This company is commonly known as Blayhall Marine Limited. The company was founded 9 years ago and was given the registration number 09314913. The firm's registered office is in SOLIHULL. You can find them at Unit 5, Second Floor The Courtyard, 707 Warwick Road, Solihull, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | BLAYHALL MARINE LIMITED |
|---|---|---|
| Company Number | : | 09314913 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5, Second Floor The Courtyard, 707 Warwick Road, Solihull, United Kingdom, |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT | Secretary | 29 April 2022 | Active |
| Gladstone House, Hithercroft Road, Wallingford, United Kingdom, OX10 9BT | Director | 12 January 2018 | Active |
| Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT | Director | 29 April 2022 | Active |
| Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT | Director | 04 July 2023 | Active |
| Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT | Secretary | 11 August 2021 | Active |
| Unit 5, Second Floor, The Courtyard, 707 Warwick Road, Solihull, United Kingdom, | Secretary | 01 January 2020 | Active |
| Star Centre Building 3, Hatters Lane, Croxley Green Business Park, Watford, England, WD18 8YG | Secretary | 05 February 2015 | Active |
| Unit 5, Second Floor, The Courtyard, 707 Warwick Road, Solihull, United Kingdom, B91 3DA | Secretary | 12 January 2018 | Active |
| Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT | Secretary | 14 August 2020 | Active |
| Star Centre Building 3, Hatters Lane, Croxley Green Business Park, Watford, England, WD18 8YG | Director | 17 November 2014 | Active |
| Star Centre Building 3, Hatters Lane, Croxley Green Business Park, Watford, England, WD18 8YG | Director | 05 February 2015 | Active |
| Star Centre Building 3, Hatters Lane, Croxley Green Business Park, Watford, England, WD18 8YG | Director | 05 February 2015 | Active |
| Unit 5, Second Floor, The Courtyard, 707 Warwick Road, Solihull, United Kingdom, B91 3DA | Director | 12 January 2018 | Active |
| Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT | Director | 17 June 2020 | Active |
| Star Centre Building 3, Hatters Lane, Croxley Green Business Park, Watford, England, WD18 8YG | Director | 05 February 2015 | Active |
| Unit 5, Second Floor, The Courtyard, 707 Warwick Road, Solihull, United Kingdom, | Director | 12 January 2018 | Active |
| Star Centre Building 3, Hatters Lane, Croxley Green Business Park, Watford, England, WD18 8YG | Director | 17 November 2014 | Active |
| Jonas Computing (Uk) Limited | ||
| Notified on | : | 12 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Gladstone House, Hithercroft Road, Wallingford, United Kingdom, OX10 9BT |
| Nature of control | : |
|
| Mr Bernard Skalla | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 5, Second Floor, The Courtyard, Solihull, United Kingdom, |
| Nature of control | : |
|
| Mrs Judith Naomi Blechner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 5, Second Floor, The Courtyard, Solihull, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-19 | Accounts | Legacy. | Download |
| 2023-09-19 | Other | Legacy. | Download |
| 2023-09-19 | Other | Legacy. | Download |
| 2023-07-04 | Officers | Appoint person director company with name date. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2023-02-07 | Officers | Change person director company with change date. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-15 | Accounts | Legacy. | Download |
| 2022-09-15 | Other | Legacy. | Download |
| 2022-09-15 | Other | Legacy. | Download |
| 2022-05-03 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-29 | Officers | Appoint person director company with name date. | Download |
| 2022-04-29 | Officers | Termination director company with name termination date. | Download |
| 2022-04-29 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-11 | Gazette | Gazette filings brought up to date. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-12 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-05-21 | Other | Legacy. | Download |
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