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.
Name | : | BLUNDELL PRODUCTION HOLDINGS LIMITED |
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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 | : |
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Registered Address | : | 80 New Bond Street, London, England, W1S 1SB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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46/48, Beak Street, London, England, W1F 9RJ | Secretary | 03 February 2016 | Active |
46/48, Beak Street, London, England, W1F 9RJ | Director | 25 April 2016 | Active |
46/48, Beak Street, London, England, W1F 9RJ | Director | 25 April 2016 | Active |
Olympus House, Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF | Director | 22 July 2015 | Active |
Unit 7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, United Kingdom, TS2 1RT | Director | 03 February 2016 | Active |
Amcomri Group Limited | ||
Notified on | : | 31 August 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 46/48, Beak Street, London, England, W1F 9RJ |
Nature of control | : |
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Amcomri 16 Limited | ||
Notified on | : | 31 January 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 46/48, Beak Street, London, England, W1F 9RJ |
Nature of control | : |
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Mr Paul Patrick Mcgowan | ||
Notified on | : | 17 May 2016 |
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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 | : |
|
Mr Paul Patrick Mcgowan | ||
Notified on | : | 17 May 2016 |
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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 | : |
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Date | Category | Description | |
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2023-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
2023-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-30 | Accounts | Accounts with accounts type small. | Download |
2023-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-29 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-16 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-29 | Accounts | Accounts with accounts type small. | Download |
2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-15 | Address | Change registered office address company with date old address new address. | Download |
2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-01 | Address | Change registered office address company with date old address new address. | Download |
2020-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
2020-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
2017-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-09-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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