BLUE ENSIGN LIMITED

Key Data

Status

Active

Company No.

05326178

Incorporation date

07/01/2005

Size

Micro Entity

Classification

Service activities incidental to water transportation (52.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2005)

20/04/2026

Termination of appointment of Janice Leach as a secretary on 2026-04-20

View PDF (1 pages)

20/04/2026

Cessation of Janice Leach as a person with significant control on 2026-04-20

View PDF (1 pages)

20/04/2026

Change of details for Mr Jonathan Leach as a person with significant control on 2026-04-20

View PDF (2 pages)

20/04/2026

Confirmation statement made on 2026-04-20 with updates

View PDF (5 pages)

20/04/2026

Micro company accounts made up to 2026-04-17

View PDF (4 pages)

17/04/2026

Previous accounting period extended from 2025-12-31 to 2026-04-17

View PDF (1 pages)

09/01/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

21/02/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

08/01/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

28/02/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

12/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

03/03/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

11/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

21/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

07/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

21/08/2021

Registered office address changed from 30a Bedford Place Southampton Hampshire SO15 2DG to 49 High Street Fareham PO16 7BQ on 2021-08-21

View PDF (1 pages)

24/03/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

14/01/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

12/02/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

17/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

12/04/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

08/01/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

15/03/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

12/01/2018

Confirmation statement made on 2018-01-07 with no updates

View PDF (3 pages)

31/03/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

27/01/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (6 pages)

11/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

21/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (4 pages)

23/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

11/02/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (4 pages)

05/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

18/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (4 pages)

26/03/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (4 pages)

14/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

24/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

22/02/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (4 pages)

02/03/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (4 pages)

02/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

22/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

12/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (4 pages)

12/01/2010

Director's details changed for Jonathan Leach on 2010-01-12

View PDF (2 pages)

08/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

14/01/2009

Return made up to 07/01/09; full list of members

View PDF (3 pages)

13/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

11/03/2008

Return made up to 07/01/08; full list of members

View PDF (3 pages)

13/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

20/02/2007

Return made up to 07/01/07; full list of members

View PDF (2 pages)

20/02/2007

Director's particulars changed

View PDF (1 pages)

20/02/2007

Secretary's particulars changed

View PDF (1 pages)

05/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

31/08/2006

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

01/02/2006

Return made up to 07/01/06; full list of members

View PDF (2 pages)

21/01/2005

New director appointed

View PDF (1 pages)

21/01/2005

New secretary appointed

View PDF (1 pages)

21/01/2005

Registered office changed on 21/01/05 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

18/01/2005

Secretary resigned

View PDF (1 pages)

18/01/2005

Director resigned

View PDF (1 pages)

07/01/2005

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
2
216.74K
-
0.00
-
-

2022
2
181.35K
-
0.00
-
-

2023
0
129.22K
-
0.00
-
-

2023
0
129.22K
-
0.00
-
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

129.22K £-28.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Jonathan Leach	Director	07/01/2005 - Present	-
Bhardwaj, Ashok	Nominee Secretary	07/01/2005 - 07/01/2005	4875
Bhardwaj Corporate Services Limited	Nominee Director	07/01/2005 - 07/01/2005	6099
Leach, Janice	Secretary	07/01/2005 - 20/04/2026	-

Persons with Significant Control

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

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Description

About BLUE ENSIGN LIMITED

BLUE ENSIGN LIMITED is an(a) Active company incorporated on 07/01/2005 with the registered office located at 49 High Street, Fareham PO16 7BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE ENSIGN LIMITED?

BLUE ENSIGN LIMITED is currently Active. It was registered on 07/01/2005 .

Where is BLUE ENSIGN LIMITED located?

BLUE ENSIGN LIMITED is registered at 49 High Street, Fareham PO16 7BQ.

What does BLUE ENSIGN LIMITED do?

BLUE ENSIGN LIMITED operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

What is the latest filing for BLUE ENSIGN LIMITED?

The latest filing was on 20/04/2026: Termination of appointment of Janice Leach as a secretary on 2026-04-20.