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BLUNDELL PRODUCTION HOLDINGS LIMITED

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

This company is commonly known as Blundell Production Holdings Limited. The company was founded 8 years ago and was given the registration number 09698783. The firm's registered office is in LONDON. You can find them at 80 New Bond Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BLUNDELL PRODUCTION HOLDINGS LIMITED
Company Number:09698783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:80 New Bond Street, London, England, W1S 1SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46/48, Beak Street, London, England, W1F 9RJ

Secretary03 February 2016Active
46/48, Beak Street, London, England, W1F 9RJ

Director25 April 2016Active
46/48, Beak Street, London, England, W1F 9RJ

Director25 April 2016Active
Olympus House, Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF

Director22 July 2015Active
Unit 7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, United Kingdom, TS2 1RT

Director03 February 2016Active

People with Significant Control

Amcomri Group Limited
Notified on:31 August 2023
Status:Active
Country of residence:England
Address:46/48, Beak Street, London, England, W1F 9RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Amcomri 16 Limited
Notified on:31 January 2020
Status:Active
Country of residence:England
Address:46/48, Beak Street, London, England, W1F 9RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Patrick Mcgowan
Notified on:17 May 2016
Status:Active
Date of birth:January 1962
Nationality:Irish
Country of residence:England
Address:80, New Bond Street, London, England, W1S 1SB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Patrick Mcgowan
Notified on:17 May 2016
Status:Active
Date of birth:January 1962
Nationality:Irish
Country of residence:England
Address:80, New Bond Street, London, England, W1S 1SB
Nature of control:
  • Significant influence or control

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
2023-09-15Persons with significant control

Notification of a person with significant control.

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2023-09-15Persons with significant control

Cessation of a person with significant control.

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2023-08-30Accounts

Accounts with accounts type small.

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2023-08-03Confirmation statement

Confirmation statement with updates.

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2022-12-29Persons with significant control

Change to a person with significant control.

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2022-11-16Persons with significant control

Change to a person with significant control.

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2022-09-29Accounts

Accounts with accounts type small.

Download
2022-08-03Confirmation statement

Confirmation statement with no updates.

Download
2022-07-15Address

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

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2021-02-01Address

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

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2020-12-14Persons with significant control

Notification of a person with significant control.

Download
2020-12-14Persons with significant control

Cessation of a person with significant control.

Download
2020-12-14Persons with significant control

Cessation of a person with significant control.

Download
2020-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-08-25Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

Download
2019-08-15Confirmation statement

Confirmation statement with no updates.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-07-11Accounts

Accounts with accounts type total exemption full.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-08-04Persons with significant control

Notification of a person with significant control.

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2017-04-21Accounts

Accounts with accounts type total exemption full.

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2016-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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