BLUE PELICAN LIMITED

Key Data

Status

Liquidation

Company No.

04318493

Incorporation date

07/11/2001

Size

Total Exemption Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2001)

01/02/2026

Satisfaction of charge 043184930009 in full

View PDF (1 pages)

26/09/2025

Resolutions

View PDF (1 pages)

26/09/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

26/09/2025

Statement of affairs

View PDF (9 pages)

26/09/2025

Registered office address changed from 37 Riverside House River Lawn Road Tonbridge TN9 1EP England to Centre Block, 4th Floor, Central Court Knoll Rise Orpington Kent BR6 0JA on 2025-09-26

View PDF (3 pages)

22/04/2025

Secretary's details changed for Mrs Tracy Chant on 2025-04-22

View PDF (1 pages)

01/10/2024

Register inspection address has been changed from Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF United Kingdom to 37 Riverside House River Lawn Road Tonbridge TN9 1EP

View PDF (1 pages)

01/10/2024

Register inspection address has been changed from 37 Riverside House River Lawn Road Tonbridge TN9 1EP England to 37 Riverside House River Lawn Road Tonbridge TN9 1EP

View PDF (1 pages)

01/10/2024

Register inspection address has been changed from 37 Riverside House River Lawn Road Tonbridge TN9 1EP England to 37 Riverside House River Lawn Road Tonbridge TN9 1EP

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

30/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

17/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

15/03/2024

Registered office address changed from Marlbridge House Enterprise Way Edenbridge TN8 6HF England to 37 Riverside House River Lawn Road Tonbridge TN9 1EP on 2024-03-15

View PDF (1 pages)

04/12/2023

Registration of charge 043184930009, created on 2023-12-04

View PDF (13 pages)

12/09/2023

Confirmation statement made on 2023-09-12 with updates

View PDF (4 pages)

04/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

18/05/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

20/01/2023

Notification of Conrad Chant as a person with significant control on 2022-01-17

View PDF (2 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

26/04/2022

Confirmation statement made on 2022-04-26 with updates

View PDF (4 pages)

26/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

11/04/2022

Cessation of Gemma Skillett as a person with significant control on 2022-04-07

View PDF (1 pages)

04/04/2022

Termination of appointment of Gemma Anne Skillett as a director on 2022-03-31

View PDF (1 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

23/07/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

23/07/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

18/05/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

03/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

28/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

07/05/2019

Registration of charge 043184930008, created on 2019-05-03

View PDF (6 pages)

03/05/2019

Registered office address changed from Malbridge House Enterprise Way Edenbridge TN8 6HF England to Marlbridge House Enterprise Way Edenbridge TN8 6HF on 2019-05-03

View PDF (1 pages)

24/04/2019

Registered office address changed from Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU England to Malbridge House Enterprise Way Edenbridge TN8 6HF on 2019-04-24

View PDF (1 pages)

04/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

17/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

20/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

21/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

26/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (9 pages)

18/01/2017

Termination of appointment of Gemma Anne Skillett as a secretary on 2017-01-17

View PDF (1 pages)

17/01/2017

Appointment of Mrs Tracy Chant as a secretary on 2017-01-17

View PDF (2 pages)

13/05/2016

Register inspection address has been changed to Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF

View PDF (1 pages)

21/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (4 pages)

21/04/2016

Registered office address changed from , Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU to Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU on 2016-04-21

View PDF (1 pages)

21/04/2016

Director's details changed for Graham Mackenzie on 2016-01-01

View PDF (2 pages)

21/04/2016

Director's details changed for Gemma Anne Skillett on 2016-01-01

View PDF (2 pages)

21/04/2016

Director's details changed for Conrad Peter Chant on 2016-01-01

View PDF (2 pages)

21/04/2016

Secretary's details changed for Gemma Anne Skillett on 2016-01-01

View PDF (1 pages)

31/03/2016

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

View PDF (8 pages)

01/05/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (6 pages)

20/03/2015

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

View PDF (9 pages)

08/05/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (6 pages)

01/04/2014

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

View PDF (7 pages)

29/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (6 pages)

29/04/2013

Current accounting period extended from 2013-06-30 to 2013-12-31

View PDF (1 pages)

07/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

17/04/2012

Registered office address changed from , Norton House, Fircroft Way, Edenbridge, Kent, TN8 6EJ on 2012-04-17

View PDF (1 pages)

13/04/2012

Certificate of change of name

View PDF (2 pages)

05/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (6 pages)

23/03/2012

Resolutions

View PDF (1 pages)

22/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

08/03/2012

Change of name notice

View PDF (2 pages)

05/12/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (6 pages)

11/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

17/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (6 pages)

17/11/2010

Director's details changed for Conrad Peter Chant on 2010-07-01

View PDF (2 pages)

17/11/2010

Director's details changed for Graham Mackenzie on 2010-01-01

View PDF (2 pages)

12/06/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

17/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

26/11/2009

Director's details changed for Graham Mackenzie on 2009-11-01

View PDF (2 pages)

26/11/2009

Director's details changed for Conrad Peter Chant on 2009-11-01

View PDF (2 pages)

26/11/2009

Director's details changed for Gemma Anne Skillett on 2009-11-01

View PDF (2 pages)

26/11/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (5 pages)

26/11/2009

Director's details changed for Gemma Anne Skillett on 2009-11-01

View PDF (2 pages)

26/11/2009

Director's details changed for Graham Mackenzie on 2009-11-01

View PDF (2 pages)

26/11/2009

Director's details changed for Conrad Peter Chant on 2009-11-01

View PDF (2 pages)

05/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

16/02/2009

Return made up to 07/11/08; full list of members

View PDF (4 pages)

14/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

04/01/2008

Return made up to 07/11/07; full list of members

View PDF (3 pages)

04/01/2008

Director's particulars changed

View PDF (1 pages)

30/08/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

23/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2007

New secretary appointed

View PDF (1 pages)

03/05/2007

Director's particulars changed

View PDF (1 pages)

03/05/2007

Registered office changed on 03/05/07 from: c/o finley & partners, 3RD floor, tubs hill house, london road sevenoaks, kent TN13 1BL

View PDF (1 pages)

02/05/2007

Secretary resigned

View PDF (1 pages)

08/12/2006

Return made up to 07/11/06; full list of members

View PDF (7 pages)

31/08/2006

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

View PDF (5 pages)

02/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2005

Return made up to 07/11/05; full list of members

View PDF (7 pages)

26/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

06/01/2005

Return made up to 07/11/04; no change of members

View PDF (6 pages)

03/11/2004

Certificate of change of name

View PDF (2 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

17/02/2004

Particulars of mortgage/charge

View PDF (4 pages)

26/11/2003

Return made up to 07/11/03; full list of members

View PDF (7 pages)

10/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

24/01/2003

Ad 14/01/03--------- £ si 148@1=148 £ ic 2/150

View PDF (2 pages)

24/01/2003

Return made up to 07/11/02; full list of members

View PDF (7 pages)

23/12/2002

Registered office changed on 23/12/02 from: 163 seal hollow road, sevenoaks, kent TN13 3SP

View PDF (1 pages)

18/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

18/01/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

10/12/2001

New director appointed

View PDF (2 pages)

10/12/2001

New secretary appointed

View PDF (2 pages)

23/11/2001

Secretary resigned

View PDF (1 pages)

23/11/2001

Director resigned

View PDF (1 pages)

23/11/2001

New director appointed

View PDF (2 pages)

23/11/2001

New director appointed

View PDF (2 pages)

23/11/2001

Registered office changed on 23/11/01 from: c/o ukbf LIMITED, office 2 16 new street, stourport-on-severn, worcestershire DY13 8UW

View PDF (1 pages)

14/11/2001

Secretary resigned

View PDF (1 pages)

14/11/2001

Director resigned

View PDF (1 pages)

07/11/2001

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+5.84 % *

* during past year

Cash in Bank

£576,924.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

12/09/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
30
739.57K
-
0.00
545.10K
-

2022
29
490.35K
-
0.00
576.92K
-

2022
29
490.35K
-
0.00
576.92K
-

Employees

2022

Employees

29 -3 % *

Net Assets(GBP)

490.35K £-33.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

576.92K £5.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Skillett, Gemma Anne	Director	12/11/2001 - 31/03/2022	2
Skillett, Gemma Anne	Secretary	30/04/2007 - 17/01/2017	2
Chant, Tracy	Secretary	17/01/2017 - Present	-
UKBF NOMINEE DIRECTOR LIMITED	Nominee Director	07/11/2001 - 12/11/2001	444
Mr Graham Mackenzie	Director	12/11/2001 - Present	4

Persons with Significant Control

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

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Description

About BLUE PELICAN LIMITED

BLUE PELICAN LIMITED is an(a) Liquidation company incorporated on 07/11/2001 with the registered office located at Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent BR6 0JA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE PELICAN LIMITED?

BLUE PELICAN LIMITED is currently Liquidation. It was registered on 07/11/2001 .

Where is BLUE PELICAN LIMITED located?

BLUE PELICAN LIMITED is registered at Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent BR6 0JA.

What does BLUE PELICAN LIMITED do?

BLUE PELICAN LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

How many employees does BLUE PELICAN LIMITED have?

BLUE PELICAN LIMITED had 29 employees in 2022.

What is the latest filing for BLUE PELICAN LIMITED?

The latest filing was on 01/02/2026: Satisfaction of charge 043184930009 in full.