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BLECKWEN LIMITED

BLECKWEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBLECKWEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12205855
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLECKWEN LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication

    Where is BLECKWEN LIMITED located?

    Registered Office Address
    2 Communications Road
    Greenham Business Park
    RG19 6AB Newbury
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLECKWEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BLECKWEN LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2024

    What are the latest filings for BLECKWEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 12, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Sep 12, 2023 with updates

    		4 pagesCS01

    Termination of appointment of David Christie as a director on May 12, 2023

    		1 pagesTM01

    Appointment of Mr François Pierre Raymond Saulnier as a director on May 12, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Registered office address changed from 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on Dec 08, 2022

    		1 pagesAD01

    Confirmation statement made on Sep 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Sep 12, 2021 with no updates

    		3 pagesCS01

    Appointment of Bleckwen Sas as a director on Feb 18, 2021

    		2 pagesAP02

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors resolved to make all necessary and appropriate entries / appointed as a director 18/02/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Sep 12, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Christie on Jun 22, 2020

    		2 pagesCH01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 13, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 13, 2019

    Statement of capital on Sep 13, 2019

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of BLECKWEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAULNIER, François Pierre Raymond
    Communications Road
    Greenham Business Park
    RG19 6AB Newbury
    2
    Berkshire
    England
    		Director
    Communications Road
    Greenham Business Park
    RG19 6AB Newbury
    2
    Berkshire
    England
    		FranceFrench310004800001
    BLECKWEN SAS
    1-7 Cours Valmy
    92800 Puteaux
    Immeuble Belvedere
    France
    		Director
    1-7 Cours Valmy
    92800 Puteaux
    Immeuble Belvedere
    France
    Legal FormCORPORATE
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityFRENCH
    Registration Number815332689
    		287339100001
    CHRISTIE, David
    Communications Road
    Greenham Business Park
    RG19 6AB Newbury
    2
    Berkshire
    England
    		Director
    Communications Road
    Greenham Business Park
    RG19 6AB Newbury
    2
    Berkshire
    England
    		EnglandBritish190595340004
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for BLECKWEN LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 13, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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