General information

Name:

Ballast Phoenix Ltd

Office Address:

1 Victoria Stables Essex Way PE10 9JZ Bourne

Number: 11056022

Incorporation date: 2017-11-09

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ballast Phoenix started its operations in the year 2017 as a Private Limited Company under the following Company Registration No.: 11056022. This particular company has been functioning for seven years and the present status is active. This company's headquarters is registered in Bourne at 1 Victoria Stables. You could also find this business using its area code, PE10 9JZ. The firm currently known as Ballast Phoenix Limited, was previously registered under the name of Blue Phoenix. The change has taken place in December 20, 2019. The company's Standard Industrial Classification Code is 39000 and their NACE code stands for Remediation activities and other waste management services. Ballast Phoenix Ltd reported its latest accounts for the period up to 2022-11-30. The firm's most recent annual confirmation statement was released on 2022-11-08.

At present, there seems to be a single managing director in the company: Paul K. (since January 10, 2022). Since January 10, 2022 Matthew T., had performed the duties for the firm up until the resignation in 2022. Furthermore another director, including Andrew H. resigned in January 2022.

  • Previous company's names
  • Ballast Phoenix Limited 2019-12-20
  • Blue Phoenix Limited 2017-11-09

Financial data based on annual reports

Company staff

Paul K.

Role: Director

Appointed: 10 January 2022

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm include: Phoenix Advance Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bourne at Victoria Stables, Essex Way, PE10 9JZ and was registered as a PSC under the reg no 09073239.

Phoenix Advance Limited
Address: 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:
over 3/4 of shares
3/4 to full of 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-11-09
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30

Company filings

Filing category

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

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Services (by SIC Code)

  • 39000 : Remediation activities and other waste management services
  • 38210 : Treatment and disposal of non-hazardous waste
  • 23990 : Manufacture of other non-metallic mineral products n.e.c.
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