BLUELAUREL LIMITED

Key Data

Status

Active

Company No.

04805800

Incorporation date

20/06/2003

Size

Total Exemption Full

Classification

Security dealing on own account (64.99/1 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2003)

18/12/2025

Change of details for Mrs Andrejka Reynolds as a person with significant control on 2025-12-18

View PDF (2 pages)

12/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

23/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

12/11/2024

Confirmation statement made on 2024-11-12 with updates

View PDF (3 pages)

09/10/2024

Amended total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

20/06/2024

Confirmation statement made on 2024-06-20 with updates

View PDF (4 pages)

13/06/2024

Resolutions

View PDF (1 pages)

07/06/2024

Cessation of Michael Ronald Dean as a person with significant control on 2024-05-22

View PDF (1 pages)

07/06/2024

Notification of Highfox Investments Ltd as a person with significant control on 2024-05-22

View PDF (2 pages)

04/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

16/05/2024

Notification of Michael Ronald Dean as a person with significant control on 2024-05-16

View PDF (2 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

23/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

01/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

22/06/2022

Change of details for Mrs Andrejka Reynolds as a person with significant control on 2016-04-06

View PDF (2 pages)

21/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

21/06/2022

Change of details for Mr Gary Reynolds as a person with significant control on 2016-04-06

View PDF (2 pages)

21/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

22/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

03/11/2020

Director's details changed for Mrs Andrejka Marie Anna Dean on 2020-11-02

View PDF (2 pages)

03/11/2020

Director's details changed for Mr Michael Ronald Dean on 2020-11-02

View PDF (2 pages)

03/11/2020

Change of details for Mrs Andrejka Reynolds as a person with significant control on 2020-11-02

View PDF (2 pages)

04/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

22/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

02/09/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

09/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

21/06/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

20/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

25/01/2018

Appointment of Mrs Sheila Ann Kerr as a director on 2018-01-23

View PDF (2 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

23/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (6 pages)

22/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (5 pages)

05/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (10 pages)

02/07/2015

Appointment of Mr Michael Ronald Dean as a director on 2015-07-02

View PDF (2 pages)

22/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (5 pages)

12/06/2015

Current accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

23/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (10 pages)

26/06/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (5 pages)

22/04/2014

Amended accounts made up to 2013-06-30

View PDF (9 pages)

01/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (10 pages)

20/06/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (5 pages)

13/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

25/06/2012

Termination of appointment of Linda Tull as a director

View PDF (1 pages)

20/06/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (5 pages)

13/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

04/10/2011

Statement of capital following an allotment of shares on 2011-09-24

View PDF (4 pages)

04/10/2011

Change of share class name or designation

View PDF (2 pages)

04/10/2011

Resolutions

View PDF (1 pages)

22/08/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

21/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (4 pages)

08/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

28/06/2010

Director's details changed for Mrs Andrejka Marie Anna Dean on 2010-06-28

View PDF (2 pages)

22/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

22/06/2010

Director's details changed for Andrejka Marie Anna Reynolds on 2010-06-20

View PDF (2 pages)

21/06/2010

Director's details changed for Mrs Linda Tull on 2010-06-20

View PDF (2 pages)

21/06/2010

Director's details changed for Gary Reynolds on 2010-06-20

View PDF (2 pages)

10/10/2009

Secretary's details changed for Andrejka Marie Anna Reynolds on 2009-10-02

View PDF (1 pages)

22/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

22/06/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

13/08/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

08/08/2008

Director appointed mrs linda tull

View PDF (1 pages)

20/06/2008

Return made up to 20/06/08; full list of members

View PDF (4 pages)

20/06/2008

Location of register of members

View PDF (1 pages)

20/06/2008

Location of debenture register

View PDF (1 pages)

20/06/2008

Registered office changed on 20/06/2008 from clarence street chambers 32 clarence street southend-on-sea essex SS1 1BD

View PDF (1 pages)

04/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

21/06/2007

Return made up to 20/06/07; full list of members

View PDF (3 pages)

24/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

06/07/2006

Registered office changed on 06/07/06 from: clarence street chambers 32 clarence street southend-on-sea essex SS1 1BD

View PDF (1 pages)

06/07/2006

Registered office changed on 06/07/06 from: clarence street chambers clarence street southend-on-sea essex SS1 1BD

View PDF (1 pages)

06/07/2006

Registered office changed on 06/07/06 from: clarence street chambers clarence street southend-on-sea essex SS1 1BD

View PDF (1 pages)

06/07/2006

Registered office changed on 06/07/06 from: market square chambers 4 west street rochford essex SS4 1AL

View PDF (1 pages)

22/06/2006

Return made up to 20/06/06; full list of members

View PDF (2 pages)

02/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

23/06/2005

Return made up to 20/06/05; full list of members

View PDF (3 pages)

19/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

04/08/2004

Return made up to 20/06/04; full list of members

View PDF (5 pages)

15/07/2003

Resolutions

View PDF (0 pages)

15/07/2003

Resolutions

View PDF (0 pages)

15/07/2003

Resolutions

View PDF (1 pages)

15/07/2003

Ad 25/06/03--------- £ si 1@1=1 £ ic 1/2

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14/07/2003

Secretary resigned

View PDF (1 pages)

14/07/2003

Director resigned

View PDF (1 pages)

14/07/2003

New director appointed

View PDF (2 pages)

14/07/2003

New director appointed

View PDF (2 pages)

14/07/2003

New secretary appointed

View PDF (2 pages)

14/07/2003

Registered office changed on 14/07/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

20/06/2003

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+189.93 % *

* during past year

Cash in Bank

£3,190,131.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
1.24M
-
0.00
1.10M
-

2022
0
1.06M
-
0.00
3.19M
-

2022
0
1.06M
-
0.00
3.19M
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.06M £-14.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.19M £189.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dean, Michael Ronald	Director	02/07/2015 - Present	23
Reynolds, Gary	Director	24/06/2003 - Present	10
Graeme, Lesley Joyce	Nominee Director	20/06/2003 - 24/06/2003	9756
Graeme, Dorothy May	Nominee Secretary	20/06/2003 - 24/06/2003	5580
Dean, Andrejka Marie Anna	Director	24/06/2003 - Present	1

Persons with Significant Control

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

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Description

About BLUELAUREL LIMITED

BLUELAUREL LIMITED is an(a) Active company incorporated on 20/06/2003 with the registered office located at Clarence Street Chambers, 32 Clarence Street, Southend-On-Sea, Essex SS1 1BD. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUELAUREL LIMITED?

BLUELAUREL LIMITED is currently Active. It was registered on 20/06/2003 .

Where is BLUELAUREL LIMITED located?

BLUELAUREL LIMITED is registered at Clarence Street Chambers, 32 Clarence Street, Southend-On-Sea, Essex SS1 1BD.

What does BLUELAUREL LIMITED do?

BLUELAUREL LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for BLUELAUREL LIMITED?

The latest filing was on 18/12/2025: Change of details for Mrs Andrejka Reynolds as a person with significant control on 2025-12-18.