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BLUE FOREST (UK) LTD - The Studio Bensfield Farm, Beech Hill, Wadhurst, East Sussex, United Kingdom
Company Information
- Company registration number
- 06906903
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Studio Bensfield Farm
- Beech Hill
- Wadhurst
- East Sussex
- TN5 6JR
- England The Studio Bensfield Farm, Beech Hill, Wadhurst, East Sussex, TN5 6JR, England UK
Management
- Managing Directors
- PAYNE, Andrew David
- PAYNE, Simon Keith
- LUTYENS, Benjamin Carl
- Company secretaries
- PAYNE, Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-15
- Age Of Company 2009-05-15 15 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Andrew Payne
- Mr Andrew Payne
- Mr Simon Keith Payne
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-05-15
- Annual Return
- Due Date: 2022-05-29
- Last Date: 2021-05-15
✓
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BLUE FOREST (UK) LTD Company Description
- BLUE FOREST (UK) LTD is a ltd registered in United Kingdom with the Company reg no 06906903. Its current trading status is "live". It was registered 2009-05-15. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-05-15.It can be contacted at The Studio Bensfield Farm .
Get BLUE FOREST (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blue Forest (Uk) Ltd - The Studio Bensfield Farm, Beech Hill, Wadhurst, East Sussex, United Kingdom
- 2009-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BLUE FOREST (UK) LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06906903#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06906903#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06906903#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-filings-brought-up-to-date (2021-08-04) - DISS40
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mortgage-satisfy-charge-full (2021-05-14) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-05-14) - AA
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capital-return-purchase-own-shares (2021-05-21) - SH03
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confirmation-statement-with-updates (2021-07-28) - CS01
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gazette-notice-compulsory (2021-08-03) - GAZ1
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notification-of-a-person-with-significant-control (2021-04-26) - PSC01
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resolution (2021-05-05) - RESOLUTIONS
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capital-cancellation-shares (2021-05-05) - SH06
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accounts-with-accounts-type-total-exemption-full (2021-05-13) - AA
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mortgage-satisfy-charge-full (2020-05-31) - MR04
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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memorandum-articles (2020-06-16) - MA
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resolution (2020-06-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-08-11) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-09-11) - AA
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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termination-director-company-with-name-termination-date (2018-03-26) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-11-13) - AA
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confirmation-statement-with-updates (2018-06-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-06) - MR01
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capital-return-purchase-own-shares (2018-01-29) - SH03
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capital-cancellation-shares (2018-01-24) - SH06
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-29) - AA
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change-person-director-company-with-change-date (2017-02-10) - CH01
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change-person-director-company-with-change-date (2016-05-16) - CH01
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change-person-secretary-company-with-change-date (2016-05-16) - CH03
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accounts-with-accounts-type-total-exemption-small (2016-09-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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capital-name-of-class-of-shares (2014-03-31) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-08-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-13) - MR01
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keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-08-22) - MR04
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accounts-with-accounts-type-total-exemption-full (2013-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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change-person-director-company-with-change-date (2013-05-17) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-02-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-07-31) - AA
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change-person-director-company-with-change-date (2012-05-28) - CH01
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legacy (2012-09-27) - MG01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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appoint-person-director-company-with-name (2011-06-23) - AP01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-26) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
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change-person-secretary-company-with-change-date (2010-05-26) - CH03
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keyboard_arrow_right 2009
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incorporation-company (2009-05-15) - NEWINC
