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BLUE PHOENIX LIMITED - 1 Victoria Stables, Essex Way, Bourne, Lincolnshire, United Kingdom
Company Information
- Company registration number
- 03290431
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Victoria Stables
- Essex Way
- Bourne
- Lincolnshire
- PE10 9JZ 1 Victoria Stables, Essex Way, Bourne, Lincolnshire, PE10 9JZ UK
Management
- Managing Directors
- KNIGHT, Paul Christian Lee
- TURNER, Matthew Lloyd
- YORK, David Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-05
- Age Of Company 1996-12-05 27 years
- SIC/NACE
- 23990
Ownership
- Beneficial Owners
- Phoenix Advance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BALLAST PHOENIX LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-05
- Annual Return
- Due Date: 2021-12-19
- Last Date: 2020-12-05
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BLUE PHOENIX LIMITED Company Description
- BLUE PHOENIX LIMITED is a ltd registered in United Kingdom with the Company reg no 03290431. Its current trading status is "live". It was registered 1996-12-05. It was previously called BALLAST PHOENIX LIMITED. It has declared SIC or NACE codes as "23990". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-05.It can be contacted at 1 Victoria Stables .
Get BLUE PHOENIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blue Phoenix Limited - 1 Victoria Stables, Essex Way, Bourne, Lincolnshire, United Kingdom
- 1996-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-01) - MR01
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mortgage-satisfy-charge-full (2021-07-07) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-07) - CS01
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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accounts-with-accounts-type-full (2020-11-16) - AA
keyboard_arrow_right 2019
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resolution (2019-12-20) - RESOLUTIONS
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change-of-name-notice (2019-12-20) - CONNOT
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accounts-with-accounts-type-full (2019-08-16) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-12) - MR01
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mortgage-satisfy-charge-full (2018-10-05) - MR04
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accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-06) - CH01
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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accounts-with-accounts-type-full (2017-09-13) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-20) - AA
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confirmation-statement-with-updates (2016-12-19) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-07) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-05) - AR01
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accounts-with-accounts-type-full (2015-09-28) - AA
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mortgage-satisfy-charge-full (2015-09-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-25) - MR01
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termination-director-company-with-name-termination-date (2015-07-09) - TM01
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-21) - MR01
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change-person-director-company-with-change-date (2014-06-05) - CH01
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mortgage-satisfy-charge-full (2014-06-05) - MR04
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resolution (2014-07-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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mortgage-create-with-deed-with-charge-number (2014-07-09) - MR01
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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accounts-with-accounts-type-full (2013-09-11) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-05) - AD01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-06) - TM01
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appoint-person-director-company-with-name (2012-03-07) - AP01
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appoint-person-director-company-with-name (2012-03-15) - AP01
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termination-secretary-company-with-name (2012-04-02) - TM02
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change-person-director-company-with-change-date (2012-03-14) - CH01
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resolution (2012-11-21) - RESOLUTIONS
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statement-of-companys-objects (2012-11-21) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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accounts-with-accounts-type-full (2012-09-17) - AA
keyboard_arrow_right 2011
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resolution (2011-01-19) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2011-01-19) - SH02
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resolution (2011-08-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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capital-alter-shares-redemption-statement-of-capital (2011-08-24) - SH02
keyboard_arrow_right 2010
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resolution (2010-03-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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capital-alter-shares-redemption-statement-of-capital (2010-09-21) - SH02
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resolution (2010-09-21) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2010-03-29) - SH02
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accounts-with-accounts-type-full (2010-02-26) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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change-person-director-company-with-change-date (2009-11-24) - CH01
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accounts-with-accounts-type-full (2009-05-04) - AA
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change-person-secretary-company-with-change-date (2009-11-24) - CH03
keyboard_arrow_right 2008
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legacy (2008-12-05) - 363a
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legacy (2008-11-27) - 288c
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accounts-with-accounts-type-full (2008-08-18) - AA
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legacy (2008-01-09) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-10) - 363a
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accounts-with-accounts-type-full (2007-10-28) - AA
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legacy (2007-03-19) - 288b
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legacy (2007-01-12) - 395
keyboard_arrow_right 2006
-
legacy (2006-12-28) - 363s
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accounts-with-accounts-type-full (2006-08-11) - AA
keyboard_arrow_right 2005
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legacy (2005-12-20) - 363s
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legacy (2005-11-16) - 288a
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legacy (2005-11-16) - 288b
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legacy (2005-11-04) - 288a
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legacy (2005-11-04) - 288b
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accounts-with-accounts-type-full (2005-06-06) - AA
keyboard_arrow_right 2004
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legacy (2004-04-17) - 288a
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resolution (2004-03-10) - RESOLUTIONS
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legacy (2004-03-10) - 88(2)R
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legacy (2004-03-10) - 123
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legacy (2004-04-17) - 288b
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accounts-with-accounts-type-full (2004-05-15) - AA
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legacy (2004-12-11) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-12) - 363s
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accounts-with-accounts-type-full (2003-06-13) - AA
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legacy (2003-04-23) - 363a
keyboard_arrow_right 2002
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legacy (2002-12-12) - 363s
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accounts-with-accounts-type-full (2002-10-08) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-12) - 363s
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accounts-with-accounts-type-full (2001-10-30) - AA
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legacy (2001-03-19) - 88(2)R
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legacy (2001-02-14) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-01) - 288b
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accounts-with-accounts-type-small (2000-10-31) - AA
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legacy (2000-10-18) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-08) - 363s
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accounts-with-accounts-type-small (1999-10-01) - AA
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legacy (1999-01-27) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-08-20) - AA
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legacy (1998-06-23) - 288c
keyboard_arrow_right 1997
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resolution (1997-09-23) - RESOLUTIONS
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legacy (1997-01-07) - 288a
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legacy (1997-01-07) - 287
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legacy (1997-01-14) - 288a
-
legacy (1997-01-07) - 288b
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legacy (1997-11-25) - 88(2)R
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legacy (1997-12-23) - 363s
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legacy (1997-09-23) - 123
keyboard_arrow_right 1996
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incorporation-company (1996-12-05) - NEWINC