BLETCHLEY CONSULTANTS LIMITED

Overview

Company Name	BLETCHLEY CONSULTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10233203
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2016

Summary

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

What is the purpose of BLETCHLEY CONSULTANTS LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is BLETCHLEY CONSULTANTS LIMITED located?

Registered Office Address	Langley House Park Road N2 8EY London England
Undeliverable Registered Office Address	No

What were the previous names of BLETCHLEY CONSULTANTS LIMITED?

Previous Company Names
Company Name	From	Until
MLK CONSULTANTS LIMITED	Jun 15, 2016	Jun 15, 2016

What are the latest accounts for BLETCHLEY CONSULTANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2025
Next Accounts Due On	Sep 29, 2026
Last Accounts
Last Accounts Made Up To	Dec 30, 2024

What is the status of the latest confirmation statement for BLETCHLEY CONSULTANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2026
Next Confirmation Statement Due	Jun 29, 2026
Next Confirmation Statement Made Up To	Jun 15, 2025
Overdue	No

What are the latest filings for BLETCHLEY CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2025	Micro company accounts made up to Dec 30, 2024	5 pages	AA

Jun 17, 2025	Confirmation statement made on Jun 15, 2025 with no updates	3 pages	CS01

Jun 17, 2024	Confirmation statement made on Jun 15, 2024 with no updates	3 pages	CS01

Feb 15, 2024	Micro company accounts made up to Dec 30, 2023	5 pages	AA

Jan 22, 2024	Micro company accounts made up to Dec 30, 2022	5 pages	AA

Sep 29, 2023	Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022	1 pages	AA01

Jun 20, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	CS01

Mar 07, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 06, 2023	Micro company accounts made up to Dec 30, 2021	5 pages	AA

Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 23, 2022	Confirmation statement made on Jun 15, 2022 with no updates	3 pages	CS01

Jan 18, 2022	Previous accounting period extended from Jun 30, 2021 to Dec 30, 2021	1 pages	AA01

Jun 18, 2021	Confirmation statement made on Jun 15, 2021 with updates	5 pages	CS01

Dec 18, 2020	Micro company accounts made up to Jun 30, 2020	5 pages	AA

Oct 27, 2020	Statement of capital following an allotment of shares on Jun 16, 2020 Capital: GBP 101	4 pages	SH01

Oct 16, 2020	Statement of capital following an allotment of shares on Jun 16, 2020 Capital: GBP 101	3 pages	SH01

Jun 25, 2020	Confirmation statement made on Jun 15, 2020 with updates	5 pages	CS01

Feb 12, 2020	Micro company accounts made up to Jun 30, 2019	5 pages	AA

Feb 10, 2020	Notification of Kate Doreen Kaye as a person with significant control on Jan 10, 2020	2 pages	PSC01

Feb 10, 2020	Change of details for Mr Lionel Kaye as a person with significant control on Jan 10, 2020	2 pages	PSC04

Oct 03, 2019	Change of details for Mr Lionel Kaye as a person with significant control on Sep 26, 2019	2 pages	PSC04

Sep 26, 2019	Registered office address changed from 2nd Floor Hygeia House 68 College Road Harrow Middlesex HA1 1BE to Langley House Park Road London N2 8EY on Sep 26, 2019	1 pages	AD01

Aug 23, 2019	Notification of Lionel Kaye as a person with significant control on Aug 13, 2019	2 pages	PSC01

Aug 23, 2019	Registered office address changed from Langley House Park Road East Finchley London N2 8EY United Kingdom to 2nd Floor Hygeia House 68 College Road Harrow Middlesex HA1 1BE on Aug 23, 2019	2 pages	AD01

Jun 18, 2019	Confirmation statement made on Jun 15, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of BLETCHLEY CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KAYE, Lionel, Mr. Park Road N2 8EY London Langley House England	Jun 15, 2016		Director	Park Road N2 8EY London Langley House England	United Kingdom	British	1952-3	Director	171869810001
COWAN, Graham Michael St Nicholas Close WD6 3EW Elstree The Studio Herts England	Jun 15, 2016	Jun 15, 2016	Director	St Nicholas Close WD6 3EW Elstree The Studio Herts England	England	British	1943-6	Director	133664840001
KELLAR, Lesley Margaret Valley Road WD3 4BJ Rickmansworth 72 Hertfordshire England	Aug 17, 2016	Jun 02, 2017	Director	Valley Road WD3 4BJ Rickmansworth 72 Hertfordshire England	England	British	1956-12	Director	224898370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLETCHLEY CONSULTANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Kate Doreen Kaye Park Road N2 8EY London Langley House England	Jan 10, 2020	Park Road N2 8EY London Langley House England	No
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr. Lionel Kaye Park Road N2 8EY London Langley House England	Aug 13, 2019	Park Road N2 8EY London Langley House England	No
	Nationality: British Country of Residence: United Kingdom
	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. 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.
license: CC0