UKBizDB.co.uk

BLAYTHORNE GROUP LIMITED

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

This company is commonly known as Blaythorne Group Limited. The company was founded 17 years ago and was given the registration number 06448244. The firm's registered office is in EXETER. You can find them at 5 Barnfield Crescent, , Exeter, Devon. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:BLAYTHORNE GROUP LIMITED
Company Number:06448244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 December 2007
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:5 Barnfield Crescent, Exeter, Devon, EX1 1QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Barnfield Crescent, Exeter, EX1 1QT

Director16 February 2017Active
1, Valley View, Stonehouse, England, GL10 2BB

Director01 January 2014Active
5, Barnfield Crescent, Exeter, EX1 1QT

Director10 March 2016Active
5, Barnfield Crescent, Exeter, EX1 1QT

Director01 January 2008Active
Drybridge House, Drybridge Park, Monmouth, Wales, NP25 5AS

Secretary10 March 2016Active
The Kennels, Glanusk Park, Crikhowell, NP8 1LP

Secretary01 January 2008Active
3rd Floor, Marvic House, Bishops Road, London, SW6 7AD

Corporate Secretary01 May 2008Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary07 December 2007Active
40, High West Street, Dorchester, England, DT1 1UR

Corporate Secretary17 April 2018Active
The Forge, Glanusk Park, Crickhowell, United Kingdom, NP8 1LP

Corporate Secretary07 May 2009Active
The Courtyard Granary, Standard Street, Crickhowell, Wales, NP8 1BP

Director16 February 2017Active
Glanusk Park, Crickhowell, Powys,, United Kingdom, NP8 1LP

Director07 December 2007Active
22, Duchess Road, Osbaston, Monmouth, Great Britain, NP25 3HT

Director10 March 2016Active
Estate Offices, Glanusk Estate, Glanusk, Crickhowell, Wales, NP8 1LP

Director24 March 2014Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director07 December 2007Active

People with Significant Control

Mr Harry Russell Legge-Bourke
Notified on:07 December 2016
Status:Active
Date of birth:February 1972
Nationality:English
Country of residence:Wales
Address:The Courtyard Granary, Standard Street, Crickhowell, Wales, NP8 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Struan William Simpson
Notified on:07 December 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:5, Barnfield Crescent, Exeter, EX1 1QT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.