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BLUE MACHINERY (SOUTHERN) LIMITED - Harbour Road Trading Estate, Portishead, Bristol, BS20 7BL, United Kingdom
Company Information
- Company registration number
- 05002658
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Harbour Road Trading Estate
- Portishead
- Bristol
- BS20 7BL
- United Kingdom Harbour Road Trading Estate, Portishead, Bristol, BS20 7BL, United Kingdom UK
Management
- Managing Directors
- MAXWELL, Brian Victor
- HUGHES, Terence Joseph
- MATHEW, Jeffy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-23
- Age Of Company 2003-12-23 20 years
- SIC/NACE
- 46140
Ownership
- Beneficial Owners
- Mr Brian Victor Maxwell
- Par 4 Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BLUE (SOUTHERN) LIMITED
- Legal Entity Identifier (LEI)
- 213800UANOVKKMG4LJ79
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-23
- Annual Return
- Due Date: 2023-12-17
- Last Date: 2022-12-03
✓
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BLUE MACHINERY (SOUTHERN) LIMITED Company Description
- BLUE MACHINERY (SOUTHERN) LIMITED is a ltd registered in United Kingdom with the Company reg no 05002658. Its current trading status is "live". It was registered 2003-12-23. It was previously called BLUE (SOUTHERN) LIMITED. It has declared SIC or NACE codes as "46140". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-23.It can be contacted at Harbour Road Trading Estate .
Get BLUE MACHINERY (SOUTHERN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blue Machinery (Southern) Limited - Harbour Road Trading Estate, Portishead, Bristol, BS20 7BL, United Kingdom
- 2003-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05002658#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05002658#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05002658#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-satisfy-charge-full (2022-02-28) - MR04
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notification-of-a-person-with-significant-control (2022-11-04) - PSC02
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change-to-a-person-with-significant-control (2022-11-04) - PSC04
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accounts-with-accounts-type-full (2022-09-27) - AA
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capital-name-of-class-of-shares (2022-11-07) - SH08
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capital-name-of-class-of-shares (2022-05-27) - SH08
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resolution (2022-05-19) - RESOLUTIONS
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memorandum-articles (2022-05-16) - MA
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capital-name-of-class-of-shares (2022-05-16) - SH08
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confirmation-statement-with-no-updates (2021-12-06) - CS01
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accounts-with-accounts-type-full (2021-12-23) - AA
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-06) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-15) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-29) - MR01
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change-person-director-company-with-change-date (2020-02-07) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-28) - MR01
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mortgage-satisfy-charge-full (2020-09-03) - MR04
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-03) - CS01
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accounts-with-accounts-type-full (2018-08-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-13) - AD01
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termination-secretary-company-with-name-termination-date (2018-04-04) - TM02
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-01-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-03) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-01) - MR01
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keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-04-22) - SH08
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resolution (2014-04-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-10-03) - AA
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keyboard_arrow_right 2013
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keyboard_arrow_right 2012
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legacy (2012-11-14) - MG02
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accounts-with-accounts-type-full (2012-09-28) - AA
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keyboard_arrow_right 2011
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legacy (2011-09-27) - MG01
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accounts-with-accounts-type-full (2011-09-26) - AA
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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legacy (2007-02-07) - 363a
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legacy (2007-09-25) - 123
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keyboard_arrow_right 2003
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incorporation-company (2003-12-23) - NEWINC
