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BLAYBOURNE CONVERTERS LIMITED

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

This company is commonly known as Blaybourne Converters Limited. The company was founded 41 years ago and was given the registration number 01656110. The firm's registered office is in MAIDSTONE. You can find them at Brooks House, 1 Albion Place, Maidstone, Kent. This company's SIC code is 17290 - Manufacture of other articles of paper and paperboard n.e.c..

Company Information

Name:BLAYBOURNE CONVERTERS LIMITED
Company Number:01656110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17290 - Manufacture of other articles of paper and paperboard n.e.c.

Office Address & Contact

Registered Address:Brooks House, 1 Albion Place, Maidstone, Kent, ME14 5DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brooks House, 1 Albion Place, Maidstone, England, ME14 5DY

Secretary30 October 2013Active
Brooks House, 1 Albion Place, Maidstone, England, ME14 5DY

Director30 October 2013Active
119 Brent Lane, Dartford, DA1 1QU

Secretary-Active
18 Roehampton Close, Gravesend, DA12 2LB

Director-Active
Brooks House, 1 Albion Place, Maidstone, England, ME14 5DY

Director30 October 2013Active
Brooks House, 1 Albion Place, Maidstone, ME14 5DY

Director25 October 2021Active
Richardsons Farm Crowhurst Lane, West Kingsdown, Sevenoaks, TN15 6JE

Director-Active

People with Significant Control

Lenvale Paper Company Ltd
Notified on:09 September 2016
Status:Active
Country of residence:England
Address:Brooks House, 1 Albion Place, Maidstone, England, ME14 5DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-10-18Officers

Termination director company with name termination date.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2021-12-31Officers

Termination director company with name termination date.

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2021-10-27Officers

Appoint person director company with name date.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2019-02-08Officers

Change person director company with change date.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2018-03-09Confirmation statement

Confirmation statement with updates.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption full.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-08-15Officers

Termination director company with name termination date.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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