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BLUE FOREST (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Forest (uk) Ltd. The company was founded 15 years ago and was given the registration number 06906903. The firm's registered office is in WADHURST. You can find them at The Studio Bensfield Farm, Beech Hill, Wadhurst, East Sussex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BLUE FOREST (UK) LTD
Company Number:06906903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 43390 - Other building completion and finishing
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Studio Bensfield Farm, Beech Hill, Wadhurst, East Sussex, England, TN5 6JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Studio, Bensfield Farm, Beech Hill, Wadhurst, England, TN5 6JR

Secretary15 May 2009Active
The Studio, Bensfield Farm, Beech Hill, Wadhurst, England, TN5 6JR

Director09 June 2020Active
The Studio, Bensfield Farm, Beech Hill, Wadhurst, England, TN5 6JR

Director15 May 2009Active
The Studio, Bensfield Farm, Beech Hill, Wadhurst, England, TN5 6JR

Director15 May 2009Active
The Studio, Bensfield Farm, Beech Hill, Wadhurst, England, TN5 6JR

Director15 May 2009Active
The Studio, Bensfield Farm, Beech Hill, Wadhurst, England, TN5 6JR

Director20 May 2011Active
The Studio, Bensfield Farm, Beech Hill, Wadhurst, England, TN5 6JR

Director15 May 2009Active

People with Significant Control

Mr Simon Keith Payne
Notified on:23 March 2021
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:The Studio, Bensfield Farm, Wadhurst, England, TN5 6JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Payne
Notified on:01 May 2017
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:The Studio, Bensfield Farm, Wadhurst, England, TN5 6JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Confirmation statement

Confirmation statement with updates.

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2024-04-16Capital

Capital allotment shares.

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2024-04-08Resolution

Resolution.

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2024-04-08Resolution

Resolution.

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2024-04-08Capital

Capital name of class of shares.

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2023-12-23Accounts

Accounts with accounts type total exemption full.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-08-04Gazette

Gazette filings brought up to date.

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2021-08-03Gazette

Gazette notice compulsory.

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2021-07-28Confirmation statement

Confirmation statement with updates.

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2021-05-21Capital

Capital return purchase own shares.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2021-05-14Mortgage

Mortgage satisfy charge full.

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2021-05-14Mortgage

Mortgage satisfy charge full.

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2021-05-14Mortgage

Mortgage satisfy charge full.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2021-05-05Capital

Capital cancellation shares.

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2021-05-05Resolution

Resolution.

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2021-04-26Persons with significant control

Notification of a person with significant control.

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2021-03-08Accounts

Change account reference date company current shortened.

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2020-08-11Officers

Appoint person director company with name date.

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2020-06-16Resolution

Resolution.

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2020-06-16Incorporation

Memorandum articles.

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