BU

BLUEDOOR UK LIMITED

Active

Company number 15659103

Worthing, United Kingdom · Incorporated 18 April 2024

Amelia House, Crescent Road, Worthing, BN11 1RL, United Kingdom

Last updated on 16 September 2026

Activities of financial services holding companies · SIC 64205


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
99
Latest round
6 September 2024

Company overview

BLUEDOOR UK LIMITED is an active private limited company incorporated on 18 April 2024 and registered in England and Wales. The company’s registered office is at Amelia House, Crescent Road, Worthing, BN11 1RL. Its principal activity is that of a holding company (SIC 64205).

The company has filed small accounts to 31 August 2025, with the next accounts due by 31 May 2027. Its most recent confirmation statement was made up to 17 April 2026 and is not overdue.

Three directors hold office: Michael-Pierre Giraud (British, resident in Jersey, appointed 1 April 2026), James Mason (South African, resident in South Africa, appointed 6 September 2024), and Jonathan Alastair Cooke (British, resident in the United Kingdom, appointed 1 April 2026).

There are no persons with significant control on record, no charges, and no history of insolvency. Recent filings consist of amended memorandum and articles of association dated 7 August 2026 and a resolution filed on 10 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
17 April 2026
Next due
1 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 August 2025

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

Capital table

Updated on 16 September 2026
  • BLUEDOOR INTERNATIONAL LIMITED (80.0%)
  • ROZENDAL & ASSOCIATES HOLDINGS LTD (20.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BLUEDOOR INTERNATIONAL LIMITED ORDINARY 80 80.00% 80 80.00%
ROZENDAL & ASSOCIATES HOLDINGS LTD ORDINARY 20 20.00% 20 20.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
6 September 2024
ORDINARY · 99 shares allotted
£1
Total (1 round, 99 shares)
£1

Filing history

Resolution
Resolution
10 August 2026 View
Memorandum Articles
Incorporation
7 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Appoint Person Director Company With Name Date
Officers
20 June 2026 View
Accounts With Accounts Type Small
Accounts
17 April 2026 View
Appoint Person Director Company With Name Date
Officers
15 April 2026 View
Termination Director Company With Name Termination Date
Officers
14 April 2026 View
Termination Director Company With Name Termination Date
Officers
14 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2025 View
Change Account Reference Date Company Current Extended
Accounts
25 March 2025 View
Memorandum Articles
Incorporation
22 September 2024 View
Resolution
Resolution
16 September 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Capital Allotment Shares
Capital
11 September 2024 View
Change Person Director Company With Change Date
Officers
26 April 2024 View
Incorporation Company
Incorporation
18 April 2024 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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