BLAKE HOUSE INVESTMENTS LIMITED

BLAKE HOUSE INVESTMENTS LIMITED

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

    Company NameBLAKE HOUSE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06833670
    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 HOUSE INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BLAKE HOUSE INVESTMENTS LIMITED located?

    Registered Office Address
    Blake House Greenside Road
    Thurstonland
    HD4 6XA Huddersfield
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BLAKE HOUSE INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROPERTY COMPLIANCE SOLUTIONS LIMITEDAug 24, 2009Aug 24, 2009
    JURA CONSULTING LIMITEDMar 02, 2009Mar 02, 2009

    What are the latest accounts for BLAKE HOUSE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BLAKE HOUSE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2027
    Next Confirmation Statement DueJul 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2026
    OverdueNo

    What are the latest filings for BLAKE HOUSE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2026 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location Blakehouse Greenside Road Thurstonland Huddersfield HD4 6XA

    1 pagesAD03

    Register inspection address has been changed from Brosnans Birkby House Bailiff Bridge Brighouse West Yorkshire HD6 4JJ United Kingdom to Blakehouse Greenside Road Thurstonland Huddersfield HD4 6XA

    1 pagesAD02

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Jul 13, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Sam Farrar as a director on May 25, 2025

    2 pagesAP01

    Appointment of Mr Lewis Farrar as a director on May 25, 2025

    2 pagesAP01

    Appointment of Mr Harry Farrar as a director on May 25, 2025

    2 pagesAP01

    Appointment of Ms Beth Rebecca Farrar as a director on May 25, 2025

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Jul 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 13, 2023 with no updates

    3 pagesCS01

    Director's details changed for Sally Elizabeth Rhodes on Jun 26, 2023

    2 pagesCH01

    Change of details for Sally Elizabeth Rhodes as a person with significant control on Jun 26, 2023

    2 pagesPSC04

    Director's details changed for Mr Simon Peter Farrar on Jun 26, 2023

    2 pagesCH01

    Change of details for Simon Peter Farrar as a person with significant control on Jun 26, 2023

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 15, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Jul 13, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Who are the officers of BLAKE HOUSE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRAR, Beth Rebecca
    Greenside Road
    Thurstonland
    HD4 6XA Huddersfield
    Blake House
    West Yorkshire
    England
    Director
    Greenside Road
    Thurstonland
    HD4 6XA Huddersfield
    Blake House
    West Yorkshire
    England
    EnglandBritish336172660001
    FARRAR, Harry
    Greenside Road
    Thurstonland
    HD4 6XA Huddersfield
    Blake House
    West Yorkshire
    England
    Director
    Greenside Road
    Thurstonland
    HD4 6XA Huddersfield
    Blake House
    West Yorkshire
    England
    EnglandBritish336172680001
    FARRAR, Lewis
    Greenside Road
    Thurstonland
    HD4 6XA Huddersfield
    Blake House
    West Yorkshire
    England
    Director
    Greenside Road
    Thurstonland
    HD4 6XA Huddersfield
    Blake House
    West Yorkshire
    England
    EnglandBritish336172700001
    FARRAR, Sam
    Greenside Road
    Thurstonland
    HD4 6XA Huddersfield
    Blake House
    West Yorkshire
    England
    Director
    Greenside Road
    Thurstonland
    HD4 6XA Huddersfield
    Blake House
    West Yorkshire
    England
    EnglandBritish336172720001
    FARRAR, Simon Peter
    Greenside Road
    Thurstonland
    HD4 6XA Huddersfield
    Blake House
    West Yorkshire
    England
    Director
    Greenside Road
    Thurstonland
    HD4 6XA Huddersfield
    Blake House
    West Yorkshire
    England
    United KingdomBritish148866290001
    RHODES, Sally Elizabeth
    Greenside Road
    Thurstonland
    HD4 6XA Huddersfield
    Blake House
    West Yorkshire
    England
    Director
    Greenside Road
    Thurstonland
    HD4 6XA Huddersfield
    Blake House
    West Yorkshire
    England
    United KingdomBritish136662160001

    Who are the persons with significant control of BLAKE HOUSE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Simon Peter Farrar
    Greenside Road
    Thurstonland
    HD4 6XA Huddersfield
    Blake House
    West Yorkshire
    England
    Apr 06, 2016
    Greenside Road
    Thurstonland
    HD4 6XA Huddersfield
    Blake House
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sally Elizabeth Rhodes
    Greenside Road
    Thurstonland
    HD4 6XA Huddersfield
    Blake House
    West Yorkshire
    England
    Apr 06, 2016
    Greenside Road
    Thurstonland
    HD4 6XA Huddersfield
    Blake House
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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