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BURNING BLUE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burning Blue Limited. The company was founded 25 years ago and was given the registration number 03635410. The firm's registered office is in OXFORD. You can find them at 16 Trinity Road, Headington, Oxford, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:BURNING BLUE LIMITED
Company Number:03635410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:16 Trinity Road, Headington, Oxford, England, OX3 8LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Angel Cottage, 16 Trinity Road, Headington Quarry, Oxford, OX3 8LQ

Secretary09 September 2005Active
Angel Cottage 16 Trinity Road, Headington Quarry, Oxford, OX3 8LQ

Director21 September 1998Active
Angel Cottage 16 Trinity Road, Headington Quarry, Oxford, OX3 8LQ

Secretary28 April 2000Active
11 Regina Terrace, West Ealing, London, W13 9HY

Secretary21 September 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary21 September 1998Active
14 Meadow Park, Stoke Mandeville, Aylesbury, HP22 5XH

Director01 October 1999Active
11 Regina Terrace, West Ealing, London, W13 9HY

Director21 September 1998Active
Thackets 12 The Green, Froxfield, Marlborough, SN8 3JY

Director21 September 1998Active
11 Regina Terrace, West Ealing, London, W13 9HY

Director21 September 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director21 September 1998Active

People with Significant Control

Mr Geoffrey Edward Lodge
Notified on:21 September 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:16, Trinity Road, Oxford, England, OX3 8LQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-10-08Address

Change registered office address company with date old address new address.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-11-20Address

Change registered office address company with date old address new address.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-17Accounts

Accounts with accounts type total exemption small.

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2013-09-23Annual return

Annual return company with made up date full list shareholders.

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2013-06-27Accounts

Accounts with accounts type total exemption small.

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2012-12-04Annual return

Annual return company with made up date full list shareholders.

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