BLOCKMANAGEMENT U.K. LIMITED

BLOCKMANAGEMENT U.K. LIMITED

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

    Company NameBLOCKMANAGEMENT U.K. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04993946
    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 BLOCKMANAGEMENT U.K. LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BLOCKMANAGEMENT U.K. LIMITED located?

    Registered Office Address
    Gascoyne House Moseleys Farm Business Centre
    Fornham All Saints
    IP28 6JY Bury St Edmunds
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLOCKMANAGEMENT U.K. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for BLOCKMANAGEMENT U.K. LIMITED?

    Last Confirmation Statement Made Up ToNov 28, 2025
    Next Confirmation Statement DueDec 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2024
    OverdueNo

    What are the latest filings for BLOCKMANAGEMENT U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 28, 2024 with updates

    7 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 28, 2023 with updates

    7 pagesCS01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 28, 2022 with updates

    7 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 28, 2021 with updates

    7 pagesCS01

    Director's details changed for Mr David Peter Raymond Collinson on Oct 01, 2021

    2 pagesCH01

    Registration of charge 049939460001, created on Mar 22, 2021

    18 pagesMR01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Registered office address changed from 15 Whiting Street Bury St Edmunds Suffolk IP33 1NX to Gascoyne House Moseleys Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY on Dec 24, 2020

    1 pagesAD01

    Confirmation statement made on Nov 28, 2020 with updates

    7 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Nov 28, 2019 with updates

    7 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    12 pagesAA

    Confirmation statement made on Nov 28, 2018 with updates

    7 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Nov 28, 2017 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on May 01, 2017

    • Capital: GBP 495
    5 pagesSH01

    Statement of capital following an allotment of shares on Dec 01, 2016

    • Capital: GBP 400
    4 pagesSH01

    Resolutions

    Resolutions
    33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Creation of new classes of shares 01/12/2016
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Amended total exemption small company accounts made up to Mar 31, 2016

    6 pagesAAMD

    Amended total exemption small company accounts made up to Mar 31, 2015

    5 pagesAAMD

    Who are the officers of BLOCKMANAGEMENT U.K. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINSON, David Peter Raymond
    Moseleys Farm Business Centre
    Fornham All Saints
    IP28 6JY Bury St Edmunds
    Gascoyne House
    Suffolk
    United Kingdom
    Director
    Moseleys Farm Business Centre
    Fornham All Saints
    IP28 6JY Bury St Edmunds
    Gascoyne House
    Suffolk
    United Kingdom
    United KingdomBritishCompany Director85917580004
    GREENE, Jacqueline
    CR0 7JE Croydon
    56 Ashburton Avenue
    Surrey
    England
    Secretary
    CR0 7JE Croydon
    56 Ashburton Avenue
    Surrey
    England
    BritishManaging Director108859010002
    RUDDER, Janet Ann
    4 Pot Kiln Road
    Great Cornard
    CO10 0DA Sudbury
    Suffolk
    Secretary
    4 Pot Kiln Road
    Great Cornard
    CO10 0DA Sudbury
    Suffolk
    British62471640001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    EVERRITT, John Vincent
    Dibbles The Street
    The St West Clandon
    GU4 7SX Guildford
    Surrey
    Director
    Dibbles The Street
    The St West Clandon
    GU4 7SX Guildford
    Surrey
    United KingdomBritishSurveyor59698840001
    GREENE, Jacqueline
    CR0 7JE Croydon
    56 Ashburton Avenue
    Surrey
    England
    Director
    CR0 7JE Croydon
    56 Ashburton Avenue
    Surrey
    England
    United KingdomBritishManaging Director108859010004
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of BLOCKMANAGEMENT U.K. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Peter Raymond Collinson
    Moseleys Farm Business Centre
    Fornham All Saints
    IP28 6JY Bury St Edmunds
    Gascoyne House
    Suffolk
    United Kingdom
    Apr 06, 2016
    Moseleys Farm Business Centre
    Fornham All Saints
    IP28 6JY Bury St Edmunds
    Gascoyne House
    Suffolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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