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BLAIRE PROPERTIES LIMITED

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

This company is commonly known as Blaire Properties Limited. The company was founded 3 years ago and was given the registration number 12705664. The firm's registered office is in LIVERPOOL. You can find them at Hamden Partnership, Graeme House, Derby Square, Liverpool, Merseyside. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BLAIRE PROPERTIES LIMITED
Company Number:12705664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2020
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hamden Partnership, Graeme House, Derby Square, Liverpool, Merseyside, United Kingdom, L2 7ZH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Prenton Way, North Cheshire Trading Estate, Prenton, England, CH43 3DU

Director07 November 2022Active
Unit 2, Prenton Way, North Cheshire Trading Estate, Prenton, England, CH43 3DU

Director25 November 2022Active
Hamden Partnership, Graeme House, Derby Square, Liverpool, United Kingdom, L2 7ZH

Director30 June 2020Active
Hamden Partnership, Graeme House, Derby Square, Liverpool, United Kingdom, L2 7ZH

Director30 June 2020Active

People with Significant Control

Mr Benjamin Peter Russell
Notified on:09 November 2022
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:Unit 2, Prenton Way, North Cheshire Trading Estate,, Prenton, England, CH43 3EA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Claire Helen Russell
Notified on:30 June 2020
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:United Kingdom
Address:Hamden Partnership, Graeme House, Derby Square, Liverpool, United Kingdom, L2 7ZH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Peter Russell
Notified on:30 June 2020
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:Hamden Partnership, Graeme House, Derby Square, Liverpool, United Kingdom, L2 7ZH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-04-24Address

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

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2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-12-22Persons with significant control

Change to a person with significant control.

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2023-12-21Change of name

Certificate change of name company.

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2023-07-14Address

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

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2023-03-16Accounts

Accounts with accounts type dormant.

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2023-02-22Confirmation statement

Confirmation statement with updates.

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2022-12-06Officers

Appoint person director company with name date.

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2022-11-29Accounts

Change account reference date company previous shortened.

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2022-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-12Confirmation statement

Confirmation statement with updates.

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2022-11-10Address

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

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2022-11-10Persons with significant control

Notification of a person with significant control.

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2022-11-10Officers

Termination director company with name termination date.

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2022-11-10Persons with significant control

Cessation of a person with significant control.

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2022-11-08Change of name

Certificate change of name company.

Download
2022-11-08Officers

Appoint person director company with name date.

Download
2022-07-08Address

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

Download
2022-05-20Accounts

Accounts with accounts type dormant.

Download
2022-05-20Confirmation statement

Confirmation statement with updates.

Download
2022-05-20Officers

Termination director company with name termination date.

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2022-05-20Persons with significant control

Cessation of a person with significant control.

Download
2021-08-26Confirmation statement

Confirmation statement with no updates.

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2020-06-30Incorporation

Incorporation company.

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