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BLUE PELICAN LIMITED - Marlbridge House, Enterprise Way, Edenbridge, TN8 6HF, United Kingdom
Company Information
- Company registration number
- 04318493
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Marlbridge House
- Enterprise Way
- Edenbridge
- TN8 6HF
- England Marlbridge House, Enterprise Way, Edenbridge, TN8 6HF, England UK
Management
- Managing Directors
- CHANT, Conrad Peter
- MACKENZIE, Graham
- Company secretaries
- CHANT, Tracy
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-07
- Age Of Company 2001-11-07 22 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- -
- Mrs Gemma Skillett
- Mr Graham Mackenzie
- -
- Mr Graham Mackenzie
- -
- Mr Conrad Peter Chant
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BLUE PELICAN GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-04
- Annual Return
- Due Date: 2024-05-10
- Last Date: 2023-04-26
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BLUE PELICAN LIMITED Company Description
- BLUE PELICAN LIMITED is a ltd registered in United Kingdom with the Company reg no 04318493. Its current trading status is "live". It was registered 2001-11-07. It was previously called BLUE PELICAN GROUP LIMITED. It has declared SIC or NACE codes as "78200". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-04.It can be contacted at Marlbridge House .
Get BLUE PELICAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blue Pelican Limited - Marlbridge House, Enterprise Way, Edenbridge, TN8 6HF, United Kingdom
- 2001-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-01-20) - PSC01
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confirmation-statement-with-no-updates (2023-05-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-08-04) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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cessation-of-a-person-with-significant-control (2022-04-11) - PSC07
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confirmation-statement-with-no-updates (2022-04-26) - CS01
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confirmation-statement-with-updates (2022-04-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-07-23) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-05-18) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-07) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-24) - AD01
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confirmation-statement-with-no-updates (2019-04-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-04-20) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-18) - TM02
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accounts-with-accounts-type-total-exemption-full (2017-08-21) - AA
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confirmation-statement-with-updates (2017-04-26) - CS01
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appoint-person-secretary-company-with-name-date (2017-01-17) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
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change-person-secretary-company-with-change-date (2016-04-21) - CH03
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change-person-director-company-with-change-date (2016-04-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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change-sail-address-company-with-new-address (2016-05-13) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-21) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-20) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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change-account-reference-date-company-current-extended (2013-04-29) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-03-07) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-04-17) - AD01
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certificate-change-of-name-company (2012-04-13) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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resolution (2012-03-23) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-03-22) - AA
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change-of-name-notice (2012-03-08) - CONNOT
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-11) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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legacy (2010-06-12) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-05) - AA
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change-person-director-company-with-change-date (2009-11-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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legacy (2009-02-16) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-14) - AA
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legacy (2008-01-04) - 363a
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legacy (2008-01-04) - 288c
keyboard_arrow_right 2007
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legacy (2007-08-30) - 225
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legacy (2007-06-23) - 403a
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legacy (2007-05-03) - 288a
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legacy (2007-05-03) - 288c
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legacy (2007-05-03) - 287
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legacy (2007-05-02) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-08-31) - AA
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legacy (2006-06-02) - 403a
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legacy (2006-05-25) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-31) - AA
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legacy (2005-11-28) - 363s
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legacy (2005-11-26) - 395
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legacy (2005-01-06) - 363a
keyboard_arrow_right 2004
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legacy (2004-02-17) - 395
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accounts-with-accounts-type-total-exemption-small (2004-11-01) - AA
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certificate-change-of-name-company (2004-11-03) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-11-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-09-10) - AA
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legacy (2003-01-24) - 88(2)R
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legacy (2003-01-24) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-23) - 287
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legacy (2002-03-18) - 395
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legacy (2002-01-18) - 225
keyboard_arrow_right 2001
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legacy (2001-11-23) - 288a
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legacy (2001-11-23) - 287
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legacy (2001-11-23) - 288b
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incorporation-company (2001-11-07) - NEWINC
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legacy (2001-12-10) - 288a
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legacy (2001-11-14) - 288b