Bluetree Group Limited

13499322

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 1 BROOKFIELDS PARK, MANVERS, S63 5DR

Incorporated 07/07/2021

Compliance

Last accounts

26/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Adam Martyn Carnell

director · Since 04/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Mr Martyn Dennis Carnell

director · Since 29/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 70

Mr Paul James Carnell

director · Since 29/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 6 other boards

Mr James Kinsella

director · Since 29/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Persons with Significant Control

Mr Adam Martyn Carnell

25–50% votes

British · England · Age 39

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

Notified 04/03/2022

Mr Paul James Carnell

25–50% shares

British · England · Age 72

Unit 1, Brookfields Park, Manvers, S63 5DR

Notified 29/04/2022

Mr Martyn Carnell

25–50% shares

British · England · Age 70

Unit 1, Brookfields Park, Manvers, S63 5DR

Notified 29/04/2022

Mr James Kinsella

25–50% votes

British · England · Age 39

Unit 1, Brookfields Park, Manvers, S63 5DR

Notified 29/04/2022

Former PSCs

Mr Bryan Thornton

Ceased 04/03/2022

Cfs Secretaries Limited

Ceased 04/03/2022

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 07/11/2022Registered 08/11/2022

Charge

outstanding

BARCLAYS BANK PLC

Created 20/10/2022Registered 24/10/2022