BLUE PHOENIX LIMITED

Key Data

Status

Active

Company No.

03290431

Incorporation date

05/12/1996

Size

Full

Classification

Manufacture of other non-metallic mineral products n.e.c. (23.99 - SIC 2007);Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);Recovery of sorted materials (38.32 - SIC 2007);Remediation activities and other waste management services (39.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1996)

31/03/2026

Termination of appointment of Raymond Bentley as a director on 2026-03-31

View PDF (1 pages)

09/01/2026

Appointment of Mr Michael John Leeke as a director on 2026-01-05

View PDF (2 pages)

09/12/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

05/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

27/05/2025

Satisfaction of charge 032904310009 in full

View PDF (1 pages)

16/05/2025

Registration of charge 032904310010, created on 2025-05-15

View PDF (31 pages)

08/12/2024

Confirmation statement made on 2024-12-05 with updates

View PDF (3 pages)

09/09/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

02/01/2024

Appointment of Mr Raymond Bentley as a director on 2024-01-01

View PDF (2 pages)

02/01/2024

Appointment of Mr Simon James Marriott as a director on 2024-01-01

View PDF (2 pages)

02/01/2024

Termination of appointment of David Michael York as a director on 2024-01-01

View PDF (1 pages)

11/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

17/08/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

07/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

23/11/2022

Satisfaction of charge 032904310008 in full

View PDF (1 pages)

23/11/2022

Registration of charge 032904310009, created on 2022-11-23

View PDF (42 pages)

08/09/2022

Termination of appointment of Matthew Lloyd Turner as a director on 2022-08-31

View PDF (1 pages)

26/08/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

23/05/2022

Satisfaction of charge 032904310004 in full

View PDF (1 pages)

06/04/2022

Satisfaction of charge 032904310003 in full

View PDF (1 pages)

06/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

16/08/2021

Registration of charge 032904310008, created on 2021-08-16

View PDF (53 pages)

07/07/2021

Satisfaction of charge 032904310006 in full

View PDF (1 pages)

01/07/2021

Registration of charge 032904310007, created on 2021-07-01

View PDF (26 pages)

07/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

16/11/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

07/01/2020

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

20/12/2019

Resolutions

View PDF (2 pages)

20/12/2019

Change of name notice

View PDF (2 pages)

16/08/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

05/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

12/10/2018

Registration of charge 032904310006, created on 2018-10-04

View PDF (56 pages)

05/10/2018

Satisfaction of charge 032904310005 in full

View PDF (1 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

05/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

13/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

06/06/2017

Director's details changed for Mr Paul Christian Lee Knight on 2017-05-30

View PDF (2 pages)

19/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (6 pages)

20/09/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

05/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (4 pages)

28/09/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

04/09/2015

Satisfaction of charge 032904310002 in full

View PDF (1 pages)

25/08/2015

Registration of charge 032904310005, created on 2015-08-20

View PDF (48 pages)

09/07/2015

Termination of appointment of Adrianus Christiaan Gerardus Van Beurden as a director on 2015-06-09

View PDF (1 pages)

02/07/2015

Appointment of Mr Matthew Lloyd Turner as a director on 2015-07-01

View PDF (2 pages)

07/05/2015

Registration of charge 032904310004, created on 2015-05-07

View PDF (30 pages)

18/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (4 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

04/08/2014

Termination of appointment of Leendert Bastiaan Van Rietschoten as a director on 2014-07-04

View PDF (1 pages)

04/08/2014

Termination of appointment of Hans Paul Van Der Meer as a director on 2014-07-04

View PDF (1 pages)

22/07/2014

Resolutions

View PDF (13 pages)

21/07/2014

Registration of charge 032904310003, created on 2014-07-04

View PDF (36 pages)

09/07/2014

Registration of charge 032904310002

View PDF (7 pages)

05/06/2014

Director's details changed for Mr Paul Christian Lee Knight on 2014-05-30

View PDF (2 pages)

05/06/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

05/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (6 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

05/09/2013

Registered office address changed from Victoria Stables South Road Bourne Lincolnshire PE10 9JZ on 2013-09-05

View PDF (1 pages)

06/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (6 pages)

21/11/2012

Statement of company's objects

View PDF (25 pages)

21/11/2012

Resolutions

View PDF (2 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

02/04/2012

Termination of appointment of Paul Peters as a secretary

View PDF (1 pages)

15/03/2012

Appointment of Mr Hans Paul Van Der Meer as a director

View PDF (2 pages)

15/03/2012

Appointment of Mr Leendert Bastiaan Van Rietschoten as a director

View PDF (2 pages)

14/03/2012

Director's details changed for Mr David Michael York on 2012-03-01

View PDF (2 pages)

07/03/2012

Appointment of Mr Paul Christian Lee Knight as a director

View PDF (2 pages)

06/03/2012

Termination of appointment of Romeo Malizia as a director

View PDF (1 pages)

06/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (4 pages)

24/08/2011

Statement of capital on 2011-05-31

View PDF (5 pages)

24/08/2011

Resolutions

View PDF (1 pages)

16/03/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

19/01/2011

Statement of capital on 2010-12-17

View PDF (5 pages)

19/01/2011

Resolutions

View PDF (1 pages)

08/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (5 pages)

21/09/2010

Statement of capital on 2010-06-30

View PDF (5 pages)

21/09/2010

Resolutions

View PDF (1 pages)

29/03/2010

Statement of capital on 2010-02-16

View PDF (5 pages)

29/03/2010

Resolutions

View PDF (1 pages)

26/02/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

17/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (6 pages)

24/11/2009

Director's details changed for Mr Romeo Malizia on 2009-10-01

View PDF (2 pages)

24/11/2009

Director's details changed for Mr David Michael York on 2009-10-01

View PDF (2 pages)

24/11/2009

Director's details changed for Adrianus Christiaan Gerardus Van Beurden on 2009-10-01

View PDF (2 pages)

24/11/2009

Secretary's details changed for Paul Peters on 2009-10-01

View PDF (1 pages)

04/05/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

05/12/2008

Return made up to 05/12/08; full list of members

View PDF (5 pages)

27/11/2008

Secretary's change of particulars / paul peters / 01/10/2008

View PDF (1 pages)

18/08/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

09/01/2008

New secretary appointed

View PDF (1 pages)

10/12/2007

Return made up to 05/12/07; full list of members

View PDF (3 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

19/03/2007

Secretary resigned

View PDF (1 pages)

12/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2006

Return made up to 05/12/06; full list of members

View PDF (7 pages)

11/08/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

20/12/2005

Return made up to 05/12/05; full list of members

View PDF (7 pages)

16/11/2005

New secretary appointed

View PDF (2 pages)

16/11/2005

Secretary resigned

View PDF (1 pages)

04/11/2005

New secretary appointed

View PDF (2 pages)

04/11/2005

Secretary resigned

View PDF (1 pages)

06/06/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

11/12/2004

Return made up to 05/12/04; full list of members

View PDF (8 pages)

15/05/2004

Full accounts made up to 2003-12-31

View PDF (24 pages)

17/04/2004

Director resigned

View PDF (1 pages)

17/04/2004

Director resigned

View PDF (1 pages)

17/04/2004

New director appointed

View PDF (2 pages)

17/04/2004

New director appointed

View PDF (2 pages)

10/03/2004

Resolutions

View PDF (0 pages)

10/03/2004

Resolutions

View PDF (0 pages)

10/03/2004

Resolutions

View PDF (11 pages)

10/03/2004

Ad 11/12/03--------- £ si 1340000@1=1340000 £ ic 452500/1792500

View PDF (3 pages)

10/03/2004

£ nc 750000/2750000 11/12/03

View PDF (1 pages)

12/12/2003

Return made up to 05/12/03; no change of members

View PDF (7 pages)

13/06/2003

Full accounts made up to 2002-12-31

View PDF (27 pages)

23/04/2003

Return made up to 05/12/02; full list of members; amend

View PDF (8 pages)

12/12/2002

Return made up to 05/12/02; full list of members

View PDF (8 pages)

08/10/2002

Full accounts made up to 2001-12-31

View PDF (25 pages)

12/12/2001

Return made up to 05/12/01; full list of members

View PDF (8 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

19/03/2001

Ad 11/04/00--------- £ si 102500@1

View PDF (2 pages)

14/02/2001

Return made up to 05/12/00; full list of members

View PDF (8 pages)

01/11/2000

Secretary resigned

View PDF (1 pages)

31/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

18/10/2000

New secretary appointed

View PDF (2 pages)

08/12/1999

Return made up to 05/12/99; full list of members

View PDF (8 pages)

01/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

27/01/1999

Return made up to 05/12/98; no change of members

View PDF (4 pages)

20/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

23/06/1998

Director's particulars changed

View PDF (1 pages)

23/12/1997

Return made up to 05/12/97; full list of members

View PDF (6 pages)

25/11/1997

Ad 14/11/97--------- £ si 350000@1=350000 £ ic 2/350002

View PDF (2 pages)

23/09/1997

Resolutions

View PDF (10 pages)

23/09/1997

Resolutions

View PDF (10 pages)

23/09/1997

£ nc 500000/750000 08/09/97

View PDF (1 pages)

14/01/1997

New director appointed

View PDF (2 pages)

14/01/1997

New director appointed

View PDF (2 pages)

07/01/1997

Registered office changed on 07/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

07/01/1997

New secretary appointed

View PDF (2 pages)

07/01/1997

New director appointed

View PDF (2 pages)

07/01/1997

Secretary resigned

View PDF (1 pages)

07/01/1997

Director resigned

View PDF (1 pages)

05/12/1996

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BLUE PHOENIX LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Full

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
181
20.30M
-
0.00
11.95M
-

2022
181
29.40M
-
80.87M
13.94M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Turner, Matthew Lloyd	Director	01/07/2015 - 31/08/2022	13
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	05/12/1996 - 05/12/1996	16011
Van Rietschoten, Leendert Bastiaan	Director	01/03/2012 - 04/07/2014	-
Van Den Brink, Jacob	Director	12/12/1996 - 01/04/2004	-
Keegel, Rudolf Hendrik	Director	12/12/1996 - 01/04/2004	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About BLUE PHOENIX LIMITED

BLUE PHOENIX LIMITED is an(a) Active company incorporated on 05/12/1996 with the registered office located at 1 Victoria Stables, Essex Way, Bourne, Lincolnshire PE10 9JZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE PHOENIX LIMITED?

BLUE PHOENIX LIMITED is currently Active. It was registered on 05/12/1996 .

Where is BLUE PHOENIX LIMITED located?

BLUE PHOENIX LIMITED is registered at 1 Victoria Stables, Essex Way, Bourne, Lincolnshire PE10 9JZ.

What does BLUE PHOENIX LIMITED do?

BLUE PHOENIX LIMITED operates in the Manufacture of other non-metallic mineral products n.e.c. (23.99 - SIC 2007) sector.

What is the latest filing for BLUE PHOENIX LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Raymond Bentley as a director on 2026-03-31.