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BLUELAUREL LIMITED

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BLUELAUREL LIMITED

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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

Registered address

Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8ALCopy
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Latest events (Record since 20/06/2003)
dot icon18/05/2026
Registered office address changed from Clarence Street Chambers 32 Clarence Street Southend-on-Sea Essex SS1 1BD to Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 2026-05-18
View PDF (1 pages)
dot icon30/04/2026
Total exemption full accounts made up to 2025-12-31
View PDF (9 pages)
dot icon18/12/2025
Change of details for Mrs Andrejka Reynolds as a person with significant control on 2025-12-18
View PDF (2 pages)
dot icon12/11/2025
Confirmation statement made on 2025-11-12 with no updates
View PDF (3 pages)
dot icon23/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon12/11/2024
Confirmation statement made on 2024-11-12 with updates
View PDF (3 pages)
dot icon09/10/2024
Amended total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon20/06/2024
Confirmation statement made on 2024-06-20 with updates
View PDF (4 pages)
dot icon13/06/2024
Resolutions
View PDF (1 pages)
dot icon07/06/2024
Cessation of Michael Ronald Dean as a person with significant control on 2024-05-22
View PDF (1 pages)
dot icon07/06/2024
Notification of Highfox Investments Ltd as a person with significant control on 2024-05-22
View PDF (2 pages)
dot icon04/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon16/05/2024
Notification of Michael Ronald Dean as a person with significant control on 2024-05-16
View PDF (2 pages)
dot icon20/06/2023
Confirmation statement made on 2023-06-20 with no updates
View PDF (3 pages)
dot icon23/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon01/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon22/06/2022
Change of details for Mrs Andrejka Reynolds as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon21/06/2022
Change of details for Mr Gary Reynolds as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon21/06/2022
Confirmation statement made on 2022-06-20 with no updates
View PDF (3 pages)
dot icon21/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon22/06/2021
Confirmation statement made on 2021-06-20 with no updates
View PDF (3 pages)
dot icon03/11/2020
Director's details changed for Mrs Andrejka Marie Anna Dean on 2020-11-02
View PDF (2 pages)
dot icon03/11/2020
Director's details changed for Mr Michael Ronald Dean on 2020-11-02
View PDF (2 pages)
dot icon03/11/2020
Change of details for Mrs Andrejka Reynolds as a person with significant control on 2020-11-02
View PDF (2 pages)
dot icon04/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon22/06/2020
Confirmation statement made on 2020-06-20 with no updates
View PDF (3 pages)
dot icon02/09/2019
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon09/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon21/06/2019
Confirmation statement made on 2019-06-20 with updates
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon20/06/2018
Confirmation statement made on 2018-06-20 with no updates
View PDF (3 pages)
dot icon25/01/2018
Appointment of Mrs Sheila Ann Kerr as a director on 2018-01-23
View PDF (2 pages)
dot icon25/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon23/06/2017
Confirmation statement made on 2017-06-20 with updates
View PDF (6 pages)
dot icon22/06/2016
Annual return made up to 2016-06-20 with full list of shareholders
View PDF (5 pages)
dot icon05/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (10 pages)
dot icon02/07/2015
Appointment of Mr Michael Ronald Dean as a director on 2015-07-02
View PDF (2 pages)
dot icon22/06/2015
Annual return made up to 2015-06-20 with full list of shareholders
View PDF (5 pages)
dot icon12/06/2015
Current accounting period extended from 2015-06-30 to 2015-12-31
View PDF (1 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (10 pages)
dot icon26/06/2014
Annual return made up to 2014-06-20 with full list of shareholders
View PDF (5 pages)
dot icon22/04/2014
Amended accounts made up to 2013-06-30
View PDF (9 pages)
dot icon01/11/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (10 pages)
dot icon20/06/2013
Annual return made up to 2013-06-20 with full list of shareholders
View PDF (5 pages)
dot icon13/09/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (8 pages)
dot icon25/06/2012
Termination of appointment of Linda Tull as a director
View PDF (1 pages)
dot icon20/06/2012
Annual return made up to 2012-06-20 with full list of shareholders
View PDF (5 pages)
dot icon13/03/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon04/10/2011
Statement of capital following an allotment of shares on 2011-09-24
View PDF (4 pages)
dot icon04/10/2011
Change of share class name or designation
View PDF (2 pages)
dot icon04/10/2011
Resolutions
View PDF (1 pages)
dot icon22/08/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon21/06/2011
Annual return made up to 2011-06-20 with full list of shareholders
View PDF (4 pages)
dot icon08/11/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon28/06/2010
Director's details changed for Mrs Andrejka Marie Anna Dean on 2010-06-28
View PDF (2 pages)
dot icon22/06/2010
Director's details changed for Andrejka Marie Anna Reynolds on 2010-06-20
View PDF (2 pages)
dot icon22/06/2010
Annual return made up to 2010-06-20 with full list of shareholders
View PDF (5 pages)
dot icon21/06/2010
Director's details changed for Mrs Linda Tull on 2010-06-20
View PDF (2 pages)
dot icon21/06/2010
Director's details changed for Gary Reynolds on 2010-06-20
View PDF (2 pages)
dot icon10/10/2009
Secretary's details changed for Andrejka Marie Anna Reynolds on 2009-10-02
View PDF (1 pages)
dot icon22/09/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon22/06/2009
Return made up to 20/06/09; full list of members
View PDF (4 pages)
dot icon13/08/2008
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon08/08/2008
Director appointed mrs linda tull
View PDF (1 pages)
dot icon20/06/2008
Return made up to 20/06/08; full list of members
View PDF (4 pages)
dot icon20/06/2008
Location of register of members
View PDF (1 pages)
dot icon20/06/2008
Location of debenture register
View PDF (1 pages)
dot icon20/06/2008
Registered office changed on 20/06/2008 from clarence street chambers 32 clarence street southend-on-sea essex SS1 1BD
View PDF (1 pages)
dot icon04/10/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon04/10/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon15/09/2007
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon21/06/2007
Return made up to 20/06/07; full list of members
View PDF (3 pages)
dot icon24/11/2006
Total exemption small company accounts made up to 2006-06-30
View PDF (6 pages)
dot icon06/07/2006
Registered office changed on 06/07/06 from: clarence street chambers 32 clarence street southend-on-sea essex SS1 1BD
View PDF (1 pages)
dot icon06/07/2006
Registered office changed on 06/07/06 from: clarence street chambers clarence street southend-on-sea essex SS1 1BD
View PDF (1 pages)
dot icon06/07/2006
Registered office changed on 06/07/06 from: clarence street chambers clarence street southend-on-sea essex SS1 1BD
View PDF (1 pages)
dot icon06/07/2006
Registered office changed on 06/07/06 from: market square chambers 4 west street rochford essex SS4 1AL
View PDF (1 pages)
dot icon22/06/2006
Return made up to 20/06/06; full list of members
View PDF (2 pages)
dot icon02/02/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (5 pages)
dot icon23/06/2005
Return made up to 20/06/05; full list of members
View PDF (3 pages)
dot icon19/01/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (5 pages)
dot icon04/08/2004
Return made up to 20/06/04; full list of members
View PDF (5 pages)
dot icon15/07/2003
Resolutions
View PDF (1 pages)
dot icon15/07/2003
Ad 25/06/03--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon15/07/2003
Resolutions
View PDF (0 pages)
dot icon15/07/2003
Resolutions
View PDF (0 pages)
dot icon14/07/2003
Director resigned
View PDF (1 pages)
dot icon14/07/2003
New director appointed
View PDF (2 pages)
dot icon14/07/2003
New director appointed
View PDF (2 pages)
dot icon14/07/2003
New secretary appointed
View PDF (2 pages)
dot icon14/07/2003
Secretary resigned
View PDF (1 pages)
dot icon14/07/2003
Registered office changed on 14/07/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
View PDF (1 pages)
dot icon20/06/2003
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+189.93 % *

* during past year

Cash in Bank

£3,190,131.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
12/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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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 Ascended- *

Net Assets(GBP)

1.06M £Descended-14.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.19M £Ascended189.93 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BLUELAUREL LIMITED

BLUELAUREL LIMITED is an(a) Active company incorporated on 20/06/2003 with the registered office located at Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL. 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?

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

Where is BLUELAUREL LIMITED located?

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BLUELAUREL LIMITED is registered at Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL.

What does BLUELAUREL LIMITED do?

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

What is the latest filing for BLUELAUREL LIMITED?

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The latest filing was on 18/05/2026: Registered office address changed from Clarence Street Chambers 32 Clarence Street Southend-on-Sea Essex SS1 1BD to Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 2026-05-18.