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Home > England & Wales Companies > BLAKENEY INVESTMENTS LIMITED
Company Information for

BLAKENEY INVESTMENTS LIMITED

The Cottage, 87 Yarmouth Road, Norwich, NORFOLK, NR7 0HF,
Company Registration Number
04527238
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Blakeney Investments Ltd
BLAKENEY INVESTMENTS LIMITED was founded on 2002-09-05 and has its registered office in Norwich. The organisation's status is listed as "Active - Proposal to Strike off". Blakeney Investments Limited is a Private Limited Company registered in ENGLAND 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
BLAKENEY INVESTMENTS LIMITED
 
Legal Registered Office
The Cottage
87 Yarmouth Road
Norwich
NORFOLK
NR7 0HF
Other companies in NR7
 
Filing Information
Company Number 04527238
Company ID Number 04527238
Date formed 2002-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-11-30
Account next due 31/08/2025
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-20 05:48:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLAKENEY INVESTMENTS LIMITED
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Companies with same name BLAKENEY INVESTMENTS LIMITED
The following companies were found which have the same name as BLAKENEY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLAKENEY INVESTMENTS (VIC) PTY LTD Active Company formed on the 2006-07-31
BLAKENEY INVESTMENTS PTY LTD QLD 4173 Active Company formed on the 1980-01-31
BLAKENEY INVESTMENTS (WA) PTY LTD WA 6000 Active Company formed on the 2016-10-28
BLAKENEY INVESTMENTS LLC 1525 LANGFORD LANE PROSPER TX 75078 Active Company formed on the 2023-03-14

Company Officers of BLAKENEY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SHAUN KENNETH HILL
Company Secretary 2002-10-04
BRENT WILLIAM HILL
Director 2002-10-04
PAULINE LILIAN HILL
Director 2003-10-10
SHAUN KENNETH HILL
Director 2002-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH FOUNTAIN HILL
Director 2002-10-04 2012-08-10
VERA HILL
Director 2003-10-10 2005-10-26
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2002-09-05 2002-10-04
CHETTLEBURGH'S LIMITED
Nominated Director 2002-09-05 2002-10-04

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
2024-03-26SECOND GAZETTE not voluntary dissolution
2024-01-09FIRST GAZETTE notice for voluntary strike-off
2023-12-27Application to strike the company off the register
2023-12-0530/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-24Current accounting period shortened from 05/04/24 TO 30/11/23
2023-08-29CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES
2023-07-0605/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-08-31CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-07-27RES13'>Resolutions passed:
  • The company's share premium account be converted to distributable reserves 25/07/2022
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES
2021-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-03-12AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18PSC07CESSATION OF PAULINE LILIAN HILL AS A PERSON OF SIGNIFICANT CONTROL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/20 FROM Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR United Kingdom
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-08-20TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE LILIAN HILL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-09-19PSC04Change of details for Pauline Lilian Hill as a person with significant control on 2018-09-05
2018-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/18 FROM 20 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR
2017-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2016-10-07AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2015-10-28AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14AR0105/09/15 ANNUAL RETURN FULL LIST
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0105/09/14 ANNUAL RETURN FULL LIST
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH FOUNTAIN HILL
2014-09-08AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0105/09/13 ANNUAL RETURN FULL LIST
2013-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/13 FROM 20 Central Avenue St. Andrews Business Park Thorpe St. Andrew Norwich Norfolk NR7 0HR
2012-11-20AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0105/09/12 ANNUAL RETURN FULL LIST
2012-10-04TM01Termination of appointment of a director
2011-12-22AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0105/09/11 ANNUAL RETURN FULL LIST
2010-10-04AR0105/09/10 FULL LIST
2010-10-01CH03SECRETARY'S CHANGE OF PARTICULARS / SHAUN KENNETH HILL / 05/09/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN KENNETH HILL / 05/09/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE LILIAN HILL / 05/09/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FOUNTAIN HILL / 05/09/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT WILLIAM HILL / 05/09/2010
2010-09-25AA05/04/10 TOTAL EXEMPTION SMALL
2010-03-10CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-10RES01ADOPT ARTICLES 02/03/2010
2009-10-01363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-06-15225CURREXT FROM 31/01/2010 TO 05/04/2010
2009-06-12AA31/01/09 TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-06-13AA31/01/08 TOTAL EXEMPTION SMALL
2007-09-25363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-09-26363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-07-21287REGISTERED OFFICE CHANGED ON 21/07/06 FROM: HORSEFAIR HOUSE 19 ST FAITHS LANE NORWICH NORFOLK NR1 1NE
2006-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-11-17288bDIRECTOR RESIGNED
2005-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-09-14363aRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2004-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-14363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-03-22287REGISTERED OFFICE CHANGED ON 22/03/04 FROM: 20A WESTGATE STREET BLAKENEY HOLT NORFOLK NR25 7NG
2003-10-30288aNEW DIRECTOR APPOINTED
2003-10-30288aNEW DIRECTOR APPOINTED
2003-10-17225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04
2003-10-1788(2)RAD 05/08/03--------- £ SI 200@1
2003-10-16363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-07-02CERTNMCOMPANY NAME CHANGED CHARMRIVERS LIMITED CERTIFICATE ISSUED ON 02/07/03
2003-07-01RES04£ NC 100/200 23/06/03
2003-07-01123NC INC ALREADY ADJUSTED 23/06/03
2002-10-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-15287REGISTERED OFFICE CHANGED ON 15/10/02 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2002-10-15288bSECRETARY RESIGNED
2002-10-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-15288aNEW DIRECTOR APPOINTED
2002-10-15288aNEW DIRECTOR APPOINTED
2002-10-15288bDIRECTOR RESIGNED
2002-10-15Registered office changed on 15/10/02 from:\ temple house 20 holywell row london EC2A 4XH
2002-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

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 BLAKENEY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BLAKENEY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLAKENEY INVESTMENTS LIMITED
Trademarks
We have not found any records of BLAKENEY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLAKENEY INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as BLAKENEY INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BLAKENEY INVESTMENTS 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 BLAKENEY INVESTMENTS 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 BLAKENEY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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