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B L TRAINING (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B L Training (holdings) Limited. The company was founded 15 years ago and was given the registration number 06731017. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 1st Floor, 11 Nelson Street, Newcastle Upon Tyne, England And Wales. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:B L TRAINING (HOLDINGS) LIMITED
Company Number:06731017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1st Floor, 11 Nelson Street, Newcastle Upon Tyne, England And Wales, United Kingdom, NE1 5AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55-59, Duke Street, Darlington, England, DL3 7SD

Director02 January 2024Active
55-59, Duke Street, Darlington, England, DL3 7SD

Director02 January 2024Active
5, Davison Close, Wynyard, TS22 5TE

Secretary01 May 2009Active
8 The Drive, Tyne Mouth, NE30 4JP

Director24 October 2008Active
5, Davison Close, Wynyard, United Kingdom, TS22 5TE

Director13 November 2014Active
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB

Director23 October 2008Active
32, Monks Way, Tynemouth, United Kingdom, NE30 2QL

Director13 November 2014Active

People with Significant Control

Kleek Apprenticeships Limited
Notified on:02 January 2024
Status:Active
Country of residence:England
Address:55-59, Duke Street, Darlington, England, DL3 7SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Gail Dalton-Ayres
Notified on:01 November 2018
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 11 Nelson Street, Newcastle Upon Tyne, United Kingdom, NE1 5AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julie Ritson
Notified on:01 November 2018
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 11 Nelson Street, Newcastle Upon Tyne, United Kingdom, NE1 5AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Dalton-Ayres
Notified on:01 November 2018
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 11 Nelson Street, Newcastle Upon Tyne, United Kingdom, NE1 5AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Anthony Ritson
Notified on:01 November 2018
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 11 Nelson Street, Newcastle Upon Tyne, United Kingdom, NE1 5AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kelvin Brennan
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:8, The Drive, Tynemouth, United Kingdom, NE30 4JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lynda Anne Brennan
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:8, The Drive, Tynemouth, United Kingdom, NE30 4JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2024-03-13Accounts

Change account reference date company current shortened.

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2024-03-13Address

Change registered office address company with date old address new address.

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2024-01-16Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-16Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-16Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-16Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-16Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-10Accounts

Change account reference date company previous shortened.

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2024-01-10Officers

Appoint person director company with name date.

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2024-01-10Officers

Termination director company with name termination date.

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2024-01-10Officers

Appoint person director company with name date.

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2024-01-10Persons with significant control

Notification of a person with significant control.

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2024-01-10Persons with significant control

Cessation of a person with significant control.

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2024-01-10Persons with significant control

Cessation of a person with significant control.

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2024-01-10Officers

Termination secretary company with name termination date.

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2024-01-10Officers

Termination director company with name termination date.

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2024-01-03Persons with significant control

Cessation of a person with significant control.

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2024-01-03Persons with significant control

Cessation of a person with significant control.

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2023-10-29Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-05-11Incorporation

Memorandum articles.

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2022-05-11Resolution

Resolution.

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