UKBizDB.co.uk

BLYTHSWOOD HILL LIMITED

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

This company is commonly known as Blythswood Hill Limited. The company was founded 28 years ago and was given the registration number 03191575. The firm's registered office is in CHESTER LE STREET. You can find them at 4 Millifield Court, Millfield Close, Chester Le Street, County Durham. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BLYTHSWOOD HILL LIMITED
Company Number:03191575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Millifield Court, Millfield Close, Chester Le Street, County Durham, England, DH2 3HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Peel Park Place, East Kilbride, Glasgow, Scotland, G74 5LW

Secretary15 February 2016Active
3, Peel Park Place, East Kilbride, Scotland, G74 5LW

Director28 April 1996Active
Murray House, 17 Murray Street, Paisley, PA3 1QG

Secretary28 April 1996Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Secretary26 April 1996Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Director26 April 1996Active

People with Significant Control

Jg Distillers Limited
Notified on:26 April 2017
Status:Active
Country of residence:Scotland
Address:3, Peel Park Place, Glasgow, Scotland, G74 5LW
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
2024-01-17Accounts

Accounts with accounts type unaudited abridged.

Download
2023-05-04Confirmation statement

Confirmation statement with no updates.

Download
2023-01-17Accounts

Accounts with accounts type unaudited abridged.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-17Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-26Confirmation statement

Confirmation statement with updates.

Download
2021-03-26Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-22Resolution

Resolution.

Download
2020-12-19Resolution

Resolution.

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

Download
2020-01-16Accounts

Accounts with accounts type micro entity.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

Download
2019-02-13Address

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

Download
2019-01-30Accounts

Accounts with accounts type micro entity.

Download
2018-05-01Confirmation statement

Confirmation statement with no updates.

Download
2017-05-10Accounts

Accounts with accounts type micro entity.

Download
2017-04-27Confirmation statement

Confirmation statement with updates.

Download
2016-10-27Accounts

Accounts with accounts type total exemption small.

Download
2016-05-20Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-23Accounts

Accounts with accounts type total exemption small.

Download
2016-02-15Officers

Appoint person secretary company with name date.

Download
2016-02-15Officers

Termination secretary company with name termination date.

Download
2015-10-01Officers

Change person director company with change date.

Download
2015-05-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-15Address

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

Download

Copyright © 2024. All rights reserved.