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BLAKISTON UPSTREAM DEVELOPMENTS LIMITED

BLAKISTON UPSTREAM DEVELOPMENTS LIMITED

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

    • Overview

    Company NameBLAKISTON UPSTREAM DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11211691
    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 BLAKISTON UPSTREAM DEVELOPMENTS LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BLAKISTON UPSTREAM DEVELOPMENTS LIMITED located?

    Registered Office Address
    53 Netheravon Road
    W4 2NA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLAKISTON UPSTREAM DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BLAKISTON UPSTREAM DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for BLAKISTON UPSTREAM DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Confirmation statement made on Feb 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		11 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		11 pagesAA

    Appointment of Ms Susan Marion Daniels as a director on May 24, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2020

    		11 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Current accounting period extended from Feb 28, 2019 to Apr 30, 2019

    		1 pagesAA01

    Confirmation statement made on Feb 18, 2019 with updates

    		4 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 19, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 19, 2018

    Statement of capital on Feb 19, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BLAKISTON UPSTREAM DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANIELS, Susan Marion
    Netheravon Road
    W4 2NA London
    53
    United Kingdom
    		Secretary
    Netheravon Road
    W4 2NA London
    53
    United Kingdom
    		243299850001
    DANIELS, Susan Marion
    Netheravon Road
    W4 2NA London
    53
    United Kingdom
    		Director
    Netheravon Road
    W4 2NA London
    53
    United Kingdom
    		EnglandBritishManagement Consultant103506550002
    TORTIKE, Willem Simon, Dr
    Netheravon Road
    W4 2NA London
    53
    United Kingdom
    		Director
    Netheravon Road
    W4 2NA London
    53
    United Kingdom
    		United KingdomBritishCompany Director142891310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLAKISTON UPSTREAM DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Willem Simon Tortike
    Netheravon Road
    W4 2NA London
    53
    United Kingdom
    		Feb 19, 2018
    Netheravon Road
    W4 2NA London
    53
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 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