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BLAKESET LIMITED

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

This company is commonly known as Blakeset Limited. The company was founded 20 years ago and was given the registration number 05060296. The firm's registered office is in HARROW. You can find them at 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BLAKESET LIMITED
Company Number:05060296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2004
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:7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX

Secretary08 March 2004Active
7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX

Director15 January 2024Active
7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX

Director15 January 2024Active
7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX

Director08 March 2004Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary02 March 2004Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Director02 March 2004Active

People with Significant Control

Professor Norman David Noah
Notified on:06 April 2016
Status:Active
Date of birth:July 1939
Nationality:British
Address:7 Jardine House, Harrovian Business Village, Harrow, HA1 3EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Veronica Hilary Noah
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Address:7 Jardine House, Harrovian Business Village, Harrow, HA1 3EX
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Officers

Appoint person director company with name date.

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2024-01-17Officers

Appoint person director company with name date.

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2023-12-28Accounts

Accounts with accounts type unaudited abridged.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type unaudited abridged.

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2022-03-06Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type unaudited abridged.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type unaudited abridged.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type unaudited abridged.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type unaudited abridged.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type unaudited abridged.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Officers

Change person director company with change date.

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2015-03-03Officers

Change person secretary company with change date.

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