BLAKENEY POINT SEARCH & SELECTION LIMITED

BLAKENEY POINT SEARCH & SELECTION LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	BLAKENEY POINT SEARCH & SELECTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05703389
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

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

Previous Company Names
Company Name	From	Until
CARLETON RECRUITMENT SOLUTIONS LTD	Jun 21, 2006	Jun 21, 2006
CARLETON RECRUITMENT LIMITED	Feb 09, 2006	Feb 09, 2006

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

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 09, 2026
Next Confirmation Statement Due	Feb 23, 2026
Next Confirmation Statement Made Up To	Feb 09, 2025
Overdue	No

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

Filings

Date

Description

Document

Type

Apr 02, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2024

AA

Apr 02, 2025

legacy

PARENT_ACC

Apr 02, 2025

legacy

GUARANTEE2

Apr 02, 2025

legacy

AGREEMENT2

Mar 08, 2025

Confirmation statement made on Feb 09, 2025 with no updates

CS01

Feb 14, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
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

Feb 12, 2024

Confirmation statement made on Feb 09, 2024 with updates

CS01

Feb 12, 2024

Change of share class name or designation

SH08

Jan 09, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2023

AA

Jan 09, 2024

legacy

PARENT_ACC

Jan 09, 2024

legacy

AGREEMENT2

Jan 09, 2024

legacy

GUARANTEE2

Mar 01, 2023

Total exemption full accounts made up to Mar 31, 2022

AA

Feb 21, 2023

Confirmation statement made on Feb 09, 2023 with no updates

CS01

Sep 20, 2022

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

AP01

Aug 30, 2022

Change of share class name or designation

SH08

Aug 25, 2022

Memorandum and Articles of Association

MA

Aug 18, 2022

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of alteration of Articles of Association	RES01

Aug 16, 2022

Statement of company's objects

CC04

Aug 05, 2022

Satisfaction of charge 3 in full

MR04

Aug 05, 2022

Satisfaction of charge 057033890004 in full

MR04

Aug 05, 2022

Satisfaction of charge 057033890005 in full

MR04

Feb 09, 2022

Confirmation statement made on Feb 09, 2022 with no updates

CS01

Dec 17, 2021

Total exemption full accounts made up to Mar 31, 2021

AA

Mar 14, 2021

Confirmation statement made on Feb 09, 2021 with no updates

CS01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOTTOMLEY, Deborah Louise Market Avenue HD1 2BB Huddersfield 16a England	Jun 19, 2019		Director	Market Avenue HD1 2BB Huddersfield 16a England		England	English	1967-10		221632310001
LAMMIE, Richard Michael Market Avenue HD1 2BB Huddersfield 16a England	Sep 13, 2017		Director	Market Avenue HD1 2BB Huddersfield 16a England		United Kingdom	British	1975-7		140626890001
POWNALL, Fiona Margaret Market Avenue HD1 2BB Huddersfield 16a England	Aug 05, 2022		Director	Market Avenue HD1 2BB Huddersfield 16a England		England	British	1979-1		300215820001
GELDART, David 21 Grange View Colton LS15 9LB Leeds	Feb 09, 2006	Jan 31, 2007	Secretary	21 Grange View Colton LS15 9LB Leeds			British			84235690002
MCKIMM, Rachel Mary Acacia Drive WF10 3PF Castleford 25 West Yorkshire United Kingdom	Jan 31, 2007	Sep 27, 2012	Secretary	Acacia Drive WF10 3PF Castleford 25 West Yorkshire United Kingdom			British			110629820002
TURNER LITTLE COMPANY SECRETARIES LIMITED Regency House Westminster Place, York Business Park YO26 6RW York North Yorkshire	Feb 09, 2006	Feb 09, 2006	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	Jan 31, 2007	Mar 27, 2008	Director	21 Grange View Colton LS15 9LD Leeds West Yorkshire			British	1984-9		119567090001
GELDART, David 21 Grange View Colton LS15 9LB Leeds	Feb 09, 2006	Jan 31, 2007	Director	21 Grange View Colton LS15 9LB Leeds			British	1957-7		84235690002
MCKIMM, Rachel Acacia Drive WF10 3PF Castleford 25 West Yorkshire	Feb 09, 2006	Sep 27, 2012	Director	Acacia Drive WF10 3PF Castleford 25 West Yorkshire		England	British	1981-8		110629820004
MULLANEY, Colin Centurion Way BD19 3QB Cleckheaton New Chartford House West Yorkshire United Kingdom	Oct 14, 2011	Jun 19, 2019	Director	Centurion Way BD19 3QB Cleckheaton New Chartford House West Yorkshire United Kingdom		England	British	1945-9		163943300001
NICHOLL, Jane Louise Cumberland Avenue HD2 2JJ Huddersfield 27 West Yorkshire	Aug 11, 2008	Oct 14, 2011	Director	Cumberland Avenue HD2 2JJ Huddersfield 27 West Yorkshire		United Kingdom	British	1966-3		132946410001
THOMPSON, Allan Lee Dalecroft Keighley Road Ogden HX2 8XT Halifax West Yorkshire	Mar 27, 2008	Oct 14, 2011	Director	Dalecroft Keighley Road Ogden HX2 8XT Halifax West Yorkshire		England	British	1949-4		49514100001
TURNER LITTLE COMPANY NOMINEES LIMITED Regency House Westminster Place, York Business Park YO26 6RW York North Yorkshire	Feb 09, 2006	Feb 09, 2006	Director	Regency House Westminster Place, York Business Park YO26 6RW York North Yorkshire						110173120001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Key Selection Limited

Aug 15, 2018

Centurion Way

BD19 3QB Cleckheaton

New Chartford House

West Yorkshire

England

No

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07728404

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Colin Mullaney

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.

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.
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