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Home > England & Wales Companies > BLAKELAW SECRETARIES LIMITED
Company Information for

BLAKELAW SECRETARIES LIMITED

NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG,
Company Registration Number
01914417
Private Limited Company
Active

Company Overview

About Blakelaw Secretaries Ltd
BLAKELAW SECRETARIES LIMITED was founded on 1985-05-16 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Blakelaw Secretaries Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BLAKELAW SECRETARIES LIMITED
 
Legal Registered Office
NEW KINGS COURT TOLLGATE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 3LG
Other companies in PO6
 
Filing Information
Company Number 01914417
Company ID Number 01914417
Date formed 1985-05-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2025
Account next due 31/01/2027
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts DORMANT
Last Datalog update: 2025-09-04 06:15:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLAKELAW SECRETARIES LIMITED
The accountancy firm based at this address is J.E.R ACCOUNTING SERVICES LIMITED
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Company Officers of BLAKELAW SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
LINNELLS SECRETARIAL SERVICES LIMITED
 Company Secretary 2016-10-14
NIALL PATRICK BROOK
 Director 2012-07-16
CHRISTOPHER PATRICK DOLAN
 Director 2015-09-07
JAMES EDWARD HAWKESWOOD
 Director 2011-01-05
MARK BOWDEN HEPWORTH
 Director 2001-11-06
MARTIN COLIN KAY
 Director 2007-04-25
ANDREW IAN FARQUHARSON MISCAMPBELL
 Director 2004-08-23
LAWRENCE STEPHEN PHILLIPS
 Director 2007-04-25
KATHRYN JANE SHIMMIN
 Director 2001-03-15
GEMMA SPICELEY
 Director 2011-09-16
SIMON JEREMY STOKES
 Director 2010-11-08
MANOJ STYCHE-PATEL
 Director 2006-05-01
JAMIE PIERS SUTTON
 Director 2004-08-16
SIMON GRANT TREHERNE
 Director 1999-09-20
MICHAEL VERNON WILSON
 Director 2016-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARY LOUISE CHANT
 Director 1991-08-24 2017-05-31
MAXWELL CHARLES CRAFT
 Director 1991-08-24 2017-04-30
ELIZABETH JANE DAVIS
 Director 2003-06-19 2016-10-31
WALTER JEN BANG CHA
 Company Secretary 2001-03-21 2016-10-14
WALTER JEN BANG CHA
 Director 2001-03-21 2016-10-14
MARTIN ROY FORBES HIRST
 Director 2009-05-19 2016-02-29
EDWARD PAUL LEE
 Director 2004-08-16 2016-01-29
MARK STEPHEN GRANT
 Director 2011-10-19 2014-04-30
HILARY JANE KEEPING
 Director 2007-03-13 2011-09-16
ANNE MALCOLM COWELL
 Director 2004-08-16 2010-04-30
ELIZABETH LOUISE ANDERSON
 Director 2006-10-06 2009-06-23
NICHOLAS JOHN ROBERT KEITLEY
 Director 2001-03-15 2009-04-30
NEIL RICHARD DONALD ABBOTT
 Director 2000-06-18 2008-01-07
IAN WILLIAM GILL
 Director 2000-06-18 2007-09-28
NIGEL STUART CRAIG
 Director 2001-11-06 2006-11-30
ROBERT EDWARD FOSTER
 Director 2004-08-16 2005-12-02
CHRISTOPHER PATRICK DOLAN
 Director 2004-06-14 2004-11-30
COLIN PETER BARLOW
 Director 1991-08-24 2001-04-30
CAROLINE ANN WILLIAMS
 Company Secretary 1991-08-24 2001-03-21
DAVID REGINALD ALEXANDER FISHWICK
 Director 1991-08-24 1997-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINNELLS SECRETARIAL SERVICES LIMITED WATERMARK LAND COMPANY LIMITED Company Secretary 2011-06-06 CURRENT 2011-06-06 Active
LINNELLS SECRETARIAL SERVICES LIMITED WATERMARK MANAGEMENT COMPANY LIMITED Company Secretary 2008-06-26 CURRENT 2005-06-14 Active
LINNELLS SECRETARIAL SERVICES LIMITED WMACTIVE LIMITED Company Secretary 2008-04-24 CURRENT 2007-04-20 Dissolved 2016-12-09
LINNELLS SECRETARIAL SERVICES LIMITED WMFISHERIES (WILD) LIMITED Company Secretary 2008-04-24 CURRENT 2007-04-20 Active - Proposal to Strike off
LINNELLS SECRETARIAL SERVICES LIMITED WATERMARK INVESTMENTS LEISURE DEVELOPMENTS LIMITED Company Secretary 2007-12-12 CURRENT 2007-04-20 Active - Proposal to Strike off
LINNELLS SECRETARIAL SERVICES LIMITED COTSWOLD LAKES AND ESCAPES LIMITED Company Secretary 2006-12-27 CURRENT 2004-11-08 Active
LINNELLS SECRETARIAL SERVICES LIMITED WATERMARK DEVELOPMENTS LIMITED Company Secretary 2006-11-01 CURRENT 2005-01-20 Active
LINNELLS SECRETARIAL SERVICES LIMITED SUMMER LAKE LIMITED Company Secretary 2006-11-01 CURRENT 2006-03-17 Active
LINNELLS SECRETARIAL SERVICES LIMITED KEELY HOMES LIMITED Company Secretary 2006-11-01 CURRENT 2006-05-05 Active
LINNELLS SECRETARIAL SERVICES LIMITED MHT (ONE) LIMITED Company Secretary 2006-07-06 CURRENT 2006-05-04 Active
LINNELLS SECRETARIAL SERVICES LIMITED WATERMARK PROPERTIES LIMITED Company Secretary 2005-10-18 CURRENT 2005-10-18 Dissolved 2015-11-03
LINNELLS SECRETARIAL SERVICES LIMITED WATERMARK LEISURE AND PROPERTY GROUP LIMITED Company Secretary 2004-08-03 CURRENT 2004-04-27 Active
LINNELLS SECRETARIAL SERVICES LIMITED KEELY BUILDING & CONSTRUCTION LIMITED Company Secretary 2004-07-16 CURRENT 2003-10-23 Dissolved 2016-03-01
LINNELLS SECRETARIAL SERVICES LIMITED COTSWOLDS FINE WINE LIMITED Company Secretary 2004-06-16 CURRENT 2004-04-16 Active
LINNELLS SECRETARIAL SERVICES LIMITED SPRING LAKES MANAGEMENT COMPANY LIMITED Company Secretary 2003-10-10 CURRENT 2003-10-10 Dissolved 2015-06-09
LINNELLS SECRETARIAL SERVICES LIMITED ISIS LAKES MANAGEMENT COMPANY LIMITED Company Secretary 2003-10-10 CURRENT 2003-10-10 Dissolved 2015-06-09
LINNELLS SECRETARIAL SERVICES LIMITED ISIS AND SPRING LAKES LAND COMPANY LIMITED Company Secretary 2003-07-07 CURRENT 2003-07-07 Dissolved 2015-06-09
LINNELLS SECRETARIAL SERVICES LIMITED ISIS AND SPRING LAKES HOLDING COMPANY LIMITED Company Secretary 2003-07-07 CURRENT 2003-07-07 Dissolved 2015-06-09
LINNELLS SECRETARIAL SERVICES LIMITED ARTHROPHARM (EUROPE) LIMITED Company Secretary 2002-02-22 CURRENT 1993-05-27 Active
LINNELLS SECRETARIAL SERVICES LIMITED COTSWOLD LAKES LIMITED Company Secretary 2001-12-20 CURRENT 2001-12-20 Active
LINNELLS SECRETARIAL SERVICES LIMITED NU INSTRUMENTS TRUSTEES LIMITED Company Secretary 2001-08-02 CURRENT 2001-08-02 Dissolved 2017-10-10
LINNELLS SECRETARIAL SERVICES LIMITED BRITISH CREDIT TRUST CONDUIT LTD Company Secretary 2001-06-18 CURRENT 2001-06-18 Dissolved 2014-03-04
LINNELLS SECRETARIAL SERVICES LIMITED COMSOL LIMITED Company Secretary 2001-03-30 CURRENT 2001-03-30 Active
LINNELLS SECRETARIAL SERVICES LIMITED WATERMARK (GOLF) LIMITED Company Secretary 2001-01-30 CURRENT 2001-01-30 Dissolved 2015-06-09
LINNELLS SECRETARIAL SERVICES LIMITED THE OXFORDSHIRE ANIMAL SANCTUARY Company Secretary 2000-11-06 CURRENT 2000-11-06 Active
LINNELLS SECRETARIAL SERVICES LIMITED SWIFTARROW SERVICES LIMITED Company Secretary 2000-10-27 CURRENT 2000-10-27 Dissolved 2014-03-04
LINNELLS SECRETARIAL SERVICES LIMITED PEMBROKE COLLEGE OXFORD JCR ART COLLECTION FUND LIMITED Company Secretary 2000-06-16 CURRENT 1997-04-24 Active
LINNELLS SECRETARIAL SERVICES LIMITED BRITISH CREDIT TRUST COLLECTIONS LIMITED Company Secretary 2000-05-05 CURRENT 1994-07-22 Dissolved 2016-10-11
LINNELLS SECRETARIAL SERVICES LIMITED BRITISH CREDIT TRUST MANAGEMENT LIMITED Company Secretary 2000-05-05 CURRENT 1994-05-20 Dissolved 2016-10-11
LINNELLS SECRETARIAL SERVICES LIMITED BRITISH CREDIT TRUST FINANCE LIMITED Company Secretary 2000-05-05 CURRENT 1994-06-27 Dissolved 2017-10-10
LINNELLS SECRETARIAL SERVICES LIMITED BRITISH CREDIT TRUST HOLDINGS LIMITED Company Secretary 2000-05-05 CURRENT 1994-07-14 Liquidation
LINNELLS SECRETARIAL SERVICES LIMITED BRITISH CREDIT TRUST LIMITED Company Secretary 2000-05-05 CURRENT 1995-08-03 Liquidation
LINNELLS SECRETARIAL SERVICES LIMITED SPARTA MANAGEMENT LIMITED Company Secretary 2000-02-18 CURRENT 1997-12-19 Dissolved 2016-03-01
LINNELLS SECRETARIAL SERVICES LIMITED THE LANDINGS LAKE DEVELOPMENT COMPANY LIMITED Company Secretary 2000-02-18 CURRENT 1998-01-14 Dissolved 2016-03-01
LINNELLS SECRETARIAL SERVICES LIMITED WATERMARK COTSWOLDS LIMITED Company Secretary 2000-02-18 CURRENT 1997-12-12 Active
LINNELLS SECRETARIAL SERVICES LIMITED THE WATERMARK LEISURE GROUP LIMITED Company Secretary 2000-02-18 CURRENT 1998-01-23 Active
LINNELLS SECRETARIAL SERVICES LIMITED THE WATERMARK CLUB LIMITED Company Secretary 2000-02-18 CURRENT 1998-01-23 Active
LINNELLS SECRETARIAL SERVICES LIMITED WINDRUSH CONSTRUCTION (LAKE 7) LIMITED Company Secretary 2000-02-17 CURRENT 2000-02-17 Dissolved 2016-03-01
LINNELLS SECRETARIAL SERVICES LIMITED WINDRUSH (LAKE 7) LIMITED Company Secretary 2000-02-09 CURRENT 1999-12-29 Dissolved 2016-05-24
LINNELLS SECRETARIAL SERVICES LIMITED GREYFRIARS PROPERTY MANAGEMENT LIMITED Company Secretary 1998-12-14 CURRENT 1995-04-25 Active - Proposal to Strike off
NIALL PATRICK BROOK BLAKEDEW 835 LIMITED Director 2016-10-04 CURRENT 2016-09-22 Dissolved 2017-07-11
NIALL PATRICK BROOK NORTH HARBOUR TRUSTEES LIMITED Director 2012-07-17 CURRENT 2005-03-30 Active
NIALL PATRICK BROOK BRUNSWICK COMPANY SECRETARIES LIMITED Director 2012-07-16 CURRENT 1998-06-24 Active
NIALL PATRICK BROOK BLAKE MORGAN TRUSTEES LIMITED Director 2012-07-16 CURRENT 2004-01-23 Active
NIALL PATRICK BROOK TARLO LYONS SECRETARIES LIMITED Director 2012-07-16 CURRENT 1999-09-10 Active - Proposal to Strike off
NIALL PATRICK BROOK BLAKELAW DIRECTOR SERVICES LIMITED Director 2012-07-16 CURRENT 1985-05-16 Active
NIALL PATRICK BROOK GREYFRIARS PROPERTY MANAGEMENT LIMITED Director 2012-07-16 CURRENT 1995-04-25 Active - Proposal to Strike off
NIALL PATRICK BROOK LINNELLS SECRETARIAL SERVICES LIMITED Director 2012-07-16 CURRENT 1997-09-26 Active
NIALL PATRICK BROOK WHITE & BOWKER (NOMINEES) LIMITED Director 1998-07-01 CURRENT 1995-01-27 Active
JAMES EDWARD HAWKESWOOD BRUNSWICK COMPANY SECRETARIES LIMITED Director 2011-01-05 CURRENT 1998-06-24 Active
JAMES EDWARD HAWKESWOOD TARLO LYONS SECRETARIES LIMITED Director 2011-01-05 CURRENT 1999-09-10 Active - Proposal to Strike off
JAMES EDWARD HAWKESWOOD BLAKELAW DIRECTOR SERVICES LIMITED Director 2011-01-05 CURRENT 1985-05-16 Active
JAMES EDWARD HAWKESWOOD LINNELLS SECRETARIAL SERVICES LIMITED Director 2011-01-05 CURRENT 1997-09-26 Active
MARK BOWDEN HEPWORTH LINNELLS SECRETARIAL SERVICES LIMITED Director 2004-02-02 CURRENT 1997-09-26 Active
MARK BOWDEN HEPWORTH BLAKELAW DIRECTOR SERVICES LIMITED Director 2001-11-06 CURRENT 1985-05-16 Active
MARTIN COLIN KAY KIDSART LIMITED Director 2016-08-23 CURRENT 2016-08-23 Active
MARTIN COLIN KAY BLAKELAW DIRECTOR SERVICES LIMITED Director 2007-04-25 CURRENT 1985-05-16 Active
ANDREW IAN FARQUHARSON MISCAMPBELL GREYFRIARS PROPERTY MANAGEMENT LIMITED Director 2008-09-10 CURRENT 1995-04-25 Active - Proposal to Strike off
ANDREW IAN FARQUHARSON MISCAMPBELL BLAKELAW DIRECTOR SERVICES LIMITED Director 2004-08-23 CURRENT 1985-05-16 Active
ANDREW IAN FARQUHARSON MISCAMPBELL LINNELLS SECRETARIAL SERVICES LIMITED Director 2000-02-07 CURRENT 1997-09-26 Active
LAWRENCE STEPHEN PHILLIPS BLAKELAW DIRECTOR SERVICES LIMITED Director 2007-04-25 CURRENT 1985-05-16 Active
LAWRENCE STEPHEN PHILLIPS TARLO LYONS SECRETARIES LIMITED Director 2003-06-01 CURRENT 1999-09-10 Active - Proposal to Strike off
KATHRYN JANE SHIMMIN BLAKELAW DIRECTOR SERVICES LIMITED Director 2001-03-15 CURRENT 1985-05-16 Active
MANOJ STYCHE-PATEL NORTH HARBOUR TRUSTEES LIMITED Director 2018-02-12 CURRENT 2005-03-30 Active
MANOJ STYCHE-PATEL RED DEER (DEVELOPMENTS) LIMITED Director 2011-12-15 CURRENT 2011-12-15 Dissolved 2016-11-01
MANOJ STYCHE-PATEL TARLO LYONS SECRETARIES LIMITED Director 2007-04-27 CURRENT 1999-09-10 Active - Proposal to Strike off
MANOJ STYCHE-PATEL BRUNSWICK COMPANY SECRETARIES LIMITED Director 2006-06-05 CURRENT 1998-06-24 Active
MANOJ STYCHE-PATEL BLAKELAW DIRECTOR SERVICES LIMITED Director 2006-05-01 CURRENT 1985-05-16 Active
MANOJ STYCHE-PATEL LINNELLS SECRETARIAL SERVICES LIMITED Director 2006-05-01 CURRENT 1997-09-26 Active
JAMIE PIERS SUTTON BLAKELAW DIRECTOR SERVICES LIMITED Director 2004-08-16 CURRENT 1985-05-16 Active
JAMIE PIERS SUTTON LINNELLS SECRETARIAL SERVICES LIMITED Director 1998-06-22 CURRENT 1997-09-26 Active
SIMON GRANT TREHERNE BL BUSINESS SERVICES LIMITED Director 2015-09-08 CURRENT 2011-09-08 Dissolved 2017-02-28
SIMON GRANT TREHERNE BL LAW LIMITED Director 2015-09-08 CURRENT 2011-09-08 Dissolved 2017-02-28
SIMON GRANT TREHERNE BLAKE LAPTHORN NOMINEES LIMITED Director 2013-01-09 CURRENT 1994-07-26 Active
SIMON GRANT TREHERNE BLAKE MORGAN TRUSTEES LIMITED Director 2012-09-24 CURRENT 2004-01-23 Active
SIMON GRANT TREHERNE BLAKELAW DIRECTOR SERVICES LIMITED Director 1999-09-20 CURRENT 1985-05-16 Active
MICHAEL VERNON WILSON WHITE & BOWKER (NOMINEES) LIMITED Director 2017-01-23 CURRENT 1995-01-27 Active
MICHAEL VERNON WILSON BRUNSWICK COMPANY SECRETARIES LIMITED Director 2016-10-14 CURRENT 1998-06-24 Active
MICHAEL VERNON WILSON TARLO LYONS SECRETARIES LIMITED Director 2016-10-14 CURRENT 1999-09-10 Active - Proposal to Strike off
MICHAEL VERNON WILSON BLAKELAW DIRECTOR SERVICES LIMITED Director 2016-10-14 CURRENT 1985-05-16 Active
MICHAEL VERNON WILSON LINNELLS SECRETARIAL SERVICES LIMITED Director 2016-10-14 CURRENT 1997-09-26 Active
MICHAEL VERNON WILSON BL BUSINESS SERVICES LIMITED Director 2016-10-13 CURRENT 2011-09-08 Dissolved 2017-02-28
MICHAEL VERNON WILSON BL LAW LIMITED Director 2016-10-13 CURRENT 2011-09-08 Dissolved 2017-02-28
MICHAEL VERNON WILSON BLAKE MORGAN TRUSTEES LIMITED Director 2016-10-13 CURRENT 2004-01-23 Active
MICHAEL VERNON WILSON NORTH HARBOUR TRUSTEES LIMITED Director 2016-10-13 CURRENT 2005-03-30 Active
MICHAEL VERNON WILSON BLAKE LAPTHORN EMPLOYMENT LIMITED Director 2016-10-13 CURRENT 1996-01-18 Active - Proposal to Strike off
MICHAEL VERNON WILSON BL LEGAL LIMITED Director 2016-10-13 CURRENT 2003-05-06 Active
MICHAEL VERNON WILSON BLAKE LAPTHORN NOMINEES LIMITED Director 2016-10-13 CURRENT 1994-07-26 Active
MICHAEL VERNON WILSON BLAKE LAPTHORN LINNELL LIMITED Director 2016-10-13 CURRENT 1994-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-08-27CONFIRMATION STATEMENT MADE ON 24/08/25, WITH NO UPDATES
2025-07-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/25
2024-12-18DIRECTOR APPOINTED STEPHEN THOMAS ARCHIBALD
2024-11-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24
2023-08-24CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-07-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-05-03APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD HAWKESWOOD
2023-01-11APPOINTMENT TERMINATED, DIRECTOR JAMIE PIERS SUTTON
2022-10-05DIRECTOR APPOINTED MR MATHEW CHRISTOPHER WILSON
2022-10-05AP01DIRECTOR APPOINTED MR MATHEW CHRISTOPHER WILSON
2022-08-24CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JEREMY STOKES
2022-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2021-09-02TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE STEPHEN PHILLIPS
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2020-09-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARR
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/20 FROM Harbour Court North Harbour Compass Road Portsmouth Hampshire PO6 4st
2019-10-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PATRICK DOLAN
2019-10-28AP01DIRECTOR APPOINTED MR CHRISTOPHER CARR
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES
2019-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-23AP01DIRECTOR APPOINTED MR MATTHEW SIMON CLARKE
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR NIALL PATRICK BROOK
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-07-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN TAUNT
2018-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 3
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR MARY LOUISE CHANT
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL CHARLES CRAFT
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JANE DAVIS
2016-10-19AP01DIRECTOR APPOINTED MICHAEL VERNON WILSON
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR WALTER JEN BANG CHA
2016-10-19TM02Termination of appointment of Walter Jen Bang Cha on 2016-10-14
2016-10-19AP04Appointment of Linnells Secretarial Services Limited as company secretary on 2016-10-14
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROY FORBES HIRST
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD PAUL LEE
2016-01-18CH01Director's details changed for Mr Niall Patrick Brook on 2015-09-07
2015-09-07AP01DIRECTOR APPOINTED MR CHRISTOPHER PATRICK DOLAN
2015-09-01CH01Director's details changed for Mark Bowden Hepworth on 2015-08-27
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-24AR0124/08/15 ANNUAL RETURN FULL LIST
2015-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-17CH01Director's details changed for Mr Simon Jeremy Stokes on 2014-10-29
2014-10-08CH01Director's details changed for Mr Martin Roy Forbes Hirst on 2014-06-26
2014-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GEMMA SPICELEY / 26/09/2014
2014-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GEMMA CAVANAGH / 21/06/2014
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-28AR0124/08/14 FULL LIST
2014-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK GRANT
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAME SHORT
2013-08-27AR0124/08/13 FULL LIST
2013-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-04-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SCRAGG
2013-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL PATRICK BROOK / 01/01/2013
2013-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY LOUISE CHANT / 12/12/2012
2012-08-24AR0124/08/12 FULL LIST
2012-07-17AP01DIRECTOR APPOINTED MR NIALL PATRICK BROOK
2012-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-10-20AP01DIRECTOR APPOINTED MARK STEPHEN GRANT
2011-09-16AP01DIRECTOR APPOINTED GEMMA CAVANAGH
2011-09-16TM01APPOINTMENT TERMINATED, DIRECTOR HILARY KEEPING
2011-08-25AR0124/08/11 FULL LIST
2011-01-05AP01DIRECTOR APPOINTED MR JAMES EDWARD HAWKESWOOD
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MAY
2010-11-09AP01DIRECTOR APPOINTED MR SIMON JEREMY STOKES
2010-08-25AR0124/08/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROY FORBES HIRST / 01/01/2010
2010-08-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-08-24AD02SAIL ADDRESS CREATED
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN SHIMMIN / 01/01/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE STEPHEN PHILLIPS / 01/01/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PAUL LEE / 01/01/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY JANE KEEPING / 01/01/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COLIN KAY / 01/01/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER JEN BANG CHA / 01/01/2010
2010-08-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR WALTER JEN BANG CHA / 01/01/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE STEPHEN PHILLIPS / 01/02/2010
2010-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ANNE COWELL
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ STYCHE-PATEL / 16/04/2010
2010-04-30CH01CHANGE PERSON AS DIRECTOR
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DAVIS / 30/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN FARQUHARSON MISCAMPBELL / 30/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TAUNT / 30/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY JANE KEEPING / 30/04/2010
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY LOUISE CHANT / 26/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME ANTONY SHORT / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DAVIS / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PAUL LEE / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROY FORBES HIRST / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BOWDEN HEPWORTH / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MALCOLM COWELL / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRANT TREHERNE / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ STYCHE-PATEL / 26/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN SCRAGG / 01/10/2009
2009-08-24363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH ANDERSON
2009-05-20288aDIRECTOR APPOINTED MARTIN ROY FORBES HIRST
2009-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL PROFIT
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS KEITLEY
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MCCLURE
2009-04-06288cDIRECTOR'S CHANGE OF PARTICULARS / KATHRYN SHIMMIN / 06/04/2009
2008-08-26363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to BLAKELAW SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLAKELAW SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLAKELAW SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLAKELAW SECRETARIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLAKELAW SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLAKELAW SECRETARIES LIMITED
Trademarks
We have not found any records of BLAKELAW SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLAKELAW SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BLAKELAW SECRETARIES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BLAKELAW SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLAKELAW SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLAKELAW SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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