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BLETCHLEY PARK HOLDINGS LIMITED - The Roma Building, 32-38 Scrutton Street, London, EC2A 4RQ, United Kingdom
Company Information
- Company registration number
- 12775417
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Roma Building
- 32-38 Scrutton Street
- London
- EC2A 4RQ
- United Kingdom The Roma Building, 32-38 Scrutton Street, London, EC2A 4RQ, United Kingdom UK
Management
- Managing Directors
- KAYE, Michael Laurie
- KRANTZ, Martyn
- WOLSTENHOLME, Robert Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-07-28
- Age Of Company 2020-07-28 3 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Jensen Investments Limited
- Bletchley Park Three Limited
- Jensen Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLETCHLEY PARK PARTNERS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-08-10
- Last Date: 2023-07-27
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BLETCHLEY PARK HOLDINGS LIMITED Company Description
- BLETCHLEY PARK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12775417. Its current trading status is "live". It was registered 2020-07-28. It was previously called BLETCHLEY PARK PARTNERS LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors The latest accounts are filed up to 2022-03-31.It can be contacted at The Roma Building .
Get BLETCHLEY PARK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bletchley Park Holdings Limited - The Roma Building, 32-38 Scrutton Street, London, EC2A 4RQ, United Kingdom
- 2020-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-08-11) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-08-09) - PSC05
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confirmation-statement-with-updates (2022-08-10) - CS01
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change-to-a-person-with-significant-control (2022-08-11) - PSC05
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accounts-with-accounts-type-micro-entity (2022-11-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-06) - CS01
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change-account-reference-date-company-previous-shortened (2021-08-20) - AA01
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accounts-with-accounts-type-micro-entity (2021-12-21) - AA
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withdrawal-of-a-person-with-significant-control-statement (2021-08-05) - PSC09
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notification-of-a-person-with-significant-control (2021-08-05) - PSC02
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resolution (2021-01-11) - RESOLUTIONS
keyboard_arrow_right 2020
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incorporation-company (2020-07-28) - NEWINC
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capital-allotment-shares (2020-10-15) - SH01