Blue Phoenix Limited
Company Profile
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MediumBlue Phoenix Limited
03290431•Private Limited With Share Capital
1 Victoria Stables, Essex Way, Bourne, PE109JZ
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Incorporated
05/12/1996
Company Age
29 years
Directors
3
Employees
187
SIC Code
23990
Risk
very low risk
Company Overview
Registration, classification & business activity
Blue Phoenix Limited (03290431) is a private limited with share capital incorporated on 05/12/1996 (29 years old) and registered in bourne, PE109JZ. The company operates under SIC code 23990 and is classified as Medium.
Based across birmingham and edinburgh. we work with creative people to develop product ranges that we commission exclusively with them and then sell to retailers across the uk and online. we specialise in cards, sketchbooks, magnets, tote bags, brooches and clocks some of which we tailor to specific...
Private Limited With Share Capital
SIC: 23990
Medium
Incorporated 05/12/1996
PE109JZ
187 employees
Financial Overview
Total Assets
£36.80M
Liabilities
£25.01M
Net Assets
£11.79M
Turnover
£81.23M
Cash
£2.87M
Key Metrics
187
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
10
Registered
2
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Resolution
Category:Resolution
Date:20-12-2019
Change Of Name Notice
Category:Change Of Name
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2014
Resolution
Category:Resolution
Date:22-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-11-2012
Resolution
Category:Resolution
Date:21-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2012
Termination Secretary Company With Name
Category:Officers
Date:02-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Termination Director Company With Name
Category:Officers
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:24-08-2011
Resolution
Category:Resolution
Date:24-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2011
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-01-2011
Resolution
Category:Resolution
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-09-2010
Resolution
Category:Resolution
Date:21-09-2010
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-03-2010
Resolution
Category:Resolution
Date:29-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2009
Legacy
Category:Annual Return
Date:05-12-2008
Legacy
Category:Officers
Date:27-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Annual Return
Date:10-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Mortgage
Date:12-01-2007
Legacy
Category:Annual Return
Date:28-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2006
Legacy
Category:Annual Return
Date:20-12-2005
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Officers
Date:16-11-2005
Import / Export
Imports
12 Months10
60 Months37
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date09/12/2025
Latest Accounts31/12/2024
Trading Addresses
1 Victoria Stables, South Road, Bourne, Lincolnshire, PE109JZRegistered
Beeley Wood, Clay Wheels Lane, Sheffield, South Yorkshire, S61NF
Civil Amenities Depot, Castle Vale, Birmingham, West Midlands, B357AG
Related Companies
10
Contact
01778423345info@ballastphoenix.co.ukused@ballastphoenix.co.ukbluephoenix-group.com
1 Victoria Stables, Essex Way, Bourne, PE109JZ