BLUJAY SOLUTIONS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08036181

Incorporation date

18/04/2012

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2012)

20/04/2026

Confirmation statement made on 2026-04-08 with no updates

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15/04/2026

Current accounting period extended from 2026-02-28 to 2026-06-30

View PDF (1 pages)

03/12/2025

Accounts for a small company made up to 2025-02-28

View PDF (18 pages)

02/09/2025

Registered office address changed from Blue Tower 14th Floor Mediacityuk Salford Quays M50 2st United Kingdom to Blue Tower Suite 13.12, Floor 12, Mediacityuk Salford M50 2st on 2025-09-02

View PDF (1 pages)

08/08/2025

Termination of appointment of Deepa Laxmi Kurian as a director on 2025-08-04

View PDF (1 pages)

08/08/2025

Appointment of Mr Stuart Anthony Mann as a director on 2025-08-04

View PDF (2 pages)

08/08/2025

Appointment of Caroline Hoang Pham as a director on 2025-08-04

View PDF (2 pages)

08/08/2025

Termination of appointment of Stephen Gregory Pittman as a director on 2025-08-04

View PDF (1 pages)

08/08/2025

Termination of appointment of Susan Elizabeth Bennett as a director on 2025-08-04

View PDF (1 pages)

08/08/2025

Termination of appointment of Stephen Gregory Pittman as a secretary on 2025-08-04

View PDF (1 pages)

08/08/2025

Appointment of Stephen Fintan Tracey as a director on 2025-08-04

View PDF (2 pages)

08/04/2025

Confirmation statement made on 2025-04-08 with no updates

View PDF (3 pages)

05/12/2024

Accounts for a small company made up to 2024-02-29

View PDF (18 pages)

03/06/2024

Termination of appointment of Jennifer Swanson Grafton as a director on 2024-05-31

View PDF (1 pages)

03/06/2024

Appointment of Susan Elizabeth Bennett as a director on 2024-05-31

View PDF (2 pages)

11/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

09/12/2023

Accounts for a small company made up to 2023-02-28

View PDF (18 pages)

07/11/2023

Notification of Eagle Bj Holdings Limited as a person with significant control on 2022-08-25

View PDF (2 pages)

07/11/2023

Cessation of Blujay Solutions Group Holdings Ltd as a person with significant control on 2022-08-25

View PDF (1 pages)

19/04/2023

Confirmation statement made on 2023-04-08 with updates

View PDF (4 pages)

17/04/2023

Appointment of Stephen Gregory Pittman as a secretary on 2023-04-01

View PDF (2 pages)

17/04/2023

Appointment of Jennifer Swanson Grafton as a director on 2023-04-01

View PDF (2 pages)

17/04/2023

Termination of appointment of Laura Lynn Fese as a director on 2023-04-01

View PDF (1 pages)

17/04/2023

Appointment of Stephen Gregory Pittman as a director on 2023-04-01

View PDF (2 pages)

17/04/2023

Termination of appointment of Laura Lynn Fese as a secretary on 2023-04-01

View PDF (1 pages)

08/04/2023

Accounts for a small company made up to 2022-02-28

View PDF (157 pages)

09/08/2022

Statement of capital on 2022-08-09

View PDF (5 pages)

09/08/2022

Statement by Directors

View PDF (2 pages)

09/08/2022

Solvency Statement dated 08/08/22

View PDF (2 pages)

09/08/2022

Resolutions

View PDF (3 pages)

08/08/2022

Statement of capital following an allotment of shares on 2022-08-08

View PDF (3 pages)

08/04/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

07/04/2022

Change of details for Kewill Group Holdings Ltd as a person with significant control on 2017-05-11

View PDF (2 pages)

14/12/2021

Current accounting period shortened from 2022-03-31 to 2022-02-28

View PDF (1 pages)

26/11/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (17 pages)

26/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (56 pages)

26/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (4 pages)

26/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

12/11/2021

Termination of appointment of Jennifer Grafton as a director on 2021-11-01

View PDF (1 pages)

12/11/2021

Termination of appointment of Jennifer Grafton as a secretary on 2021-11-01

View PDF (1 pages)

12/11/2021

Appointment of Laura Lynn Fese as a secretary on 2021-11-01

View PDF (2 pages)

14/09/2021

Satisfaction of charge 080361810009 in full

View PDF (4 pages)

10/09/2021

Appointment of Jennifer Grafton as a secretary on 2021-09-01

View PDF (2 pages)

10/09/2021

Termination of appointment of Andrew David Kirkwood as a director on 2021-09-01

View PDF (1 pages)

10/09/2021

Termination of appointment of Quentin Adrien Lathuille as a director on 2021-09-01

View PDF (1 pages)

10/09/2021

Appointment of Jennifer Grafton as a director on 2021-09-01

View PDF (2 pages)

10/09/2021

Termination of appointment of Deep Shah as a director on 2021-09-01

View PDF (1 pages)

10/09/2021

Termination of appointment of Joy Burkholder Meier as a secretary on 2021-09-01

View PDF (1 pages)

10/09/2021

Appointment of Deepa Laxmi Kurian as a director on 2021-09-01

View PDF (2 pages)

10/09/2021

Appointment of Laura Lynn Fese as a director on 2021-09-01

View PDF (2 pages)

29/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (41 pages)

02/04/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

29/03/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (17 pages)

29/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (41 pages)

18/02/2021

Appointment of Quentin Adrien Lathuille as a director on 2021-02-15

View PDF (2 pages)

18/02/2021

Termination of appointment of Adam Alexi Solomon as a director on 2021-02-15

View PDF (1 pages)

25/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (2 pages)

25/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (4 pages)

01/04/2020

Registered office address changed from 4M Building Malaga Avenue Manchester Airport Manchester M90 3RR to Blue Tower 14th Floor Mediacityuk Salford Quays M50 2st on 2020-04-01

View PDF (1 pages)

27/03/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

19/12/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

02/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

09/02/2019

Appointment of Andrew David Kirkwood as a director on 2019-01-30

View PDF (2 pages)

09/02/2019

Termination of appointment of Douglas Arthur Braun as a director on 2019-01-30

View PDF (1 pages)

09/01/2019

Full accounts made up to 2018-03-31

View PDF (24 pages)

10/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

13/02/2018

Appointment of Adam Alexi Solomon as a director on 2018-02-02

View PDF (2 pages)

12/02/2018

Termination of appointment of Robert Anthony Maclean as a director on 2018-02-02

View PDF (1 pages)

28/12/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

03/11/2017

Appointment of Joy Burkholder Meier as a secretary on 2017-11-03

View PDF (2 pages)

19/10/2017

Termination of appointment of Christopher Michael Soanes as a secretary on 2017-10-19

View PDF (1 pages)

03/10/2017

Satisfaction of charge 080361810007 in full

View PDF (1 pages)

03/10/2017

Satisfaction of charge 080361810008 in full

View PDF (1 pages)

18/09/2017

Registration of charge 080361810009, created on 2017-09-14

View PDF (61 pages)

19/05/2017

Resolutions

View PDF (33 pages)

11/05/2017

Resolutions

View PDF (3 pages)

10/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (24 pages)

08/06/2016

Satisfaction of charge 1 in full

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08/06/2016

Satisfaction of charge 080361810006 in full

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08/06/2016

Satisfaction of charge 080361810003 in full

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08/06/2016

Satisfaction of charge 080361810004 in full

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08/06/2016

Satisfaction of charge 080361810005 in full

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08/06/2016

Satisfaction of charge 080361810002 in full

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03/06/2016

Registration of charge 080361810007, created on 2016-05-31

View PDF (71 pages)

03/06/2016

Registration of charge 080361810008, created on 2016-05-31

View PDF (72 pages)

14/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

09/03/2016

Termination of appointment of Andrew William Hicks as a director on 2016-03-08

View PDF (1 pages)

03/12/2015

Appointment of Mr Douglas Arthur Braun as a director on 2015-12-01

View PDF (2 pages)

02/12/2015

Termination of appointment of Robert James Farrell as a director on 2015-12-01

View PDF (1 pages)

26/11/2015

Full accounts made up to 2015-03-31

View PDF (23 pages)

24/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

10/02/2015

Auditor's resignation

View PDF (1 pages)

16/12/2014

Full accounts made up to 2014-03-31

View PDF (23 pages)

09/10/2014

Registration of charge 080361810005, created on 2014-09-30

View PDF (74 pages)

09/10/2014

Registration of charge 080361810006, created on 2014-09-30

View PDF (14 pages)

03/10/2014

Registration of charge 080361810004, created on 2014-09-30

View PDF (70 pages)

25/04/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (6 pages)

07/01/2014

Registered office address changed from Bramley House the Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR United Kingdom on 2014-01-07

View PDF (1 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (23 pages)

17/10/2013

Registration of charge 080361810003

View PDF (135 pages)

07/10/2013

Registration of charge 080361810002

View PDF (72 pages)

19/07/2013

Appointment of Mr Andrew William Hicks as a director

View PDF (2 pages)

19/07/2013

Termination of appointment of Matthew Spetzler as a director

View PDF (1 pages)

03/05/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (6 pages)

07/03/2013

Appointment of Mr Robert James Farrell as a director

View PDF (2 pages)

06/03/2013

Termination of appointment of Jordan Company Secretaries Limited as a secretary

View PDF (1 pages)

06/03/2013

Appointment of Mr Christopher Michael Soanes as a secretary

View PDF (1 pages)

25/02/2013

Statement of capital following an allotment of shares on 2012-07-12

View PDF (4 pages)

25/02/2013

Termination of appointment of David Gibbon as a director

View PDF (2 pages)

20/12/2012

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2012-12-20

View PDF (1 pages)

07/11/2012

Registered office address changed from Bramley House the Guildway Artington Guildford Surrey GU3 1LR on 2012-11-07

View PDF (1 pages)

23/08/2012

Certificate of change of name

View PDF (3 pages)

20/08/2012

Appointment of Mr David Gibbon as a director

View PDF (3 pages)

20/08/2012

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2012-08-20

View PDF (2 pages)

16/08/2012

Resolutions

View PDF (2 pages)

16/08/2012

Change of name notice

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19/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

01/06/2012

Current accounting period shortened from 2013-04-01 to 2013-03-31

View PDF (3 pages)

18/04/2012

Current accounting period shortened from 2013-04-30 to 2013-04-01

View PDF (1 pages)

18/04/2012

Incorporation

View PDF (40 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

28/02/2025

Next confirmation date

08/04/2026

Last change occurred

28/02/2025

Accounts

Small

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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
Mann, Stuart Anthony	Director	04/08/2025 - Present	12
Lathuille, Quentin Adrien	Director	15/02/2021 - 01/09/2021	22
Fese, Laura Lynn	Director	01/09/2021 - 01/04/2023	15
Kurian, Deepa Laxmi	Director	01/09/2021 - 04/08/2025	4
Bennett, Susan Elizabeth	Director	31/05/2024 - 04/08/2025	17

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About BLUJAY SOLUTIONS HOLDINGS LIMITED

BLUJAY SOLUTIONS HOLDINGS LIMITED is an(a) Active company incorporated on 18/04/2012 with the registered office located at Blue Tower Suite 13.12, Floor 12,, Mediacityuk, Salford M50 2ST. 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 BLUJAY SOLUTIONS HOLDINGS LIMITED?

BLUJAY SOLUTIONS HOLDINGS LIMITED is currently Active. It was registered on 18/04/2012 .

Where is BLUJAY SOLUTIONS HOLDINGS LIMITED located?

BLUJAY SOLUTIONS HOLDINGS LIMITED is registered at Blue Tower Suite 13.12, Floor 12,, Mediacityuk, Salford M50 2ST.

What does BLUJAY SOLUTIONS HOLDINGS LIMITED do?

BLUJAY SOLUTIONS HOLDINGS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BLUJAY SOLUTIONS HOLDINGS LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-08 with no updates.