Active
Company Information for BLAKES GROUP UK LTD
496 HARROW ROAD, LONDON, W9 3QA,
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Company Registration Number
07063978
Private Limited Company
Active |
Company Name | ||
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BLAKES GROUP UK LTD | ||
Legal Registered Office | ||
496 HARROW ROAD LONDON W9 3QA Other companies in GU35 | ||
Previous Names | ||
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Company Number | 07063978 | |
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Company ID Number | 07063978 | |
Date formed | 2009-11-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 14:17:57 |
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Officer | Role | Date Appointed |
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ADIL CHAREF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL WERNER OVER |
Director | ||
MICHAEL JOHN HOSMER |
Company Secretary | ||
MICHAEL CHARLES OVER |
Director | ||
JANET REGINA LEWIS |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070639780001 | |
AA01 | Previous accounting period shortened from 30/09/20 TO 30/06/20 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/20 FROM 724 Capability Green Luton LU1 3LU United Kingdom | |
RES15 | CHANGE OF COMPANY NAME 25/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA CHARLOTTE GRIFFITHS | |
PSC07 | CESSATION OF LAURA CHARLOTTE GRIFFITHS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADIL CHAREF | |
AP01 | DIRECTOR APPOINTED MR ADIL CHAREF | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | |
PSC07 | CESSATION OF ADIL CHAREF AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA CHARLOTTE GRIFFITHS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADIL CHAREF | |
AP01 | DIRECTOR APPOINTED MISS LAURA CHARLOTTE GRIFFITHS | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070639780001 | |
PSC04 | Change of details for Mr Adil Charef as a person with significant control on 2017-12-10 | |
CH01 | Director's details changed for Mr Adil Charef on 2017-12-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/17 FROM Barfords Standford Hill Standford Bordon Hampshire GU35 8QU | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADIL CHAREF | |
PSC07 | CESSATION OF MICHAEL WERNER OVER AS A PSC | |
PSC07 | CESSATION OF MICHAEL CHARLES OVER AS A PSC | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/09/17 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WERNER OVER | |
AP01 | DIRECTOR APPOINTED MR ADIL CHAREF | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOSMER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOSMER | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 02/11/12 FULL LIST | |
SH01 | 12/09/12 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OVER | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 02/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM UNIT 2B, 24 LONGMOOR ROAD LIPHOOK LIPHOOK GU30 7NY UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MICHAEL WERNER OVER | |
AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET LEWIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET REGINA LEWIS / 27/11/2009 | |
AP01 | DIRECTOR APPOINTED MRS JANET REGINA LEWIS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 GROUP UK LTD
The top companies supplying to UK government with the same SIC code (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as BLAKES GROUP UK LTD are:
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. |