Menna Overview
Here’s a quick overview of BLUELEAF LIMITED 👀 — a London based business that started in 2011.
BLUELEAF LIMITED
- Company statusactive
- Company No07872692
- Age14 years 11 months Incorporated 6 December 2011
- Officers8
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BT, United Kingdom
BLUELEAF LIMITED is an active company incorporated on 6 December 2011 and based in London, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Resolution
0 Months Ago on 06 Nov 2026
Memorandum Articles
0 Months Ago on 06 Nov 2026
Appoint Person Secretary Company With Name Date
0 Months Ago on 04 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 04 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 04 Nov 2026
Change To A Person With Significant Control
1 Month Ago on 22 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 20 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 16 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 16 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 16 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 16 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 16 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 16 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 16 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 16 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 16 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 16 Oct 2026
Accounts With Accounts Type Full
4 Months Ago on 03 Jul 2026
Confirmation Statement With Updates
7 Months Ago on 07 Apr 2026
Change To A Person With Significant Control
8 Months Ago on 10 Mar 2026
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 15 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Apr 2024
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRINKWORTH-BELL, Laura Michelle | secretary | 03 Nov 2026 | |
| BURTON, John Richard Spencer | director | Feb 1967 | 03 Nov 2026 |
| COUSINS, David Leslie | director | Apr 1966 | 03 Nov 2026 |
| CRINNEGAN, Sean Gerard | director | Jun 1982 | 06 Oct 2026 |
| FROGBROOK, Nicholas Edward | director | Jul 1975 | 06 Oct 2026 |
| HILL, Laurence Walter | director | Oct 1980 | 06 Oct 2026 |
| RENWICK, Richard John | director | Jan 1969 | 06 Oct 2026 |
| STOKES, Dale David | director | Aug 1978 | 06 Oct 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| New Global Consortium Limited | 07 Jul 2023 | |
| Global Consortium Limited | 09 Jan 2018 |
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HILL, Laurence Walter, STOKES, Dale David are mutual persons.
HILL, Laurence Walter are mutual persons.
HILL, Laurence Walter are mutual persons.
HILL, Laurence Walter are mutual persons.
HILL, Laurence Walter are mutual persons.
HILL, Laurence Walter are mutual persons.
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STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
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CRITCHLEY, Robert Andrew are mutual persons.
CRITCHLEY, Robert Andrew are mutual persons.
CRITCHLEY, Robert Andrew are mutual persons.
CRITCHLEY, Robert Andrew are mutual persons.
CRITCHLEY, Robert Andrew are mutual persons.
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CRITCHLEY, Robert Andrew are mutual persons.
CRITCHLEY, Robert Andrew are mutual persons.
CRITCHLEY, Robert Andrew are mutual persons.
CRITCHLEY, Robert Andrew are mutual persons.
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CRITCHLEY, Robert Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of BLUELEAF LIMITED 👀 — a London based business that started in 2011.