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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 10 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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (9 months remaining)

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