BLETCHLEY PARK HERITAGE LIMITED

BLETCHLEY PARK HERITAGE LIMITED

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

    Company NameBLETCHLEY PARK HERITAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13150206
    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 BLETCHLEY PARK HERITAGE LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is BLETCHLEY PARK HERITAGE LIMITED located?

    Registered Office Address
    Moorgate House
    201 Silbury Boulevard
    MK9 1LZ Milton Keynes
    Bucks
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLETCHLEY PARK HERITAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for BLETCHLEY PARK HERITAGE 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

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Julian Guy Rogers-Coltman on Feb 15, 2023

    2 pagesCH01

    Director's details changed for Mr Timothy John Reynolds on Feb 15, 2023

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 21, 2022 with updates

    5 pagesCS01

    Registered office address changed from The Mansion Bletchley Park, Sherwood Drive Milton Keynes Buckinghamshire MK3 6EB United Kingdom to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on Mar 03, 2021

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 21, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJan 21, 2021

    Statement of capital on Jan 21, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of BLETCHLEY PARK HERITAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REYNOLDS, Timothy John
    201 Silbury Boulevard
    MK9 1LZ Milton Keynes
    Moorgate House
    Bucks
    United Kingdom
    Director
    201 Silbury Boulevard
    MK9 1LZ Milton Keynes
    Moorgate House
    Bucks
    United Kingdom
    United KingdomBritishCompany Director47951090002
    ROGERS-COLTMAN, Julian Guy
    201 Silbury Boulevard
    MK9 1LZ Milton Keynes
    Moorgate House
    Bucks
    United Kingdom
    Director
    201 Silbury Boulevard
    MK9 1LZ Milton Keynes
    Moorgate House
    Bucks
    United Kingdom
    EnglandBritishCompany Director222153470002

    Who are the persons with significant control of BLETCHLEY PARK HERITAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bletchley Park Capital Partners Limited
    Bletchley Pak
    Sherwood Drive
    MK3 6EB Milton Keynes
    The Mansion
    United Kingdom
    Jan 21, 2021
    Bletchley Pak
    Sherwood Drive
    MK3 6EB Milton Keynes
    The Mansion
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland
    Registration Number05028452
    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.

    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