BJ

BLUE JELLY LIMITED

Active

Company number 04510335

Windsor · Incorporated 13 August 2002

The Courtyard, 38 Alexandra Road, Windsor, Berkshire, SL4 1HU

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 August 2022

Company overview

BLUE JELLY LIMITED is a private limited company registered in England and Wales since its incorporation on 13 August 2002 and remains active on the register. Its registered office is at The Courtyard, 38 Alexandra Road, Windsor, Berkshire, SL4 1HU. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Cerulean 25 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: COLMAN, Scott Wesley (appointed 16 January 2015), BRADBURN, Mark Gareth Gurney (appointed 19 August 2022), ODEY, Jon (appointed 19 August 2022), SAUNDERS, Richard Lewis (appointed 11 January 2024) and WILLIAMS, Calvin Thomas (appointed 15 July 2025). Eight former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2024, were filed on 6 March 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 31 July 2026. The next is due by 14 August 2027. Companies House holds 94 filings for this company, most recently a confirmation statement filing on 31 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 July 2026
Next due
14 August 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

WC
WILLIAMS, Calvin Thomas
Director
15 July 2025
SR
SAUNDERS, Richard Lewis
Director
11 January 2024
BM
BRADBURN, Mark Gareth Gurney
Director
19 August 2022
OJ
ODEY, Jon
Director
19 August 2022
CS
COLMAN, Scott Wesley
Director
16 January 2015
LI
LESLIE, Ian William
Director · Resigned
16 January 2015
HK
HORNE, Karen Anita
Director · Resigned
1 December 2011
WT
WARD, Tina
Director · Resigned
1 December 2011
WK
WARD, Kevin John
Director · Resigned
6 April 2003
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 August 2002
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
13 August 2002
HK
HORNE, Karen Anita
Secretary · Resigned
13 August 2002
HP
HORNE, Paul David
Director · Resigned
13 August 2002

Persons with significant control

PS
Cerulean 25 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 March 2025

Funding

1 funding round
18 August 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2025 View
Accounts With Accounts Type Small
Accounts
6 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2024 View
Accounts With Accounts Type Small
Accounts
29 April 2024 View
Appoint Person Director Company With Name Date
Officers
8 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 August 2023 View
Accounts With Accounts Type Small
Accounts
9 June 2023 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2022 View
Change Person Director Company With Change Date
Officers
13 September 2022 View
Resolution
Resolution
25 August 2022 View
Memorandum Articles
Incorporation
25 August 2022 View
Capital Name Of Class Of Shares
Capital
25 August 2022 View
Capital Allotment Shares
Capital
25 August 2022 View
Change Person Director Company With Change Date
Officers
27 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2020 View
Accounts With Accounts Type Small
Accounts
16 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2019 View
Accounts With Accounts Type Small
Accounts
12 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2018 View
Accounts With Accounts Type Small
Accounts
11 May 2018 View
Accounts With Accounts Type Small
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 August 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Accounts With Accounts Type Small
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Capital Alter Shares Subdivision
Capital
7 August 2015 View
Accounts With Accounts Type Small
Accounts
8 July 2015 View
Appoint Person Director Company With Name Date
Officers
29 January 2015 View
Appoint Person Director Company With Name Date
Officers
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Small
Accounts
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Accounts With Accounts Type Small
Accounts
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Change Person Director Company With Change Date
Officers
31 July 2012 View
Accounts With Accounts Type Small
Accounts
5 April 2012 View
Change Person Director Company With Change Date
Officers
28 February 2012 View
Change Person Director Company With Change Date
Officers
28 February 2012 View
Appoint Person Director Company With Name
Officers
12 January 2012 View
Appoint Person Director Company With Name
Officers
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Accounts With Accounts Type Small
Accounts
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Move Registers To Sail Company
Address
18 August 2010 View
Change Sail Address Company
Address
18 August 2010 View
Accounts With Accounts Type Small
Accounts
26 March 2010 View
Legacy
Annual Return
8 September 2009 View
Accounts With Accounts Type Small
Accounts
30 March 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Annual Return
23 October 2008 View
Accounts With Accounts Type Small
Accounts
17 March 2008 View
Legacy
Annual Return
7 November 2007 View
Accounts With Accounts Type Small
Accounts
15 July 2007 View
Legacy
Annual Return
30 August 2006 View
Accounts With Accounts Type Small
Accounts
13 June 2006 View
Legacy
Capital
22 March 2006 View
Legacy
Annual Return
2 September 2005 View
Legacy
Address
2 July 2005 View
Accounts With Accounts Type Small
Accounts
20 June 2005 View
Legacy
Annual Return
13 September 2004 View
Accounts With Accounts Type Small
Accounts
25 June 2004 View
Legacy
Annual Return
20 August 2003 View
Legacy
Address
4 August 2003 View
Legacy
Capital
1 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Accounts
22 March 2003 View
Legacy
Address
30 September 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 September 2002 View
Incorporation Company
Incorporation
13 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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