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 - BOURNE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.L. PRIESTLEY & CO. LIMITED SLEAFORD ENGLAND Active FULL 10390 - Other processing and preserving of fruit and vegetables
ALAN C BENNETT & SONS LIMITED ROCHESTER ENGLAND Active SMALL 50200 - Sea and coastal freight water transport
SITEBATCH LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
BRITPAVE WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 42110 - Construction of roads and motorways
RUSSELL QUARRY PRODUCTS (SOUTHERN) LIMITED SOUTHAMPTON Dissolved... FULL 99999 - Dormant Company
ASSOCIATED ASH BLENDERS LIMITED WESTCLIFF-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 46770 - Wholesale of waste and scrap
MIDLANDS CONSTRUCTION MATERIALS LIMITED LONDON Dissolved... DORMANT 38320 - Recovery of sorted materials
DARTMOUTH GLOBAL TRADING CO. LIMITED DUDLEY Active FULL 38320 - Recovery of sorted materials
BALLAST NEDAM INTERNATIONAL PRODUCT MANAGEMENT LTD. READING ENGLAND Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
ROLLER COMPACTED CONCRETE COMPANY LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
ASH SOLUTIONS LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
THE ROASTING COMPANY LIMITED SLEAFORD UNITED KINGDOM Active FULL 10890 - Manufacture of other food products n.e.c.
BALLAST NEDAM UK LIMITED READING Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
BALLAST NEDAM ENVIRONMENTAL ENGINEERING LIMITED LYNCH WOOD Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
BRITPAVE BARRIER SYSTEMS LIMITED OAKHAM ENGLAND Active MICRO ENTITY 71129 - Other engineering activities
ERIN CONSULTANTS LTD BASTON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
PHOENIX ADVANCE LIMITED BOURNE Active GROUP 64209 - Activities of other holding companies n.e.c.
BLUE PHOENIX GROUP LIMITED BOURNE ENGLAND Active DORMANT 23990 - Manufacture of other non-metallic mineral products n.e.c.
BALLAST PHOENIX LIMITED BOURNE ENGLAND Active DORMANT 23990 - Manufacture of other non-metallic mineral products n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOENIX ADVANCE LIMITED BOURNE Active GROUP 64209 - Activities of other holding companies n.e.c.
BLUE PHOENIX GROUP LIMITED BOURNE ENGLAND Active DORMANT 23990 - Manufacture of other non-metallic mineral products n.e.c.
BALLAST PHOENIX LIMITED BOURNE ENGLAND Active DORMANT 23990 - Manufacture of other non-metallic mineral products n.e.c.