BLUELEAF LIMITED

Key Data

Status

Active

Company No.

07872692

Incorporation date

06/12/2011

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2011)

07/04/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (5 pages)

10/03/2026

Change of details for New Global Consortium Limited as a person with significant control on 2024-05-17

View PDF (2 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

15/08/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

17/05/2024

Registered office address changed from Charwood House Oakhurst Business Park Southwater West Sussex RH13 9RT England to Unit 1, Arrow Point Churchill Court Manor Royal Crawley West Sussex RH10 9BT on 2024-05-17

View PDF (1 pages)

16/04/2024

Registration of charge 078726920003, created on 2024-04-16

View PDF (16 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (4 pages)

04/09/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

23/08/2023

Appointment of Mr Ralph Timothy Green as a director on 2023-07-12

View PDF (2 pages)

25/07/2023

Cessation of Global Consortium Limited as a person with significant control on 2023-07-07

View PDF (1 pages)

25/07/2023

Notification of New Global Consortium Limited as a person with significant control on 2023-07-07

View PDF (2 pages)

28/04/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

04/08/2022

Appointment of Mr Robert Andrew Critchley as a director on 2022-04-15

View PDF (2 pages)

15/07/2022

Termination of appointment of Scott Andrews as a director on 2022-07-01

View PDF (1 pages)

14/06/2022

Director's details changed for Mr Scott Andrews on 2022-06-14

View PDF (2 pages)

26/04/2022

Confirmation statement made on 2022-04-26 with updates

View PDF (5 pages)

25/04/2022

Confirmation statement made on 2022-04-25 with updates

View PDF (7 pages)

06/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

23/09/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

24/01/2021

Full accounts made up to 2019-12-31

View PDF (32 pages)

07/12/2020

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

07/08/2020

Previous accounting period shortened from 2020-03-29 to 2019-12-31

View PDF (1 pages)

08/07/2020

Second filing of Confirmation Statement dated 2019-12-06

View PDF (5 pages)

13/05/2020

Full accounts made up to 2019-03-31

View PDF (33 pages)

16/03/2020

Previous accounting period shortened from 2019-03-30 to 2019-03-29

View PDF (1 pages)

18/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

17/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (4 pages)

21/05/2019

Previous accounting period extended from 2018-09-30 to 2019-03-31

View PDF (1 pages)

03/01/2019

Registration of charge 078726920002, created on 2018-12-31

View PDF (11 pages)

06/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

27/11/2018

Termination of appointment of Karen Campbell as a director on 2018-11-27

View PDF (1 pages)

27/11/2018

Termination of appointment of Rosemary Jennifer Campbell as a director on 2018-11-27

View PDF (1 pages)

27/11/2018

Termination of appointment of Neil Patrick Campbell as a director on 2018-11-27

View PDF (1 pages)

23/11/2018

Director's details changed for Mr Jonathan Mark Andrews on 2018-11-23

View PDF (2 pages)

23/11/2018

Appointment of Mr Scott Andrews as a director on 2018-11-23

View PDF (2 pages)

23/11/2018

Appointment of Mr Jonathan Mark Andrews as a director on 2018-11-23

View PDF (2 pages)

20/06/2018

Registered office address changed from 96 Hopewell Drive Chatham Kent ME5 7PY to Charwood House Oakhurst Business Park Southwater West Sussex RH13 9RT on 2018-06-20

View PDF (1 pages)

20/06/2018

Certificate of change of name

View PDF (3 pages)

20/06/2018

Change of name notice

View PDF (2 pages)

23/04/2018

Notification of Global Consortium Limited as a person with significant control on 2018-01-09

View PDF (2 pages)

20/04/2018

Withdrawal of a person with significant control statement on 2018-04-20

View PDF (2 pages)

19/04/2018

Full accounts made up to 2017-09-30

View PDF (28 pages)

09/04/2018

Previous accounting period shortened from 2017-12-31 to 2017-09-30

View PDF (1 pages)

13/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

05/12/2017

Change of share class name or designation

View PDF (2 pages)

27/09/2017

Satisfaction of charge 078726920001 in full

View PDF (4 pages)

10/08/2017

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

View PDF (13 pages)

07/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (9 pages)

17/06/2016

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

View PDF (6 pages)

16/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (8 pages)

26/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

27/03/2015

Appointment of Mr Nathan Campbell as a director on 2015-03-11

View PDF (2 pages)

02/01/2015

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (7 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

01/08/2014

Change of share class name or designation

View PDF (2 pages)

01/08/2014

Statement of capital following an allotment of shares on 2014-05-31

View PDF (14 pages)

14/07/2014

Resolutions

View PDF (11 pages)

18/06/2014

Registration of charge 078726920001

View PDF (17 pages)

12/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (5 pages)

10/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

27/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (5 pages)

27/12/2012

Director's details changed for Mrs Rosemary Jennifer Campbell on 2012-12-27

View PDF (2 pages)

27/12/2012

Director's details changed for Mrs Karen Campbell on 2012-12-27

View PDF (2 pages)

27/12/2012

Director's details changed for Mr Neil Patrick Campbell on 2012-12-27

View PDF (2 pages)

27/12/2012

Director's details changed for Mr Charles Allan Campbell on 2012-12-27

View PDF (2 pages)

27/12/2012

Registered office address changed from 115 Hopewell Drive Chatham Kent ME5 7NP England on 2012-12-27

View PDF (1 pages)

08/10/2012

Resolutions

View PDF (1 pages)

08/10/2012

Resolutions

View PDF (1 pages)

28/06/2012

Change of share class name or designation

View PDF (2 pages)

27/06/2012

Statement of capital following an allotment of shares on 2012-05-31

View PDF (3 pages)

18/06/2012

Statement of capital following an allotment of shares on 2012-05-31

View PDF (3 pages)

18/06/2012

Statement of capital following an allotment of shares on 2012-05-31

View PDF (3 pages)

18/06/2012

Appointment of Mrs Rosemary Jennifer Campbell as a director

View PDF (2 pages)

18/06/2012

Appointment of Mrs Karen Campbell as a director

View PDF (2 pages)

06/12/2011

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2026

Last change occurred

31/12/2024

Accounts

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Critchley, Robert Andrew	Director	15/04/2022 - Present	35
Mr Nathan Campbell	Director	11/03/2015 - Present	19
Mr Neil Patrick Campbell	Director	06/12/2011 - 27/11/2018	3
Campbell, Charles Allan	Director	06/12/2011 - Present	17
Andrews, Scott	Director	23/11/2018 - 01/07/2022	18

Persons with Significant Control

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

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Description

About BLUELEAF LIMITED

BLUELEAF LIMITED is an(a) Active company incorporated on 06/12/2011 with the registered office located at Unit 1, Arrow Point Churchill Court, Manor Royal, Crawley, West Sussex RH10 9BT. There are currently 5 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 BLUELEAF LIMITED?

BLUELEAF LIMITED is currently Active. It was registered on 06/12/2011 .

Where is BLUELEAF LIMITED located?

BLUELEAF LIMITED is registered at Unit 1, Arrow Point Churchill Court, Manor Royal, Crawley, West Sussex RH10 9BT.

What does BLUELEAF LIMITED do?

BLUELEAF LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BLUELEAF LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-01 with updates.