Scenic Blue Landscape Franchise Limited

Company details

Type

Private Limited Company

Incorporated

2000-06-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2025-05-30 · next due 2026-06-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Bourne, Simon Gerald · Director appointed 2025-11-27
• Lockwood, Justin Ashley · Director appointed 2021-07-26
• Pullen, Matthew Grant · Director appointed 2024-03-01 resigned 2025-11-27
• Coffey, Martyn · Director appointed 2013-10-10 resigned 2024-02-29
• Clarke, Jack James · Director appointed 2014-10-01 resigned 2021-04-01
• Baxandall, Catherine Elizabeth · Secretary appointed 2008-07-07 resigned 2020-05-26
• Burrell, Ian David · Director appointed 2006-11-30 resigned 2014-10-01
• Holden, David Graham · Director appointed 2006-11-30 resigned 2013-10-10
• Blease, Elizabeth Ann · Secretary appointed 2006-11-30 resigned 2008-04-01
• High, Desmond Charles Fitzpatrick · Director appointed 2000-06-16 resigned 2006-11-30
• Behl, Judith Mary · Director appointed 2000-06-16 resigned 2006-11-30
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2000-06-16 resigned 2000-06-16
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2000-06-16 resigned 2000-06-16

People with significant control (3)

• Mr Simon Gerald Bourne Ceased 2026-04-14
  Individual Psc · British · resident in England · born 10/1973 · notified 2026-01-19
  Significant influence or control
• Scenic Blue (Uk) Limited Ceased 2026-02-03
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Scenic Blue (Uk) Limited Active
  Corporate Entity Psc · notified 2026-04-14
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2026-04-14 Cessation of a person with significant control PSC07 PSC
• 2026-04-14 Notification of a person with significant control PSC02 PSC
• 2026-02-03 Cessation of a person with significant control PSC07 PSC
• 2026-01-20 Notification of a person with significant control PSC01 PSC
• 2025-12-03 Appointment of director AP01 Officers
• 2025-12-03 Termination director company with name termination date TM01 Officers
• 2025-08-18 Dormant accounts (paper) AA Accounts
• 2025-06-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-02 Dormant accounts (paper) AA Accounts
• 2024-05-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-04 Appointment of director AP01 Officers
• 2024-03-04 Termination director company with name termination date TM01 Officers
• 2023-07-20 Dormant accounts (paper) AA Accounts
• 2023-05-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-03 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.