BREINTON BLAKE PROPERTIES LIMITED - HEREFORD
| Company Profile | Company Filings |
Overview
BREINTON BLAKE PROPERTIES LIMITED is a Private Limited Company from HEREFORD ENGLAND and has the status: Active.
BREINTON BLAKE PROPERTIES LIMITED was incorporated 34 years ago on 27/06/1990 and has the registered number: 02516213. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
BREINTON BLAKE PROPERTIES LIMITED was incorporated 34 years ago on 27/06/1990 and has the registered number: 02516213. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
BREINTON BLAKE PROPERTIES LIMITED - HEREFORD
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
45 BRIDGE STREET
HEREFORD
HEREFORDSHIRE
HR4 9DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/10/2023 | 06/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN WILLIAM HAMMOND | May 1959 | British | Director | 2010-03-01 | CURRENT |
| MR PAUL WILFRED MORRIS | Secretary | 2017-04-26 | CURRENT | ||
| MR GRAHAM ROWE | May 1950 | British | Director | 1999-10-19 UNTIL 2003-06-30 | RESIGNED |
| MR GEOFFREY EDWIN GREEN | Jan 1929 | British | Director | 2002-12-11 UNTIL 2011-06-26 | RESIGNED |
| MRS VALERIE LORNA LYNNE BLAKE | Jul 1943 | British | Director | RESIGNED | |
| MR ALAN GORDON BLAKE | Sep 1931 | British | Director | RESIGNED | |
| MR MARTIN EDWARD TOWNSEND | Feb 1936 | British | Secretary | 2002-12-11 UNTIL 2017-10-09 | RESIGNED |
| MARILYN IVY ROWE | British | Secretary | 1999-10-19 UNTIL 2003-06-30 | RESIGNED | |
| MRS VALERIE LORNA LYNNE BLAKE | Jul 1943 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Isabella Lucy Seal | 2021-09-03 - 2023-10-09 | 5/1992 | Hereford Herefordshire | Ownership of shares 25 to 50 percent |
| Mrs Lucy Stonehouse | 2021-04-26 - 2023-11-14 | 5/1988 | Hereford | Ownership of shares 25 to 50 percent |
| Mr Paul Wilfred Morris | 2017-10-01 - 2023-11-06 | 9/1951 | Hereford | Significant influence or control |
| Mr Craig Jonathan Hammond | 2016-11-08 - 2023-11-09 | 9/1980 | Hereford Herefordshire | Ownership of shares 25 to 50 percent |
| Mr John William Hammond | 2016-08-14 - 2023-11-09 | 5/1959 | Hereford Herefordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BREINTON BLAKE PROPERTIES LIMITED | 2018-03-09 | 30-06-2017 | £-2,412 equity |
| Abbreviated Company Accounts - BREINTON BLAKE PROPERTIES LIMITED | 2017-03-01 | 30-06-2016 | £-2,412 equity |
| Abbreviated Company Accounts - BREINTON BLAKE PROPERTIES LIMITED | 2016-03-25 | 30-06-2015 | £-2,412 equity |
| Abbreviated Company Accounts - BREINTON BLAKE PROPERTIES LIMITED | 2015-02-26 | 30-06-2014 | £-2,412 equity |