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BLETCHLEY DEVELOPMENTS LIMITED

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

This company is commonly known as Bletchley Developments Limited. The company was founded 6 years ago and was given the registration number 10843512. The firm's registered office is in ROMSEY. You can find them at E3 The Premier Centre, Abbey Park, Romsey, Hampshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BLETCHLEY DEVELOPMENTS LIMITED
Company Number:10843512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom, SO51 9DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, United Kingdom, SO40 3AE

Director04 July 2018Active
S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, England, SO40 3AE

Director11 July 2018Active
S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, United Kingdom, SO40 3AE

Director06 February 2018Active
E3, The Premier Centre, Abbey Park, Romsey, United Kingdom, SO51 9DG

Director30 June 2017Active
E3 The Premier Centre, Abbey Park, Romsey, England, SO51 9DG

Director11 July 2018Active

People with Significant Control

Phix (Mercury House) Limited
Notified on:06 February 2018
Status:Active
Country of residence:United Kingdom
Address:47 Lillie Road, London, United Kingdom, SW6 1UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Yee Hung Lim
Notified on:30 June 2017
Status:Active
Date of birth:May 1986
Nationality:Singaporean
Country of residence:United Kingdom
Address:E3, The Premier Centre, Romsey, United Kingdom, SO51 9DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-14Officers

Change person director company with change date.

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2024-02-14Officers

Change person director company with change date.

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2024-02-14Officers

Change person director company with change date.

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2024-02-14Address

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

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2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-05-11Mortgage

Mortgage satisfy charge full.

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2023-05-11Mortgage

Mortgage satisfy charge full.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-04-01Officers

Termination director company with name termination date.

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2022-01-12Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-01-28Officers

Change person director company with change date.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type micro entity.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-02-12Accounts

Accounts with accounts type micro entity.

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2018-07-11Officers

Appoint person director company with name date.

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2018-07-11Officers

Appoint person director company with name date.

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2018-07-04Officers

Appoint person director company with name date.

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2018-07-04Officers

Termination director company with name termination date.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2018-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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