Menna Overview
Here’s a quick overview of BLUE MACHINERY (SOUTHERN) LIMITED 👀 — a Bristol based business that started in 2003.
BLUE MACHINERY (SOUTHERN) LIMITED
- Company statusactive
- Company No05002658
- Age22 years 7 months Incorporated 23 December 2003
- Officers3
Address
Harbour Road Trading Estate, Portishead, Bristol, BS20 7BL, United Kingdom
BLUE MACHINERY (SOUTHERN) LIMITED is an active company incorporated on 23 December 2003 and based in Bristol, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46630 Wholesale of mining, construction and civil engineering machinery, 77320 Renting and leasing of construction and civil engineering machinery and equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Name Of Class Of Shares
1 Year Ago on 12 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 10 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 06 Dec 2022
Capital Name Of Class Of Shares
3 Years Ago on 07 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 04 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Capital Allotment Shares
4 Years Ago on 26 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 27 May 2022
Resolution
4 Years Ago on 19 May 2022
Memorandum Articles
4 Years Ago on 16 May 2022
Capital Name Of Class Of Shares
4 Years Ago on 16 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES, Terence Joseph | director | Aug 1970 | 10 May 2022 |
| MATHEW, Jeffy | director | Dec 1974 | 10 May 2022 |
| MAXWELL, Brian Victor | director | May 1959 | 23 Dec 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Par 4 Holdings Limited | 25 Oct 2022 | |
| Mr Brian Victor Maxwell | May 1959 | 06 Apr 2016 |
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MAXWELL, Brian Victor are mutual persons.
MAXWELL, Brian Victor are mutual persons.
MAXWELL, Brian Victor are mutual persons.
MAXWELL, Brian Victor are mutual persons.
MAXWELL, Brian Victor are mutual persons.
MAXWELL, Brian Victor are mutual persons.
MAXWELL, Brian Victor are mutual persons.
MAXWELL, Brian Victor, HATTON, Michael Andrew, HILLS, Linda Doris are mutual persons.
MAXWELL, Brian Victor are mutual persons.
MAXWELL, Brian Victor, HATTON, Michael Andrew, HILLS, Linda Doris are mutual persons.
MAXWELL, Brian Victor are mutual persons.
MAXWELL, Brian Victor are mutual persons.
MAXWELL, Brian Victor are mutual persons.
MAXWELL, Brian Victor are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
PAR 4 HOLDINGS LIMITED
HUGHES, Terence Joseph, MATHEW, Jeffy, MAXWELL, Brian Victor are mutual persons.
MAX ECO LIMITED
MAXWELL, Brian Victor are mutual persons.
RECYTEC LIMITED
MAXWELL, Brian Victor are mutual persons.
BLUE MAC (MANUFACTURING) LTD
MAXWELL, Brian Victor are mutual persons.
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Menna Overview
Here’s a quick overview of BLUE MACHINERY (SOUTHERN) LIMITED 👀 — a Bristol based business that started in 2003.