BLUE FOREST (UK) LTD

Key Data

Status

Active

Company No.

06906903

Incorporation date

15/05/2009

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2009)

24/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

30/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

28/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

17/05/2024

Confirmation statement made on 2024-05-15 with updates

View PDF (6 pages)

16/04/2024

Statement of capital following an allotment of shares on 2024-02-25

View PDF (6 pages)

08/04/2024

Change of share class name or designation

View PDF (2 pages)

08/04/2024

Resolutions

View PDF (1 pages)

08/04/2024

Resolutions

View PDF (1 pages)

23/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

09/06/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

20/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

04/08/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/08/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

28/07/2021

Confirmation statement made on 2021-05-15 with updates

View PDF (4 pages)

21/05/2021

Purchase of own shares.

View PDF (3 pages)

14/05/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

14/05/2021

Satisfaction of charge 069069030004 in full

View PDF (1 pages)

14/05/2021

Satisfaction of charge 069069030003 in full

View PDF (1 pages)

14/05/2021

Satisfaction of charge 069069030005 in full

View PDF (1 pages)

13/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (11 pages)

05/05/2021

Cancellation of shares. Statement of capital on 2021-03-22

View PDF (4 pages)

05/05/2021

Resolutions

View PDF (3 pages)

26/04/2021

Notification of Simon Keith Payne as a person with significant control on 2021-03-23

View PDF (2 pages)

08/03/2021

Current accounting period shortened from 2021-05-31 to 2021-03-31

View PDF (1 pages)

11/08/2020

Appointment of Mr Benjamin Carl Lutyens as a director on 2020-06-09

View PDF (2 pages)

16/06/2020

Resolutions

View PDF (2 pages)

16/06/2020

Memorandum and Articles of Association

View PDF (51 pages)

31/05/2020

Satisfaction of charge 069069030006 in full

View PDF (1 pages)

15/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

11/09/2019

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

23/08/2019

Termination of appointment of William Hardy as a director on 2019-07-26

View PDF (1 pages)

28/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

13/11/2018

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

08/06/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (7 pages)

06/04/2018

Registration of charge 069069030006, created on 2018-04-06

View PDF (18 pages)

26/03/2018

Termination of appointment of Adam Edmund Palmer Coxen as a director on 2017-12-28

View PDF (1 pages)

26/03/2018

Termination of appointment of Michael Roger Ruddock as a director on 2017-12-28

View PDF (1 pages)

29/01/2018

Purchase of own shares.

View PDF (3 pages)

24/01/2018

Cancellation of shares. Statement of capital on 2017-12-28

View PDF (6 pages)

29/07/2017

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

16/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (6 pages)

10/02/2017

Director's details changed for Mr Michael Roger Ruddock on 2017-02-10

View PDF (2 pages)

22/09/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

16/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (8 pages)

16/05/2016

Director's details changed for Mr Simon Payne on 2016-04-30

View PDF (2 pages)

16/05/2016

Director's details changed for Mr Adam Edmund Palmer Coxen on 2016-04-28

View PDF (2 pages)

16/05/2016

Director's details changed for Mr Michael Roger Ruddock on 2016-04-28

View PDF (2 pages)

16/05/2016

Secretary's details changed for Mr Simon Payne on 2016-04-30

View PDF (1 pages)

15/04/2016

Registered office address changed from The Courtyard Eridge Park Eridge Green Tunbridge Wells Kent TN3 9JT to The Studio Bensfield Farm Beech Hill Wadhurst East Sussex TN5 6JR on 2016-04-15

View PDF (1 pages)

19/11/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

18/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (10 pages)

13/10/2014

Registration of charge 069069030004, created on 2014-09-30

View PDF (19 pages)

13/10/2014

Registration of charge 069069030005, created on 2014-09-30

View PDF (14 pages)

06/09/2014

Registration of charge 069069030003, created on 2014-09-01

View PDF (36 pages)

30/08/2014

Total exemption full accounts made up to 2014-05-31

View PDF (9 pages)

18/07/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (10 pages)

31/03/2014

Change of share class name or designation

View PDF (2 pages)

10/02/2014

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (10 pages)

03/09/2013

Total exemption full accounts made up to 2013-05-31

View PDF (9 pages)

22/08/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

22/08/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

17/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (9 pages)

17/05/2013

Director's details changed for Andrew David Payne on 2013-05-14

View PDF (2 pages)

17/05/2013

Director's details changed for Mr Michael Roger Ruddock on 2013-05-14

View PDF (2 pages)

27/09/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

27/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

31/07/2012

Total exemption full accounts made up to 2012-05-31

View PDF (10 pages)

28/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (10 pages)

28/05/2012

Director's details changed for Michael Ruddock on 2012-05-14

View PDF (2 pages)

06/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

12/07/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (9 pages)

23/06/2011

Appointment of Mr William Hardy as a director

View PDF (2 pages)

18/02/2011

Registered office address changed from 16 Cornfield Terrace Eastbourne East Sussex BN21 4NS United Kingdom on 2011-02-18

View PDF (1 pages)

27/10/2010

Total exemption full accounts made up to 2010-05-31

View PDF (9 pages)

27/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (9 pages)

26/05/2010

Secretary's details changed for Simon Payne on 2010-05-14

View PDF (1 pages)

26/05/2010

Director's details changed for Andrew David Payne on 2010-01-01

View PDF (2 pages)

26/05/2010

Director's details changed for Michael Ruddock on 2010-01-01

View PDF (2 pages)

26/05/2010

Director's details changed for Simon Payne on 2010-01-01

View PDF (2 pages)

15/05/2009

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
93.49K
-
0.00
290.01K
-

2022
14
91.85K
-
0.00
397.82K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lutyens, Benjamin Carl	Director	09/06/2020 - Present	3
Payne, Simon Keith	Director	15/05/2009 - Present	3
Payne, Andrew David	Director	15/05/2009 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

Comp. code:

12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BLUE FOREST (UK) LTD

BLUE FOREST (UK) LTD is an(a) Active company incorporated on 15/05/2009 with the registered office located at The Studio Bensfield Farm, Beech Hill, Wadhurst, East Sussex TN5 6JR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE FOREST (UK) LTD?

BLUE FOREST (UK) LTD is currently Active. It was registered on 15/05/2009 .

Where is BLUE FOREST (UK) LTD located?

BLUE FOREST (UK) LTD is registered at The Studio Bensfield Farm, Beech Hill, Wadhurst, East Sussex TN5 6JR.

What does BLUE FOREST (UK) LTD do?

BLUE FOREST (UK) LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BLUE FOREST (UK) LTD?

The latest filing was on 24/12/2025: Total exemption full accounts made up to 2025-03-31.