KENT BLAXILL GROUP LIMITED
Overview
| Company Name | KENT BLAXILL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09025565 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KENT BLAXILL GROUP LIMITED?
- Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KENT BLAXILL GROUP LIMITED located?
| Registered Office Address | Connexions, 3rd Floor 159 Princes Street IP1 1QJ Ipswich Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENT BLAXILL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KENT BLAXILL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2026 |
| Overdue | No |
What are the latest filings for KENT BLAXILL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 08, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||||||
Termination of appointment of Elizabeth Ann Cash as a director on May 22, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Feb 08, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||||||
Director's details changed for Mrs Elizabeth Ann Cash on Feb 09, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Simon Christopher Blaxill on Feb 27, 2024 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Feb 08, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||||||
Termination of appointment of Hugh Robert Blaxill as a director on Mar 10, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Feb 08, 2023 with updates | 12 pages | CS01 | ||||||||||||||||||
Cessation of Simon Christopher Blaxill as a person with significant control on Nov 02, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Kent Blaxill Property Holdings Limited as a person with significant control on Nov 02, 2022 | 2 pages | PSC02 | ||||||||||||||||||
Sub-division of shares on Nov 01, 2022 | 6 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Termination of appointment of Kevin Geoffrey Pryke as a director on Nov 10, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Kevin Geoffrey Pryke as a secretary on Nov 10, 2022 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of James Park as a director on Nov 10, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Philip William George as a director on Nov 10, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Allanna Docherty as a director on Nov 10, 2022 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from 129 - 139 Layer Road Colchester CO2 9JY United Kingdom to Connexions, 3rd Floor 159 Princes Street Ipswich Suffolk IP1 1QJ on Nov 18, 2022 | 1 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||||||
Satisfaction of charge 090255650001 in full | 1 pages | MR04 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Mar 18, 2022
| 6 pages | SH06 | ||||||||||||||||||
Who are the officers of KENT BLAXILL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAXILL, Simon Christopher | Director | Layer Road CO2 9JY Colchester 129 - 139 United Kingdom | England | British | 34901110004 | |||||
| KENT, Benjamin Richard | Director | Layer Road CO2 9JY Colchester 129 - 139 United Kingdom | United Kingdom | British | 78998140002 | |||||
| BLAXILL, Simon Christopher | Secretary | Layer Road CO2 9JY Colchester 129 - 139 United Kingdom | 187425110001 | |||||||
| PRYKE, Kevin Geoffrey | Secretary | 159 Princes Street IP1 1QJ Ipswich Connexions, 3rd Floor Suffolk England | 207306070001 | |||||||
| BARNES, John Terry | Director | Layer Road CO2 9JY Colchester 129 - 139 United Kingdom | England | British | 105016710001 | |||||
| BLAXILL, Anthony John | Director | CO2 9JY Colchester 129 - 139 Layer Road United Kingdom | England | British | 28009290002 | |||||
| BLAXILL, Hugh Robert | Director | Layer Road CO2 9JY Colchester 129 - 139 United Kingdom | United States | British | 187425090001 | |||||
| CASH, Elizabeth Ann | Director | Layer Road CO2 9JY Colchester 129 - 139 United Kingdom | United Kingdom | British | 56565260003 | |||||
| DOCHERTY, Allanna | Director | 159 Princes Street IP1 1QJ Ipswich Connexions, 3rd Floor Suffolk England | England | British | 292264080001 | |||||
| GEORGE, Philip William | Director | Layer Road CO2 9JY Colchester 129 - 139 United Kingdom | United Kingdom | British | 150983200001 | |||||
| MCCONNACHIE, Ron | Director | Layer Road CO2 9JY Colchester 129 - 139 United Kingdom | England | British | 185002250001 | |||||
| PARK, James Robert | Director | 159 Princes Street IP1 1QJ Ipswich Connexions, 3rd Floor Suffolk England | England | English | 292264160001 | |||||
| PRYKE, Kevin Geoffrey | Director | Layer Road CO2 9JY Colchester 129 - 139 United Kingdom | England | British | 197082630001 |
Who are the persons with significant control of KENT BLAXILL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kent Blaxill Property Holdings Limited | Nov 02, 2022 | 159 Princes Street IP1 1QJ Ipswich Connexions, 3rd Floor Suffolk England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Christopher Blaxill | Apr 06, 2016 | 159 Princes Street IP1 1QJ Ipswich Connexions, 3rd Floor Suffolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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