994

Patrick Joseph O Hanlon

director · Resigned 14/12/1995

Jack Raymond Howorth

director · Resigned 23/05/1996

Paul Gallagher

director · Resigned 06/01/1997

James Dobbie Houston

director · Resigned 06/01/1997

Andrew Digby Heard

secretary · Resigned 30/06/1997

George William Bryan Jennings

director · Resigned 23/10/1997

Kenneth James Frederick Potter

secretary · Resigned 31/08/1998

Thomas Joseph Gallagher

director · Resigned 12/05/2000

Wyn David Bevan

director · Resigned 30/06/2003

Kenneth Joseph Jackson

director · Resigned 15/07/2003

Anthony Barry Davis

director · Resigned 19/09/2003

Roger James

director · Resigned 10/12/2004

Daniel Carrigan

director · Resigned 10/12/2004

Alan Roy Cussen

director · Resigned 14/12/2004

Julian Graeme Richards

director · Resigned 11/07/2005

Thomas Joseph Hardacre

director · Resigned 31/01/2011

Leslie Allen Bayliss

director · Resigned 31/01/2011

Jack Reginald Wynne Luxton

director · Resigned 22/06/2011

Richard Grenville Bailey

director · Resigned 26/09/2012

Arthur Adshead

director · Resigned 27/02/2013

Hitendra Mavji Bhudia

director · Resigned 27/02/2013

John Fallows

director · Resigned 27/02/2013

Newell Mcguiness

director · Resigned 27/02/2013

Lewis Britz

director · Resigned 25/06/2015

Bernard Mcaulay

director · Resigned 25/06/2015

Martyn James Burnley

director · Resigned 25/06/2015

Raymond John Foster

director · Resigned 25/06/2015

Greg Richard Hall

director · Resigned 23/09/2015

Andrew Cunningham

secretary · Resigned 30/11/2015

Daniel Arwel Jarrett

director · Resigned 25/02/2016

Stephanie Louise Chessell

director · Resigned 29/09/2016

Guy Langston

director · Resigned 11/05/2017

Alexander Meikle

director · Resigned 12/12/2017

Bryan Edwin Freake

director · Resigned 21/03/2018

Andrew Thomas Basham

director · Resigned 21/03/2018

Kim Elizabeth Gubler

director · Resigned 07/06/2018

Paul David Bannister

director · Resigned 21/06/2018

John Francis Mcghee

director · Resigned 07/01/2020

Andrew Colin Eldred

director · Resigned 07/01/2020

Jessica Rigby

director · Resigned 07/01/2020

Michael Anthony Clark

director · Resigned 07/01/2020

Anthony Filbin

director · Resigned 24/03/2021

John Michael Neal

director · Resigned 24/03/2021

Paul David Bannister

secretary · Resigned 11/07/2023

Alexander Ryan

director · Resigned 11/07/2023

Martyn James Burnley

director · Resigned 11/07/2023

Persons with Significant Control

Smart Pension Limited

75–100% shares
75–100% votes

Reg: 09026697 · Companies House, Cardiff · Limited Company

Notified 11/07/2023

PSC Statements

No active PSC statements on record.

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 03/03/2014Registered 04/03/2014Satisfied 23/08/2021

Change History

officer appointed → CORCORAN, Eoin Martin
2026-09-26
officer appointed → FIVEASH, James Graham
2026-09-26
status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → The Smart Building
2026-09-26

THE SMART BUILDING

post town → London
2026-09-26

LONDON

CompanyRankvs 425+ SIC 65300 peers
43

Financial strength37th percentile among SIC peers · 9/25
Employees29th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£14k

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£14k

0avg. employees

Balance Sheet

Assets less current liabilities£99k
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

Filing History100 filings

GUARANTEE2

legacy

03/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20253 pages · PDF
RESOLUTIONS

resolution

25/07/20254 pages · PDF
MA

memorandum articles

25/07/20259 pages · PDF
GUARANTEE2

legacy

06/02/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20243 pages · PDF
AGREEMENT2

legacy

20/01/20241 page · PDF
AGREEMENT2

legacy

20/11/20231 page · PDF
GUARANTEE2

legacy

20/11/20233 pages · PDF
Confirmation statement

confirmation statement with updates

09/10/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

23/08/20235 pages · PDF
Accounts date changed

change account reference date company current shortened

16/08/20231 page · PDF
RESOLUTIONS

resolution

10/08/20233 pages · PDF
MA

memorandum articles

03/08/20239 pages · PDF
Director resigned

termination director company with name termination date

31/07/20231 page · PDF
Director appointed

appoint person director company with name date

31/07/20232 pages · PDF
PSC02

notification of a person with significant control

28/07/20232 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

27/07/20232 pages · PDF
Director resigned

termination director company with name termination date

27/07/20231 page · PDF
Director appointed

appoint person director company with name date

27/07/20232 pages · PDF
TM02

termination secretary company with name termination date

27/07/20231 page · PDF
Address changed

change registered office address company with date old address new address

27/07/20231 page · PDF
Accounts filed

accounts with accounts type dormant

13/10/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20223 pages · PDF
Accounts filed

accounts with accounts type small

26/10/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20213 pages · PDF
MR04

mortgage satisfy charge full

23/08/20211 page · PDF
Director resigned

termination director company with name termination date

26/03/20211 page · PDF
Director appointed

appoint person director company with name date

26/03/20212 pages · PDF
Director resigned

termination director company with name termination date

26/03/20211 page · PDF
Accounts filed

accounts with accounts type small

19/11/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20203 pages · PDF
RP04TM01

second filing of director termination with name

05/02/20205 pages · PDF
RP04TM01

second filing of director termination with name

05/02/20205 pages · PDF
RP04TM01

second filing of director termination with name

05/02/20205 pages · PDF
RP04TM01

second filing of director termination with name

05/02/20205 pages · PDF
Director resigned

termination director company with name termination date

08/01/20202 pages · PDF
Director resigned

termination director company with name termination date

08/01/20202 pages · PDF
Director resigned

termination director company with name termination date

08/01/20202 pages · PDF
Director resigned

termination director company with name termination date

08/01/20202 pages · PDF
MR04

mortgage satisfy charge full

08/01/20201 page · PDF
Accounts filed

accounts with accounts type small

23/10/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/12/201821 pages · PDF
Accounts filed

accounts with accounts type full

25/10/201816 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20183 pages · PDF
RP04AP01

second filing of director appointment with name

20/09/20186 pages · PDF
RP04TM01

second filing of director termination with name

20/09/20185 pages · PDF
Director resigned

termination director company with name termination date

16/08/20182 pages · PDF
Director resigned

termination director company with name termination date

16/08/20181 page · PDF
Director appointed

appoint person director company with name date

16/08/20182 pages · PDF
Director appointed

appoint person director company with name date

13/08/20183 pages · PDF
Director details changed

change person director company with change date

24/07/20182 pages · PDF
Director appointed

appoint person director company with name date

18/07/20182 pages · PDF
Director appointed

appoint person director company with name date

18/07/20182 pages · PDF
Director resigned

termination director company with name termination date

23/04/20181 page · PDF
Director resigned

termination director company with name termination date

23/04/20181 page · PDF
Director resigned

termination director company with name termination date

23/04/20181 page · PDF
Director appointed

appoint person director company with name date

29/03/20182 pages · PDF
Director resigned

termination director company with name termination date

29/03/20181 page · PDF
Accounts filed

accounts with accounts type small

21/12/20177 pages · PDF
Director appointed

appoint person director company with name date

19/12/20172 pages · PDF
Director resigned

termination director company with name termination date

18/12/20171 page · PDF
Confirmation statement

confirmation statement with updates

05/10/20174 pages · PDF
Director resigned

termination director company with name termination date

07/09/20171 page · PDF
Director appointed

appoint person director company with name date

27/06/20172 pages · PDF
Director appointed

appoint person director company with name date

01/03/20172 pages · PDF
Director resigned

termination director company with name termination date

27/02/20171 page · PDF
Accounts filed

accounts with accounts type small

29/11/20165 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20165 pages · PDF
Director resigned

termination director company with name termination date

06/10/20161 page · PDF
Director appointed

appoint person director company with name date

07/07/20162 pages · PDF
Director appointed

appoint person director company with name date

07/07/20162 pages · PDF
Director resigned

termination director company with name termination date

29/02/20161 page · PDF
Director resigned

termination director company with name termination date

29/02/20161 page · PDF
Director appointed

appoint person director company with name date

22/12/20152 pages · PDF
AP03

appoint person secretary company with name date

21/12/20152 pages · PDF
TM02

termination secretary company with name termination date

21/12/20151 page · PDF
Director resigned

termination director company with name termination date

17/11/20151 page · PDF
Accounts filed

accounts with accounts type small

14/11/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20158 pages · PDF
Director appointed

appoint person director company with name date

30/06/20152 pages · PDF
Director appointed

appoint person director company with name date

29/06/20152 pages · PDF
Director appointed

appoint person director company with name date

29/06/20152 pages · PDF
Director appointed

appoint person director company with name date

29/06/20152 pages · PDF
Director appointed

appoint person director company with name date

29/06/20152 pages · PDF
Director resigned

termination director company with name termination date

29/06/20151 page · PDF
Director resigned

termination director company with name termination date

29/06/20151 page · PDF
Director resigned

termination director company with name termination date

29/06/20151 page · PDF
Director resigned

termination director company with name termination date

29/06/20151 page · PDF
Director resigned

termination director company with name termination date

29/06/20151 page · PDF
Accounts filed

accounts with accounts type small

07/11/20145 pages · PDF
Director appointed

appoint person director company with name date

04/11/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20149 pages · PDF
Director appointed

appoint person director company with name

25/03/20142 pages · PDF
Director appointed

appoint person director company with name

24/03/20142 pages · PDF
Director appointed

appoint person director company with name

24/03/20142 pages · PDF
Director appointed

appoint person director company with name

24/03/20142 pages · PDF