BLAKENEY POINT SEARCH & SELECTION LIMITED
Overview
Company Name | BLAKENEY POINT SEARCH & SELECTION LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05703389 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What were the previous names of BLAKENEY POINT SEARCH & SELECTION LIMITED?
Company Name | From | Until |
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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?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
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 Made Up To | Feb 09, 2026 |
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Next Confirmation Statement Due | Feb 23, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 09, 2025 |
Overdue | No |
What are the latest filings for BLAKENEY POINT SEARCH & SELECTION LIMITED?
Date | Description | Document | Type | |||||||||||||||||
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Audit exemption subsidiary accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Confirmation statement made on Feb 09, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Fiona Margaret Pownall as a director on Aug 05, 2022 | 2 pages | AP01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 057033890004 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 057033890005 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of BLAKENEY POINT SEARCH & SELECTION LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BOTTOMLEY, Deborah Louise | Director | Market Avenue HD1 2BB Huddersfield 16a England | England | British | Company Director | 221632310001 | ||||
LAMMIE, Richard Michael | Director | Market Avenue HD1 2BB Huddersfield 16a England | United Kingdom | British | Managing Director | 140626890001 | ||||
POWNALL, Fiona Margaret | Director | Market Avenue HD1 2BB Huddersfield 16a England | England | British | Director | 300215820001 | ||||
GELDART, David | Secretary | 21 Grange View Colton LS15 9LB Leeds | British | Company Director | 84235690002 | |||||
MCKIMM, Rachel Mary | Secretary | Acacia Drive WF10 3PF Castleford 25 West Yorkshire United Kingdom | British | Company Director | 110629820002 | |||||
TURNER LITTLE COMPANY SECRETARIES LIMITED | Secretary | Regency House Westminster Place, York Business Park YO26 6RW York North Yorkshire | 110173130001 | |||||||
GELDART, Andrew | Director | 21 Grange View Colton LS15 9LD Leeds West Yorkshire | British | Company Director | 119567090001 | |||||
GELDART, David | Director | 21 Grange View Colton LS15 9LB Leeds | British | Company Director | 84235690002 | |||||
MCKIMM, Rachel | Director | Acacia Drive WF10 3PF Castleford 25 West Yorkshire | England | British | Company Director | 110629820004 | ||||
MULLANEY, Colin | Director | Centurion Way BD19 3QB Cleckheaton New Chartford House West Yorkshire United Kingdom | England | British | Company Director | 163943300001 | ||||
NICHOLL, Jane Louise | Director | Cumberland Avenue HD2 2JJ Huddersfield 27 West Yorkshire | United Kingdom | British | Director | 132946410001 | ||||
THOMPSON, Allan Lee | Director | Dalecroft Keighley Road Ogden HX2 8XT Halifax West Yorkshire | England | British | Director | 49514100001 | ||||
TURNER LITTLE COMPANY NOMINEES LIMITED | 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?
Name | Notified On | Address | Ceased | ||||||||||
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Key Selection Limited | Aug 15, 2018 | Centurion Way BD19 3QB Cleckheaton New Chartford House West Yorkshire England | No | ||||||||||
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Natures of Control
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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
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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