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BLUE FLAME (CORNWALL) LIMITED

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BLUE FLAME (CORNWALL) LIMITED

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Key Data

Status

Active

Company No.

05224853

Incorporation date

07/09/2004

Size

Total Exemption Full

Classification

Repair of other equipment (33.19 - SIC 2007);Electrical installation (43.21 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

Registered address

Energy House Parkengue, Kernick, Penryn, Cornwall TR10 9EPCopy
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Latest events (Record since 07/09/2004)
dot icon27/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon04/09/2025
Confirmation statement made on 2025-08-31 with no updates
View PDF (3 pages)
dot icon28/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon01/10/2024
Registration of charge 052248530003, created on 2024-10-01
View PDF (40 pages)
dot icon25/09/2024
Confirmation statement made on 2024-08-31 with updates
View PDF (4 pages)
dot icon07/04/2024
Resolutions
View PDF (1 pages)
dot icon07/04/2024
Memorandum and Articles of Association
View PDF (14 pages)
dot icon04/04/2024
Withdrawal of a person with significant control statement on 2024-04-04
View PDF (2 pages)
dot icon04/04/2024
Notification of Blue Flame (Cornwall) Trustees Limited as a person with significant control on 2024-03-25
View PDF (2 pages)
dot icon03/04/2024
Appointment of Mr Grant Paul Doe as a director on 2024-03-28
View PDF (2 pages)
dot icon03/04/2024
Appointment of Mr Matthew Kier Dennison as a director on 2024-03-28
View PDF (2 pages)
dot icon03/04/2024
Termination of appointment of Deborah Smith as a director on 2024-03-28
View PDF (1 pages)
dot icon03/04/2024
Termination of appointment of Paul Smith as a director on 2024-03-28
View PDF (1 pages)
dot icon03/04/2024
Termination of appointment of Anthony Mark Bolitho as a director on 2024-03-28
View PDF (1 pages)
dot icon03/04/2024
Termination of appointment of Deborah Anne Bolitho as a director on 2024-03-28
View PDF (1 pages)
dot icon03/04/2024
Termination of appointment of Anthony Mark Bolitho as a secretary on 2024-03-28
View PDF (1 pages)
dot icon03/10/2023
Confirmation statement made on 2023-09-07 with no updates
View PDF (3 pages)
dot icon01/08/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon14/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon06/10/2022
Confirmation statement made on 2022-09-07 with updates
View PDF (4 pages)
dot icon15/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon27/09/2021
Confirmation statement made on 2021-09-07 with updates
View PDF (4 pages)
dot icon30/08/2021
Director's details changed for Mr Anthony Mark Bolitho on 2018-09-01
View PDF (2 pages)
dot icon30/08/2021
Secretary's details changed for Me Anthony Mark Bolitho on 2018-09-01
View PDF (1 pages)
dot icon20/10/2020
Confirmation statement made on 2020-09-07 with updates
View PDF (5 pages)
dot icon16/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon23/01/2020
Amended total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon18/12/2019
Change of share class name or designation
View PDF (2 pages)
dot icon18/12/2019
Resolutions
View PDF (19 pages)
dot icon12/12/2019
Appointment of Mrs Deborah Smith as a director on 2019-12-09
View PDF (2 pages)
dot icon12/12/2019
Appointment of Mrs Deborah Anne Bolitho as a director on 2019-12-09
View PDF (2 pages)
dot icon21/10/2019
Purchase of own shares.
View PDF (3 pages)
dot icon04/10/2019
Cancellation of shares. Statement of capital on 2019-09-12
View PDF (6 pages)
dot icon04/10/2019
Notification of a person with significant control statement
View PDF (2 pages)
dot icon04/10/2019
Cessation of Paul Smith as a person with significant control on 2019-09-02
View PDF (1 pages)
dot icon04/10/2019
Cessation of Anthony Mark Bolitho as a person with significant control on 2019-09-02
View PDF (1 pages)
dot icon20/09/2019
Confirmation statement made on 2019-09-07 with updates
View PDF (7 pages)
dot icon17/09/2019
Termination of appointment of Simon James Foxhall as a director on 2019-09-10
View PDF (1 pages)
dot icon30/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon05/10/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon20/09/2018
Confirmation statement made on 2018-09-07 with updates
View PDF (7 pages)
dot icon31/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon21/09/2017
Confirmation statement made on 2017-09-07 with no updates
View PDF (3 pages)
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon03/11/2016
Confirmation statement made on 2016-09-07 with updates
View PDF (6 pages)
dot icon29/03/2016
Registration of charge 052248530002, created on 2016-03-23
View PDF (23 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon12/11/2015
Annual return made up to 2015-09-07 with full list of shareholders
View PDF (8 pages)
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon09/09/2014
Annual return made up to 2014-09-07 with full list of shareholders
View PDF (7 pages)
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon17/09/2013
Annual return made up to 2013-09-07 with full list of shareholders
View PDF (7 pages)
dot icon14/03/2013
Statement of capital following an allotment of shares on 2013-01-01
View PDF (3 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon02/10/2012
Annual return made up to 2012-09-07 with full list of shareholders
View PDF (7 pages)
dot icon10/09/2012
Appointment of Mr Simon James Foxhall as a director
View PDF (2 pages)
dot icon19/03/2012
Statement of capital following an allotment of shares on 2012-01-01
View PDF (3 pages)
dot icon19/03/2012
Registered office address changed from 1a Berkeley Court, Berkeley Vale Falmouth Cornwall TR11 3PB on 2012-03-19
View PDF (1 pages)
dot icon19/03/2012
Statement of capital following an allotment of shares on 2012-01-01
View PDF (3 pages)
dot icon31/10/2011
Annual return made up to 2011-09-07 with full list of shareholders
View PDF (5 pages)
dot icon28/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon17/11/2010
Current accounting period extended from 2010-10-31 to 2011-03-31
View PDF (1 pages)
dot icon22/10/2010
Annual return made up to 2010-09-07 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2010
Director's details changed for Mr Paul Smith on 2010-09-07
View PDF (2 pages)
dot icon22/10/2010
Director's details changed for Mr Anthony Mark Bolitho on 2010-09-07
View PDF (2 pages)
dot icon09/08/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (8 pages)
dot icon17/09/2009
Return made up to 07/09/09; full list of members
View PDF (4 pages)
dot icon19/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (8 pages)
dot icon18/09/2008
Return made up to 07/09/08; full list of members
View PDF (4 pages)
dot icon14/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (8 pages)
dot icon17/09/2007
Return made up to 07/09/07; no change of members
View PDF (7 pages)
dot icon11/08/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (8 pages)
dot icon17/01/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/09/2006
Return made up to 07/09/06; full list of members
View PDF (7 pages)
dot icon12/07/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (8 pages)
dot icon16/09/2005
Return made up to 07/09/05; full list of members
View PDF (7 pages)
dot icon25/06/2005
Accounting reference date extended from 30/09/05 to 31/10/05
View PDF (1 pages)
dot icon11/10/2004
Ad 07/09/04--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon08/09/2004
Secretary resigned
View PDF (1 pages)
dot icon07/09/2004
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon14 *

* during past year

Number of employees

84
2023
change arrow icon+32.18 % *

* during past year

Cash in Bank

£666,322.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
71
731.48K
-
0.00
599.98K
-
2022
70
869.07K
-
0.00
504.12K
-
2023
84
973.75K
-
0.00
666.32K
-
2023
84
973.75K
-
0.00
666.32K
-

Employees

2023

Employees

84 Ascended20 % *

Net Assets(GBP)

973.75K £Ascended12.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

666.32K £Ascended32.18 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Paul Smith
Director
07/09/2004 - 28/03/2024
9
Smith, Deborah
Director
09/12/2019 - 28/03/2024
3
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
07/09/2004 - 07/09/2004
99600
Bolitho, Anthony Mark
Director
07/09/2004 - 28/03/2024
2
Foxhall, Simon James
Director
01/01/2012 - 10/09/2019
15

Persons with Significant Control

3
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 FLAME (CORNWALL) LIMITED

BLUE FLAME (CORNWALL) LIMITED is an(a) Active company incorporated on 07/09/2004 with the registered office located at Energy House Parkengue, Kernick, Penryn, Cornwall TR10 9EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 84 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE FLAME (CORNWALL) LIMITED?

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BLUE FLAME (CORNWALL) LIMITED is currently Active. It was registered on 07/09/2004 .

Where is BLUE FLAME (CORNWALL) LIMITED located?

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BLUE FLAME (CORNWALL) LIMITED is registered at Energy House Parkengue, Kernick, Penryn, Cornwall TR10 9EP.

What does BLUE FLAME (CORNWALL) LIMITED do?

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BLUE FLAME (CORNWALL) LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

How many employees does BLUE FLAME (CORNWALL) LIMITED have?

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BLUE FLAME (CORNWALL) LIMITED had 84 employees in 2023.

What is the latest filing for BLUE FLAME (CORNWALL) LIMITED?

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The latest filing was on 27/11/2025: Total exemption full accounts made up to 2025-03-31.