BF

BLUE FOREST (UK) LTD

Active

Company number 06906903

Wadhurst, England · Incorporated 15 May 2009

The Studio Bensfield Farm, Beech Hill, Wadhurst, East Sussex, TN5 6JR, England

Last updated on 16 September 2026

Development of building projects · SIC 41100

Construction of commercial buildings · SIC 41201

Other building completion and finishing · SIC 43390

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 February 2024

Company overview

BLUE FOREST (UK) LTD is an active private limited company incorporated on 15 May 2009 and registered in England and Wales. Its registered office is at The Studio, Bensfield Farm, Beech Hill, Wadhurst, East Sussex, TN5 6JR.

The company carries out construction activities, with SIC codes covering development of building projects, construction of commercial buildings, other building installation, and specialised construction activities not elsewhere classified.

It has filed total-exemption-full accounts to 31 March 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement, with no updates, was made up to 15 May 2026 and the next is due by 29 May 2027.

The company has two directors, Simon Keith Payne and Andrew David Payne, both British nationals resident in England/United Kingdom. Simon Payne also acts as company secretary. The persons with significant control are Mr Simon Keith Payne (25-50% shares) and Mr Andrew Payne (25-50% shares and voting rights). There are no charges, no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 May 2026
Next due
29 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Simon Keith Payne
Born August 1979
Ownership Of Shares 25 To 50 Percent
23 March 2021
PS
Mr Andrew Payne
Born February 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 May 2017

Funding

1 funding round
25 February 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2024 View
Capital Allotment Shares
Capital
16 April 2024 View
Resolution
Resolution
8 April 2024 View
Resolution
Resolution
8 April 2024 View
Capital Name Of Class Of Shares
Capital
8 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Gazette Filings Brought Up To Date
Gazette
4 August 2021 View
Gazette Notice Compulsory
Gazette
3 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2021 View
Capital Return Purchase Own Shares
Capital
21 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2021 View
Capital Cancellation Shares
Capital
5 May 2021 View
Resolution
Resolution
5 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 April 2021 View
Change Account Reference Date Company Current Shortened
Accounts
8 March 2021 View
Appoint Person Director Company With Name Date
Officers
11 August 2020 View
Resolution
Resolution
16 June 2020 View
Memorandum Articles
Incorporation
16 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
26 March 2018 View
Capital Return Purchase Own Shares
Capital
29 January 2018 View
Capital Cancellation Shares
Capital
24 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Change Person Director Company With Change Date
Officers
10 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Change Person Director Company With Change Date
Officers
16 May 2016 View
Change Person Director Company With Change Date
Officers
16 May 2016 View
Change Person Director Company With Change Date
Officers
16 May 2016 View
Change Person Secretary Company With Change Date
Officers
16 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Capital Name Of Class Of Shares
Capital
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Change Person Director Company With Change Date
Officers
17 May 2013 View
Change Person Director Company With Change Date
Officers
17 May 2013 View
Legacy
Mortgage
27 September 2012 View
Legacy
Mortgage
27 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Change Person Director Company With Change Date
Officers
28 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Appoint Person Director Company With Name
Officers
23 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Change Person Secretary Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Incorporation Company
Incorporation
15 May 2009 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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