BLUE ELEPHANT (UK) LIMITED

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BLUE ELEPHANT (UK) LIMITED

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Key Data

Status

Active

Company No.

08737696

Incorporation date

17/10/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

Elephant House Lagham Road, South Godstone, Godstone RH9 8HBCopy
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Latest events (Record since 17/10/2013)
dot icon17/11/2025
Confirmation statement made on 2025-11-16 with updates
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon02/12/2024
Confirmation statement made on 2024-11-16 with updates
dot icon19/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon21/02/2024
Director's details changed for Mr Christopher Peter Burnage on 2024-02-20
dot icon21/02/2024
Change of details for Mr Christopher Peter Burnage as a person with significant control on 2024-02-20
dot icon21/02/2024
Director's details changed for Mr William Martin Kemp on 2024-02-20
dot icon21/02/2024
Change of details for Mr William Martin Kemp as a person with significant control on 2024-02-20
dot icon21/02/2024
Director's details changed for Mr William Martin Kemp on 2024-02-20
dot icon21/02/2024
Director's details changed for Mr William Martin Kemp on 2024-02-21
dot icon21/02/2024
Change of details for Mr Christopher Peter Burnage as a person with significant control on 2023-11-17
dot icon21/02/2024
Change of details for Mr William Martin Kemp as a person with significant control on 2023-11-17
dot icon30/11/2023
Change of details for Mr Wiliam Martin Kemp as a person with significant control on 2023-11-16
dot icon30/11/2023
Confirmation statement made on 2023-11-16 with updates
dot icon06/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon25/11/2022
Confirmation statement made on 2022-11-16 with no updates
dot icon11/03/2022
Total exemption full accounts made up to 2021-12-31
dot icon23/02/2022
Change of details for Mr Christopher Peter Burnage as a person with significant control on 2022-02-23
dot icon23/02/2022
Director's details changed for Mr Christopher Peter Burnage on 2022-02-23
dot icon23/11/2021
Memorandum and Articles of Association
dot icon23/11/2021
Resolutions
dot icon22/11/2021
Change of share class name or designation
dot icon16/11/2021
Appointment of Mr Martin Locket as a secretary on 2021-10-22
dot icon16/11/2021
Confirmation statement made on 2021-11-16 with updates
dot icon11/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon10/05/2021
Confirmation statement made on 2021-04-27 with no updates
dot icon10/05/2021
Registered office address changed from Unit 6 Raleigh Court Priestley Way Crawley West Sussex RH10 9PD England to Elephant House Lagham Road South Godstone Godstone RH9 8HB on 2021-05-10
dot icon17/11/2020
Total exemption full accounts made up to 2019-12-31
dot icon15/10/2020
Director's details changed for Mr Christopher Peter Burnage on 2020-10-15
dot icon15/10/2020
Change of details for Mr Christopher Peter Burnage as a person with significant control on 2020-10-15
dot icon27/04/2020
Confirmation statement made on 2020-04-27 with updates
dot icon31/10/2019
Confirmation statement made on 2019-10-17 with no updates
dot icon13/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon08/11/2018
Confirmation statement made on 2018-10-17 with no updates
dot icon21/08/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon21/05/2018
Notification of Christopher Peter Burnage as a person with significant control on 2016-09-28
dot icon21/05/2018
Appointment of Mr Christopher Peter Burnage as a director on 2018-05-08
dot icon24/11/2017
Confirmation statement made on 2017-10-17 with no updates
dot icon19/04/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon02/11/2016
Confirmation statement made on 2016-10-17 with updates
dot icon28/09/2016
Termination of appointment of Christopher Peter Burnage as a director on 2016-09-27
dot icon30/07/2016
Registered office address changed from Unit 3a Gatwick Gate Industrial Estate Charlwood Road Gatwick RH11 0TG to Unit 6 Raleigh Court Priestley Way Crawley West Sussex RH10 9PD on 2016-07-30
dot icon03/03/2016
Total exemption small company accounts made up to 2015-12-31
dot icon31/01/2016
Termination of appointment of Martin Frank Locket as a director on 2016-01-31
dot icon16/11/2015
Annual return made up to 2015-10-17 with full list of shareholders
dot icon09/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon17/11/2014
Registered office address changed from 53 Oak Close Copthorne Crawley West Sussex RH10 3QT to Unit 3a Gatwick Gate Industrial Estate Charlwood Road Gatwick RH11 0TG on 2014-11-17
dot icon15/11/2014
Annual return made up to 2014-10-17 with full list of shareholders
dot icon08/02/2014
Registered office address changed from 43 Kenwood Drive Beckenham Kent BR3 6QY United Kingdom on 2014-02-08
dot icon08/02/2014
Statement of capital following an allotment of shares on 2014-02-01
dot icon08/02/2014
Current accounting period extended from 2014-10-31 to 2014-12-31
dot icon08/02/2014
Appointment of Mr Martin Frank Locket as a director
dot icon17/10/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

12
2022
change arrow icon-27.29 % *

* during past year

Cash in Bank

£455,120.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
1.55M
-
0.00
625.96K
-
2022
12
1.76M
-
0.00
455.12K
-
2022
12
1.76M
-
0.00
455.12K
-

Employees

2022

Employees

12 Ascended20 % *

Net Assets(GBP)

1.76M £Ascended13.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

455.12K £Descended-27.29 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Locket, Martin Frank
Director
01/02/2014 - 31/01/2016
39
Burnage, Christopher Peter
Director
08/05/2018 - Present
2
Burnage, Christopher Peter
Director
17/10/2013 - 27/09/2016
2
Mr William Martin Kemp
Director
17/10/2013 - Present
1
Locket, Martin
Secretary
22/10/2021 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLUE ELEPHANT (UK) LIMITED

BLUE ELEPHANT (UK) LIMITED is an(a) Active company incorporated on 17/10/2013 with the registered office located at Elephant House Lagham Road, South Godstone, Godstone RH9 8HB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE ELEPHANT (UK) LIMITED?

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BLUE ELEPHANT (UK) LIMITED is currently Active. It was registered on 17/10/2013 .

Where is BLUE ELEPHANT (UK) LIMITED located?

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BLUE ELEPHANT (UK) LIMITED is registered at Elephant House Lagham Road, South Godstone, Godstone RH9 8HB.

What does BLUE ELEPHANT (UK) LIMITED do?

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BLUE ELEPHANT (UK) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BLUE ELEPHANT (UK) LIMITED have?

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BLUE ELEPHANT (UK) LIMITED had 12 employees in 2022.

What is the latest filing for BLUE ELEPHANT (UK) LIMITED?

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The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-16 with updates.