BLUE PHOENIX LIMITED
Active - Accounts Filed
General Information
NAME
BLUE PHOENIX LIMITED
COMPANY NUMBER
03290431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23990 -
Manufacture of other non-metallic mineral products n.e.c.
INCORPORATION DATE
05/12/1996
(27 years and 11 months old)
WEBSITE
www.ballastphoenix.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/12/1996
20/12/2019
BALLAST PHOENIX LIMITED
LINCOLNSHIRE
PE10 9JZ
Telephone: 01778423345
TPS: No
1 Victoria Stables
South Road
Bourne
Lincolnshire
PE10 9JZ
Telephone: 423345
Civil Amenities Depot
Castle Vale
Birmingham
West Midlands
B35 7AG
Telephone: 6932242
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOENIX ADVANCE LIMITED | Active - Accounts Filed | View Report |
| BLUE PHOENIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 04/01/2024 | David Michael York (900366372) has left the board |
| 04/01/2024 | New Board Member Simon James Marriott (911112789) Appointed |
Credit Risk Overview
Want to learn more about BLUE PHOENIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUE PHOENIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE PHOENIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2012 - Present (12 years and 9 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/01/2024 - Present (11 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/01/2024 - Present (11 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 17 |
View Report |
|
05/12/1996 - Present (27 years and 11 months) 05/12/1996 - Present (27 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
05/12/1996 - Present (27 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INASHCO BV | N/A | N/A |
| PHOENIX ADVANCE LIMITED | Active - Accounts Filed | View Report |
| BLUE PHOENIX GROUP LIMITED | Non-Trading | View Report |
| BLUE PHOENIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 04/01/2024 | David Michael York (900366372) has left the board |
| 04/01/2024 | New Board Member Simon James Marriott (911112789) Appointed |
| 04/01/2024 | New Board Member Raymond Bentley (910909860) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 12/09/2022 | Matthew Lloyd Turner (919904879) has left the board |
| 31/08/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 10/12/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 14/07/2015 | Adrianus Christiaan Gerardus Van Beurden (909713370) has left the board |
| 07/07/2015 | New Board Member Matthew Lloyd Turner (919904879) Appointed |
| 23/12/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 06/08/2014 | Hans Paul Van Der Meer (916755521) has left the board |
| 06/08/2014 | Leendert Bastiaan Van Rietschoten (916755462) has left the board |
| 10/12/2013 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 09/09/2013 | Change in Reg. Office |
| 11/12/2012 | New Annual Return filed |
| 22/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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