BLUE PELICAN LIMITED - EDENBRIDGE
| Company Profile | Company Filings |
Overview
BLUE PELICAN LIMITED is a Private Limited Company from EDENBRIDGE ENGLAND and has the status: Active.
BLUE PELICAN LIMITED was incorporated 22 years ago on 07/11/2001 and has the registered number: 04318493. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BLUE PELICAN LIMITED was incorporated 22 years ago on 07/11/2001 and has the registered number: 04318493. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BLUE PELICAN LIMITED - EDENBRIDGE
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MARLBRIDGE HOUSE
EDENBRIDGE
TN8 6HF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLUE PELICAN GROUP LIMITED (until 13/04/2012)
BLUE PELICAN GROUP LIMITED (until 13/04/2012)
GRANGECOM LIMITED (until 03/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAHAM MACKENZIE | Dec 1971 | British | Director | 2001-11-12 | CURRENT |
| CONRAD PETER CHANT | Sep 1968 | British | Director | 2001-11-12 | CURRENT |
| MRS TRACY CHANT | Secretary | 2017-01-17 | CURRENT | ||
| UKBF NOMINEE COMPANY SECRETARY LIMITED | Corporate Nominee Secretary | 2001-11-07 UNTIL 2001-11-12 | RESIGNED | ||
| UKBF NOMINEE DIRECTOR LIMITED | Corporate Nominee Director | 2001-11-07 UNTIL 2001-11-12 | RESIGNED | ||
| GEMMA ANNE SKILLETT | British | Director | 2001-11-12 UNTIL 2022-03-31 | RESIGNED | |
| GEMMA ANNE SKILLETT | British | Secretary | 2007-04-30 UNTIL 2017-01-17 | RESIGNED | |
| MRS JACQUELINE READER | Jun 1949 | British | Secretary | 2001-11-12 UNTIL 2007-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Conrad Peter Chant | 2022-01-17 | 9/1968 | Edenbridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Gemma Skillett | 2016-04-06 - 2022-04-07 | 8/1973 | Tunbridge Wells Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Conrad Chant | 2016-04-06 - 2017-01-17 | 9/1968 | Tunbridge Wells Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Graham Mackenzie | 2016-04-06 | 12/1971 | Tunbridge Wells Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Blue Pelican Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-05 | 31-12-2022 | £576,924 Cash £-490,345 equity |
| Blue Pelican Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £545,102 Cash £-739,573 equity |
| Blue Pelican Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £700,358 Cash £-695,532 equity |
| Blue Pelican Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-04 | 31-12-2019 | £503,257 Cash £-805,273 equity |
| Blue Pelican Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £477,085 Cash £-1,185,783 equity |
| Blue Pelican Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-18 | 31-12-2017 | £518,699 Cash £779,822 equity |
| Blue Pelican Limited - Accounts to registrar - small 17.2 | 2017-08-22 | 31-12-2016 | £510,942 Cash £1,001,652 equity |
| Blue Pelican Limited - Limited company - abbreviated - 11.6 | 2015-03-21 | 31-12-2014 | £197,696 Cash £509,982 equity |