Menna Overview
Here’s a quick overview of BLUE FOREST (UK) LTD 👀 — a Wadhurst, East Sussex based business that started in 2009.
BLUE FOREST (UK) LTD
- Company statusactive
- Company No06906903
- Age17 years 2 months Incorporated 15 May 2009
- Officers4
Address
The Studio Bensfield Farm, Beech Hill, Wadhurst, East Sussex, TN5 6JR, England
BLUE FOREST (UK) LTD is an active company incorporated on 15 May 2009 and based in Wadhurst, East Sussex, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 41201 Construction of commercial buildings, 43390 Other building completion and finishing, 43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 17 May 2024
Capital Allotment Shares
2 Years Ago on 16 Apr 2024
Resolution
2 Years Ago on 08 Apr 2024
Resolution
2 Years Ago on 08 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 20 May 2022
Gazette Filings Brought Up To Date
4 Years Ago on 04 Aug 2021
Gazette Notice Compulsory
4 Years Ago on 03 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 28 Jul 2021
Capital Return Purchase Own Shares
5 Years Ago on 21 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 14 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 14 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 14 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 May 2021
Capital Cancellation Shares
5 Years Ago on 05 May 2021
Resolution
5 Years Ago on 05 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 26 Apr 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 08 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Aug 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAYNE, Simon | secretary | 15 May 2009 | |
| LUTYENS, Benjamin Carl | director | Sep 1974 | 09 Jun 2020 |
| PAYNE, Andrew David | director | Feb 1975 | 15 May 2009 |
| PAYNE, Simon Keith | director | Aug 1979 | 15 May 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Keith Payne | Aug 1979 | 23 Mar 2021 |
| Mr Andrew Payne | Feb 1975 | 01 May 2017 |
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Menna Overview
Here’s a quick overview of BLUE FOREST (UK) LTD 👀 — a Wadhurst, East Sussex based business that started in 2009.