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BLATCHBRIDGE ADVANCED LTD

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

This company is commonly known as Blatchbridge Advanced Ltd. The company was founded 8 years ago and was given the registration number 10109641. The firm's registered office is in LONDON. You can find them at 32 Edensor Gardens, , London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:BLATCHBRIDGE ADVANCED LTD
Company Number:10109641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2016
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:32 Edensor Gardens, London, England, W4 2QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director31 August 2022Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director13 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director07 April 2016Active
35 Redhouse Lane, Leeds, England, LS7 4RA

Director05 April 2018Active
74, Blue Mill, Paper Mill Yard, Norwich, United Kingdom, NR1 2GG

Director07 April 2017Active
32 Edensor Gardens, London, England, W4 2QZ

Director16 April 2019Active
19, Park Terrace, Stump Cross, Halifax, United Kingdom, HX3 7AF

Director09 May 2016Active
28 Main Street, Methley, Leeds, United Kingdom, LS26 9JE

Director24 November 2017Active
229 Birmingham Road, Stratford-Upon-Avon, United Kingdom, CV37 0AP

Director24 May 2018Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:31 August 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jernail Pannu
Notified on:16 April 2019
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:32 Edensor Gardens, London, England, W4 2QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stuart William Mccann
Notified on:24 August 2018
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:48 Hanover Court, Barry, United Kingdom, CF63 2AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Tudor
Notified on:24 May 2018
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:United Kingdom
Address:229 Birmingham Road, Stratford-Upon-Avon, United Kingdom, CV37 0AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony Josef Sladek
Notified on:24 November 2017
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:28 Main Street, Methley, Leeds, United Kingdom, LS26 9JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alex Hawes
Notified on:07 April 2017
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:United Kingdom
Address:74, Blue Mill, Norwich, United Kingdom, NR1 2GG
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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