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BLAKEBROOK LTD - Teme House Whittington Road, Whittington, Worcester, WR5 2RY, United Kingdom
Company Information
- Company registration number
- 02667200
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Teme House Whittington Road
- Whittington
- Worcester
- WR5 2RY Teme House Whittington Road, Whittington, Worcester, WR5 2RY UK
Management
- Managing Directors
- LARKIN, Jane Elizabeth
- LARKIN, John Leo
- MINIHAN, John Gerard
- STOKES, Susanne Helen
- Company secretaries
- LARKIN, John Leo
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-11-29
- Age Of Company 1991-11-29 32 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Blakebrook Ag
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PHIXOS LIMITED
- Legal Entity Identifier (LEI)
- 213800BDDX3Y8YBQ6G32
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2016-11-29
- Annual Return
- Due Date: 2021-12-13
- Last Date: 2020-11-29
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BLAKEBROOK LTD Company Description
- BLAKEBROOK LTD is a ltd registered in United Kingdom with the Company reg no 02667200. Its current trading status is "live". It was registered 1991-11-29. It was previously called PHIXOS LIMITED. It has declared SIC or NACE codes as "74909". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2016-11-29.It can be contacted at Teme House Whittington Road .
Get BLAKEBROOK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blakebrook Ltd - Teme House Whittington Road, Whittington, Worcester, WR5 2RY, United Kingdom
- 1991-11-29
- 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 2020
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confirmation-statement-with-no-updates (2020-12-30) - CS01
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resolution (2020-01-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-12-18) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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accounts-with-accounts-type-group (2019-08-19) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-12-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-05-11) - AA
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change-to-a-person-with-significant-control (2017-11-29) - PSC05
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confirmation-statement-with-updates (2017-11-29) - CS01
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resolution (2017-11-14) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-01) - CS01
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accounts-with-accounts-type-group (2016-06-21) - AA
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termination-director-company-with-name-termination-date (2016-01-28) - TM01
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termination-director-company-with-name-termination-date (2016-02-25) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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accounts-with-accounts-type-group (2015-09-21) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-16) - TM01
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change-person-director-company-with-change-date (2014-08-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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accounts-with-accounts-type-group (2014-04-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-30) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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change-sail-address-company (2013-12-03) - AD02
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move-registers-to-sail-company (2013-12-03) - AD03
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-10) - AA
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appoint-person-director-company-with-name (2012-08-09) - AP01
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legacy (2012-05-30) - MG02
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legacy (2012-05-02) - MG01
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legacy (2012-04-14) - MG01
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legacy (2012-02-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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termination-director-company-with-name (2012-12-20) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-04-07) - AA
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appoint-person-director-company-with-name (2011-09-09) - AP01
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appoint-person-director-company-with-name (2011-12-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
keyboard_arrow_right 2010
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legacy (2010-01-02) - MG02
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resolution (2010-01-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-01-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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accounts-amended-with-accounts-type-group (2010-05-21) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
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accounts-with-accounts-type-medium (2010-03-04) - AA
keyboard_arrow_right 2009
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legacy (2009-11-20) - MG01
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accounts-with-accounts-type-medium (2009-09-03) - AA
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legacy (2009-06-30) - 287
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legacy (2009-03-17) - 288b
keyboard_arrow_right 2008
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resolution (2008-02-21) - RESOLUTIONS
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legacy (2008-02-21) - 88(2)R
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legacy (2008-02-25) - 169
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legacy (2008-07-02) - 288a
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accounts-with-accounts-type-medium (2008-10-15) - AA
-
legacy (2008-12-02) - 363a
-
legacy (2008-02-21) - 123
keyboard_arrow_right 2007
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legacy (2007-01-02) - 363s
-
legacy (2007-01-24) - 288b
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legacy (2007-01-25) - 288a
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legacy (2007-06-20) - 288c
-
legacy (2007-07-02) - 288a
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accounts-with-accounts-type-medium (2007-10-24) - AA
-
legacy (2007-12-13) - 122
-
legacy (2007-12-13) - 123
-
legacy (2007-12-27) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-09-22) - AA
keyboard_arrow_right 2005
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legacy (2005-12-29) - 363s
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legacy (2005-01-06) - 123
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resolution (2005-01-06) - RESOLUTIONS
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legacy (2005-01-05) - 363s
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accounts-with-accounts-type-medium (2005-11-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-10-31) - AA
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legacy (2004-09-06) - 287
keyboard_arrow_right 2003
-
legacy (2003-01-22) - 363s
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accounts-with-accounts-type-medium (2003-10-24) - AA
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legacy (2003-12-15) - 363s
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certificate-change-of-name-company (2003-11-06) - CERTNM
keyboard_arrow_right 2002
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accounts-amended-with-made-up-date (2002-12-02) - AAMD
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accounts-with-accounts-type-medium (2002-11-15) - AA
keyboard_arrow_right 2001
-
legacy (2001-05-22) - 395
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legacy (2001-09-12) - 395
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accounts-with-accounts-type-full (2001-10-19) - AA
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legacy (2001-12-11) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-14) - 363s
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accounts-with-accounts-type-small (2000-10-30) - AA
-
legacy (2000-08-30) - 395
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legacy (2000-03-22) - 395
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legacy (2000-03-11) - 403a
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legacy (2000-02-18) - 395
keyboard_arrow_right 1999
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memorandum-articles (1999-03-22) - MEM/ARTS
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accounts-with-accounts-type-full (1999-10-26) - AA
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legacy (1999-11-25) - 122
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legacy (1999-12-21) - 363s
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memorandum-articles (1999-12-03) - MEM/ARTS
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resolution (1999-11-25) - RESOLUTIONS
keyboard_arrow_right 1998
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memorandum-articles (1998-07-21) - MEM/ARTS
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resolution (1998-05-24) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-11-03) - AA
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resolution (1998-12-07) - RESOLUTIONS
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legacy (1998-12-31) - 363s
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legacy (1998-12-04) - 288b
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resolution (1998-12-09) - RESOLUTIONS
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-12-28) - CERTNM
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legacy (1997-12-23) - 363s
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accounts-with-accounts-type-full (1997-10-23) - AA
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legacy (1997-07-16) - 288b
keyboard_arrow_right 1996
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legacy (1996-12-13) - 363s
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accounts-with-accounts-type-full (1996-11-04) - AA
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legacy (1996-01-02) - 363s
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legacy (1996-05-08) - 403a
-
legacy (1996-05-02) - 395
-
legacy (1996-03-31) - 288
-
legacy (1996-03-02) - 287
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legacy (1996-05-24) - 403a
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-10-31) - AA
keyboard_arrow_right 1994
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legacy (1994-12-22) - 363s
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accounts-with-accounts-type-full (1994-11-01) - AA
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legacy (1994-02-23) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-04) - AA
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legacy (1993-08-31) - 395
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legacy (1993-06-11) - 395
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legacy (1993-12-20) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-16) - 395
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legacy (1992-01-21) - 395
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legacy (1992-02-04) - 122
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resolution (1992-02-04) - RESOLUTIONS
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legacy (1992-02-04) - 88(2)R
-
legacy (1992-06-11) - 288
-
legacy (1992-06-11) - 395
-
legacy (1992-08-20) - 395
-
legacy (1992-12-07) - 363s
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certificate-change-of-name-company (1992-02-07) - CERTNM
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legacy (1992-03-27) - 224
keyboard_arrow_right 1991
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legacy (1991-12-16) - 288
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incorporation-company (1991-11-29) - NEWINC