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BLYFORD INVESTMENT CO. LIMITED

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

This company is commonly known as Blyford Investment Co. Limited. The company was founded 49 years ago and was given the registration number 01201200. The firm's registered office is in . You can find them at 49-51 Tiverton Street, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BLYFORD INVESTMENT CO. LIMITED
Company Number:01201200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 1975
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:49-51 Tiverton Street, London, SE1 6NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Woodlands, The Street Chilcompton, Bath, BA3 4HB

Secretary23 February 1995Active
The Woodlands, The Street, Chilcompton, Radstock, England, BA3 4HB

Director01 January 2013Active
The Woodlands, The Street Chilcompton, Bath, BA3 4HB

Director-Active
11 Chestnut Avenue, Billericay, CM12 9JF

Secretary-Active
11 Chestnut Avenue, Billericay, CM12 9JF

Director-Active
17 Kensington Gate, London, W8 5NA

Director-Active

People with Significant Control

Lumenition Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:49 - 51, Tiverton Street, London, England, SE1 6NZ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-07-16Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-06-17Address

Move registers to sail company with new address.

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2020-06-17Officers

Elect to keep the directors residential address register information on the public register.

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2020-06-17Address

Move registers to sail company with new address.

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2020-06-17Address

Move registers to sail company with new address.

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2020-06-17Address

Change sail address company with new address.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-06-01Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-09-04Mortgage

Mortgage satisfy charge full.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Officers

Termination director company with name termination date.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Officers

Termination director company with name termination date.

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