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BLYTH & SONS LIMITED

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

This company is commonly known as Blyth & Sons Limited. The company was founded 60 years ago and was given the registration number 00782659. The firm's registered office is in NORWICH. You can find them at 7 The Close, , Norwich, Norfolk. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BLYTH & SONS LIMITED
Company Number:00782659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1963
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:7 The Close, Norwich, Norfolk, NR1 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, The Close, Norwich, NR1 4DJ

Secretary24 October 1994Active
7, The Close, Norwich, NR1 4DJ

Director01 October 2019Active
7, The Close, Norwich, NR1 4DJ

Director01 October 2019Active
Old Smoke House, 20 Wyndham Street, Sheringham, NR26 8BA

Secretary-Active
7, The Close, Norwich, England, NR1 4DJ

Director-Active
High Winds, Conway Road, Sheringham,

Director-Active

People with Significant Control

Ms Nichola Jane Rosser
Notified on:05 December 2020
Status:Active
Date of birth:June 1971
Nationality:British
Address:7, The Close, Norwich, NR1 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Gregory Blyth
Notified on:05 December 2020
Status:Active
Date of birth:October 1973
Nationality:British
Address:7, The Close, Norwich, NR1 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony John Gregory Blyth
Notified on:06 April 2016
Status:Active
Date of birth:May 1942
Nationality:British
Address:7, The Close, Norwich, NR1 4DJ
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 (7 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
2024-03-13Confirmation statement

Confirmation statement with updates.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with updates.

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2022-02-16Persons with significant control

Notification of a person with significant control.

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2022-02-16Persons with significant control

Notification of a person with significant control.

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2022-02-16Persons with significant control

Cessation of a person with significant control.

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2021-11-12Accounts

Accounts with accounts type total exemption full.

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2021-07-28Capital

Capital name of class of shares.

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2021-07-28Resolution

Resolution.

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2021-07-28Incorporation

Memorandum articles.

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2021-07-28Change of constitution

Statement of companys objects.

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2021-07-27Capital

Capital variation of rights attached to shares.

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2021-06-30Resolution

Resolution.

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2021-06-30Incorporation

Memorandum articles.

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2021-06-30Capital

Capital name of class of shares.

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2021-06-30Change of constitution

Statement of companys objects.

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2021-06-29Capital

Capital variation of rights attached to shares.

Download
2021-02-19Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with updates.

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2020-05-05Officers

Termination director company with name termination date.

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2020-04-02Accounts

Change account reference date company previous extended.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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