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BLETCHLEY PARK PARTNERS LIMITED

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

This company is commonly known as Bletchley Park Partners Limited. The company was founded 3 years ago and was given the registration number 12775417. The firm's registered office is in LONDON. You can find them at The Roma Building, 32-38 Scrutton Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BLETCHLEY PARK PARTNERS LIMITED
Company Number:12775417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Roma Building, 32-38 Scrutton Street, London, United Kingdom, EC2A 4RQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Rotem Street, Nes Ziona, Israel, 740 6707

Director28 July 2020Active
The Roma Building, 32-38 Scrutton Street, London, United Kingdom, EC2A 4RQ

Director28 July 2020Active
29 Dorville Crescent, London, W6 0HH

Director28 July 2020Active

People with Significant Control

Jensen Investments Limited
Notified on:02 July 2021
Status:Active
Country of residence:United Kingdom
Address:The Roma Building, 32-38 Scrutton Street, London, United Kingdom, EC2A 4RQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Bletchley Park Three Limited
Notified on:02 July 2021
Status:Active
Country of residence:United Kingdom
Address:The Roma Building, 32-38 Scrutton Street, London, United Kingdom, EC2A 4RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-08-11Confirmation statement

Confirmation statement with updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-08-11Persons with significant control

Change to a person with significant control.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-08-09Persons with significant control

Change to a person with significant control.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-08-20Accounts

Change account reference date company previous shortened.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-08-05Persons with significant control

Notification of a person with significant control.

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2021-08-05Persons with significant control

Notification of a person with significant control.

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2021-08-05Persons with significant control

Withdrawal of a person with significant control statement.

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2021-01-11Resolution

Resolution.

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2020-10-15Capital

Capital allotment shares.

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2020-07-28Incorporation

Incorporation company.

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