BLUE PHOENIX LIMITED - BOURNE
Company Profile | Company Filings |
Overview
BLUE PHOENIX LIMITED is a Private Limited Company from BOURNE and has the status: Active.
BLUE PHOENIX LIMITED was incorporated 27 years ago on 05/12/1996 and has the registered number: 03290431. The accounts status is FULL and accounts are next due on 30/09/2024.
BLUE PHOENIX LIMITED was incorporated 27 years ago on 05/12/1996 and has the registered number: 03290431. The accounts status is FULL and accounts are next due on 30/09/2024.
BLUE PHOENIX LIMITED - BOURNE
This company is listed in the following categories:
23990 - Manufacture of other non-metallic mineral products n.e.c.
23990 - Manufacture of other non-metallic mineral products n.e.c.
38210 - Treatment and disposal of non-hazardous waste
39000 - Remediation activities and other waste management services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 VICTORIA STABLES
BOURNE
LINCOLNSHIRE
PE10 9JZ
This Company Originates in : United Kingdom
Previous trading names include:
BALLAST PHOENIX LIMITED (until 20/12/2019)
BALLAST PHOENIX LIMITED (until 20/12/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL CHRISTIAN LEE KNIGHT | Mar 1971 | British | Director | 2012-03-01 | CURRENT |
MR SIMON MARRIOTT | Feb 1968 | British | Director | 2024-01-01 | CURRENT |
MR RAYMOND BENTLEY | Mar 1957 | British | Director | 2024-01-01 | CURRENT |
MR MATTHEW LLOYD TURNER | Apr 1966 | British | Director | 2015-07-01 UNTIL 2022-08-31 | RESIGNED |
RUDOLF HENDRIK KEEGEL | Apr 1945 | Dutch | Director | 1996-12-12 UNTIL 2004-04-01 | RESIGNED |
JACOB VAN DEN BRINK | Apr 1941 | Dutch | Director | 1996-12-12 UNTIL 2004-04-01 | RESIGNED |
MR HANS PAUL VAN DER MEER | Jun 1959 | Dutch | Director | 2012-03-01 UNTIL 2014-07-04 | RESIGNED |
MR LEENDERT BASTIAAN VAN RIETSCHOTEN | Jul 1959 | Dutch | Director | 2012-03-01 UNTIL 2014-07-04 | RESIGNED |
MR DAVID MICHAEL YORK | Jun 1949 | British | Director | 1996-12-12 UNTIL 2024-01-01 | RESIGNED |
KARA LOUISE ARMSTRONG | British | Secretary | 2000-09-30 UNTIL 2005-10-25 | RESIGNED | |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1996-12-05 UNTIL 1996-12-05 | RESIGNED | ||
MR ROMEO MALIZIA | Jan 1957 | Dutch | Director | 2004-04-01 UNTIL 2012-03-01 | RESIGNED |
ADRIANUS CHRISTIAAN GERARDUS VAN BEURDEN | Mar 1963 | Dutch | Director | 2004-04-01 UNTIL 2015-06-09 | RESIGNED |
MR CHRISTOPHER ROBIN GROOMBRIDGE | Dec 1947 | British | Secretary | 1996-12-12 UNTIL 2000-09-30 | RESIGNED |
PAUL PETERS | British | Secretary | 2007-12-01 UNTIL 2012-03-31 | RESIGNED | |
JENNIFER BEEKEN | British | Secretary | 2005-10-25 UNTIL 2007-03-02 | RESIGNED | |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-12-05 UNTIL 1996-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Phoenix Advance Limited | 2016-04-06 | Bourne Lincolnshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BLUE_PHOENIX_LIMITED - Accounts | 2023-08-18 | 31-12-2022 | £13,944 Cash £29,401 equity |
BLUE_PHOENIX_LIMITED - Accounts | 2022-08-27 | 31-12-2021 | £11,950 Cash £20,299 equity |
BLUE_PHOENIX_LIMITED - Accounts | 2021-09-29 | 31-12-2020 | £6,841 Cash £16,786 equity |
BLUE_PHOENIX_LIMITED - Accounts | 2020-11-17 | 31-12-2019 | £2,063 Cash £18,582 equity |