BP

BLUE PHOENIX YACHTS LIMITED

Active

Company number 08061463

Croydon, England · Incorporated 9 May 2012

Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG, England

Last updated on 13 July 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BLUE PHEONIX YACHT LIMITED · 9 May 2012 – 14 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 May 2026
Next due
23 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Andrew Baudet
Born December 1969
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
8 May 2016
PS
Mr. George Robinson Machan
Born August 1952
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
8 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2025 View
Appoint Person Director Company With Name Date
Officers
17 October 2025 View
Termination Director Company With Name Termination Date
Officers
17 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2025 View
Change Person Director Company With Change Date
Officers
31 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2017 View
Gazette Filings Brought Up To Date
Gazette
5 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Gazette Notice Compulsory
Gazette
1 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2014 View
Change Account Reference Date Company Previous Extended
Accounts
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Certificate Change Of Name Company
Change Of Name
14 May 2012 View
Incorporation Company
Incorporation
9 May 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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