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BLAKE HOUSE LIMITED

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

This company is commonly known as Blake House Limited. The company was founded 41 years ago and was given the registration number 01710693. The firm's registered office is in LONDON. You can find them at 15 Whitehall, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BLAKE HOUSE LIMITED
Company Number:01710693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:15 Whitehall, London, SW1A 2DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Whitehall, London, England, SW1A 2DD

Secretary28 September 2012Active
15, Whitehall, London, England, SW1A 2DD

Director04 July 2012Active
8 Brighton House, Camberwell Green, London, SE5 7PR

Director06 August 1996Active
2 Park House, London, SE5 7PP

Secretary-Active
15, Whitehall, London, England, SW1A 2DD

Secretary28 September 2012Active
1306 Mclellan Drive, Coquitlam, Canada,

Secretary06 August 1996Active
2 Park House, London, SE5 7PP

Director-Active
1771 Rockland Avenue, Victoria, British Columbia, Canada,

Director30 October 1997Active
1306 Mclellan Drive, Coquitlam, Canada,

Director06 August 1996Active
7 Reeves House Reeves Mews, Grosvenor Square, London, W1

Director-Active

People with Significant Control

Beaumont Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:15, Whitehall, London, England, SW1A 2DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts with accounts type small.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type small.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type small.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-04-17Accounts

Accounts with accounts type small.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type small.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type small.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type small.

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2017-09-27Accounts

Change account reference date company previous extended.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-01-07Accounts

Accounts with accounts type full.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Change account reference date company previous shortened.

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2016-01-09Accounts

Accounts with accounts type full.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type full.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-02-11Officers

Termination secretary company with name.

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2013-12-27Accounts

Accounts with accounts type full.

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