BLAXMILL (FORTY) LIMITED
Overview
| Company Name | BLAXMILL (FORTY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05282743 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLAXMILL (FORTY) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BLAXMILL (FORTY) LIMITED located?
| Registered Office Address | Old Heads Farm Botmoor Way Chaddleworth RG20 7EU Newbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLAXMILL (FORTY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOLDERGRAIN LIMITED | Nov 10, 2004 | Nov 10, 2004 |
What are the latest accounts for BLAXMILL (FORTY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for BLAXMILL (FORTY) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 10, 2023 |
What are the latest filings for BLAXMILL (FORTY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on May 14, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from C/O Peter Hambro Limited 15 Belgrave Square London SW1X 8PS United Kingdom to Old Heads Farm Botmoor Way Chaddleworth Newbury RG20 7EU on Jan 23, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Register inspection address has been changed to 15 Belgrave Square London SW1X 8PS | 1 pages | AD02 | ||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Change of details for Peter Hambro Limited as a person with significant control on Jan 27, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 15 Peter Hambro Limited 15 Belgrave Square London SW1X 8PS England to C/O Peter Hambro Limited 15 Belgrave Square London SW1X 8PS on Feb 10, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from 4th Floor, 140 Buckingham Palace Road London SW1W 9SA England to 15 Peter Hambro Limited 15 Belgrave Square London SW1X 8PS on Jan 27, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BLAXMILL (FORTY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMBRO, Peter Charles Percival | Director | Botmoor Way Chaddleworth RG20 7EU Newbury Old Heads Farm England | England | British | Company Director | 24621920005 | ||||
| HOLCROFT, Thomas Bernard Manning | Director | 4 Duchess Court KT13 9HN Weybridge Surrey | England | British | Chartered Accountant | 60759250002 | ||||
| LEATHAM, Philip William | Secretary | The Little House Victoria Road GL7 5BW Quenington Gloucestershire | British | Chartered Accountant | 41145690001 | |||||
| MACLEAN, Elizabeth Maria | Secretary | 3 Waterhouse Street CM1 2TY Chelmsford Essex | British | Company Secretary | 86501910003 | |||||
| MARTIN, Rosemary Elisabeth Scudamore | Secretary | Little Batts RH2 0JT Reigate Surrey | British | 53034470001 | ||||||
| SUBCZYNSKA-SAMBERGER, Anna Karolina | Secretary | Grosvenor Place SW1X 7HH London 11 | British | 152305880001 | ||||||
| WHALLEY, Amanda | Secretary | 11 Grosvenor Place London SW1X 7HH | 160231910001 | |||||||
| WILLIAMS, Heather Jane | Secretary | Talma Road SW2 1AU London 23 | British | Company Secretary | 112715640002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| JONES, Helen Audrey | Director | Cooperage Court 6 Gainsford Street SE1 2NG London | British | Director Of Tax Group | 93729880001 | |||||
| LEATHAM, Philip William | Director | The Little House Victoria Road GL7 5BW Quenington Gloucestershire | United Kingdom | British | Chartered Accountant | 41145690001 | ||||
| SMITH, David Mark | Director | 6 Hampstead Lane N6 4SB London | United Kingdom | British | Accountant | 90143050001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BLAXMILL (FORTY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peter Hambro Limited | Apr 06, 2016 | Belgrave Square SW1X 8PS London 15 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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