BLAKENEY POINT SEARCH & SELECTION LIMITED

BLAKENEY POINT SEARCH & SELECTION LIMITED

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

    Company NameBLAKENEY POINT SEARCH & SELECTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05703389
    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 BLAKENEY POINT SEARCH & SELECTION LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is BLAKENEY POINT SEARCH & SELECTION LIMITED located?

    Registered Office Address
    16a Market Avenue
    HD1 2BB Huddersfield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BLAKENEY POINT SEARCH & SELECTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARLETON RECRUITMENT SOLUTIONS LTDJun 21, 2006Jun 21, 2006
    CARLETON RECRUITMENT LIMITEDFeb 09, 2006Feb 09, 2006

    What are the latest accounts for BLAKENEY POINT SEARCH & SELECTION LIMITED?

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

    What is the status of the latest confirmation statement for BLAKENEY POINT SEARCH & SELECTION LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for BLAKENEY POINT SEARCH & SELECTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    8 pagesAA

    legacy

    37 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Feb 09, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Feb 09, 2024 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    8 pagesAA

    legacy

    35 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    3 pagesCS01

    Appointment of Fiona Margaret Pownall as a director on Aug 05, 2022

    2 pagesAP01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    4 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 057033890004 in full

    1 pagesMR04

    Satisfaction of charge 057033890005 in full

    1 pagesMR04

    Confirmation statement made on Feb 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    3 pagesCS01

    Who are the officers of BLAKENEY POINT SEARCH & SELECTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOTTOMLEY, Deborah Louise
    Market Avenue
    HD1 2BB Huddersfield
    16a
    England
    Director
    Market Avenue
    HD1 2BB Huddersfield
    16a
    England
    EnglandBritishCompany Director221632310001
    LAMMIE, Richard Michael
    Market Avenue
    HD1 2BB Huddersfield
    16a
    England
    Director
    Market Avenue
    HD1 2BB Huddersfield
    16a
    England
    United KingdomBritishManaging Director140626890001
    POWNALL, Fiona Margaret
    Market Avenue
    HD1 2BB Huddersfield
    16a
    England
    Director
    Market Avenue
    HD1 2BB Huddersfield
    16a
    England
    EnglandBritishDirector300215820001
    GELDART, David
    21 Grange View
    Colton
    LS15 9LB Leeds
    Secretary
    21 Grange View
    Colton
    LS15 9LB Leeds
    BritishCompany Director84235690002
    MCKIMM, Rachel Mary
    Acacia Drive
    WF10 3PF Castleford
    25
    West Yorkshire
    United Kingdom
    Secretary
    Acacia Drive
    WF10 3PF Castleford
    25
    West Yorkshire
    United Kingdom
    BritishCompany Director110629820002
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    Secretary
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    110173130001
    GELDART, Andrew
    21 Grange View
    Colton
    LS15 9LD Leeds
    West Yorkshire
    Director
    21 Grange View
    Colton
    LS15 9LD Leeds
    West Yorkshire
    BritishCompany Director119567090001
    GELDART, David
    21 Grange View
    Colton
    LS15 9LB Leeds
    Director
    21 Grange View
    Colton
    LS15 9LB Leeds
    BritishCompany Director84235690002
    MCKIMM, Rachel
    Acacia Drive
    WF10 3PF Castleford
    25
    West Yorkshire
    Director
    Acacia Drive
    WF10 3PF Castleford
    25
    West Yorkshire
    EnglandBritishCompany Director110629820004
    MULLANEY, Colin
    Centurion Way
    BD19 3QB Cleckheaton
    New Chartford House
    West Yorkshire
    United Kingdom
    Director
    Centurion Way
    BD19 3QB Cleckheaton
    New Chartford House
    West Yorkshire
    United Kingdom
    EnglandBritishCompany Director163943300001
    NICHOLL, Jane Louise
    Cumberland Avenue
    HD2 2JJ Huddersfield
    27
    West Yorkshire
    Director
    Cumberland Avenue
    HD2 2JJ Huddersfield
    27
    West Yorkshire
    United KingdomBritishDirector132946410001
    THOMPSON, Allan Lee
    Dalecroft Keighley Road
    Ogden
    HX2 8XT Halifax
    West Yorkshire
    Director
    Dalecroft Keighley Road
    Ogden
    HX2 8XT Halifax
    West Yorkshire
    EnglandBritishDirector49514100001
    TURNER LITTLE COMPANY NOMINEES LIMITED
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    Director
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    110173120001

    Who are the persons with significant control of BLAKENEY POINT SEARCH & SELECTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Centurion Way
    BD19 3QB Cleckheaton
    New Chartford House
    West Yorkshire
    England
    Aug 15, 2018
    Centurion Way
    BD19 3QB Cleckheaton
    New Chartford House
    West Yorkshire
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07728404
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Colin Mullaney
    Centurion Way
    BD19 3QB Cleckheaton
    New Chartford House
    England
    Feb 09, 2017
    Centurion Way
    BD19 3QB Cleckheaton
    New Chartford House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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.

    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