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Home > England & Wales Companies > BLAKES BUILDING PROFILES LIMITED
Company Information for

BLAKES BUILDING PROFILES LIMITED

2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL,
Company Registration Number
02215189
Private Limited Company
Active

Company Overview

About Blakes Building Profiles Ltd
BLAKES BUILDING PROFILES LIMITED was founded on 1988-01-29 and has its registered office in Newbury. The organisation's status is listed as "Active". Blakes Building Profiles Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLAKES BUILDING PROFILES LIMITED
 
Legal Registered Office
2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL
Other companies in RG14
 
Filing Information
Company Number 02215189
Company ID Number 02215189
Date formed 1988-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB198908691  
Last Datalog update: 2024-01-09 18:46:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLAKES BUILDING PROFILES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADING CRYER LIMITED   MICHAEL ROBINS LIMITED   PS CONTRACTING LIMITED   ROSS BROOKE LIMITED
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Company Officers of BLAKES BUILDING PROFILES LIMITED

Current Directors
Officer Role Date Appointed
PAUL GERALD IFE
Company Secretary 2006-09-08
PAUL GERALD IFE
Director 2006-09-08
ROBERT ALAN LAMACRAFT
Director 2006-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME CHARLES SEYMOUR CAMPBELL FRANCIS
Company Secretary 2006-08-21 2006-09-08
PATRICIA SUSAN HONEY
Company Secretary 1994-12-31 2006-08-21
DAVID ROBERT HONEY
Director 1994-12-31 2006-08-21
PATRICIA SUSAN HONEY
Director 1994-12-31 2006-08-21
MARY STELLA PLATT
Company Secretary 1991-09-30 1994-12-31
MARY STELLA PLATT
Director 1991-09-30 1994-12-31
PETER NIGEL TILBURY
Director 1991-09-30 1994-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GERALD IFE S.W.G. LIMITED Company Secretary 1998-02-28 CURRENT 1993-02-24 Active
PAUL GERALD IFE S.W.G. LIMITED Director 1996-04-04 CURRENT 1993-02-24 Active
ROBERT ALAN LAMACRAFT S.W.G. LIMITED Director 1993-04-05 CURRENT 1993-02-24 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
2023-07-27CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES
2023-03-13CESSATION OF S.W.G. LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-13Notification of S.W.G. Holdings (U.K.) Limited as a person with significant control on 2022-10-31
2022-12-27APPOINTMENT TERMINATED, DIRECTOR PAUL GERALD IFE
2022-12-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-27Termination of appointment of Paul Gerald Ife on 2022-10-31
2022-12-27TM02Termination of appointment of Paul Gerald Ife on 2022-10-31
2022-12-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GERALD IFE
2022-10-14CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-16CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CH01Director's details changed for Mr Robert Alan Lamacraft on 2018-11-08
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16PSC02Notification of S.W.G. Limited as a person with significant control on 2016-04-06
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-10-16PSC09Withdrawal of a person with significant control statement on 2017-10-16
2016-12-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-12AR0130/09/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-13AR0130/09/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-04AR0130/09/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0130/09/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21AR0130/09/11 ANNUAL RETURN FULL LIST
2010-11-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0130/09/10 ANNUAL RETURN FULL LIST
2009-10-27AR0130/09/09 ANNUAL RETURN FULL LIST
2009-07-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-11-25287Registered office changed on 25/11/2008 from 21-22 park way newbury berkshire RG14 5EE
2008-11-10363aReturn made up to 30/09/08; full list of members
2008-09-12AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-06363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-11-06363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2007-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-07225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-10-11288bSECRETARY RESIGNED
2006-10-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-04288aNEW SECRETARY APPOINTED
2006-09-04288bDIRECTOR RESIGNED
2006-09-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-04287REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 112 CRESCENT ROAD READING BERKSHIRE RG1 5SW
2006-09-04288aNEW DIRECTOR APPOINTED
2006-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-08363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-21363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-10363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-06363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-02363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2000-10-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-18363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-08-23AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-01AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-06363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-08-05AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-07363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-16363sRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-15363sRETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-10363sRETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1995-09-25AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-03-29225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1995-03-24CERTNMCOMPANY NAME CHANGED EXTRASENSITIVE CARGO LIMITED CERTIFICATE ISSUED ON 27/03/95
1995-03-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-28363sRETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1993-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-21363sRETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1992-10-23363sRETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
1992-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-10-16363aRETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
1991-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
257 - Manufacture of cutlery, tools and general hardware
25730 - Manufacture of tools




Licences & Regulatory approval
We could not find any licences issued to BLAKES BUILDING PROFILES 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 BLAKES BUILDING PROFILES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLAKES BUILDING PROFILES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.759
MortgagesNumMortOutstanding1.088
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.669

This shows the max and average number of mortgages for companies with the same SIC code of 25730 - Manufacture of tools

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BLAKES BUILDING PROFILES LIMITED

Intangible Assets
Patents
We have not found any records of BLAKES BUILDING PROFILES LIMITED registering or being granted any patents
Domain Names

BLAKES BUILDING PROFILES LIMITED owns 1 domain names.

blakesbuildingprofiles.co.uk  

Trademarks
We have not found any records of BLAKES BUILDING PROFILES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLAKES BUILDING PROFILES 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 (25730 - Manufacture of tools) as BLAKES BUILDING PROFILES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLAKES BUILDING PROFILES 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 BLAKES BUILDING PROFILES 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 BLAKES BUILDING PROFILES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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