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BLAND ENGINEERING HOLDINGS LIMITED

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

This company is commonly known as Bland Engineering Holdings Limited. The company was founded 14 years ago and was given the registration number 07031816. The firm's registered office is in WAREHAM. You can find them at Encombe House Estate Office, Corfe Caslte, Wareham, Dorset. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BLAND ENGINEERING HOLDINGS LIMITED
Company Number:07031816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2009
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Encombe House Estate Office, Corfe Caslte, Wareham, Dorset, England, BH20 5LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Encombe House, Estate Office, Corfe Caslte, Wareham, England, BH20 5LW

Secretary20 January 2021Active
Encombe House, Estate Office, Corfe Castle, Wareham, England, BH20 5LW

Director08 October 2009Active
Cloister Building, Irish Town, Gibraltar, United Kingdom, GX11 1AA

Secretary20 September 2016Active
3, Fitzgerald Close, Whiteley, Fareham, United Kingdom, PO15 7DZ

Secretary18 November 2011Active
The Beehive, Beehive Ring Road, Gatwick, RH6 0PA

Secretary23 June 2010Active
6-8, Underwood Street, London, N1 7JQ

Secretary28 September 2009Active
Southwinds, 1 The Drive, Warwick Park, Tunbridge Wells, United Kingdom, TN2 5ER

Director01 July 2010Active
Southwinds 1 The Drive, Warwick Park, Tunbridge Wells, TN2 5ER

Director08 October 2009Active
14, Underwood Street, London, N1 7JQ

Director28 September 2009Active
93, Meadow Drive, Henfield, United Kingdom, BN5 9FG

Director01 July 2010Active
1, Passage Close, Wyke Regis, Weymouth, United Kingdom, DT4 9GE

Director22 March 2011Active
Catstree Cottage, Bonfire Lane, Horsted Keynes, United Kingdom, RH17 7AG

Director01 April 2011Active
The Beehive, Beehive Ring Road, Gatwick, RH6 0PA

Director05 November 2009Active
The Beehive, Beehive Ring Road, Gatwick, RH6 0PA

Director05 November 2009Active

People with Significant Control

Bland Group Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Beehive, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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
2021-05-11Gazette

Gazette dissolved voluntary.

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2021-02-23Gazette

Gazette notice voluntary.

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2021-02-12Dissolution

Dissolution application strike off company.

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2021-01-21Officers

Termination secretary company with name termination date.

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2021-01-20Officers

Appoint person secretary company with name date.

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2020-12-17Accounts

Accounts with accounts type dormant.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type dormant.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2018-11-07Address

Move registers to registered office company with new address.

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2018-11-07Address

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

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-05-29Officers

Change person director company with change date.

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2018-04-19Accounts

Accounts with accounts type dormant.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type dormant.

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2017-02-21Accounts

Accounts with accounts type dormant.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-11-22Officers

Change person secretary company with change date.

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2016-09-21Officers

Appoint person secretary company with name date.

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2016-09-20Officers

Termination secretary company with name termination date.

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2016-03-01Officers

Termination director company with name termination date.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type dormant.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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