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BLAXMILL (FORTY) LIMITED

BLAXMILL (FORTY) LIMITED

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

    • Overview

    Company NameBLAXMILL (FORTY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05282743
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What were the previous names of BLAXMILL (FORTY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOLDERGRAIN LIMITEDNov 10, 2004Nov 10, 2004

    What are the latest accounts for BLAXMILL (FORTY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for BLAXMILL (FORTY) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2023

    What are the latest filings for BLAXMILL (FORTY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital on May 14, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    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 pagesAD01

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		1 pagesAA

    Register inspection address has been changed to 15 Belgrave Square London SW1X 8PS

    		1 pagesAD02

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		1 pagesAA

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		1 pagesAA

    Change of details for Peter Hambro Limited as a person with significant control on Jan 27, 2021

    		2 pagesPSC05

    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 pagesAD01

    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 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2019

    		1 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		1 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		1 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BLAXMILL (FORTY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMBRO, Peter Charles Percival
    Botmoor Way
    Chaddleworth
    RG20 7EU Newbury
    Old Heads Farm
    England
    		Director
    Botmoor Way
    Chaddleworth
    RG20 7EU Newbury
    Old Heads Farm
    England
    		EnglandBritish24621920005
    HOLCROFT, Thomas Bernard Manning
    4 Duchess Court
    KT13 9HN Weybridge
    Surrey
    		Director
    4 Duchess Court
    KT13 9HN Weybridge
    Surrey
    		EnglandBritish60759250002
    LEATHAM, Philip William
    The Little House
    Victoria Road
    GL7 5BW Quenington
    Gloucestershire
    		Secretary
    The Little House
    Victoria Road
    GL7 5BW Quenington
    Gloucestershire
    		British41145690001
    MACLEAN, Elizabeth Maria
    3 Waterhouse Street
    CM1 2TY Chelmsford
    Essex
    		Secretary
    3 Waterhouse Street
    CM1 2TY Chelmsford
    Essex
    		British86501910003
    MARTIN, Rosemary Elisabeth Scudamore
    Little Batts
    RH2 0JT Reigate
    Surrey
    		Secretary
    Little Batts
    RH2 0JT Reigate
    Surrey
    		British53034470001
    SUBCZYNSKA-SAMBERGER, Anna Karolina
    Grosvenor Place
    SW1X 7HH London
    11
    		Secretary
    Grosvenor Place
    SW1X 7HH London
    11
    		British152305880001
    WHALLEY, Amanda
    11 Grosvenor Place
    London
    SW1X 7HH
    		Secretary
    11 Grosvenor Place
    London
    SW1X 7HH
    		160231910001
    WILLIAMS, Heather Jane
    Talma Road
    SW2 1AU London
    23
    		Secretary
    Talma Road
    SW2 1AU London
    23
    		British112715640002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    JONES, Helen Audrey
    Cooperage Court
    6 Gainsford Street
    SE1 2NG London
    		Director
    Cooperage Court
    6 Gainsford Street
    SE1 2NG London
    		British93729880001
    LEATHAM, Philip William
    The Little House
    Victoria Road
    GL7 5BW Quenington
    Gloucestershire
    		Director
    The Little House
    Victoria Road
    GL7 5BW Quenington
    Gloucestershire
    		United KingdomBritish41145690001
    SMITH, David Mark
    6 Hampstead Lane
    N6 4SB London
    		Director
    6 Hampstead Lane
    N6 4SB London
    		United KingdomBritish90143050001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLAXMILL (FORTY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter Hambro Limited
    Belgrave Square
    SW1X 8PS London
    15
    England
    		Apr 06, 2016
    Belgrave Square
    SW1X 8PS London
    15
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredRegistrar Of Companies
    Registration Number2464910
    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.
    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