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Companies House/Weybridge/Company profile

BLUELAUREL LIMITED

Active
04805800·incorporated 2003-06-20

BLUELAUREL LIMITED is an active UK private limited company, incorporated on 20 June 2003 at Companies House (number 04805800; OpenRegistry canonical ID GB-04805800-bluelaurel-limited). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,741 active UK entities in that code and one of 4,615 active companies registered in Weybridge, Surrey (postcode KT13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-06-20
Registered Address
EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, ENGLAND
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BLUELAUREL LIMITED has 3 persons with significant control on file:

  • Mr Gary Reynolds born 1953 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Andrejka Marie Anna Dean born 1982 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Highfox Investments Ltd (England reg. 15112413). Notified 2024-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Michael Ronald Dean born 1981 resident in England, British national. Notified 2024-05-16. Ceased 2024-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64991 (Security dealing on own account):

Other companies registered in Weybridge: