BLUELAUREL LIMITED
Security dealing on own account
BLUELAUREL LIMITED
Security dealing on own account
Contact & Details
Contact
Registered Address
Egerton House 68 Baker Street Weybridge Surrey KT13 8AL England
Full company profile for BLUELAUREL LIMITED (04805800), an active company based in Weybridge, England. Incorporated 20 Jun 2003. Security dealing on own account. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£5.81k
Net Assets
£874.95k
Total Liabilities
£4.06M
Turnover
N/A
Employees
N/A
Debt Ratio
82%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrejka Marie Anna Dean | Secretary | British | Unknown | 24 Jun 2003 | Active |
| Reynolds, Gary | Director | British | United Kingdom | 24 Jun 2003 | Active |
See all 8 officers
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Persons with Significant Control
Persons with Significant Control (6)
Highfox Investments Ltd
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Andrejka Reynolds
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mrs Andrejka Marie Anna Dean
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Gary Reynolds
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mrs Andrejka Marie Anna Dean
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Gary Reynolds
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Michael Ronald Dean
Ceased 22 May 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
507-509 (odd) Southchurch Road, Southend-on-Sea (SS1 2PH) SOUTHEND-ON-SEA | Freehold | £12,000 | 28 Mar 2018 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 May 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 30 Apr 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 18 Dec 2025 | Persons With Significant Control | Change to Mrs Andrejka Reynolds as a person with significant control on 18 Dec 2025 | |
| 12 Nov 2025 | Confirmation Statement | Confirmation statement made on 12 Nov 2025 with no updates | |
| 23 Apr 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Change Registered Office Address Company With Date Old Address New Address
Annual accounts made up to 31 Dec 2025
Change to Mrs Andrejka Reynolds as a person with significant control on 18 Dec 2025
Confirmation statement made on 12 Nov 2025 with no updates
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
2 days ago on 18 May 2026
Annual accounts made up to 31 Dec 2025
2 weeks ago on 30 Apr 2026
Change to Mrs Andrejka Reynolds as a person with significant control on 18 Dec 2025
5 months ago on 18 Dec 2025
Confirmation statement made on 12 Nov 2025 with no updates
6 months ago on 12 Nov 2025
Annual accounts made up to 31 Dec 2024
1 years ago on 23 Apr 2025
