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BLAKE AND BOUGHTON LIMITED

BLAKE AND BOUGHTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLAKE AND BOUGHTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04297770
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLAKE AND BOUGHTON LIMITED?

    • Repair of machinery (33120) / Manufacturing
    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BLAKE AND BOUGHTON LIMITED located?

    Registered Office Address
    Units 8 - 10 Roman Way
    IP24 1XB Thetford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLAKE AND BOUGHTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BLAKE AND BOUGHTON LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2025
    Next Confirmation Statement DueDec 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2024
    OverdueNo

    What are the latest filings for BLAKE AND BOUGHTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 21, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    Confirmation statement made on Nov 21, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Second filing of a statement of capital following an allotment of shares on Apr 30, 2021

    • Capital: GBP 223.50
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Apr 30, 2021

    • Capital: GBP 223.5
    		3 pagesSH01

    Registered office address changed from Unit 10 Roman Way Thetford Norfolk IP24 1XB to Units 8 - 10 Roman Way Thetford IP24 1XB on May 25, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 21, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 30, 2021

    • Capital: GBP 223.5
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jul 21, 2022Clarification A second filed SH01 was registered on 21/07/2022.

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Nov 21, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		13 pagesAA

    Confirmation statement made on Oct 02, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 21, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		11 pagesAA

    Appointment of Mr Scott Langlands as a director on Jan 12, 2018

    		2 pagesAP01

    Termination of appointment of Paul Blake as a director on Jan 12, 2018

    		1 pagesTM01

    Termination of appointment of James John Boughton as a director on Jan 12, 2018

    		1 pagesTM01

    Termination of appointment of Paul Blake as a secretary on Jan 12, 2018

    		2 pagesTM02

    Current accounting period extended from Oct 31, 2018 to Dec 31, 2018

    		3 pagesAA01

    Statement of capital following an allotment of shares on Jan 12, 2018

    • Capital: GBP 220.15
    		4 pagesSH01
    View All Filings

    Who are the officers of BLAKE AND BOUGHTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEMP, Stuart Andrew
    Roman Way
    IP24 1XB Thetford
    Units 8 - 10
    England
    		Director
    Roman Way
    IP24 1XB Thetford
    Units 8 - 10
    England
    		United KingdomBritishService Director185494500002
    LANGLANDS, Scott
    Stamperland Crescent
    Clarkston
    G76 8LH Glasgow
    37
    Scotland
    		Director
    Stamperland Crescent
    Clarkston
    G76 8LH Glasgow
    37
    Scotland
    		ScotlandBritishDirector214275220001
    BLAKE, Paul
    Roman Way
    IP24 1XB Thetford
    Unit 10
    Norfolk
    		Secretary
    Roman Way
    IP24 1XB Thetford
    Unit 10
    Norfolk
    		BritishBusiness Director78338270005
    BTC (SECRETARIES) LIMITED
    Btc House Chapel Hill
    Longridge
    PR3 3JY Preston
    Lancashire
    		Secretary
    Btc House Chapel Hill
    Longridge
    PR3 3JY Preston
    Lancashire
    		74161920007
    BLAKE, Paul
    Roman Way
    IP24 1XB Thetford
    Unit 10
    Norfolk
    		Director
    Roman Way
    IP24 1XB Thetford
    Unit 10
    Norfolk
    		United KingdomBritishBusiness Director78338270007
    BOUGHTON, James John
    Roman Way
    IP24 1XB Thetford
    Unit 10
    Norfolk
    		Director
    Roman Way
    IP24 1XB Thetford
    Unit 10
    Norfolk
    		EnglandBritishSales & Service Director78338230002
    BTC (DIRECTORS) LTD
    Btc House
    Chapel Hill Longridge
    PR3 3JY Preston
    Lancashire
    		Director
    Btc House
    Chapel Hill Longridge
    PR3 3JY Preston
    Lancashire
    		74161910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLAKE AND BOUGHTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    D Brash Holdings Limited
    Stamperland Crescent
    Clarkston
    G76 8LH Glasgow
    37
    United Kingdom
    		Jan 24, 2018
    Stamperland Crescent
    Clarkston
    G76 8LH Glasgow
    37
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots
    Place RegisteredRegistrar Of Companies, Scotland
    Registration NumberSc458849
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Blake
    Roman Way
    IP24 1XB Thetford
    Unit 10
    Norfolk
    		Apr 06, 2016
    Roman Way
    IP24 1XB Thetford
    Unit 10
    Norfolk
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James John Boughton
    Roman Way
    IP24 1XB Thetford
    Unit 10
    Norfolk
    		Apr 06, 2016
    Roman Way
    IP24 1XB Thetford
    Unit 10
    Norfolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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