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BLUETREE GROUP LIMITED

Active
13499322·incorporated 2021-07-07

BLUETREE GROUP LIMITED is an active UK private limited company, incorporated on 7 July 2021 at Companies House (number 13499322; OpenRegistry canonical ID GB-13499322-bluetree-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2 active companies registered in Manvers, Rotherham (postcode S63). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-07
Registered Address
UNIT 1 BROOKFIELDS PARK, MANVERS WAY, MANVERS, ROTHERHAM, S63 5DR, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-26. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BLUETREE GROUP LIMITED has 4 persons with significant control on file:

  • Mr Paul James Carnell born 1954 resident in England, British national. Notified 2022-04-29.
    • Owns 25–50% of shares
  • Mr Adam Martyn Carnell born 1987 resident in England, British national. Notified 2022-03-04.
    • Holds 25–50% of voting rights
  • Mr Martyn Carnell born 1956 resident in England, British national. Notified 2022-04-29.
    • Owns 25–50% of shares
  • Mr James Kinsella born 1987 resident in England, British national. Notified 2022-04-29.
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Bryan Thornton born 1955 resident in England, British national. Notified 2021-07-07. Ceased 2022-03-04.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2021-07-07. Ceased 2022-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BLUETREE GROUP LIMITED has previously traded as:

  • BUSY TEACHING LIMITED (until 2022-03-16)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Manvers: