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BLUE ELEPHANT (UK) LIMITED

BLUE ELEPHANT (UK) LIMITED is an active private limited company, incorporated on 17 October 2013. The nature of the business includes Other professional, scientific and technical activities n.e.c. and two other classifications. The company's registered office is on Lagham Road, Godstone. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BLUE ELEPHANT (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08737696
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/10/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1ELEPHANT HOUSE LAGHAM ROAD
Address Line 2SOUTH GODSTONE
Post TownGODSTONE
CountryENGLAND
PostcodeRH9 8HB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/11/2024
Last Made Up Date16/11/2023

Return

Next Due Date14/11/2016
Last Made Up Date17/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.
77291 - Renting and leasing of media entertainment equipment
90020 - Support activities to performing arts

Company Name History

From incorporation onwards:
BLUE ELEPHANT (UK) LIMITED

Directors

(The company's officers)
MR CHRISTOPHER PETER BURNAGE
(~33 year old British national)
ELEPHANT HOUSE LAGHAM ROAD, SOUTH GODSTONE, GODSTONE, RH9 8HB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 08/05/2018
MR WILLIAM MARTIN KEMP
(~30 year old British national)
ELEPHANT HOUSE LAGHAM ROAD, SOUTH GODSTONE, GODSTONE, RH9 8HB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/10/2013
MR MARTIN LOCKET
ELEPHANT HOUSE LAGHAM ROAD, SOUTH GODSTONE, GODSTONE, RH9 8HB, ENGLAND
  • Current Secretary
Appointed on 22/10/2021

Shareholders

(Persons of Significant Control)
Mr William Martin Kemp
(~30 year old British national)
Elephant House, Lagham Road, South Godstone, Godstone, RH9 8HB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/09/2016
Mr Christopher Peter Burnage
(~33 year old British national)
Elephant House, Lagham Road, South Godstone, Godstone, RH9 8HB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/09/2016

Connections

(Shared officers)
BLUE ELEPHANT LIMITED
  • MR WILLIAM MARTIN KEMP
BURNAGE PROPERTIES LIMITED
  • MR CHRISTOPHER PETER BURNAGE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BLUE ELEPHANT (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, RH9 8HB.

Map of BLUE ELEPHANT (UK) LIMITED at local scale
Map of BLUE ELEPHANT (UK) LIMITED at local scale
Map of BLUE ELEPHANT (UK) LIMITED at district scale
Map of BLUE ELEPHANT (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH9 8HB

Other companies with registered offices in RH9 8HB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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