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 - WORCESTER

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRUSH HOLDINGS LIMITED BIRMINGHAM Active FULL 70100 - Activities of head offices
LOGISTEX LIMITED KETTERING Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
NUAIRE LIMITED LEEDS ENGLAND Active DORMANT 28250 - Manufacture of non-domestic cooling and ventilation equipment
FKI ENGINEERING LIMITED LEICESTERSHIRE ENGLAND Active FULL 70100 - Activities of head offices
MARELLI UK LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
RESOURCE INTERIM LIMITED WORCESTER Dissolved... AUDITED ABRIDGED 78109 - Other activities of employment placement agencies
REAL TIME CONSULTANTS INTERNATIONAL LIMITED HARLEBURY ENGLAND Active AUDITED ABRIDGED 78300 - Human resources provision and management of human resources functions
REAL-TIME CONSULTANTS LIMITED WORCESTER Active AUDITED ABRIDGED 62020 - Information technology consultancy activities
FILTRONIC PLC SEDGEFIELD ENGLAND Active GROUP 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
NUHOLD LIMITED BIRMINGHAM ... DORMANT 74990 - Non-trading company
CONTRACTAIR LTD. KIDDERMINSTER UNITED KINGDOM Active SMALL 78200 - Temporary employment agency activities
RESOURCE CONSULTING LIMITED KIDDERMINSTER UNITED KINGDOM Active SMALL 78200 - Temporary employment agency activities
FKI DISTRIBUTION LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
QUANTA TRAINING LIMITED Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
POLYPIPE GROUP 1 LIMITED BIRMINGHAM ... DORMANT 74990 - Non-trading company
NU-OVAL ACQUISITIONS 3 LIMITED BIRMINGHAM ... DORMANT 64209 - Activities of other holding companies n.e.c.
NU-OVAL ACQUISITIONS 2 LIMITED BIRMINGHAM ... DORMANT 64209 - Activities of other holding companies n.e.c.
NU-OVAL ACQUISITIONS 1 LIMITED BIRMINGHAM ... DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYMBIOTICS LIMITED WORCESTER Active AUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
THE SURVEILLANCE GROUP LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
AMI LEARNING LIMITED WORCESTER ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
SURVEILLANCE TRAINING LIMITED WORCESTER ENGLAND Active DORMANT 74990 - Non-trading company
SURVEILLANCE HOLDINGS LIMITED WORCESTER ENGLAND Active DORMANT 74990 - Non-trading company
ASPENS-SERVICES LIMITED WORCESTER UNITED KINGDOM Active FULL 56210 - Event catering activities
APMS AVIATION LIMITED WORCESTER Active MICRO ENTITY 71129 - Other engineering activities
ADDED VALUE ENTERPRISES LIMITED WORCESTER UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
DOCHQ LIMITED WORCESTER UNITED KINGDOM Active UNAUDITED ABRIDGED 86220 - Specialists medical practice activities
PHIXOS LIMITED WORCESTER UNITED KINGDOM Active AUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.