Ballast Phoenix Limited BOURNE


Ballast Phoenix Limited is a private limited company that can be found at 1 Victoria Stables, Essex Way, Bourne PE10 9JZ. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-11-09, this 6-year-old company is run by 1 director.
Director Paul K., appointed on 10 January 2022.
The company is categorised as "remediation activities and other waste management services" (SIC: 39000), "treatment and disposal of non-hazardous waste" (Standard Industrial Classification: 38210), "manufacture of other non-metallic mineral products n.e.c." (Standard Industrial Classification: 23990). According to Companies House data there was a name change on 2019-12-20 and their previous name was Blue Phoenix Limited.
The last confirmation statement was filed on 2022-11-08 and the deadline for the subsequent filing is 2023-11-22. Furthermore, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Ballast Phoenix Limited Address / Contact

Office Address 1 Victoria Stables
Office Address2 Essex Way
Town Bourne
Post code PE10 9JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11056022
Date of Incorporation Thu, 9th Nov 2017
Industry Remediation activities and other waste management services
Industry Treatment and disposal of non-hazardous waste
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (130 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Paul K.

Position: Director

Appointed: 10 January 2022

Matthew T.

Position: Director

Appointed: 10 January 2022

Resigned: 31 August 2022

Andrew H.

Position: Director

Appointed: 09 November 2017

Resigned: 10 January 2022

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Phoenix Advance Limited from Bourne, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Hegarty Llp that entered Peterborough, United Kingdom as the official address. This PSC has a legal form of "a llp", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Phoenix Advance Limited

1 Victoria Stables, Essex Way, Bourne, PE10 9JZ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales Companies House
Registration number 09073239
Notified on 18 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Hegarty Llp

Legal authority English
Legal form Llp
Country registered United Kingdom
Place registered Companies House
Registration number Oc316221
Notified on 9 November 2017
Ceased on 18 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Blue Phoenix December 20, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Balance Sheet
Current Assets111111
Other
Net Current Assets Liabilities11111 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 30th November 2023
filed on: 25th, January 2024
Free Download (3 pages)

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