This company is commonly known as Blaxmill (forty) Limited. The company was founded 19 years ago and was given the registration number 05282743. The firm's registered office is in LONDON. You can find them at 4th Floor, 140, Buckingham Palace Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BLAXMILL (FORTY) LIMITED |
|---|---|---|
| Company Number | : | 05282743 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4th Floor, 140, Buckingham Palace Road, London, England, SW1W 9SA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Old Heads Farm, Botmoor Way, Chaddleworth, Newbury, England, RG20 7EU | Director | 14 October 2005 | Active |
| 4 Duchess Court, Weybridge, KT13 9HN | Director | 30 September 2008 | Active |
| The Little House, Victoria Road, Quenington, GL7 5BW | Secretary | 14 October 2005 | Active |
| 3 Waterhouse Street, Chelmsford, CM1 2TY | Secretary | 07 March 2005 | Active |
| Little Batts, Reigate, RH2 0JT | Secretary | 24 November 2004 | Active |
| 11, Grosvenor Place, London, SW1X 7HH | Secretary | 25 June 2010 | Active |
| 11 Grosvenor Place, London, SW1X 7HH | Secretary | 19 May 2011 | Active |
| 23, Talma Road, London, SW2 1AU | Secretary | 04 May 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 November 2004 | Active |
| Cooperage Court, 6 Gainsford Street, London, SE1 2NG | Director | 24 November 2004 | Active |
| The Little House, Victoria Road, Quenington, GL7 5BW | Director | 14 October 2005 | Active |
| 6 Hampstead Lane, London, N6 4SB | Director | 24 November 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 10 November 2004 | Active |
| Peter Hambro Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 15, Belgrave Square, London, England, SW1X 8PS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-11 | Address | Change sail address company with new address. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-21 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-28 | Officers | Termination secretary company with name termination date. | Download |
| 2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-17 | Accounts | Accounts with accounts type dormant. | Download |
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