Blue Ensign Limited FAREHAM


Blue Ensign started in year 2005 as Private Limited Company with registration number 05326178. The Blue Ensign company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Fareham at 49 High Street. Postal code: PO16 7BQ.

There is a single director in the company at the moment - Jonathan L., appointed on 7 January 2005. In addition, a secretary was appointed - Janice L., appointed on 7 January 2005. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Blue Ensign Limited Address / Contact

Office Address 49 High Street
Town Fareham
Post code PO16 7BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05326178
Date of Incorporation Fri, 7th Jan 2005
Industry Service activities incidental to water transportation
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Janice L.

Position: Secretary

Appointed: 07 January 2005

Jonathan L.

Position: Director

Appointed: 07 January 2005

Ashok B.

Position: Nominee Secretary

Appointed: 07 January 2005

Resigned: 07 January 2005

Bhardwaj Corporate Services Limited

Position: Corporate Nominee Director

Appointed: 07 January 2005

Resigned: 07 January 2005

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Jonathan L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Janice L. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Janice L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth40 73824 34234 84125 51388 710      
Balance Sheet
Current Assets53 28276 64792 820114 295198 608253 692300 832290 177231 238196 532142 822
Net Assets Liabilities    88 710133 864187 107195 365216 736181 353129 217
Cash Bank In Hand51 79275 35481 573        
Debtors1 4901 29311 247        
Intangible Fixed Assets12 00010 5009 000        
Net Assets Liabilities Including Pension Asset Liability40 73824 34234 84125 51388 710      
Tangible Fixed Assets1 7851 3391 004        
Reserves/Capital
Called Up Share Capital222        
Profit Loss Account Reserve40 73624 34034 839        
Shareholder Funds40 73824 34234 84125 51388 710      
Other
Accrued Liabilities Deferred Income    1 2001 2021 2601 4411 4411 4401 440
Average Number Employees During Period     22222 
Creditors    115 839124 082116 08195 88715 39215 80114 085
Fixed Assets13 78511 83910 0047 9535 9654 0242 1181 013760570428
Net Current Assets Liabilities26 95312 50324 83718 76083 945131 042186 249195 793217 417182 223130 229
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  1 1431 1501 1761 4321 4981 5031 5711 4921 492
Total Assets Less Current Liabilities40 73824 34236 04126 71389 910135 066188 367196 806218 177182 793130 657
Accruals Deferred Income  1 2001 2001 200      
Creditors Due Within One Year26 32964 14466 78396 685115 839      
Intangible Fixed Assets Aggregate Amortisation Impairment13 50015 00016 500        
Intangible Fixed Assets Amortisation Charged In Period 1 5001 500        
Intangible Fixed Assets Cost Or Valuation25 50025 50025 500        
Tangible Fixed Assets Cost Or Valuation8 6638 6638 663        
Tangible Fixed Assets Depreciation6 8787 3247 659        
Tangible Fixed Assets Depreciation Charged In Period 446335        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on December 31, 2022
filed on: 3rd, March 2023
Free Download (4 pages)

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