BLICKGLEN LIFTS LTD
Overview
| Company Name | BLICKGLEN LIFTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01443826 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLICKGLEN LIFTS LTD?
- Repair of other equipment (33190) / Manufacturing
Where is BLICKGLEN LIFTS LTD located?
| Registered Office Address | 7 Barton Close LE19 1SJ Leicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLICKGLEN LIFTS LTD?
| Company Name | From | Until |
|---|---|---|
| BLICKGLEN LIMITED | Aug 15, 1979 | Aug 15, 1979 |
What are the latest accounts for BLICKGLEN LIFTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BLICKGLEN LIFTS LTD?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for BLICKGLEN LIFTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 10th Floor Vantage Great West Road Brentford TW8 9AG England to 7 Barton Close Leicester LE19 1SJ on Mar 18, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Sep 27, 2025 with updates | 4 pages | CS01 | ||
Change of details for Axis Holdco Limited as a person with significant control on Jul 10, 2025 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Termination of appointment of Maxime Yao as a director on May 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Rajpal Singh as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Vanessa Ann King-Clarke as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Andrew Steven Bierer as a director on Apr 10, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Maxime Yao on Oct 20, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Mr Robert William Sadler as a director on Jan 19, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Axis Elevators Ltd 65 Glasshill Street London SE1 0QR to 10th Floor Vantage Great West Road Brentford TW8 9AG on Jul 02, 2021 | 1 pages | AD01 | ||
Termination of appointment of Robert William Sadler as a director on May 25, 2021 | 1 pages | TM01 | ||
Appointment of Vanessa Ann King-Clarke as a director on May 25, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rene Bisson as a director on Feb 10, 2020 | 1 pages | TM01 | ||
Appointment of Mr Andrew Steven Bierer as a director on Feb 10, 2020 | 2 pages | AP01 | ||
Who are the officers of BLICKGLEN LIFTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | Secretary | Stone Buildings Lincoln’S Inn WC2A 3TH London 2 United Kingdom |
| 98679750001 | ||||||||||
| SADLER, Robert William | Director | Barton Close LE19 1SJ Leicester 7 United Kingdom | England | British | 107127030002 | |||||||||
| SINGH, Rajpal | Director | Barton Close LE19 1SJ Leicester 7 United Kingdom | United Kingdom | British | 328736740001 | |||||||||
| CARROLL, Adrian | Secretary | Abbey Lane LE4 5QX Leicester 123 England | 238136520001 | |||||||||||
| KIRK, Caroline Emma Clarke | Secretary | Littleton Road TW15 1TZ Ashford Oak House Middlesex England | 203000660001 | |||||||||||
| NORRELL, Kevin | Secretary | Hillcourt Farm Eldersfield GL19 4PW Gloucester Willow Barn Gloucestershire United Kingdom | 155976310001 | |||||||||||
| PARDY, Paula Martine | Secretary | 27 Wentworth Avenue Southbourne BH5 2EQ Bournemouth Dorset | British | 76190620001 | ||||||||||
| STAMP, Patricia Beryl | Secretary | 19 Spinney Walk SO18 2QA Southampton Hampshire | British | 17020870001 | ||||||||||
| STAMP, Reginald Douglas | Secretary | 19 Spinney Walk SO18 2QA Southampton Hampshire | British | 17020900001 | ||||||||||
| WILCOCK, Laura Jayne | Secretary | Lions Drive BB1 2QS Blackburn Number One @ The Beehive England | 203000630001 | |||||||||||
| BIERER, Andrew Steven | Director | Vantage Great West Road TW8 9AG Brentford 10th Floor England | England | American | 268017370001 | |||||||||
| BISSON, Rene | Director | Ground Floor, Chiswick Park 566 Chiswick High Road W4 5YF London Building 5 England | England | American | 254220370001 | |||||||||
| BUONTEMPO, Mark Colin | Director | 67 Dragoon Way Riverside Gardens BH23 2TT Christchurch Dorset | British | 76190560003 | ||||||||||
| DICKER, Paul James | Director | c/o Axis Elevators Ltd Glasshill Street SE1 0QR London 65 England | England | British | 151723540001 | |||||||||
| FORBES, Craig Alexander | Director | Littleton Road TW15 1TZ Ashford Oak House Middlesex England | England | British | 78875010004 | |||||||||
| HARVEY, Lindsay Eric | Director | Littleton Road TW15 1TZ Ashford Oak House Middlesex England | England | British | 130828160004 | |||||||||
| HERNANDEZ, Alberto | Director | Chiswick High Road W4 5YF London Chiswick Park Building 5 England | England | Spanish | 209554550001 | |||||||||
| JOLLY, Hemant | Director | Chiswick High Road W4 5YF London Chiswick Park Building 5 England | England | Indian | 209618200001 | |||||||||
| KEENE, Mitchel Ashton | Director | Littleton Road TW15 1TZ Ashford Oak House Middlesex England | England | British | 166931220002 | |||||||||
| KING-CLARKE, Vanessa Ann | Director | Abbey Lane LE4 5QX Leicester 123 England | England | British | 283638370001 | |||||||||
| PARDY, Michael Jason, Lord | Director | 272 Iford Lane Tuckton BH6 5NG Bournemouth Dorset | England | British | 76190590002 | |||||||||
| PARDY, Paula Martine | Director | 27 Wentworth Avenue Southbourne BH5 2EQ Bournemouth Dorset | England | British | 76190620001 | |||||||||
| PARDY, Robert James | Director | 27 Wentworth Avenue BH5 2EQ Bournemouth Dorset | United Kingdom | British | 59266580001 | |||||||||
| RUTHERFORD, Ian Gordon | Director | Simons Walk TW20 9SQ Englefield Green 26 Surrey | United Kingdom | British | 73301960002 | |||||||||
| SADLER, Robert William | Director | Chiswick High Road W4 5YF London Chiswick Park Building 5 England | England | British | 107127030002 | |||||||||
| SIMPSOM, Ian William | Director | Sparepenny Lane Eynsford DA4 0JJ Dartford The Cottage Kent | British | 133660010001 | ||||||||||
| STAMP, Reginald Douglas | Director | 19 Spinney Walk SO18 2QA Southampton Hampshire | British | 17020900001 | ||||||||||
| YAO, Maxime | Director | Vantage Great West Road TW8 9AG Brentford 10th Floor England | England | British | 250844580002 | |||||||||
| YATES, Sydney Charles | Director | Myrtle Cottage Romsey Road Cadnam SO40 2NN Southampton Hampshire | British | 17020880002 |
Who are the persons with significant control of BLICKGLEN LIFTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glenblick Ltd | Oct 10, 2018 | 65 Glasshill Street SE1 0QR London Unit G1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BLICKGLEN LIFTS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 29, 2016 | Oct 10, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0