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BLAKE FINANCE LTD

BLAKE FINANCE LTD

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

    • Overview

    Company NameBLAKE FINANCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06435729
    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 BLAKE FINANCE LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is BLAKE FINANCE LTD located?

    Registered Office Address
    42 Park Road
    N8 8TD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLAKE FINANCE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BLAKE FINANCE LTD?

    Last Confirmation Statement Made Up ToNov 02, 2026
    Next Confirmation Statement DueNov 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2025
    OverdueNo

    What are the latest filings for BLAKE FINANCE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 42 Park Road London N8 8TD on Nov 02, 2023

    		1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 02, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Ms Evie Olivia Demosthenous on Nov 01, 2018

    		2 pagesCH01

    Unaudited abridged accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Nov 02, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Termination of appointment of Christos Christou as a secretary on Dec 15, 2015

    		1 pagesTM02

    Confirmation statement made on Nov 02, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Nov 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of BLAKE FINANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEMOSTHENOUS, Evie Olivia
    Park Road
    N8 8TD London
    42
    England
    		Director
    Park Road
    N8 8TD London
    42
    England
    		United KingdomBritish37994880002
    CHRISTOU, Christos
    Tolmers Avenue
    EN6 4QA Cuffley
    20
    Hertfordshire
    United Kingdom
    		Secretary
    Tolmers Avenue
    EN6 4QA Cuffley
    20
    Hertfordshire
    United Kingdom
    		170736270001
    DELAWARE (SECRETARIES) LIMITED
    Trym Lodge
    1 Henbury Road, Westbury-On-Trym
    BS9 3HQ Bristol
    Avon
    		Secretary
    Trym Lodge
    1 Henbury Road, Westbury-On-Trym
    BS9 3HQ Bristol
    Avon
    		101184270001
    DELAWARE MANAGEMENT COMPANY LIMITED
    Saville Court Saville Place
    Clifton
    BS8 4EJ Bristol
    10
    		Secretary
    Saville Court Saville Place
    Clifton
    BS8 4EJ Bristol
    10
    		81245290011
    SAVILLE COMPANY SECRETARIES LIMITED
    Saville Court
    Saville Place Clifton
    BS8 4EJ Bristol
    10
    United Kingdom
    		Secretary
    Saville Court
    Saville Place Clifton
    BS8 4EJ Bristol
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06884558
    		148116950001
    CALLIAFAS, Athanasius Constantine Johannes
    1 Manor Park
    TW9 1XZ Richmond
    Surrey
    		Director
    1 Manor Park
    TW9 1XZ Richmond
    Surrey
    		United KingdomBritish123845700001
    DELAWARE (DIRECTORS) LIMITED
    Trym Lodge
    1 Henbury Road, Westbury-On-Trym
    BS9 3HQ Bristol
    Avon
    		Director
    Trym Lodge
    1 Henbury Road, Westbury-On-Trym
    BS9 3HQ Bristol
    Avon
    		91236470001
    SAVILLE DIRECTORS LIMITED
    Independance Avenue
    P.O. Box 1312
    Victoria
    Second Floor, Capital City
    Mahe
    Seychelles
    		Director
    Independance Avenue
    P.O. Box 1312
    Victoria
    Second Floor, Capital City
    Mahe
    Seychelles
    Legal FormLIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthoritySEYCHELLES
    Registration Number030289
    		154562920001
    SAVILLE DIRECTORS LIMITED
    Oliaji Trade Centre
    Francis Rachel Street
    PO BOX 1312
    Victoria Mahe
    Seychelles
    		Director
    Oliaji Trade Centre
    Francis Rachel Street
    PO BOX 1312
    Victoria Mahe
    Seychelles
    		116051540002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLAKE FINANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Demosthenis Chrysanthou
    Park Road
    N8 8TD London
    42
    England
    		Apr 06, 2016
    Park Road
    N8 8TD London
    42
    England
    		No
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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