BLAGRAVE NO 1 LIMITED - READING


Company Profile Company Filings

Overview

BLAGRAVE NO 1 LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
BLAGRAVE NO 1 LIMITED was incorporated 6 years ago on 11/05/2018 and has the registered number: 11357140. The accounts status is FULL and accounts are next due on 30/06/2024.

BLAGRAVE NO 1 LIMITED - READING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ONE VALPY
READING
RG1 1AR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD RAEBURN Mar 1946 British Director 2021-07-01 CURRENT
MRS JOANNA KATE BEAUCHAMP Jun 1974 British Director 2018-05-11 CURRENT
JULIETTE NATASHA STACEY Apr 1970 British Director 2018-05-11 UNTIL 2019-10-18 RESIGNED
IAN DAVID DEVLIN Mar 1963 British Director 2019-12-31 UNTIL 2021-07-01 RESIGNED
MARK ANDREW CAREY Jun 1967 British Director 2018-05-11 UNTIL 2019-12-31 RESIGNED
MR RODNEY JOHN BENNION Jun 1946 British Director 2018-05-11 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Bridget Ann Nelson 2018-05-11 - 2018-06-11 9/1949 Reading   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
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SEVERN CROSSING DEVELOPMENTS LTD BIRMINGHAM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
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MABEY LIMITED READING Active DORMANT 74990 - Non-trading company
BLAGRAVE NO 2 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 25990 - Manufacture of other fabricated metal products n.e.c.

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