Menna Overview
Here’s a quick overview of BLUETREE GROUP LIMITED 👀 — a Manvers, Rotherham based business that started in 2021.
BLUETREE GROUP LIMITED
- Company statusactive
- Company No13499322
- Age5 years Incorporated 7 July 2021
- Officers4
Address
Unit 1 Brookfields Park, Manvers Way, Manvers, Rotherham, S63 5DR, England
BLUETREE GROUP LIMITED is an active company incorporated on 7 July 2021 and based in Manvers, Rotherham, England. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 09 Apr 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 09 Apr 2025
Memorandum Articles
1 Year Ago on 09 Apr 2025
Capital Allotment Shares
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Jan 2024
Resolution
3 Years Ago on 23 May 2023
Memorandum Articles
3 Years Ago on 13 May 2023
Confirmation Statement With Updates
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 14 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Oct 2022
Memorandum Articles
4 Years Ago on 05 May 2022
Resolution
4 Years Ago on 05 May 2022
Capital Allotment Shares
4 Years Ago on 04 May 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 04 May 2022
Capital Name Of Class Of Shares
4 Years Ago on 04 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 03 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 03 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 03 May 2022
Change To A Person With Significant Control
4 Years Ago on 03 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 May 2022
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARNELL, Adam Martyn | director | Aug 1987 | 04 Mar 2022 |
| CARNELL, Martyn Dennis | director | Apr 1956 | 29 Apr 2022 |
| CARNELL, Paul James | director | Aug 1954 | 29 Apr 2022 |
| KINSELLA, James | director | Jul 1987 | 29 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul James Carnell | Aug 1954 | 29 Apr 2022 |
| Mr Martyn Carnell | Apr 1956 | 29 Apr 2022 |
| Mr James Kinsella | Jul 1987 | 29 Apr 2022 |
| Mr Adam Martyn Carnell | Aug 1987 | 04 Mar 2022 |
| Mr Bryan Thornton | Jul 1955 | 07 Jul 2021 |
| Cfs Secretaries Limited | 07 Jul 2021 |
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Menna Overview
Here’s a quick overview of BLUETREE GROUP LIMITED 👀 — a Manvers, Rotherham based business that started in 2021.