UKBizDB.co.uk

BLENDS FOR FRIENDS LIMITED

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

This company is commonly known as Blends For Friends Limited. The company was founded 18 years ago and was given the registration number 05575130. The firm's registered office is in REIGATE. You can find them at The Cottage, 2 Castlefield Road, Reigate, . This company's SIC code is 10831 - Tea processing.

Company Information

Name:BLENDS FOR FRIENDS LIMITED
Company Number:05575130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10831 - Tea processing

Office Address & Contact

Registered Address:The Cottage, 2 Castlefield Road, Reigate, England, RH2 0SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cottage, 2, Castlefield Road, Reigate, United Kingdom, RH2 0AP

Director14 February 2024Active
The Cottage, 2, Castlefield Road, Reigate, United Kingdom, RH2 0AP

Director27 September 2005Active
4a Findon Road, London, W12 9PP

Secretary27 September 2005Active
The Cottage, 2, Castlefield Road, Reigate, United Kingdom, RH2 0AP

Secretary02 October 2007Active
The Cottage, 2, Castlefield Road, Reigate, United Kingdom, RH2 0AP

Director01 January 2015Active

People with Significant Control

Exap Limited
Notified on:14 February 2024
Status:Active
Country of residence:England
Address:The Studio, 26, Bushy Park Gardens, Teddington, England, TW11 0LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nicole Probyn
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:The Cottage, 2, Castlefield Road, Reigate, United Kingdom, RH2 0AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alex Probyn
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:The Cottage, 2, Castlefield Road, Reigate, United Kingdom, RH2 0AP
Nature of control:
  • Ownership of shares 25 to 50 percent
R T & F Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Cottage, 2, Castlefield Road, Reigate, United Kingdom, RH2 0AP
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-03-19Capital

Capital allotment shares.

Download
2024-03-19Capital

Capital name of class of shares.

Download
2024-03-06Persons with significant control

Change to a person with significant control.

Download
2024-03-05Persons with significant control

Cessation of a person with significant control.

Download
2024-03-05Persons with significant control

Cessation of a person with significant control.

Download
2024-03-05Persons with significant control

Notification of a person with significant control.

Download
2024-03-05Incorporation

Memorandum articles.

Download
2024-03-05Resolution

Resolution.

Download
2024-02-22Officers

Appoint person director company with name date.

Download
2024-02-22Officers

Termination secretary company with name termination date.

Download
2024-02-22Officers

Termination director company with name termination date.

Download
2024-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-01Persons with significant control

Change to a person with significant control.

Download
2024-02-01Address

Change registered office address company with date old address new address.

Download
2023-10-09Confirmation statement

Confirmation statement with no updates.

Download
2023-06-07Accounts

Accounts with accounts type total exemption full.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-05-18Accounts

Accounts with accounts type total exemption full.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-25Accounts

Accounts with accounts type total exemption full.

Download
2021-06-22Mortgage

Mortgage satisfy charge full.

Download
2020-12-24Accounts

Accounts with accounts type total exemption full.

Download
2020-11-17Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.