BLETCHLEY PARK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BLETCHLEY PARK HOLDINGS LIMITED
COMPANY NUMBER
12775417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/07/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
28/07/2020
11/01/2021
BLETCHLEY PARK PARTNERS LIMITED
LONDON
EC2A 4RQ
The Roma Building
32-38 Scrutton Street
LONDON
EC2A 4RQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JENSON INVESTMENTS LTD | N/A | N/A |
| BLETCHLEY PARK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BPP CANTEEN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BLETCHLEY PARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLETCHLEY PARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLETCHLEY PARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2020 - Present (4 years and 4 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
28/07/2020 - Present (4 years and 4 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 21 Past: 11 |
View Report |
|
28/07/2020 - Present (4 years and 4 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/07/2020 - Present (4 years and 4 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 15 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JENSON INVESTMENTS LTD | N/A | N/A |
| BLETCHLEY PARK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BPP CANTEEN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 09/12/2021 | New Board Member Martyn Krantz (920435444) Appointed |
| 06/10/2020 | New Board Member Michael Laurie Kaye (904205801) Appointed |
| 06/10/2020 | Michael Laurie Kaye (927248402) has left the board |
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