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Bluerunner Solutions Limited

05965827

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

11 Kingsley Lodge 13 New Cavendish Street, London, W1G 9UG
Incorporated 13/10/2006

Compliance

Last accounts

30/11/2024

audit exemption subsidiary

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

62090
Other information technology service activities

Officers

Nigel Jeremy Cloudesley Govett

director · Since 31/12/2021

British · England · Age 64

Eirion Andrew Charles Neubauer

director · Since 31/12/2021

British · United Kingdom · Age 65

Clint Anthony Wilson

director · Since 31/12/2021

British · Jersey · Age 55

Lewis James Alcraft

director · Since 24/11/2025

British · England · Age 47

Andries Jacobus Van Staden

director · Since 24/02/2026

British · England · Age 52

Former

Simon Barker

director · Resigned 11/02/2016

Eileen Jane Schroeder

secretary · Resigned 31/12/2021

Christopher Michael Schroeder

director · Resigned 31/12/2021

Eileen Jane Schroeder

director · Resigned 31/12/2021

Philip Davidson

director · Resigned 31/12/2021

Christopher Michael Schroeder

director · Resigned 22/12/2023

Mr Nigel Jeremy Cloudesley Govett

director · Resigned 17/07/2026

Persons with Significant Control

Parentpay Limited

75–100% shares
75–100% votes
Appoint directors

Flat 11, Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG

Reg: 04513692 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 31/12/2021

Former PSCs

Mr Christopher Michael Schroeder

Ceased 31/12/2021

Mrs Eileen Jane Schroeder

Ceased 31/12/2021

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line111 Kingsley Lodge 13 New Cavendish Street
2026-06-04

11 KINGSLEY LODGE

post townLondon
2026-06-04

LONDON