opendata.bot
Company number
09863247

BLUCON GROUP LIMITED

Officer · WHITEHOUSE, Mary Elizabeth and 4 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 April 2024.

Company details

Registered name
BLUCON GROUP LIMITED
Company number
09863247
Registered office
FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU
Company type
Private Limited Company
Incorporated on
9 November 2015
Status
InLiquidation
Age
10 years
Nature of business (SIC)
43110 — Demolition
Accounts — next due
30 Apr 2024
Accounts — last made up to
31 Jul 2022
Confirmation statement — next due
13 Jul 2024
Confirmation statement — last
29 Jun 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

director
Appointed 09/11/2015
Active
director
Appointed 09/11/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Breal Capital (Blucon) Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/03/2020
Mrs Mary Elizabeth Whitehouse
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/03/2020
Mr Stephen John Whitehouse
owns 25–50% of shares
Notified 01/06/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Mary Elizabeth Whitehouse
born 09/1974 · England owns 25–50% of shares · holds 25–50% of votes Notified 03/03/2020
Mr Stephen John Whitehouse
born 04/1973 · England owns 25–50% of shares Notified 01/06/2016 Controls 7 companies
Breal Capital (Blucon) Limited name only
owns 25–50% of shares · holds 25–50% of votes Control ended 17/02/2023

Serving officers

director Appointed 09/11/2015
director Appointed 09/11/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/02/2023 Person with significant control ceased Breal Capital (Blucon) Limited
10/09/2021 Director resigned WALTON, Michael Desmond
09/09/2021 Director resigned WELDEN, Michael Anthony
12/03/2020 Charge registered A registered charge
03/03/2020 Charge registered A registered charge
03/03/2020 Person with significant control added Mrs Mary Elizabeth Whitehouse
03/03/2020 Person with significant control added Breal Capital (Blucon) Limited
03/03/2020 Director appointed WELDEN, Michael Anthony
03/03/2020 Director appointed WALTON, Michael Desmond
30/09/2016 Director resigned GRIEVES, Sean
01/06/2016 Person with significant control added Mr Stephen John Whitehouse
09/11/2015 Director appointed GRIEVES, Sean
09/11/2015 Director appointed WHITEHOUSE, Stephen John
09/11/2015 Director appointed WHITEHOUSE, Mary Elizabeth

Financial highlights

No figures could be read from the accounts filed on 09 May 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BLUCON GROUP LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

600 — liquidation-voluntary-appointment-of-liquidator
insolvency
LIQ10 — liquidation-voluntary-removal-of-liquidator-by-court
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ06 — liquidation-voluntary-resignation-liquidator
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Asheton Capital Limited
fully-satisfied
A registered charge — persons entitled: Asheton Capital Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BLUCON GROUP LIMITED?
According to the official registry, the company number of BLUCON GROUP LIMITED is 09863247.
Where is BLUCON GROUP LIMITED registered?
The registered office is FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU.
Who runs BLUCON GROUP LIMITED?
WHITEHOUSE, Mary Elizabeth is listed among the officers of BLUCON GROUP LIMITED.
What is the SIC code of BLUCON GROUP LIMITED?
The nature of business is recorded under SIC code 43110 — Demolition.
Who controls BLUCON GROUP LIMITED?
Breal Capital (Blucon) Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BLUCON GROUP LIMITED due?
The next annual accounts are due by 30 April 2024, and the last accounts were made up to 31 July 2022.

About BLUCON GROUP LIMITED (09863247)

BLUCON GROUP LIMITED is a private limited company incorporated on 9 November 2015 and registered in the United Kingdom under company number 09863247. Its registered office is at FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU. The recorded nature of business is demolition (SIC 43110). The company is currently inliquidation , with statutory accounts last made up to 31 July 2022. 5 active officers are on record , and the person with significant control is Breal Capital (Blucon) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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