BG

BLUETREE GROUP LIMITED

Active

Company number 13499322

Manvers, England · Incorporated 7 July 2021

Unit 1 Brookfields Park, Manvers Way, Manvers, Rotherham, S63 5DR, England

Last updated on 31 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£5,574,321
Shares allotted
5,619,489
Latest round
20 April 2026

Company history

Previous company names

BUSY TEACHING LIMITED · 7 July 2021 – 16 March 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
26 April 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 Paul James Carnell
Born August 1954
Ownership Of Shares 25 To 50 Percent
29 April 2022
PS
Mr Martyn Carnell
Born April 1956
Ownership Of Shares 25 To 50 Percent
29 April 2022
PS
Mr James Kinsella
Born July 1987
Voting Rights 25 To 50 Percent
29 April 2022
PS
Mr Adam Martyn Carnell
Born August 1987
Voting Rights 25 To 50 Percent
4 March 2022

Funding

5 funding rounds
20 April 2026
Shares allotted · 0 shares allotted
—
31 March 2025
E ORDINARY · 300,000 shares allotted
£34,326
29 April 2022
A1 ORDINARY, A2 ORDINARY, A3 ORDINARY, A4 ORDINARY, B PREFERRED, C1 ORDINARY, C2 ORDINARY, C3 ORDINARY, C4 ORDINARY, D PREFERENCE · 5,319,489 shares allotted
£5,539,995
15 March 2022
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (5 rounds, 5,619,489 shares)
£5,574,321

Filing history

Legacy
Miscellaneous
27 July 2026 View
Resolution
Resolution
12 May 2026 View
Capital Allotment Shares
Capital
24 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2026 View
Accounts With Accounts Type Group
Accounts
31 December 2025 View
Resolution
Resolution
9 April 2025 View
Capital Variation Of Rights Attached To Shares
Capital
9 April 2025 View
Memorandum Articles
Incorporation
9 April 2025 View
Capital Allotment Shares
Capital
4 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Accounts With Accounts Type Group
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Accounts With Accounts Type Group
Accounts
22 January 2024 View
Resolution
Resolution
23 May 2023 View
Memorandum Articles
Incorporation
13 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2023 View
Accounts With Accounts Type Group
Accounts
14 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2022 View
Resolution
Resolution
5 May 2022 View
Memorandum Articles
Incorporation
5 May 2022 View
Capital Name Of Class Of Shares
Capital
4 May 2022 View
Capital Variation Of Rights Attached To Shares
Capital
4 May 2022 View
Capital Allotment Shares
Capital
4 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 March 2022 View
Second Filing Capital Allotment Shares
Capital
25 March 2022 View
Change Account Reference Date Company Current Shortened
Accounts
24 March 2022 View
Certificate Change Of Name Company
Change Of Name
16 March 2022 View
Confirmation Statement
Confirmation Statement
16 March 2022 View
Capital Allotment Shares
Capital
16 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2022 View
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2022 View
Incorporation Company
Incorporation
7 July 2021 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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