Bluelaurel Limited
Company Profile
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MicroBluelaurel Limited
04805800•Private Limited With Share Capital
Clarence Street Chambers, 32 Clarence Street, Southend-On-Sea, SS11BD
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Incorporated
20/06/2003
Company Age
22 years
Directors
5
Employees
—
SIC Code
64991
Risk
very low risk
Company Overview
Registration, classification & business activity
Bluelaurel Limited (04805800) is a private limited with share capital incorporated on 20/06/2003 (22 years old) and registered in southend-on-sea, SS11BD. The company operates under SIC code 64991 and is classified as Micro.
Bluelaurel limited is a private family investment company
Private Limited With Share Capital
SIC: 64991
Micro
Incorporated 20/06/2003
SS11BD
Financial Overview
Total Assets
£4.93M
Liabilities
£4.06M
Net Assets
£875.0K
Cash
£5.8K
Key Metrics
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
91
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2024
Resolution
Category:Resolution
Date:13-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:22-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2012
Termination Director Company With Name
Category:Officers
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Legacy
Category:Mortgage
Date:13-03-2012
Capital Allotment Shares
Category:Capital
Date:04-10-2011
Capital Name Of Class Of Shares
Category:Capital
Date:04-10-2011
Resolution
Category:Resolution
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2009
Legacy
Category:Annual Return
Date:22-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Annual Return
Date:20-06-2008
Legacy
Category:Address
Date:20-06-2008
Legacy
Category:Address
Date:20-06-2008
Legacy
Category:Address
Date:20-06-2008
Legacy
Category:Officers
Date:04-10-2007
Legacy
Category:Officers
Date:04-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2007
Legacy
Category:Annual Return
Date:21-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2006
Legacy
Category:Address
Date:06-07-2006
Legacy
Category:Address
Date:06-07-2006
Legacy
Category:Address
Date:06-07-2006
Legacy
Category:Address
Date:06-07-2006
Legacy
Category:Annual Return
Date:22-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:23-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2005
Legacy
Category:Annual Return
Date:04-08-2004
Resolution
Category:Resolution
Date:15-07-2003
Resolution
Category:Resolution
Date:15-07-2003
Resolution
Category:Resolution
Date:15-07-2003
Legacy
Category:Capital
Date:15-07-2003
Legacy
Category:Officers
Date:14-07-2003
Legacy
Category:Officers
Date:14-07-2003
Legacy
Category:Officers
Date:14-07-2003
Legacy
Category:Officers
Date:14-07-2003
Legacy
Category:Officers
Date:14-07-2003
Legacy
Category:Address
Date:14-07-2003
Incorporation Company
Category:Incorporation
Date:20-06-2003
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date23/04/2025
Latest Accounts31/12/2024
Trading Addresses
Clarence Street Chambers, 32 Clarence Street, Southend-On-Sea, Essex, SS11BD
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Contact
Clarence Street Chambers, 32 Clarence Street, Southend-On-Sea, SS11BD