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BLUJAY SOLUTIONS HOLDINGS LIMITED (08036181)

BLUJAY SOLUTIONS HOLDINGS LIMITED (08036181) is an active UK company. incorporated on 18 April 2012. with registered office in Salford. The company operates in the Information and Communication sector, engaged in business and domestic software development. BLUJAY SOLUTIONS HOLDINGS LIMITED has been registered for 13 years. Current directors include MANN, Stuart Anthony, PHAM, Caroline Hoang, TRACEY, Stephen Fintan.

Company Number
08036181
Status
active
Type
ltd
Incorporated
18 April 2012
Age
13 years
Address
Blue Tower Suite 13.12, Floor 12,, Salford, M50 2ST
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
MANN, Stuart Anthony, PHAM, Caroline Hoang, TRACEY, Stephen Fintan
SIC Codes
62012

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Introduction
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BLUJAY SOLUTIONS HOLDINGS LIMITED

BLUJAY SOLUTIONS HOLDINGS LIMITED is an active company incorporated on 18 April 2012 with the registered office located in Salford. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. BLUJAY SOLUTIONS HOLDINGS LIMITED was registered 13 years ago.(SIC: 62012)

Status

active

Active since 13 years ago

Company No

08036181

LTD Company

Age

13 Years

Incorporated 18 April 2012

Size

N/A

Accounts

ARD: 28/2

Up to Date

7 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Small Company

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

17 days left

Last Filed

Made up to 8 April 2025 (1 year ago)
Submitted on 8 April 2025 (1 year ago)

Next Due

Due by 22 April 2026
For period ending 8 April 2026

Previous Company Names

KEWILL HOLDINGS LIMITED
From: 23 August 2012To: 11 May 2017
KINETIC BIDCO LIMITED
From: 18 April 2012To: 23 August 2012
Contact
Address

Blue Tower Suite 13.12, Floor 12, Mediacityuk Salford, M50 2ST,

Previous Addresses

Blue Tower 14th Floor Mediacityuk Salford Quays M50 2st United Kingdom
From: 1 April 2020To: 2 September 2025
4M Building Malaga Avenue Manchester Airport Manchester M90 3RR
From: 7 January 2014To: 1 April 2020
Bramley House the Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR United Kingdom
From: 20 December 2012To: 7 January 2014
20-22 Bedford Row London WC1R 4JS United Kingdom
From: 7 November 2012To: 20 December 2012
Bramley House the Guildway Artington Guildford Surrey GU3 1LR
From: 20 August 2012To: 7 November 2012
20-22 Bedford Row London WC1R 4JS United Kingdom
From: 18 April 2012To: 20 August 2012
Timeline

54 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Apr 12
Director Joined
Aug 12
Funding Round
Feb 13
Director Left
Feb 13
Director Joined
Mar 13
Director Joined
Jul 13
Director Left
Jul 13
Loan Secured
Oct 13
Loan Secured
Oct 13
Loan Secured
Oct 14
Loan Secured
Oct 14
Loan Secured
Oct 14
Director Left
Dec 15
Director Joined
Dec 15
Director Left
Mar 16
Loan Secured
Jun 16
Loan Secured
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Secured
Sept 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Director Left
Feb 18
Director Joined
Feb 18
Director Joined
Feb 19
Director Left
Feb 19
Director Joined
Feb 21
Director Left
Feb 21
Director Left
Sept 21
Director Left
Sept 21
Director Joined
Sept 21
Director Left
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Loan Cleared
Sept 21
Director Left
Nov 21
Funding Round
Aug 22
Capital Update
Aug 22
Director Joined
Apr 23
Director Left
Apr 23
Director Joined
Apr 23
Owner Exit
Nov 23
Director Joined
Jun 24
Director Left
Jun 24
Director Joined
Aug 25
Director Left
Aug 25
Director Left
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
Director Left
Aug 25
3
Funding
32
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

25

3 Active
22 Resigned

MANN, Stuart Anthony

Active
Suite 13.12, Floor 12,, SalfordM50 2ST
Born May 1975
Director
Appointed 04 Aug 2025

PHAM, Caroline Hoang

Active
Suite 13.12, Floor 12,, SalfordM50 2ST
Born April 1990
Director
Appointed 04 Aug 2025

TRACEY, Stephen Fintan

Active
Suite 13.12, Floor 12,, SalfordM50 2ST
Born December 1968
Director
Appointed 04 Aug 2025

BURKHOLDER MEIER, Joy

Resigned
14th Floor, Salford QuaysM50 2ST
Secretary
Appointed 03 Nov 2017
Resigned 01 Sept 2021

FESE, Laura Lynn

Resigned
14th Floor, Salford QuaysM50 2ST
Secretary
Appointed 01 Nov 2021
Resigned 01 Apr 2023

GRAFTON, Jennifer

Resigned
14th Floor, Salford QuaysM50 2ST
Secretary
Appointed 01 Sept 2021
Resigned 01 Nov 2021

PITTMAN, Stephen Gregory

Resigned
14th Floor, Salford QuaysM50 2ST
Secretary
Appointed 01 Apr 2023
Resigned 04 Aug 2025

SOANES, Christopher Michael

Resigned
Building, ManchesterM90 3RR
Secretary
Appointed 13 Feb 2013
Resigned 19 Oct 2017

JORDAN COMPANY SECRETARIES LIMITED

Resigned
St Thomas Street, BristolBS1 6JS
Corporate secretary
Appointed 18 Apr 2012
Resigned 13 Feb 2013

BENNETT, Susan Elizabeth

Resigned
14th Floor, Salford QuaysM50 2ST
Born January 1967
Director
Appointed 31 May 2024
Resigned 04 Aug 2025

BRAUN, Douglas Arthur

Resigned
Building, ManchesterM90 3RR
Born June 1960
Director
Appointed 01 Dec 2015
Resigned 30 Jan 2019

FARRELL, Robert James

Resigned
Building, ManchesterM90 3RR
Born December 1963
Director
Appointed 24 Oct 2012
Resigned 01 Dec 2015

FESE, Laura Lynn

Resigned
14th Floor, Salford QuaysM50 2ST
Born July 1963
Director
Appointed 01 Sept 2021
Resigned 01 Apr 2023

GIBBON, David Keith Christopher

Resigned
The Guildway Old Portsmouth Road, GuildfordGU3 1LR
Born July 1960
Director
Appointed 11 Jul 2012
Resigned 15 Jan 2013

GRAFTON, Jennifer Swanson

Resigned
14th Floor, Salford QuaysM50 2ST
Born March 1976
Director
Appointed 01 Apr 2023
Resigned 31 May 2024

GRAFTON, Jennifer

Resigned
14th Floor, Salford QuaysM50 2ST
Born March 1976
Director
Appointed 01 Sept 2021
Resigned 01 Nov 2021

HICKS, Andrew William

Resigned
Building, ManchesterM90 3RR
Born March 1975
Director
Appointed 14 May 2013
Resigned 08 Mar 2016

KIRKWOOD, Andrew David

Resigned
14th Floor, Salford QuaysM50 2ST
Born July 1971
Director
Appointed 30 Jan 2019
Resigned 01 Sept 2021

KURIAN, Deepa Laxmi

Resigned
14th Floor, Salford QuaysM50 2ST
Born May 1977
Director
Appointed 01 Sept 2021
Resigned 04 Aug 2025

LATHUILLE, Quentin Adrien

Resigned
14th Floor, Salford QuaysM50 2ST
Born August 1990
Director
Appointed 15 Feb 2021
Resigned 01 Sept 2021

MACLEAN, Robert Anthony

Resigned
Sloane Street, LondonSW1X 9QX
Born August 1979
Director
Appointed 18 Apr 2012
Resigned 02 Feb 2018

PITTMAN, Stephen Gregory

Resigned
14th Floor, Salford QuaysM50 2ST
Born February 1974
Director
Appointed 01 Apr 2023
Resigned 04 Aug 2025

SHAH, Deep

Resigned
Sloane Street, LondonSW1X 9QX
Born April 1979
Director
Appointed 18 Apr 2012
Resigned 01 Sept 2021

SOLOMON, Adam Alexi

Resigned
14th Floor, Salford QuaysM50 2ST
Born April 1987
Director
Appointed 02 Feb 2018
Resigned 15 Feb 2021

SPETZLER, Matthew Stephen

Resigned
Sloane Street, LondonSW1X 9QX
Born September 1979
Director
Appointed 18 Apr 2012
Resigned 16 Jul 2013

Persons with significant control

2

1 Active
1 Ceased

Eagle Bj Holdings Limited

Active
14th Floor, Mediacityuk, Salford QuaysM50 2ST

Nature of Control

Ownership of shares 75 to 100 percent
Notified 25 Aug 2022

Blujay Solutions Group Holdings Ltd

Ceased
14th Floor, Mediacityuk, Salford QuaysM50 2ST

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 25 Aug 2022
Fundings
Financials
Latest Activities

Filing History

119

Accounts With Accounts Type Small
3 December 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 September 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
8 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 August 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 August 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
8 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
8 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 August 2025
TM01Termination of Director
Confirmation Statement With No Updates
8 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
5 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
11 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
9 December 2023
AAAnnual Accounts
Cessation Of A Person With Significant Control
7 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
7 November 2023
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
19 April 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
17 April 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
17 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
17 April 2023
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
17 April 2023
AP03Appointment of Secretary
Accounts With Accounts Type Small
8 April 2023
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
9 August 2022
SH19Statement of Capital
Legacy
9 August 2022
SH20SH20
Legacy
9 August 2022
CAP-SSCAP-SS
Resolution
9 August 2022
RESOLUTIONSResolutions
Capital Allotment Shares
8 August 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
8 April 2022
CS01Confirmation Statement
Change To A Person With Significant Control
7 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change Account Reference Date Company Current Shortened
14 December 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Audit Exemption Subsiduary
26 November 2021
AAAnnual Accounts
Legacy
26 November 2021
PARENT_ACCPARENT_ACC
Legacy
26 November 2021
GUARANTEE2GUARANTEE2
Legacy
26 November 2021
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
12 November 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
12 November 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
12 November 2021
AP03Appointment of Secretary
Mortgage Satisfy Charge Full
14 September 2021
MR04Satisfaction of Charge
Appoint Person Secretary Company With Name Date
10 September 2021
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
10 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
10 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
10 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 September 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 September 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
10 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 September 2021
AP01Appointment of Director
Legacy
29 April 2021
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
2 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
29 March 2021
AAAnnual Accounts
Legacy
29 March 2021
PARENT_ACCPARENT_ACC
Appoint Person Director Company With Name Date
18 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 February 2021
TM01Termination of Director
Legacy
25 January 2021
AGREEMENT2AGREEMENT2
Legacy
25 January 2021
GUARANTEE2GUARANTEE2
Change Registered Office Address Company With Date Old Address New Address
1 April 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
27 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 February 2019
TM01Termination of Director
Accounts With Accounts Type Full
9 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 February 2018
TM01Termination of Director
Accounts With Accounts Type Full
28 December 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
3 November 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 October 2017
TM02Termination of Secretary
Mortgage Satisfy Charge Full
3 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 September 2017
MR01Registration of a Charge
Resolution
19 May 2017
RESOLUTIONSResolutions
Resolution
11 May 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
8 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 June 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 June 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
14 April 2016
AR01AR01
Termination Director Company With Name Termination Date
9 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
3 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 December 2015
TM01Termination of Director
Accounts With Accounts Type Full
26 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2015
AR01AR01
Auditors Resignation Company
10 February 2015
AUDAUD
Accounts With Accounts Type Full
16 December 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
25 April 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
7 January 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
23 December 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
17 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
7 October 2013
MR01Registration of a Charge
Appoint Person Director Company With Name
19 July 2013
AP01Appointment of Director
Termination Director Company With Name
19 July 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 May 2013
AR01AR01
Appoint Person Director Company With Name
7 March 2013
AP01Appointment of Director
Termination Secretary Company With Name
6 March 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
6 March 2013
AP03Appointment of Secretary
Capital Allotment Shares
25 February 2013
SH01Allotment of Shares
Termination Director Company With Name
25 February 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
20 December 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
7 November 2012
AD01Change of Registered Office Address
Certificate Change Of Name Company
23 August 2012
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name
20 August 2012
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
20 August 2012
AD01Change of Registered Office Address
Resolution
16 August 2012
RESOLUTIONSResolutions
Change Of Name Notice
16 August 2012
CONNOTConfirmation Statement Notification
Legacy
19 July 2012
MG01MG01
Change Account Reference Date Company Current Shortened
1 June 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
18 April 2012
AA01Change of Accounting Reference Date
Incorporation Company
18 April 2012
NEWINCIncorporation