BLAKEBROOK LTD - WORCESTER
Company Profile | Company Filings |
Overview
BLAKEBROOK LTD is a Private Limited Company from WORCESTER and has the status: Active.
BLAKEBROOK LTD was incorporated 32 years ago on 29/11/1991 and has the registered number: 02667200. The accounts status is GROUP and accounts are next due on 30/09/2024.
BLAKEBROOK LTD was incorporated 32 years ago on 29/11/1991 and has the registered number: 02667200. The accounts status is GROUP and accounts are next due on 30/09/2024.
BLAKEBROOK LTD - WORCESTER
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TEME HOUSE WHITTINGTON ROAD
WORCESTER
WR5 2RY
This Company Originates in : United Kingdom
Previous trading names include:
PHIXOS LIMITED (until 24/01/2020)
PHIXOS LIMITED (until 24/01/2020)
RESOURCE GROUP LTD (until 14/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSANNE HELEN STOKES | Dec 1978 | British | Director | 2019-04-01 | CURRENT |
MR JOHN LEO LARKIN | Jan 1957 | British | Director | 1996-03-25 | CURRENT |
JOHN GERARD MINIHAN | Aug 1967 | British | Director | 2011-09-01 | CURRENT |
MRS JANE ELIZABETH LARKIN | Dec 1956 | British | Director | 2007-01-01 | CURRENT |
MR JOHN LEO LARKIN | Jan 1957 | British | Secretary | 1996-03-25 | CURRENT |
MR REGINALD LAWRENCE GOTT | Jul 1957 | British | Director | 2012-06-18 UNTIL 2016-01-29 | RESIGNED |
RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1991-11-29 UNTIL 1991-12-06 | RESIGNED | ||
RUTLAND DIRECTORS LIMITED | Corporate Nominee Secretary | 1991-11-29 UNTIL 1991-12-06 | RESIGNED | ||
RICHARD CHARLES PRICE | Nov 1954 | British | Director | 1991-12-06 UNTIL 2007-01-01 | RESIGNED |
PAUL MARTIN | May 1964 | British | Director | 2007-06-01 UNTIL 2012-11-30 | RESIGNED |
MR ADRIAN JAMES LEATHERLAND | Aug 1964 | British | Director | 2007-06-01 UNTIL 2014-04-16 | RESIGNED |
KEVIN KEEGAN | Jan 1959 | British | Director | 2007-06-01 UNTIL 2009-01-31 | RESIGNED |
MR ROBERT EDWARD HUNTER | Sep 1972 | British | Director | 2008-06-27 UNTIL 2016-01-15 | RESIGNED |
SIMON JOHN CHARLES GILBERT | Feb 1959 | British | Director | 1991-12-06 UNTIL 1997-06-06 | RESIGNED |
MR JOHN BROADBENT-JONES | Aug 1926 | British | Director | 1992-06-03 UNTIL 1998-11-27 | RESIGNED |
SIMON JOHN CHARLES GILBERT | Feb 1959 | British | Secretary | 1991-12-06 UNTIL 1996-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blakebrook Ag | 2016-04-06 | Zug |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |