BLUE FOREST (UK) LTD
Active - Accounts Filed
General Information
NAME
BLUE FOREST (UK) LTD
COMPANY NUMBER
06906903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
15/05/2009
(15 years and 8 months old)
WEBSITE
www.blueforest.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
TN5 6JR
Telephone: 01892750090
TPS: No
The Studio Bensfield Farm
Beech Hill
Wadhurst
East Sussex
TN5 6JR
Telephone: 750090
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/12/2024 | Annual Accounts. (AA) | accounts | |
| 17/05/2024 | Confirmation Statement (CS01) | other | |
| 16/04/2024 | Return of Allotment of shares (SH01) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2025 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUE FOREST (UK) LTD?
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Want to learn more about BLUE FOREST (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2009 - Present (15 years and 8 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
15/05/2009 - Present (15 years and 8 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/05/2009 - Present (15 years and 8 months) Born in Aug 1979 (age: 45) |
Active | Secretary |
Current: 1 Past: 2 |
View Report |
|
09/06/2020 - Present (4 years and 7 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2009 - Present (15 years and 8 months) Born in Aug 1973 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/12/2024 | Annual Accounts. (AA) | accounts | |
| 17/05/2024 | Confirmation Statement (CS01) | other | |
| 16/04/2024 | Return of Allotment of shares (SH01) | capitals | |
| 08/04/2024 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 08/04/2024 | No description (RESOLUTIONS) | other | |
| 08/04/2024 | No description (RESOLUTIONS) | other | |
| 23/12/2023 | Annual Accounts. (AA) | accounts | |
| 09/06/2023 | Confirmation Statement (CS01) | other | |
| 19/12/2022 | Annual Accounts. (AA) | accounts | |
| 20/05/2022 | Confirmation Statement (CS01) | other | |
| 04/08/2021 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 28/07/2021 | Confirmation Statement (CS01) | other | |
| 21/05/2021 | Return of purchase of own shares (SH03) | capitals | |
| 14/05/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/05/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/05/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/05/2021 | Annual Accounts. (AA) | accounts | |
| 13/05/2021 | Annual Accounts. (AA) | accounts | |
| 05/05/2021 | Notice of cancellation of shares (SH06) | capitals | |
| 05/05/2021 | No description (RESOLUTIONS) | other | |
| 26/04/2021 | Notice of individual person PSC (PSC01) | other | |
| 08/03/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 11/08/2020 | Appointment of director (AP01) | officers | |
| 16/06/2020 | No description (RESOLUTIONS) | other | |
| 16/06/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 31/05/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/05/2020 | Confirmation Statement (CS01) | other | |
| 11/09/2019 | Annual Accounts. (AA) | accounts | |
| 23/08/2019 | Termination of appointment of director (TM01) | officers | |
| 28/05/2019 | Confirmation Statement (CS01) | other | |
| 13/11/2018 | Annual Accounts. (AA) | accounts | |
| 08/06/2018 | Confirmation Statement (CS01) | other | |
| 06/04/2018 | Registration of a Charge (MR01) | mortgages | |
| 26/03/2018 | Termination of appointment of director (TM01) | officers | |
| 26/03/2018 | Termination of appointment of director (TM01) | officers | |
| 29/01/2018 | Return of purchase of own shares (SH03) | capitals | |
| 24/01/2018 | Notice of cancellation of shares (SH06) | capitals | |
| 29/07/2017 | Annual Accounts. (AA) | accounts | |
| 16/05/2017 | Confirmation Statement (CS01) | other | |
| 10/02/2017 | Change of director’s details (CH01) | officers | |
| 22/09/2016 | Annual Accounts. (AA) | accounts | |
| 16/05/2016 | Annual Return (AR01) | returns | |
| 16/05/2016 | Change of director’s details (CH01) | officers | |
| 16/05/2016 | Change of secretary’s details (CH03) | officers | |
| 16/05/2016 | Change of director’s details (CH01) | officers | |
| 16/05/2016 | Change of director’s details (CH01) | officers | |
| 15/04/2016 | Change of registered office address (AD01) | registeredAddress | |
| 19/11/2015 | Annual Accounts. (AA) | accounts | |
| 18/05/2015 | Annual Return (AR01) | returns | |
| 13/10/2014 | Registration of a Charge (MR01) | mortgages | |
| 13/10/2014 | Registration of a Charge (MR01) | mortgages | |
| 06/09/2014 | Registration of a Charge (MR01) | mortgages | |
| 30/08/2014 | Annual Accounts. (AA) | accounts | |
| 18/07/2014 | Annual Return (AR01) | returns | |
| 31/03/2014 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 10/02/2014 | Annual Return (AR01) | returns | |
| 03/09/2013 | Annual Accounts. (AA) | accounts | |
| 22/08/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/08/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/05/2013 | Change of director’s details (CH01) | officers | |
| 17/05/2013 | Change of director’s details (CH01) | officers | |
| 17/05/2013 | Annual Return (AR01) | returns | |
| 27/09/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 27/09/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 31/07/2012 | Annual Accounts. (AA) | accounts | |
| 28/05/2012 | Change of director’s details (CH01) | officers | |
| 28/05/2012 | Annual Return (AR01) | returns | |
| 06/02/2012 | Annual Accounts. (AA) | accounts | |
| 12/07/2011 | Annual Return (AR01) | returns | |
| 23/06/2011 | Appointment of director (AP01) | officers | |
| 18/02/2011 | Change of registered office address (AD01) | registeredAddress | |
| 27/10/2010 | Annual Accounts. (AA) | accounts | |
| 27/05/2010 | Annual Return (AR01) | returns | |
| 26/05/2010 | Change of secretary’s details (CH03) | officers | |
| 26/05/2010 | Change of director’s details (CH01) | officers | |
| 26/05/2010 | Change of director’s details (CH01) | officers | |
| 26/05/2010 | Change of director’s details (CH01) | officers | |
| 15/05/2009 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2025 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 18/05/2021 | New Accounts filed |
| 13/08/2020 | New Board Member Benjamin Carl Lutyens (927297393) Appointed |
| 20/05/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 28/08/2019 | William Hardy (916104047) has left the board |
| 31/05/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 29/03/2018 | Michael Roger Ruddock (913832589) has left the board |
| 29/03/2018 | Adam Edmund Palmer Coxen (906616044) has left the board |
| 03/08/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 15/02/2017 | Michael Roger Ruddock (908946356) has left the board |
| 15/02/2017 | New Board Member Michael Roger Ruddock (913832589) Appointed |
| 27/09/2016 | New Accounts filed |
| 25/05/2016 | New Board Member Simon Keith Payne (910757990) Appointed |
| 20/05/2016 | New Annual Return filed |
| 19/04/2016 | Change in Reg. Office |
| 24/11/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 12/09/2014 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 14/02/2014 | New Annual Return filed |
| 09/09/2013 | New Accounts filed |
| 22/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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