BLUEFLAME HEATPLAN LIMITED - DERBYSHIRE
| Company Profile | Company Filings |
Overview
BLUEFLAME HEATPLAN LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Active.
BLUEFLAME HEATPLAN LIMITED was incorporated 23 years ago on 08/11/2001 and has the registered number: 04319201. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2026.
BLUEFLAME HEATPLAN LIMITED was incorporated 23 years ago on 08/11/2001 and has the registered number: 04319201. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2026.
BLUEFLAME HEATPLAN LIMITED - DERBYSHIRE
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2024 | 28/02/2026 |
Registered Office
290A CHATSWORTH ROAD
DERBYSHIRE
S40 2BY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2024 | 22/11/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM JOHN BEEVERS | Jan 1984 | British | Director | 2004-01-31 | CURRENT |
| SIMON JAMES BEEVERS | Mar 1980 | British | Director | 2001-11-14 | CURRENT |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2001-11-08 UNTIL 2001-11-12 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-11-08 UNTIL 2001-11-12 | RESIGNED | ||
| JOHN CHARLES BEEVERS | Jan 1951 | British | Director | 2001-11-14 UNTIL 2021-04-30 | RESIGNED |
| JOHN CHARLES BEEVERS | Jan 1951 | British | Secretary | 2001-11-14 UNTIL 2021-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William John Beevers | 2021-04-30 | 1/1984 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Simon James Beevers | 2021-04-30 | 3/1980 | Ownership of shares 25 to 50 percent | |
| Mr John Charles Beevers | 2016-04-06 - 2021-04-30 | 1/1951 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Blueflame Heatplan Limited - Filleted accounts | 2024-09-27 | 31-05-2024 | £242,091 Cash £241,756 equity |
| Blueflame Heatplan Limited - Filleted accounts | 2023-10-05 | 31-05-2023 | £111,649 Cash £180,187 equity |
| Blueflame Heatplan Limited - Filleted accounts | 2022-09-22 | 31-05-2022 | £148,744 Cash £172,535 equity |
| Blueflame Heatplan Limited - Filleted accounts | 2021-08-19 | 31-05-2021 | £166,301 Cash £162,500 equity |
| Blueflame Heatplan Limited - Filleted accounts | 2020-03-31 | 30-11-2019 | £144,304 Cash £135,055 equity |